Pyramid Schools (Plymouth) Design & Build Limited

Active06228569 Private limited company
Incorporated
26 April 2007 (19 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Educational support services (85600)
Accounts type
Dormant
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (25 former)
7 September 2026
Resigned Gordon, John Stephen as Director
1 July 2026
Resigned Johnstone, Peter Kenneth as Director
1 July 2026
Appointed Templeton, Matthew as Director
1 March 2026
Appointed Lamerton, Ian David, Mr. as Director
20 December 2023
Appointed Johnstone, Peter Kenneth as Director
20 December 2023
Resigned Mcdonagh, John as Director
1 March 2023
Appointed Mcdonagh, John as Director
1 March 2023
Appointed Gordon, John Stephen as Director
9 February 2023
Resigned Johnstone, Peter Kenneth as Director
9 February 2023
Appointed Hepburn, Paul Robert, Mr. as Director
9 February 2023
Resigned Lamerton, Ian David, Mr. as Director
16 February 2022
Appointed Resolis Limited as Corporate Secretary
16 February 2022
Resigned Rapley, Wendy Lisa, Mrs. as Secretary
4 July 2018
Resigned Clapp, Andrew David as Director
20 February 2018
Appointed Rapley, Wendy Lisa, Mrs. as Secretary
30 November 2017
Resigned Phillips, Judith Carlyon as Secretary
1 September 2017
Appointed Clapp, Andrew David as Director
1 September 2017
Resigned Gordon, John Stephen as Director
1 September 2017
Resigned Field, Christopher Richard as Director
17 November 2015
Appointed Phillips, Judith Carlyon as Secretary
1 November 2015
Appointed Johnstone, Peter Kenneth as Director
1 November 2015
Appointed Gordon, John Stephen as Director
1 November 2015
Resigned Clapp, Andrew David as Director
19 October 2015
Resigned Harris, John David as Director
31 July 2015
Resigned Smerdon, Leigh as Secretary
6 November 2014
Appointed Smerdon, Leigh as Secretary
6 November 2014
Resigned Roberts, Wendy Lisa as Secretary
8 May 2014
Resigned Mcdonagh, John as Director
8 May 2014
Appointed Clapp, Andrew David as Director
1 February 2014
Appointed Roberts, Wendy Lisa as Secretary
31 January 2014
Resigned Lodge, Matthew Sebastian, Mr. as Secretary
18 March 2013
Resigned Beif Ii Corporate Services Limited as Corporate Director
18 March 2013
Appointed Mcdonagh, John as Director
18 March 2013
Appointed Lamerton, Ian David, Mr. as Director
18 March 2013
Resigned Vince, Robert David as Director
18 March 2013
Appointed Harris, John David as Director
18 March 2013
Resigned Falero, Louis Javier as Director
30 September 2012
Appointed Lodge, Matthew Sebastian, Mr. as Secretary
30 September 2012
Resigned Roberts, Wendy Lisa as Secretary
4 August 2011
Appointed Falero, Louis Javier as Director
4 August 2011
Resigned Matthews, Andrew as Director
11 November 2010
Appointed Beif Ii Corporate Services Limited as Corporate Director
1 October 2010
Resigned Lomas, David James as Director
16 October 2009
Appointed Field, Christopher Richard as Director
4 November 2008
Appointed Matthews, Andrew as Director
19 December 2007
Resigned Smerdon, Leigh as Secretary
19 December 2007
Appointed Roberts, Wendy Lisa as Secretary
1 May 2007
Appointed Lomas, David James as Director
1 May 2007
Appointed Smerdon, Leigh as Secretary
1 May 2007
Appointed Vince, Robert David as Director
27 April 2007
Resigned Brighton Secretary Limited as Corporate Secretary
27 April 2007
Resigned Brighton Director Limited as Corporate Director
26 April 2007
Appointed Brighton Secretary Limited as Corporate Secretary
26 April 2007
Appointed Brighton Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06096278

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Net Assets
£0 £1 £2 2023 2024 £2 £2

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023
Debtors£2
Net Current Assets£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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