LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 15
- Subsidiaries
- 2
- Officers
- 10
- Beneficial owners
- 8
- Same address
- 2
- UBO hops
- 15
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-10-17
- Legal form
- ltd
- Activity
- 68100
- Registered office
- The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP
Low
Risk
PERRERS PROPERTIES LIMITED is a ltd registered in GB, incorporated 1996-10-17 (active).
/03
Ownership & control
Owners / controllers
- PERRERS PROPERTIES LIMITED
Holdings / subsidiaries
- PERRERS PROPERTIES LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER15 hops locked
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS2 companies
2 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03265011
- Status
- active
- Type
- ltd
- Incorporated
- 1996-10-17
- Registered office
- The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP
- SIC
- 68100
Officers · 3 active
- HARVEY, Ben Desmondsecretary · British · appt 1996-10-31
- MASON, Andrew Peterdirector · British · appt 2019-03-25
- SMITH, Michael Daviddirector · British · appt 2021-07-10
- WILKINSON, Christopher John(resigned)secretary · British · appt 1996-10-17
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1996-10-17
- BULLIVANT, Peter Wild(resigned)director · British · appt 1996-10-17
- MASON, Geoffrey Owen(resigned)director · British · appt 1996-10-31
- MCDONALD, Martyn Campbell(resigned)director · British · appt 2005-03-30
- MCDONALD, Martyn Campbell(resigned)director · British · appt 2005-01-28
- MCDONALD, Martyn Campbell(resigned)director · British · appt 2002-07-26
Beneficial owners · PSC · 4 current
- ●Mr Andrew Peter Mason50–75% sharesindividual PSC · since 2022-03-22
- ●Christopher Ian Mason50–75% sharesindividual PSC · since 2022-03-22
- ●Mrs Antonia Clare Goodall50–75% sharesindividual PSC · since 2022-03-22
- ●Mr Michael David Smith25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Peter Wild Bullivant25–50% sharesindividual PSC · England · ceased 2022-03-22
- ●Mrs Antonia Clare Goodall25–50% sharesindividual PSC · ceased 2022-03-22
- ●Mr Andrew Peter Mason25–50% sharesindividual PSC · ceased 2022-03-22
- ●Christopher Ian Mason25–50% sharesindividual PSC · ceased 2022-03-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31
- Confirmation stmt due
- 2026-09-03
- Outstanding charges
- 2
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PERRERS PROPERTIES LIMITED. Notes are community-contributed leads, not verified facts.
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