Pantheon Estates Limited

Active03853621 Private limited company
Incorporated
5 October 1999 (27 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Controlled by
Michael Anthony Hughes
Accounts type
Total exemption full
Region
North West
Address
161 And 163-165 Picton Road
Liverpool
L15 4LG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
60
Outstanding
36
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2021
British
Born August 1982 (44)
Secretary · Appointed 23 May 2006
British
Director · Appointed 5 October 1999
British
Born September 1964 (62)
Officer history (14 former)
10 May 2021
Appointed Ballard, Daniel James as Director
4 August 2020
Resigned Walker, David Peter as Director
2 February 2017
Resigned Green, Stephen as Director
30 November 2010
Appointed Green, Stephen as Director
30 November 2010
Appointed Walker, David Peter as Director
30 November 2010
Resigned Mutch, Tony Anthony Leonard as Director
25 January 2010
Resigned Baird, Kenneth as Director
31 March 2007
Resigned Phillips, Sebastian Canton, Sir as Director
23 May 2006
Appointed Hughes, Michael Anthony as Secretary
23 May 2006
Resigned Crook, David Charles as Secretary
1 May 2006
Appointed Mutch, Tony Anthony Leonard as Director
7 June 2005
Appointed Baird, Kenneth as Director
7 June 2005
Resigned Crook, David Charles as Director
28 November 2003
Resigned Baird, Kenneth as Director
28 November 2003
Resigned Marsh, Peter James as Director
28 November 2003
Resigned Bucknill, Stephen as Director
28 November 2003
Resigned Golding, Neil Anthony as Director
24 March 2003
Appointed Bucknill, Stephen as Director
24 January 2002
Resigned Phillips, Sebastian Canton as Secretary
24 January 2002
Appointed Golding, Neil Anthony as Director
24 January 2002
Appointed Crook, David Charles as Secretary
24 January 2002
Appointed Baird, Kenneth as Director
24 January 2002
Appointed Crook, David Charles as Director
12 January 2002
Appointed Marsh, Peter James as Director
5 October 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 October 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 October 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 October 1999
Appointed Phillips, Sebastian Canton as Secretary
5 October 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 October 1999
Appointed Phillips, Sebastian Canton, Sir as Director
5 October 1999
Appointed Hughes, Michael Anthony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1964 (62)

Holdings 1

Companies where Pantheon Estates Limited is registered as a person with significant control

Active

Financials

Net Assets
£8,780,054
Cash
£116,580
Employees
2
Debt Ratio
6%
Balance sheet detail
2025
Fixed Assets£6,902,632
Current Assets£2,397,725
Debtors£2,281,145
Cash£116,580
Net Current Assets£2,241,764
Net Assets£8,780,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Purchase of own shares
10 September 2026Total exemption full accounts31 March 2026
21 October 2025Confirmation statement with updates5 October 2025
5 October 2025Total exemption full accounts31 March 2025
15 January 2025Insolvency filing
Show all recent filings

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