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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
63 ST MARKS ROAD MANAGEMENT COMPANY LIMITED SALISBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
PANTHEON PROPERTY SERVICES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EVESHAM HOUSE MANAGEMENT LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE FIRESTATION MANAGEMENT COMPANY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
9-11 VICTORIA ROAD MANAGEMENT COMPANY LIMITED LIVERPOOL Active DORMANT 98000 - Residents property management
NETWORK CO-OP LTD LEWES Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
LIVERPOOL PROPERTY ENTERPRISES LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
SOCIAL GIFTING LTD LIVERPOOL ENGLAND Dissolved... 62012 - Business and domestic software development
GALVANIZE DIGITAL MEDIA LTD LIVERPOOL Dissolved... DORMANT 62012 - Business and domestic software development
XENPLAN LTD LIVERPOOL ENGLAND Dissolved... 62012 - Business and domestic software development
LIVEWIRE DIGITAL SOLUTIONS LTD LIVERPOOL Dissolved... DORMANT 62012 - Business and domestic software development
LIVEWIRE DIGITAL ENTERPRISE 07 LTD LIVERPOOL Dissolved... DORMANT 62012 - Business and domestic software development
BOLGIATEN LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LIVEWIRE DIGITAL ENTERPRISE 08 LTD LIVERPOOL Dissolved... DORMANT 62012 - Business and domestic software development
LIVEWIRE DIGITAL ENTERPRISE 06 LTD LIVERPOOL Dissolved... DORMANT 62012 - Business and domestic software development
LIVEWIRE DIGITAL ENTERPRISE 05 LTD LIVERPOOL Dissolved... DORMANT 62012 - Business and domestic software development
LIVEWIRE NOMINEES LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
ROC INVESTMENTS LTD LIVERPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIVEWIRE CAPITAL PARTNERS LLP LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FIRESTATION MANAGEMENT COMPANY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE NEW GATE 8 LTD WAVERTREE Active UNAUDITED ABRIDGED 49390 - Other passenger land transport
ASSESS EDUCATION LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 85310 - General secondary education
THE ROSESIZE LTD LIVERPOOL Active DORMANT 96090 - Other service activities n.e.c.
36 AIGBURTH DRIVE RTM COMPANY LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AFFORDABLE CAR FINANCE (NW) LTD LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
FOZIAS KASHMIRI KITCHEN LTD LIVERPOOL ENGLAND Active MICRO ENTITY 56290 - Other food services
SCHRODINGER'S CAT MEDIA UK LTD LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 58290 - Other software publishing
PPS HOLDCO LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
AIA FAMILY LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 47250 - Retail sale of beverages in specialised stores