Perrers Properties Limited

03265011

active

Private Limited Company

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, LIVERPOOL, L2 7TP

Incorporated 17/10/1996

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

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

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 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

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

Former PSCs

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

Mr 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