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PYRAMID PROPERTIES (MIDLANDS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pyramid Properties (midlands) Limited. The company was founded 17 years ago and was given the registration number 06038303. The firm's registered office is in READING. You can find them at C/o Property Accounts Limited, 59 Castle Street, Reading, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PYRAMID PROPERTIES (MIDLANDS) LIMITED
Company Number:06038303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Property Accounts Limited, 59 Castle Street, Reading, England, RG1 7SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avon View Offices, 90 High Street, Bidford-On-Avon, Alcester, England, B50 4AF

Director07 December 2023Active
Avon View Offices, 90 High Street, Bidford-On-Avon, Alcester, England, B50 4AF

Director07 December 2023Active
Avon View Offices, 90 High Street, Bidford-On-Avon, Alcester, England, B50 4AF

Director07 December 2023Active
90, High Street, Bidford-On-Avon, England, B50 4AF

Director29 December 2006Active
15 Wombourne Park, Wombourne, WV5 0LU

Secretary29 December 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary29 December 2006Active
C/O Property Accounts Limited, 59 Castle Street, Reading, England, RG1 7SN

Director30 June 2022Active
C/O Property Accounts Limited, 59 Castle Street, Reading, England, RG1 7SN

Director30 June 2022Active
C/O Property Accounts Limited, 59 Castle Street, Reading, England, RG1 7SN

Director30 June 2022Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director29 December 2006Active

People with Significant Control

Ms Zorica Sapic
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:90, High Street, Bidford-On-Avon, England, B50 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-19Incorporation

Memorandum articles.

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2024-01-19Resolution

Resolution.

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2023-12-07Officers

Appoint person director company with name date.

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2023-12-07Officers

Appoint person director company with name date.

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2023-12-07Officers

Appoint person director company with name date.

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2023-12-01Address

Change registered office address company with date old address new address.

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2023-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-08-12Officers

Termination director company with name termination date.

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2022-08-12Officers

Termination director company with name termination date.

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2022-08-12Officers

Termination director company with name termination date.

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2022-07-13Officers

Change person director company with change date.

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2022-07-11Officers

Appoint person director company with name date.

Download
2022-07-11Officers

Appoint person director company with name date.

Download
2022-07-11Officers

Appoint person director company with name date.

Download
2022-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Mortgage

Mortgage satisfy charge full.

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2021-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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