PYRAMID SCHOOLS (PLYMOUTH) LIMITED
Overview
| Company Name | PYRAMID SCHOOLS (PLYMOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06096067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PYRAMID SCHOOLS (PLYMOUTH) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Educational support services (85600) / Education
Where is PYRAMID SCHOOLS (PLYMOUTH) LIMITED located?
| Registered Office Address | Alder Castle 10 Noble Street EC2V 7JX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PYRAMID SCHOOLS (PLYMOUTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PYRAMID SCHOOLS (PLYMOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for PYRAMID SCHOOLS (PLYMOUTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Stephen Gordon as a director on Sep 07, 2026 | 1 pages | TM01 | ||
Secretary's details changed for Resolis Limited on Aug 03, 2026 | 1 pages | CH04 | ||
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Alder Castle 10 Noble Street London EC2V 7JX on Aug 03, 2026 | 1 pages | AD01 | ||
Termination of appointment of Peter Kenneth Johnstone as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Matthew Templeton as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2025 | 23 pages | AA | ||
Appointment of Mr. Ian David Lamerton as a director on Mar 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Kenneth Johnstone as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Mcdonagh as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Change of details for Pyramid Schools (Plymouth) Holdings Limited as a person with significant control on Oct 20, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||
Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on May 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Resolis Limited 400 Thames Valley Park Drive, Thames Valley Park Reading Berkshire RG6 1PT England to 33 Cannon Street London EC4M 5SB | 1 pages | AD02 | ||
Register(s) moved to registered office address C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB | 1 pages | AD04 | ||
Register(s) moved to registered office address C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB | 1 pages | AD04 | ||
Termination of appointment of Peter Kenneth Johnstone as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian David Lamerton as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Mcdonagh as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Stephen Gordon as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Who are the officers of PYRAMID SCHOOLS (PLYMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLIS LIMITED | Secretary | 10 Noble Street EC2V 7JX London Alder Castle United Kingdom |
| 285489620001 | ||||||||||
| HEPBURN, Paul Robert, Mr. | Director | 10 Noble Street EC2V 7JX London Alder Castle United Kingdom | United Kingdom | British | 119364680001 | |||||||||
| LAMERTON, Ian David, Mr. | Director | 10 Noble Street EC2V 7JX London Alder Castle United Kingdom | England | British | 175083730002 | |||||||||
| TEMPLETON, Matthew | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital Limited United Kingdom | Scotland | British | 175541650001 | |||||||||
| LODGE, Matthew Sebastian, Mr. | Secretary | Ruscombe Park, Ruscombe RG10 9JU Reading Interserve House | 172572280001 | |||||||||||
| PHILLIPS, Judith Carlyon | Secretary | Interserve House, Ruscombe Park Twyford RG10 9JU Reading | 203226640001 | |||||||||||
| RAPLEY, Wendy Lisa, Mrs. | Secretary | 400 Thames Valley Park Drive Thames Valley Park RG6 1PT Reading C/O Resolis Limited Berkshire England | 244107820001 | |||||||||||
| ROBERTS, Wendy Lisa | Secretary | Interserve House, Ruscombe Park Twyford RG10 9JU Reading | 185111780001 | |||||||||||
| ROBERTS, Wendy Lisa | Secretary | Interserve House, Ruscombe Park Twyford RG10 9JU Reading | British | 74196190003 | ||||||||||
| SMERDON, Leigh | Secretary | Interserve House, Ruscombe Park Twyford RG10 9JU Reading | 192440020001 | |||||||||||
| SMERDON, Leigh | Secretary | 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands | Other | 89075910001 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| CLAPP, Andrew David | Director | 35 Melville Street EH3 7JF Edinburgh Dalmore Capital Scotland | United Kingdom | British | 257120520001 | |||||||||
| CLAPP, Andrew David | Director | 200 Aldersgate Street EC1A 2ND London Dalmore Capital, 17th Floor England | United Kingdom | British | 257120520001 | |||||||||
| FALERO, Louis Javier | Director | Churchill Place 1 Churchill Place E14 5HP London 1 England | England | British | 163057440001 | |||||||||
| FIELD, Christopher Richard | Director | Interserve House, Ruscombe Park Twyford RG10 9JU Reading | United Kingdom | British | 117601990001 | |||||||||
| GORDON, John Stephen | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom | Scotland | British | 203724200001 | |||||||||
| GORDON, John Stephen | Director | 35 Melville Street EH3 7JF Edinburgh Dalmore Capital Scotland | United Kingdom | British | 149538970001 | |||||||||
| HARRIS, John David | Director | Floor 200 Aldersgate Street, EC1A 2ND London 17th | England | British | 174333200001 | |||||||||
| HEPBURN, Paul Robert, Mr. | Director | 44 Glasses Mead TA1 5QH Taunton Somerset | United Kingdom | British | 119364680001 | |||||||||
| JOHNSTONE, Peter Kenneth | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom | Scotland | British | 53299620003 | |||||||||
| JOHNSTONE, Peter Kenneth | Director | EH4 5EG Edinburgh 60 Hillhouse Road Edinburgh Scotland | Scotland | British | 53299620003 | |||||||||
| LAMERTON, Ian David, Mr. | Director | Watling House - 5th Floor 33 Cannon Street EC4M 5SB London C/O Dalmore Capital Limited England | England | British | 175083730002 | |||||||||
| LOMAS, David James | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | 117237400001 | |||||||||
| MATTHEWS, Andrew | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | British | 82358860003 | |||||||||
| MCDONAGH, John | Director | Watling House - 5th Floor, 33 Cannon Street EC4M 5SB London Dalmore Capital England | England | British | 192240500001 | |||||||||
| MCDONAGH, John | Director | Floor 200 Aldersgate Street, EC1A 2ND London 17th | United Kingdom | British | 182087330001 | |||||||||
| VINCE, Robert David | Director | George Road 395 George Road Erdington B23 7RZ Birmingham 395 England | England | British | 69268810003 | |||||||||
| BEIF II CORPORATE SERVICES LIMITED | Director | Fifth Floor 100 Wood Street EC2V 7EX London Fifth Floor England |
| 155815960001 | ||||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of PYRAMID SCHOOLS (PLYMOUTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pyramid Schools (Plymouth) Holdings Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PYRAMID SCHOOLS (PLYMOUTH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0