Perrers Properties Limited

Active03265011 Private limited company
Incorporated
17 October 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Andrew Peter Mason
Christopher Ian Mason
Antonia Clare Goodall
Accounts type
Total exemption full
Region
North West
Address
The Corn Exchange
Brunswick Street
Liverpool
L2 7TP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
10 November 2021
Resigned Mason, Geoffrey Owen as Director
10 July 2021
Appointed Smith, Michael David as Director
25 March 2019
Appointed Mason, Andrew Peter as Director
17 November 2008
Resigned Mcdonald, Martyn Campbell as Director
30 March 2005
Appointed Mcdonald, Martyn Campbell as Director
8 February 2005
Resigned Mcdonald, Martyn Campbell as Director
28 January 2005
Appointed Mcdonald, Martyn Campbell as Director
18 October 2002
Resigned Mcdonald, Martyn Campbell as Director
26 July 2002
Appointed Mcdonald, Martyn Campbell as Director
31 October 1996
Appointed Mason, Geoffrey Owen as Director
31 October 1996
Appointed Harvey, Ben Desmond as Secretary
31 October 1996
Resigned Wilkinson, Christopher John as Secretary
31 October 1996
Resigned Bullivant, Peter Wild as Director
17 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 October 1996
Appointed Wilkinson, Christopher John as Secretary
17 October 1996
Appointed Bullivant, Peter Wild as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 March 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born June 1965 (61)
Christopher Ian Mason
Individual · Notified 22 March 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born June 1967 (59)
Antonia Clare Goodall
Individual · Notified 22 March 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born February 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)

Holdings 1

Companies where Perrers Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
22 March 2022
Ceased Peter Wild Bullivant — Owns 25–50% of shares (as a trust)
22 March 2022
Ceased Antonia Clare Goodall — Owns 25–50% of shares (as a trust)
22 March 2022
Ceased Andrew Peter Mason — Owns 25–50% of shares (as a trust)
22 March 2022
Ceased Christopher Ian Mason — Owns 25–50% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates20 August 2026
6 August 2026Total exemption full accounts31 October 2025
10 June 2026Other filing
20 August 2025Confirmation statement with updates20 August 2025
18 August 2025Change of details for a person with significant control
Show all recent filings

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