Pantheon Property Services Limited in LIVERPOOL

Pantheon Property Services Limited LIVERPOOL

Founded in 2002, Pantheon Property Services, classified under reg no. 04353490 is an active company. Currently registered at 161-165 Picton Road L15 4LG, Liverpool the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 22nd May 2008 Pantheon Property Services Limited is no longer carrying the name Pantheon Developments.

The firm has 2 directors, namely Daniel B., Ryan O.. Of them, Ryan O. has been with the company the longest, being appointed on 1 April 2016 and Daniel B. has been with the company for the least time - from 1 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pantheon Property Services Limited Address / Contact

Office Address	161-165 Picton Road
Town	Liverpool
Post code	L15 4LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04353490
Date of Incorporation	Tue, 15th Jan 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Daniel B.

Position: Director

Appointed: 01 April 2023

Ryan O.

Position: Director

Appointed: 01 April 2016

David W.

Position: Director

Appointed: 30 November 2010

Resigned: 04 August 2020

Stephen G.

Position: Director

Appointed: 30 November 2010

Resigned: 16 October 2018

Michael H.

Position: Secretary

Appointed: 28 January 2008

Resigned: 31 March 2023

Kenneth B.

Position: Director

Appointed: 01 April 2007

Resigned: 25 January 2010

Anthony M.

Position: Director

Appointed: 01 May 2006

Resigned: 30 November 2010

Sebastian P.

Position: Director

Appointed: 30 January 2002

Resigned: 31 March 2007

Sebastian P.

Position: Secretary

Appointed: 30 January 2002

Resigned: 31 March 2007

Michael H.

Position: Director

Appointed: 30 January 2002

Resigned: 31 March 2023

David C.

Position: Director

Appointed: 15 January 2002

Resigned: 30 January 2002

David C.

Position: Secretary

Appointed: 15 January 2002

Resigned: 30 January 2002

Neil G.

Position: Director

Appointed: 15 January 2002

Resigned: 30 January 2002

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Pps Holdco from Liverpool, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Pantheon Estates Limited that entered Liverpool, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Pps Holdco

161-165 Picton Road, Wavertree, Liverpool, L15 4LG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14617011
Notified on	1 April 2023
Nature of control:	75,01-100% shares

Pantheon Estates Limited

161-165 Picton Road, Wavertree, Liverpool, L15 4LG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3853621
Notified on	6 April 2016
Ceased on	31 March 2023
Nature of control:	75,01-100% shares

Company previous names

Pantheon Developments	May 22, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 15th, April 2023	incorporation	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, October 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 4th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 26th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 25th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 13th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 11th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 16th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 15th Jan 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 6th Feb 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 15th Jan 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 10th Feb 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 20th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 15th Jan 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 15th Jan 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 15th Jan 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 18th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 11th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 16th Feb 2009 with shareholders record filed on: 16th, February 2009	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 3rd, July 2008	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 18th Feb 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 18th Feb 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 26th, June 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 26th, June 2007	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (7 pages)
363(288)	Thu, 8th Feb 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (7 pages)
363(288)	Thu, 8th Feb 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 17th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 17th, November 2006	accounts	Free Download (1 page)
363s	Annual return up to Wed, 15th Feb 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Feb 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (7 pages)
363(288)	Wed, 15th Feb 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 14th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 14th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th Jun 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th Jun 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 14th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 14th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 27th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 27th, February 2004	accounts	Free Download (1 page)
363s	Annual return up to Wed, 29th Jan 2003 with shareholders record filed on: 29th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 29th Jan 2003 with shareholders record filed on: 29th, January 2003	annual return	Free Download (7 pages)
363(288)	Wed, 29th Jan 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/01/03 to 31/03/02 filed on: 8th, January 2003	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 8th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 8th, January 2003	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/03 to 31/03/02 filed on: 8th, January 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, January 2002	incorporation	Free Download (35 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2002	incorporation	Free Download (35 pages)

Pantheon Property Services Limited LIVERPOOL

Pantheon Property Services Limited Address / Contact

Company Information / Profile

Company staff

Daniel B.

Ryan O.

David W.

Stephen G.

Michael H.

Kenneth B.

Anthony M.

Sebastian P.

Sebastian P.

Michael H.

David C.

David C.

Neil G.

People with significant control

Company previous names

Company filings

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