Perrers Properties Limited in Brunswick Street LIVERPOOL

Perrers Properties Limited LIVERPOOL

Perrers Properties started in year 1996 as Private Limited Company with registration number 03265011. The Perrers Properties company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Liverpool at The Corn Exchange. Postal code: L2 7TP.

At present there are 2 directors in the the company, namely Michael S. and Andrew M.. In addition one secretary - Ben H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christopher W. who worked with the the company until 31 October 1996.

Perrers Properties Limited Address / Contact

Office Address	The Corn Exchange
Office Address2	Brunswick Street
Town	Liverpool
Post code	L2 7TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03265011
Date of Incorporation	Thu, 17th Oct 1996
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (52 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Michael S.

Position: Director

Appointed: 10 July 2021

Andrew M.

Position: Director

Appointed: 25 March 2019

Ben H.

Position: Secretary

Appointed: 31 October 1996

Martyn M.

Position: Director

Appointed: 30 March 2005

Resigned: 17 November 2008

Martyn M.

Position: Director

Appointed: 28 January 2005

Resigned: 08 February 2005

Martyn M.

Position: Director

Appointed: 26 July 2002

Resigned: 18 October 2002

Geoffrey M.

Position: Director

Appointed: 31 October 1996

Resigned: 10 November 2021

Peter B.

Position: Director

Appointed: 17 October 1996

Resigned: 31 October 1996

Christopher W.

Position: Secretary

Appointed: 17 October 1996

Resigned: 31 October 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 1996

Resigned: 17 October 1996

People with significant control

The list of PSCs that own or control the company is made up of 7 names. As we found, there is Andrew M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christopher M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Antonia G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on	22 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Christopher M.

Notified on	22 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Antonia G.

Notified on	22 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Antonia G.

Notified on	6 April 2016
Ceased on	22 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Peter B.

Notified on	6 April 2016
Ceased on	22 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Andrew M.

Notified on	6 April 2016
Ceased on	22 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Christopher M.

Notified on	6 April 2016
Ceased on	22 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 22nd, May 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 22nd, May 2023	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 2nd, August 2022	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 6th, August 2021	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 12th, August 2020	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 2nd, August 2019	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 2nd, August 2018	accounts	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 31st, July 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 10th, August 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to October 17, 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 8th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to October 17, 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 23, 2014: 200.00 GBP	capital
AA	Total exemption full company accounts data drawn up to October 31, 2013 filed on: 7th, May 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to October 17, 2013 with full list of members filed on: 24th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on October 24, 2013: 200.00 GBP	capital
AA	Full accounts data made up to October 31, 2012 filed on: 8th, May 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to October 17, 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 20th, June 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to October 17, 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 7th, June 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to October 17, 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 10th, June 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to October 17, 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (9 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 11th, May 2009	accounts	Free Download (18 pages)
363a	Annual return made up to November 28, 2008 filed on: 28th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2007 filed on: 18th, August 2008	accounts	Free Download (21 pages)
363s	Annual return made up to November 20, 2007 filed on: 20th, November 2007	annual return	Free Download (9 pages)
363s	Annual return made up to November 20, 2007 filed on: 20th, November 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 30th, August 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 30th, August 2007	accounts	Free Download (20 pages)
363s	Annual return made up to November 11, 2006 filed on: 11th, November 2006	annual return	Free Download (9 pages)
363s	Annual return made up to November 11, 2006 filed on: 11th, November 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 5th, September 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 5th, September 2006	accounts	Free Download (20 pages)
363s	Annual return made up to November 17, 2005 filed on: 17th, November 2005	annual return	Free Download (9 pages)
363s	Annual return made up to November 17, 2005 filed on: 17th, November 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 18th, March 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 18th, March 2005	accounts	Free Download (15 pages)
363s	Annual return made up to November 16, 2004 filed on: 16th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to November 16, 2004 filed on: 16th, November 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 2nd, September 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 2nd, September 2004	accounts	Free Download (15 pages)
363s	Annual return made up to November 13, 2003 filed on: 13th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to November 13, 2003 filed on: 13th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 4th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 4th, August 2003	accounts	Free Download (6 pages)
363s	Annual return made up to October 25, 2002 filed on: 25th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 25, 2002 filed on: 25th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 5th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 5th, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to October 31, 2001 filed on: 31st, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 31, 2001 filed on: 31st, October 2001	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2000 filed on: 22nd, August 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2000 filed on: 22nd, August 2001	accounts	Free Download (7 pages)
363s	Annual return made up to October 25, 2000 filed on: 25th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 25, 2000 filed on: 25th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 5th, September 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 5th, September 2000	accounts	Free Download (6 pages)
363s	Annual return made up to October 25, 1999 filed on: 25th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to October 25, 1999 filed on: 25th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 8th, July 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 8th, July 1999	accounts	Free Download (6 pages)
363s	Annual return made up to December 17, 1998 filed on: 17th, December 1998	annual return	Free Download (8 pages)
363s	Annual return made up to December 17, 1998 filed on: 17th, December 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 15th, July 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 15th, July 1998	accounts	Free Download (6 pages)
363s	Annual return made up to October 26, 1997 filed on: 26th, October 1997	annual return	Free Download (8 pages)
363s	Annual return made up to October 26, 1997 filed on: 26th, October 1997	annual return	Free Download (8 pages)

Perrers Properties Limited LIVERPOOL

Perrers Properties Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Andrew M.

Ben H.

Martyn M.

Martyn M.

Martyn M.

Geoffrey M.

Peter B.

Christopher W.

Swift Incorporations Limited

People with significant control

Company filings

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