Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE PYRAMID CENTRE LIMITED
Company Information for

THE PYRAMID CENTRE LIMITED

Milbank Wharf, Northam, Southampton, HAMPSHIRE, SO14 5AG,
Company Registration Number
02360869
Private Limited Company
Active

Company Overview

About The Pyramid Centre Ltd
THE PYRAMID CENTRE LIMITED was founded on 1989-03-14 and has its registered office in Southampton. The organisation's status is listed as "Active". The Pyramid Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE PYRAMID CENTRE LIMITED
 
Legal Registered Office
Milbank Wharf
Northam
Southampton
HAMPSHIRE
SO14 5AG
Other companies in PO7
 
Filing Information
Company Number 02360869
Company ID Number 02360869
Date formed 1989-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-14
Return next due 2025-03-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-12 14:29:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PYRAMID CENTRE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE PYRAMID CENTRE LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW BARRETT
 Company Secretary 1999-12-10
DAVID ANDREW BARRETT
 Director 2007-02-12
GARY CHARLES SHEATH
 Director 1999-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN BOWEN
 Director 1999-06-01 2009-01-05
PAMELA JACQUELINE BOWEN
 Director 1999-10-01 2009-01-05
ROBERT CHARLES NIELD
 Director 2007-02-12 2009-01-05
WALTER CHARLES PEARSON
 Director 1999-08-01 2001-02-28
DAVID ARTHUR WALKER
 Company Secretary 1995-10-27 1999-12-04
MALCOLM DOUGLAS COOPER
 Director 1993-12-01 1999-08-09
CLIVE EDWIN BINNS
 Director 1991-09-24 1999-05-31
SARAH COOPER
 Company Secretary 1991-09-24 1995-10-27
BARRY LOMAS
 Director 1991-09-24 1993-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW BARRETT FUTURE COATINGS LIMITED Company Secretary 2009-01-21 CURRENT 2009-01-21 Active
DAVID ANDREW BARRETT FUTUREMOST WINDOWS LIMITED Company Secretary 2008-10-09 CURRENT 2008-10-09 Active
DAVID ANDREW BARRETT FUTUREMOST LIMITED Company Secretary 2007-02-28 CURRENT 1987-12-23 Active
DAVID ANDREW BARRETT FUTUREMOST GROUP LIMITED Director 2010-01-21 CURRENT 2010-01-21 Active
DAVID ANDREW BARRETT FUTURE COATINGS LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active
DAVID ANDREW BARRETT FUTUREMOST WINDOWS LIMITED Director 2008-10-09 CURRENT 2008-10-09 Active
DAVID ANDREW BARRETT FUTUREMOST LIMITED Director 1993-08-05 CURRENT 1987-12-23 Active
GARY CHARLES SHEATH FUTUREMOST GROUP LIMITED Director 2010-01-21 CURRENT 2010-01-21 Active
GARY CHARLES SHEATH FUTURE COATINGS LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active
GARY CHARLES SHEATH G S CREATIONS LIMITED Director 2008-11-24 CURRENT 2008-11-24 Active
GARY CHARLES SHEATH FUTUREMOST WINDOWS LIMITED Director 2008-10-09 CURRENT 2008-10-09 Active
GARY CHARLES SHEATH FUTUREMOST LIMITED Director 1990-12-31 CURRENT 1987-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15REGISTRATION OF A CHARGE / CHARGE CODE 023608690001
2024-11-12APPOINTMENT TERMINATED, DIRECTOR GARY CHARLES SHEATH
2024-11-12Termination of appointment of David Andrew Barrett on 2024-10-25
2024-11-12DIRECTOR APPOINTED MR MATTHEW GREEN
2024-11-12DIRECTOR APPOINTED MR THOMAS EDWARD MASON-ELLIOTT
2024-11-12DIRECTOR APPOINTED MR PAUL WILLIAM CHADWICK
2024-11-12Appointment of Mr Paul Chadwick as company secretary on 2024-10-25
2024-11-12REGISTERED OFFICE CHANGED ON 12/11/24 FROM Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN
2024-11-05CESSATION OF GARY CHARLES SHEATH AS A PERSON OF SIGNIFICANT CONTROL
2024-11-05Change of details for Futuremost Limited as a person with significant control on 2024-10-25
2024-03-15Director's details changed for Mr Gary Charles Sheath on 2024-03-14
2024-03-15CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2024-03-14Change of details for Mr Gary Charles Sheath as a person with significant control on 2024-03-14
2023-03-23CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2020-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-20CH01Director's details changed for Mr David Andrew Barrett on 2018-11-27
2020-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANDREW BARRETT on 2018-11-27
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-11-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 80
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 80
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07AR0114/03/16 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 80
2015-03-31AR0114/03/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 80
2014-05-27AR0114/03/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0114/03/13 ANNUAL RETURN FULL LIST
2012-08-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0114/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0114/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0114/03/10 ANNUAL RETURN FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BARRETT / 14/03/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES SHEATH / 14/03/2010
2010-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANDREW BARRETT on 2010-03-14
2010-01-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09363aReturn made up to 14/03/09; full list of members
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR PAMELA BOWEN
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BOWEN
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR ROBERT NIELD
2008-10-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-05288aNEW DIRECTOR APPOINTED
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-19363sRETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-14363sRETURN MADE UP TO 14/03/03; NO CHANGE OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-24363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-04-24288bDIRECTOR RESIGNED
2002-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-25363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-14363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-06-06287REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 24 LANDPORT TERRACE PORTSMOUTH HANTS. PO1 2RG
1999-12-19288bSECRETARY RESIGNED
1999-12-19288aNEW SECRETARY APPOINTED
1999-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-12288aNEW DIRECTOR APPOINTED
1999-09-27288aNEW DIRECTOR APPOINTED
1999-08-20288bDIRECTOR RESIGNED
1999-08-08288aNEW DIRECTOR APPOINTED
1999-06-07288aNEW DIRECTOR APPOINTED
1999-06-07288bDIRECTOR RESIGNED
1999-05-02363sRETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1999-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-03363sRETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-26363sRETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-11363sRETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
1996-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-08363sRETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
1995-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-13Return made up to 14/03/94; no change of members
1993-03-25Return made up to 14/03/93; full list of members
1992-04-07Return made up to 14/03/92; no change of members
1991-10-25Return made up to 24/09/91; no change of members
1991-07-04Return made up to 24/09/90; full list of members
1991-03-20Return made up to 31/10/90; full list of members
1989-10-09Resolutions passed:<ul><li>Resolution </ul>
1989-10-02Resolutions passed:<ul><li>Resolution </ul>
1989-10-02ARTICLES OF ASSOCIATION
1989-03-14New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to THE PYRAMID CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PYRAMID CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PYRAMID CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PYRAMID CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of THE PYRAMID CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PYRAMID CENTRE LIMITED
Trademarks
We have not found any records of THE PYRAMID CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PYRAMID CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE PYRAMID CENTRE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where THE PYRAMID CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PYRAMID CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PYRAMID CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO14 5AG