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Perrers Properties Limited

03265011

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Corn Exchange, Brunswick Street, Liverpool, L2 7TP
Incorporated 17/10/1996

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 20/08/2026

Due 03/09/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Ben Desmond Harvey

secretary · Since 31/10/1996

BRITISH · ENGLAND · Age 55

Also on 58 other boards

Mr Andrew Peter Mason

director · Since 25/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 24 other boards

Mr Michael David Smith Bsc(Hons) Arics

director · Since 10/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Ben Desmond Harvey

secretary · Since 31/10/1996

British

Andrew Peter Mason

director · Since 25/03/2019

British · England · Age 61

Michael David Smith

director · Since 10/07/2021

British · England · Age 60

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/10/1996

Christopher John Wilkinson

secretary · Resigned 31/10/1996

Peter Wild Bullivant

director · Resigned 31/10/1996

Martyn Campbell Mcdonald

director · Resigned 18/10/2002

Martyn Campbell Mcdonald

director · Resigned 08/02/2005

Martyn Campbell Mcdonald

director · Resigned 17/11/2008

Geoffrey Owen Mason

director · Resigned 10/11/2021

Persons with Significant Control

Mr Michael David Smith

25–50% shares
25–50% votes

British · England · Age 60

The Corn Exchange, Liverpool, L2 7TP

Notified 06/04/2016

Mr Christopher Ian Mason

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · England · Age 59

The Corn Exchange, Liverpool, L2 7TP

Notified 22/03/2022

Mr Andrew Peter Mason

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · England · Age 61

The Corn Exchange, Liverpool, L2 7TP

Notified 22/03/2022

Christopher Ian Mason

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · England · Age 59

The Corn Exchange, Liverpool, L2 7TP

Notified 22/03/2022

Mrs Antonia Clare Goodall

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · Wales · Age 56

The Corn Exchange, Liverpool, L2 7TP

Notified 22/03/2022

Former PSCs

Mr Christopher Ian Mason

Ceased 22/03/2022

Mr Peter Wild Bullivant

Ceased 22/03/2022

Mrs Antonia Clare Goodall

Ceased 22/03/2022

Mr Andrew Peter Mason

Ceased 22/03/2022

Christopher Ian Mason

Ceased 22/03/2022

Charges2 outstanding

charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/10/2008Registered 11/10/2008
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/10/2006Registered 14/11/2006

Change History

officer appointedHARVEY, Ben Desmond
2026-08-18
officer appointedMASON, Andrew Peter
2026-08-18
officer appointedSMITH, Michael David
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1The Corn Exchange
2026-08-18

THE CORN EXCHANGE

post townLiverpool
2026-08-18

LIVERPOOL