Pyramid Properties North West Limited WIGAN


Founded in 2016, Pyramid Properties North West, classified under reg no. 09961567 is an active company. Currently registered at White Rushes Farm Woods Lane WN4 8TF, Wigan the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023. Since 8th February 2016 Pyramid Properties North West Limited is no longer carrying the name Pyramid Property Management & Lettings.

The firm has one director. Nicola B., appointed on 20 January 2016. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Joshua S., Ross L. and others listed below. There were no ex secretaries.

Pyramid Properties North West Limited Address / Contact

Office Address White Rushes Farm Woods Lane
Office Address2 Ashton In Makerfield
Town Wigan
Post code WN4 8TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09961567
Date of Incorporation Wed, 20th Jan 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Nicola B.

Position: Director

Appointed: 20 January 2016

Joshua S.

Position: Director

Appointed: 27 June 2016

Resigned: 22 March 2017

Ross L.

Position: Director

Appointed: 20 January 2016

Resigned: 22 March 2017

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Nicola B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Joshua S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ross L., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicola B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joshua S.

Notified on 27 June 2016
Ceased on 22 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Ross L.

Notified on 6 April 2016
Ceased on 22 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pyramid Property Management & Lettings February 8, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand3 2124 5422 19210 7963 6703 609291
Current Assets3 21210 3672 19211 51135 67033 86925 724
Debtors 5 82512 06971532 00030 26025 433
Net Assets Liabilities-1 7453 137154 8959 2277 9094 308
Other Debtors 5 82512 06971532 00030 26025 433
Property Plant Equipment24018012060   
Other
Accumulated Depreciation Impairment Property Plant Equipment60120180240300300 
Bank Borrowings Overdrafts    20 00012 8518 965
Creditors5 1977 3762 2746 66520 00012 85112 451
Increase From Depreciation Charge For Year Property Plant Equipment6060606060  
Net Current Assets Liabilities-1 9852 991-824 84629 22720 76013 273
Other Creditors5 1975 5172 2746 6654 9466 9497 949
Other Taxation Social Security Payable 1 8592 089 1 497158 
Property Plant Equipment Gross Cost300300300300300300 
Provisions For Liabilities Balance Sheet Subtotal 342311   
Total Additions Including From Business Combinations Property Plant Equipment300      
Total Assets Less Current Liabilities-1 7453 171384 90629 22720 76013 273
Trade Creditors Trade Payables     1 500 

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers
Accounting reference date changed from 31st January 2024 to 29th February 2024
filed on: 22nd, April 2024
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