PERRERS PROPERTIES LIMITED

Overview

Company Name	PERRERS PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03265011
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERRERS PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PERRERS PROPERTIES LIMITED located?

Registered Office Address	The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for PERRERS PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for PERRERS PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for PERRERS PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Confirmation statement made on Aug 20, 2025 with updates	4 pages	CS01

Aug 18, 2025	Change of details for Mrs Antonia Clare Goodall as a person with significant control on Aug 05, 2025	2 pages	PSC04

Aug 18, 2025	Change of details for Mr Andrew Peter Mason as a person with significant control on Aug 05, 2025	2 pages	PSC04

Aug 18, 2025	Change of details for Mr Christopher Ian Mason as a person with significant control on Aug 05, 2025	2 pages	PSC04

Aug 15, 2025	Notification of Michael David Smith as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 17, 2025	Total exemption full accounts made up to Oct 31, 2024	14 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Total exemption full accounts made up to Oct 31, 2023	13 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

May 22, 2023	Total exemption full accounts made up to Oct 31, 2022	15 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 17, 2022 with updates	4 pages	CS01

Oct 17, 2022	Notification of Christopher Ian Mason as a person with significant control on Mar 22, 2022	2 pages	PSC01

Oct 17, 2022	Notification of Andrew Peter Mason as a person with significant control on Mar 22, 2022	2 pages	PSC01

Oct 17, 2022	Notification of Antonia Clare Goodall as a person with significant control on Mar 22, 2022	2 pages	PSC01

Oct 17, 2022	Cessation of Christopher Ian Mason as a person with significant control on Mar 22, 2022	1 pages	PSC07

Oct 17, 2022	Cessation of Andrew Peter Mason as a person with significant control on Mar 22, 2022	1 pages	PSC07

Oct 17, 2022	Cessation of Antonia Clare Goodall as a person with significant control on Mar 22, 2022	1 pages	PSC07

Oct 17, 2022	Cessation of Peter Wild Bullivant as a person with significant control on Mar 22, 2022	1 pages	PSC07

Aug 02, 2022	Total exemption full accounts made up to Oct 31, 2021	15 pages	AA

Dec 21, 2021	Termination of appointment of Geoffrey Owen Mason as a director on Nov 10, 2021	1 pages	TM01

Oct 27, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Aug 06, 2021	Total exemption full accounts made up to Oct 31, 2020	15 pages	AA

Jul 14, 2021	Appointment of Michael David Smith as a director on Jul 10, 2021	2 pages	AP01

May 18, 2021	Director's details changed for Mr. Andrew Peter Mason on May 17, 2021	2 pages	CH01

May 18, 2021	Change of details for Mr. Andrew Peter Mason as a person with significant control on May 17, 2021	2 pages	PSC04

View All Filings

Who are the officers of PERRERS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARVEY, Ben Desmond The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	Oct 31, 1996		Secretary	The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside		British		43404640003
MASON, Andrew Peter The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	Mar 25, 2019		Director	The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	England	British	1965-6	61559630003
SMITH, Michael David The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	Jul 10, 2021		Director	The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	England	British	1966-4	41390530004
WILKINSON, Christopher John 46 Grange Road Bowdon WA14 3EY Altrincham Cheshire	Oct 17, 1996	Oct 31, 1996	Secretary	46 Grange Road Bowdon WA14 3EY Altrincham Cheshire		British		90439130001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 17, 1996	Oct 17, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BULLIVANT, Peter Wild State House 22 Dale Street L2 4UR Liverpool Merseyside	Oct 17, 1996	Oct 31, 1996	Director	State House 22 Dale Street L2 4UR Liverpool Merseyside	England	British	1939-10	50290920001
MASON, Geoffrey Owen The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	Oct 31, 1996	Nov 10, 2021	Director	The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	England	British	1940-3	6007920026
MCDONALD, Martyn Campbell 13 Hastings Road Hillside PR8 2LN Southport Merseyside	Mar 30, 2005	Nov 17, 2008	Director	13 Hastings Road Hillside PR8 2LN Southport Merseyside	United Kingdom	British	1961-6	73386400001
MCDONALD, Martyn Campbell 13 Hastings Road Hillside PR8 2LN Southport Merseyside	Jan 28, 2005	Feb 08, 2005	Director	13 Hastings Road Hillside PR8 2LN Southport Merseyside	United Kingdom	British	1961-6	73386400001
MCDONALD, Martyn Campbell 13 Hastings Road Hillside PR8 2LN Southport Merseyside	Jul 26, 2002	Oct 18, 2002	Director	13 Hastings Road Hillside PR8 2LN Southport Merseyside	United Kingdom	British	1961-6	73386400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERRERS PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Peter Mason The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	Mar 22, 2022	The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Christopher Ian Mason The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	Mar 22, 2022	The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Antonia Clare Goodall The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	Mar 22, 2022	The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Peter Wild Bullivant St. Pauls Square L3 9SJ Liverpool No. 1 England	Apr 06, 2016	St. Pauls Square L3 9SJ Liverpool No. 1 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Antonia Clare Goodall The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	Apr 06, 2016	The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Peter Mason The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	Apr 06, 2016	The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher Ian Mason The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	Apr 06, 2016	The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael David Smith The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	Apr 06, 2016	The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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