PERRERS PROPERTIES LIMITED
THE CORN EXCHANGE, BRUNSWICK STREET, LIVERPOOL L2 7TP- Active
- Private Limited Company
- Company No. 03265011
- Last Updated: 01 Mar 2024
Company Profile
PERRERS PROPERTIES LIMITED was incorporated on Thursday, October 17, 1996 as a Private Limited Company with registered address in LIVERPOOL. PERRERS PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 28 years and 28 days.
| Name | PERRERS PROPERTIES LIMITED |
|---|---|
| Company number | 03265011 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CORN EXCHANGE BRUNSWICK STREET LIVERPOOL L2 7TP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Peter Mason Nationality: British |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Antonia Clare Goodall Nationality: British |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Christopher Ian Mason Nationality: British |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Christopher Ian Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Peter Wild Bullivant Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Antonia Clare Goodall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Andrew Peter Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PERRERS PROPERTIES LIMITED | 17 Oct 1996 |