PL

PYRMONT LIMITED

Active

Company number 03301463

Meppershall Road, Shillington · Incorporated 13 January 1997

The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds, SG5 3PF

Last updated on 19 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

PYRMONT LIMITED is an active private limited company incorporated on 13 January 1997 and registered in England and Wales. Its registered office is at The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF.

The company’s principal activities are other letting and operating of own or leased real estate (68209) and other service activities not elsewhere classified (96090). It is currently controlled by Mr Paul John Byrne, who holds 75-100% of the shares and voting rights.

Paul John Byrne has served as director since February 1997, and Vivien Constable has been company secretary since January 2001. The company has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, were filed on 5 March 2026. The confirmation statement dated 19 December 2025 was filed with no updates. The next accounts are due by 31 March 2027.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul John Byrne
Born May 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Change Person Secretary Company With Change Date
Officers
13 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2007 View
Legacy
Accounts
1 August 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2005 View
Legacy
Annual Return
31 October 2005 View
Legacy
Address
25 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Annual Return
19 February 2002 View
Legacy
Capital
19 February 2002 View
Accounts With Accounts Type Small
Accounts
21 March 2001 View
Legacy
Accounts
21 March 2001 View
Legacy
Annual Return
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Address
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
23 January 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Annual Return
13 January 1999 View
Accounts With Accounts Type Dormant
Accounts
15 September 1998 View
Legacy
Annual Return
25 March 1998 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Capital
17 March 1997 View
Legacy
Accounts
17 March 1997 View
Resolution
Resolution
24 February 1997 View
Legacy
Address
24 February 1997 View
Legacy
Capital
24 February 1997 View
Incorporation Company
Incorporation
13 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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