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THE PYRAMID CENTRE LIMITED

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

This company is commonly known as The Pyramid Centre Limited. The company was founded 35 years ago and was given the registration number 02360869. The firm's registered office is in WATERLOOVILLE. You can find them at Wellesley House, 204 London Road, Waterlooville, Hampshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE PYRAMID CENTRE LIMITED
Company Number:02360869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pyramid Centre, Airport Service Road, Portsmouth, England, PO3 5SH

Secretary10 December 1999Active
The Pyramid Centre, Airport Service Road, Portsmouth, England, PO3 5SH

Director12 February 2007Active
The Pyramid Centre, Airport Service Road, Portsmouth, England, PO3 5SH

Director14 July 1999Active
81 PO BOX, Portsmouth, PO3 5SJ

Secretary-Active
15 Somervell Drive, Fareham, PO16 7QG

Secretary27 October 1995Active
Pippins 65 Raley Road, Locks Heath, Southampton, SO31 6PB

Director-Active
85 Sutton Road, Cowplain, Waterlooville, PO8 8PT

Director01 June 1999Active
85 Sutton Road, Cowplain, Waterlooville, PO8 8PT

Director01 October 1999Active
Morcott, Old Rectory Drive Eastergate, Chichester, PO20 6XH

Director01 December 1993Active
The Chestnuts School Lane, Denmead, Portsmouth,

Director-Active
1b Lychgate Drive, Waterlooville, PO8 9QE

Director12 February 2007Active
12 Wensley Gardens, Emsworth, PO10 7RA

Director01 August 1999Active

People with Significant Control

Mr Gary Charles Sheath
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Futuremost Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-03-15Officers

Change person director company with change date.

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2024-03-14Persons with significant control

Change to a person with significant control.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-07-06Accounts

Accounts with accounts type dormant.

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2020-03-20Officers

Change person director company with change date.

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2020-03-20Officers

Change person director company with change date.

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2020-03-19Officers

Change person secretary company with change date.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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