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Home > England & Wales Companies > PYRAMID ESTATE MANAGEMENT LIMITED
Company Information for

PYRAMID ESTATE MANAGEMENT LIMITED

ATRIUM, YORK ECO BUSINESS CENTRE, AMY JOHNSON WAY, YORK, YO30 4AG,
Company Registration Number
05224905
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Pyramid Estate Management Ltd
PYRAMID ESTATE MANAGEMENT LIMITED was founded on 2004-09-07 and has its registered office in York. The organisation's status is listed as "Active". Pyramid Estate Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PYRAMID ESTATE MANAGEMENT LIMITED
 
Legal Registered Office
ATRIUM, YORK ECO BUSINESS CENTRE
AMY JOHNSON WAY
YORK
YO30 4AG
Other companies in YO30
 
Filing Information
Company Number 05224905
Company ID Number 05224905
Date formed 2004-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 10:15:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PYRAMID ESTATE MANAGEMENT LIMITED
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Company Officers of PYRAMID ESTATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
IAN PETER BROADLEY
 Company Secretary 2006-02-13
ROGER PAUL ATKINS
 Director 2006-02-06
DAVID MERVYN ELCOCK
 Director 2006-02-06
WILLIAM AIKEN FRASER
 Director 2006-02-06
MICHAEL ANTHONY JOHN GREEN
 Director 2017-10-27
MARTIN GERALD JOHNSON
 Director 2006-02-06
MARK ROBERT NEWTON
 Director 2016-09-19
MATTHEW RICHARD SANDERS
 Director 2006-02-06
RICHARD SYKES
 Director 2006-02-06
DEAN EARL WILKINSON
 Director 2016-09-19
MALCOLM WRIGHT
 Director 2007-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN COOK
 Director 2006-02-06 2017-09-20
PHILIP DAVID PULLEYN
 Director 2006-02-06 2007-11-06
PETER ARTHUR KAY
 Company Secretary 2004-09-07 2006-02-06
DAVID JULIAN HYAMS
 Director 2004-09-07 2006-02-06
PETER ARTHUR KAY
 Director 2004-09-07 2006-02-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-09-07 2004-09-07
INSTANT COMPANIES LIMITED
 Nominated Director 2004-09-07 2004-09-07
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2004-09-07 2004-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PETER BROADLEY ANDREW WILSON (NETWORK CONSULTING) LIMITED Company Secretary 2007-04-28 CURRENT 2007-03-19 Dissolved 2015-08-11
IAN PETER BROADLEY CAMBALT HOUSE LIMITED Company Secretary 2003-10-21 CURRENT 2001-05-15 Active
WILLIAM AIKEN FRASER FRAWARD PLUMBERS MERCHANTS LIMITED Director 2001-12-31 CURRENT 2001-12-31 Active
MICHAEL ANTHONY JOHN GREEN NORTH LODGE CLIFTON PARK DEVELOPMENTS LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
MICHAEL ANTHONY JOHN GREEN PUREY CUST 2017 MANAGEMENT COMPANY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MICHAEL ANTHONY JOHN GREEN ELD CLOSE MANAGEMENT LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
MICHAEL ANTHONY JOHN GREEN THE STAR INN THE HARBOUR (WHITBY) LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
MICHAEL ANTHONY JOHN GREEN PUREY CUST (YORK) ESTATE LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
MICHAEL ANTHONY JOHN GREEN THE OLD STATION (HARROGATE) MANAGEMENT LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
MICHAEL ANTHONY JOHN GREEN YORK MINSTER MYSTERY PLAYS Director 2014-07-07 CURRENT 1998-03-11 Active
MARTIN GERALD JOHNSON MARTIN JOHNSON & CO (YORK) LIMITED Director 2005-10-12 CURRENT 2005-06-23 Active
MARTIN GERALD JOHNSON GRESSON LIMITED Director 2005-07-07 CURRENT 2005-07-07 Active
MARTIN GERALD JOHNSON MARTIN JOHNSON HOLDINGS (YORK) LIMITED Director 2005-06-10 CURRENT 2004-12-11 Active
MARK ROBERT NEWTON MAD ABOUT PROPERTY LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
MARK ROBERT NEWTON MAD ABOUT ELECTRICS LIMITED Director 2011-03-01 CURRENT 2010-02-24 Active
MATTHEW RICHARD SANDERS SANDERS LANDSCAPE SERVICES LTD Director 2014-01-23 CURRENT 2014-01-23 Active
DEAN EARL WILKINSON MAD ABOUT PROPERTY LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
MALCOLM WRIGHT EAST RIDING FACTORS Director 1991-09-14 CURRENT 1987-09-14 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
