About

Registered Number: 04549023
Date of Incorporation: 30/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: The Pyramids, 4 Branksome Wood Road, Bournemouth, BH2 6BY,

 

Established in 2002, The Pyramids Bournemouth Management Ltd has its registered office in Bournemouth. The companies directors are listed as Crawford, Andrew, Coventry, Thelma Alice, Humphrey, Karen Lee, Lance, Janice Lesley, Morgan, Bryan, Nudd, Leslie Kelvyne, Oldis, Elizabeth, Phipps, Linda Elizabeth, Sewell, Barry Michael in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAWFORD, Andrew 05 March 2018 - 1
COVENTRY, Thelma Alice 28 April 2005 26 April 2010 1
HUMPHREY, Karen Lee 30 September 2002 28 April 2005 1
LANCE, Janice Lesley 31 March 2004 05 March 2018 1
MORGAN, Bryan 05 March 2018 09 November 2018 1
NUDD, Leslie Kelvyne 20 April 2011 15 November 2013 1
OLDIS, Elizabeth 23 May 2017 05 March 2018 1
PHIPPS, Linda Elizabeth 29 April 2013 15 April 2016 1
SEWELL, Barry Michael 26 April 2019 07 August 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 April 2020
AD01 - Change of registered office address 03 April 2020
TM02 - Termination of appointment of secretary 02 April 2020
AA - Annual Accounts 09 March 2020
CS01 - N/A 07 October 2019
AP01 - Appointment of director 12 August 2019
TM01 - Termination of appointment of director 09 August 2019
AP01 - Appointment of director 21 May 2019
AA - Annual Accounts 25 April 2019
TM01 - Termination of appointment of director 12 November 2018
CS01 - N/A 01 October 2018
AP01 - Appointment of director 15 March 2018
AP01 - Appointment of director 15 March 2018
TM01 - Termination of appointment of director 15 March 2018
TM01 - Termination of appointment of director 15 March 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 05 October 2017
AP01 - Appointment of director 31 May 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 17 May 2016
TM01 - Termination of appointment of director 28 April 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 12 March 2014
TM01 - Termination of appointment of director 28 November 2013
AR01 - Annual Return 01 October 2013
AP04 - Appointment of corporate secretary 30 September 2013
TM02 - Termination of appointment of secretary 30 September 2013
AP01 - Appointment of director 15 May 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 30 September 2011
AP01 - Appointment of director 06 May 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
TM01 - Termination of appointment of director 28 April 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 21 March 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 10 April 2008
287 - Change in situation or address of Registered Office 08 November 2007
363s - Annual Return 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 20 October 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 14 October 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
AA - Annual Accounts 14 April 2005
288b - Notice of resignation of directors or secretaries 18 November 2004
363s - Annual Return 13 October 2004
AA - Annual Accounts 08 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
363s - Annual Return 27 October 2003
287 - Change in situation or address of Registered Office 06 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
287 - Change in situation or address of Registered Office 19 August 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2002
225 - Change of Accounting Reference Date 23 December 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
287 - Change in situation or address of Registered Office 14 November 2002
NEWINC - New incorporation documents 30 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.