Pantheon Estates Limited in LIVERPOOL

Pantheon Estates Limited LIVERPOOL

Founded in 1999, Pantheon Estates, classified under reg no. 03853621 is an active company. Currently registered at 161 And 163-165 Picton Road L15 4LG, Liverpool the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Daniel B. and Michael H.. In addition one secretary - Michael H. - is with the company. Currently 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 Estates Limited Address / Contact

Office Address	161 And 163-165 Picton Road
Town	Liverpool
Post code	L15 4LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03853621
Date of Incorporation	Tue, 5th Oct 1999
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st March
Company age	25 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	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Daniel B.

Position: Director

Appointed: 10 May 2021

Michael H.

Position: Secretary

Appointed: 23 May 2006

Michael H.

Position: Director

Appointed: 05 October 1999

Stephen G.

Position: Director

Appointed: 30 November 2010

Resigned: 02 February 2017

David W.

Position: Director

Appointed: 30 November 2010

Resigned: 04 August 2020

Tony M.

Position: Director

Appointed: 01 May 2006

Resigned: 30 November 2010

Kenneth B.

Position: Director

Appointed: 07 June 2005

Resigned: 25 January 2010

Stephen B.

Position: Director

Appointed: 24 March 2003

Resigned: 28 November 2003

David C.

Position: Director

Appointed: 24 January 2002

Resigned: 07 June 2005

Neil G.

Position: Director

Appointed: 24 January 2002

Resigned: 28 November 2003

Kenneth B.

Position: Director

Appointed: 24 January 2002

Resigned: 28 November 2003

David C.

Position: Secretary

Appointed: 24 January 2002

Resigned: 23 May 2006

Peter M.

Position: Director

Appointed: 12 January 2002

Resigned: 28 November 2003

Sebastian P.

Position: Director

Appointed: 05 October 1999

Resigned: 31 March 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 October 1999

Resigned: 05 October 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 1999

Resigned: 05 October 1999

Sebastian P.

Position: Secretary

Appointed: 05 October 1999

Resigned: 24 January 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Michael H. The abovementioned PSC has significiant influence or control over this company,.

Michael H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 3rd, September 2020	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 26th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, November 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 11th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/05 filed on: 29th, October 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, September 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/05 filed on: 30th, October 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/05 filed on: 22nd, October 2013	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/05 filed on: 22nd, November 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/05 filed on: 4th, November 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 4th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/05 filed on: 13th, December 2010	annual return	Free Download (15 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 18th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/05 filed on: 21st, January 2010	annual return	Free Download (17 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 11th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/08 with complete member list filed on: 8th, February 2009	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 3rd, July 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/11/22 with complete member list filed on: 22nd, November 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/11/22	annual return
363s	Annual return drawn up to 2007/11/22 with complete member list filed on: 22nd, November 2007	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 26th, June 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 26th, June 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/12/13 with complete member list filed on: 13th, December 2006	annual return	Free Download (13 pages)
363s	Annual return drawn up to 2006/12/13 with complete member list filed on: 13th, December 2006	annual return	Free Download (13 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 9th, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 9th, June 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/28 with complete member list filed on: 28th, September 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/09/28	annual return
363s	Annual return drawn up to 2005/09/28 with complete member list filed on: 28th, September 2005	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 26th, May 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 26th, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/10/31 with complete member list filed on: 31st, October 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/10/31 with complete member list filed on: 31st, October 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/10/31	annual return
AA	Small company accounts made up to 2004/03/31 filed on: 1st, June 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 1st, June 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 16th, December 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 16th, December 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/11/24 with complete member list filed on: 24th, November 2003	annual return	Free Download (14 pages)
363s	Annual return drawn up to 2003/11/24 with complete member list filed on: 24th, November 2003	annual return	Free Download (14 pages)
363s	Annual return drawn up to 2002/11/15 with complete member list filed on: 15th, November 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2002/11/15 with complete member list filed on: 15th, November 2002	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/11/15	annual return
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 9th, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 9th, August 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 21st, January 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 21st, January 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/12/12 with complete member list filed on: 12th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/12/12	annual return
363s	Annual return drawn up to 2001/12/12 with complete member list filed on: 12th, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/00 to 31/03/00 filed on: 11th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 11th, April 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/00 to 31/03/00 filed on: 11th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 11th, April 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/10/09 with complete member list filed on: 9th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/09 with complete member list filed on: 9th, October 2000	annual return	Free Download (6 pages)

Pantheon Estates Limited LIVERPOOL

Pantheon Estates Limited Address / Contact

Company Information / Profile

Company staff

Daniel B.

Michael H.

Michael H.

Stephen G.

David W.

Tony M.

Kenneth B.

Stephen B.

David C.

Neil G.

Kenneth B.

David C.

Peter M.

Sebastian P.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Sebastian P.

People with significant control

Company filings

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