2023-10-19CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-14DIRECTOR APPOINTED MR RUSSELL ANDREW RAFTON
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM Equinox House Clifton Park Avenue Clifton Park Shipton Road York North Yorkshire YO30 5PA
2022-11-18Termination of appointment of Ian Peter Broadley on 2022-11-18
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-06-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-03-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WRIGHT
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-11-08AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY JOHN GREEN
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN COOK
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-06-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20AP01DIRECTOR APPOINTED MR DEAN EARL WILKINSON
2016-09-20AP01DIRECTOR APPOINTED MR MARK ROBERT NEWTON
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18AR0107/09/15 ANNUAL RETURN FULL LIST
2015-08-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12AR0107/09/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0107/09/13 ANNUAL RETURN FULL LIST
2013-09-10CH01Director's details changed for Richard Sykes on 2012-10-08
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0107/09/12 ANNUAL RETURN FULL LIST
2011-09-13AR0107/09/11 ANNUAL RETURN FULL LIST
2011-08-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0107/09/10 ANNUAL RETURN FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WRIGHT / 01/10/2009
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SYKES / 01/10/2009
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD SANDERS / 01/10/2009
2009-10-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-01363aANNUAL RETURN MADE UP TO 07/09/09
2009-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COOK / 07/09/2009
2008-10-13363sANNUAL RETURN MADE UP TO 07/09/08
2008-08-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-09288bDIRECTOR RESIGNED
2007-09-27363sANNUAL RETURN MADE UP TO 07/09/07
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-11363aANNUAL RETURN MADE UP TO 07/09/06
2006-09-11288cDIRECTOR'S PARTICULARS CHANGED
2006-09-11288cDIRECTOR'S PARTICULARS CHANGED
2006-09-11288cDIRECTOR'S PARTICULARS CHANGED
2006-09-11288bSECRETARY RESIGNED
2006-06-20288cDIRECTOR'S PARTICULARS CHANGED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-22288aNEW SECRETARY APPOINTED
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: COLENSO HOUSE 1 DEANS LANE POCKLINGTON YORK NORTH YORKSHIRE
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-13288aNEW DIRECTOR APPOINTED
2006-02-13288bDIRECTOR RESIGNED
2006-02-13288bDIRECTOR RESIGNED
2006-02-13288aNEW DIRECTOR APPOINTED
2006-02-13288aNEW DIRECTOR APPOINTED
2006-02-13288aNEW DIRECTOR APPOINTED
2005-09-30363sANNUAL RETURN MADE UP TO 07/09/05
2005-07-13225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-02-21288cDIRECTOR'S PARTICULARS CHANGED
2005-02-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-15288bDIRECTOR RESIGNED
2004-09-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PYRAMID ESTATE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PYRAMID ESTATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PYRAMID ESTATE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PYRAMID ESTATE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PYRAMID ESTATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PYRAMID ESTATE MANAGEMENT LIMITED
Trademarks
We have not found any records of PYRAMID ESTATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PYRAMID ESTATE MANAGEMENT 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 (74990 - Non-trading company) as PYRAMID ESTATE MANAGEMENT LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PYRAMID ESTATE MANAGEMENT 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 PYRAMID ESTATE MANAGEMENT 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 PYRAMID ESTATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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