PANTHEON ESTATES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

PANTHEON ESTATES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
PANTHEON ESTATES LIMITED was incorporated 24 years ago on 05/10/1999 and has the registered number: 03853621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PANTHEON ESTATES LIMITED - LIVERPOOL

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

161 AND 163-165 PICTON ROAD
LIVERPOOL
MERSEYSIDE
L15 4LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY HUGHES Sep 1964 British Secretary 2006-05-23 CURRENT
MR MICHAEL ANTHONY HUGHES Sep 1964 British Director 1999-10-05 CURRENT
MR DANIEL JAMES BALLARD Aug 1982 British Director 2021-05-10 CURRENT
STEPHEN GREEN Apr 1963 British Director 2010-11-30 UNTIL 2017-02-02 RESIGNED
DAVID CHARLES CROOK May 1968 Secretary 2002-01-24 UNTIL 2006-05-23 RESIGNED
SIR SEBASTIAN CANTON PHILLIPS Feb 1966 British Secretary 1999-10-05 UNTIL 2002-01-24 RESIGNED
NEIL ANTHONY GOLDING Dec 1964 British Director 2002-01-24 UNTIL 2003-11-28 RESIGNED
MR DAVID PETER WALKER Aug 1952 British Director 2010-11-30 UNTIL 2020-08-04 RESIGNED
SIR SEBASTIAN CANTON PHILLIPS Feb 1966 British Director 1999-10-05 UNTIL 2007-03-31 RESIGNED
MR TONY ANTHONY LEONARD MUTCH Nov 1950 British Director 2006-05-01 UNTIL 2010-11-30 RESIGNED
PETER JAMES MARSH Oct 1968 British Director 2002-01-12 UNTIL 2003-11-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-10-05 UNTIL 1999-10-05 RESIGNED
STEPHEN BUCKNILL Nov 1965 British Director 2003-03-24 UNTIL 2003-11-28 RESIGNED
DAVID CHARLES CROOK May 1968 Director 2002-01-24 UNTIL 2005-06-07 RESIGNED
KENNETH BAIRD Jun 1964 Director 2002-01-24 UNTIL 2003-11-28 RESIGNED
KENNETH BAIRD Jun 1964 Director 2005-06-07 UNTIL 2010-01-25 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-05 UNTIL 1999-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Anthony Hughes 2016-04-06 9/1964 Liverpool   Merseyside Significant influence or control

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