Perrers Properties Limited
Company 03265011 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mason & Partners Limited 2 shared directors
- Binden Estates Limited 2 shared directors
- Coronation Properties Limited 1 shared director
- North West Industrial Estates Limited 1 shared director
- Caldea Nominees Limited 1 shared director
- Maligues Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03265011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1996 |
| Address | THE CORN EXCHANGE, BRUNSWICK STREET, LIVERPOOL, MERSEYSIDE, L2 7TP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mr Michael David Smith British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Peter Mason British
ownership of shares 50-75% as trust voting rights 50-75% as trust - Christopher Ian Mason British
ownership of shares 50-75% as trust voting rights 50-75% as trust - Mrs Antonia Clare Goodall British
ownership of shares 50-75% as trust voting rights 50-75% as trust - Mr Peter Wild Bullivant ceased 2022 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mrs Antonia Clare Goodall ceased 2022 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Andrew Peter Mason ceased 2022 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Christopher Ian Mason ceased 2022 British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Officers (7)
- Michael David Smith Director · appointed 2021
- Andrew Peter Mason Director · appointed 2019
- Ben Desmond Harvey Secretary · appointed 1996
Show 4 former officers
- Martyn Campbell Mcdonald Director · appointed 2005 · resigned 2008
- Geoffrey Owen Mason Director · appointed 1996 · resigned 2021
- Christopher John Wilkinson Secretary · appointed 1996 · resigned 1996
- Peter Wild Bullivant Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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