PANTHEON ESTATES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L15 4LG

Company number 03853621
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address 161 AND 163-165 PICTON ROAD, LIVERPOOL, MERSEYSIDE, L15 4LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Termination of appointment of Stephen Green as a director on 2 February 2017; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PANTHEON ESTATES LIMITED are www.pantheonestates.co.uk, and www.pantheon-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Pantheon Estates Limited is a Private Limited Company. The company registration number is 03853621. Pantheon Estates Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of Pantheon Estates Limited is 161 and 163 165 Picton Road Liverpool Merseyside L15 4lg. . HUGHES, Michael Anthony is a Secretary of the company. HUGHES, Michael Anthony is a Director of the company. WALKER, David Peter is a Director of the company. Secretary CROOK, David Charles has been resigned. Secretary PHILLIPS, Sebastian Canton has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAIRD, Kenneth has been resigned. Director BAIRD, Kenneth has been resigned. Director BUCKNILL, Stephen has been resigned. Director CROOK, David Charles has been resigned. Director GOLDING, Neil Anthony has been resigned. Director GREEN, Stephen has been resigned. Director MARSH, Peter James has been resigned. Director MUTCH, Tony Anthony Leonard has been resigned. Director PHILLIPS, Sebastian Canton, Sir has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUGHES, Michael Anthony
Appointed Date: 23 May 2006
Director
HUGHES, Michael Anthony
Appointed Date: 05 October 1999
61 years old
Director
WALKER, David Peter
Appointed Date: 30 November 2010
73 years old

Resigned Directors

Secretary
CROOK, David Charles
Resigned: 23 May 2006
Appointed Date: 24 January 2002
Secretary
PHILLIPS, Sebastian Canton
Resigned: 24 January 2002
Appointed Date: 05 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999
Director
BAIRD, Kenneth
Resigned: 25 January 2010
Appointed Date: 07 June 2005
61 years old
Director
BAIRD, Kenneth
Resigned: 28 November 2003
Appointed Date: 24 January 2002
61 years old
Director
BUCKNILL, Stephen
Resigned: 28 November 2003
Appointed Date: 24 March 2003
60 years old
Director
CROOK, David Charles
Resigned: 07 June 2005
Appointed Date: 24 January 2002
57 years old
Director
GOLDING, Neil Anthony
Resigned: 28 November 2003
Appointed Date: 24 January 2002
60 years old
Director
GREEN, Stephen
Resigned: 02 February 2017
Appointed Date: 30 November 2010
62 years old
Director
MARSH, Peter James
Resigned: 28 November 2003
Appointed Date: 12 January 2002
57 years old
Director
MUTCH, Tony Anthony Leonard
Resigned: 30 November 2010
Appointed Date: 01 May 2006
75 years old
Director
PHILLIPS, Sebastian Canton, Sir
Resigned: 31 March 2007
Appointed Date: 05 October 1999
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999

Persons With Significant Control

Mr Michael Anthony Hughes
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

PANTHEON ESTATES LIMITED Events

02 Feb 2017
Termination of appointment of Stephen Green as a director on 2 February 2017
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3,366,695
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 230 more events
07 Oct 1999
Director resigned
07 Oct 1999
Secretary resigned
07 Oct 1999
New director appointed
07 Oct 1999
New secretary appointed;new director appointed
05 Oct 1999
Incorporation

PANTHEON ESTATES LIMITED Charges

9 April 2010
Legal charge
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of banks road & south…
27 November 2009
Legal charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Legal mortgage over flat 14 the old fire station (now…
8 September 2009
Legal charge
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 64 bravery court liverpool t/no:MS551335 any other…
8 September 2009
Legal charge
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 47 bravery court liverpool t/no:MS551330ANY other…
15 July 2009
Legal charge
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 16 bravery court liverpool any other interest in the…
15 July 2009
Legal charge
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 19 bravery court liverpool t/no:MS551329 any other…
15 July 2009
Legal charge
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat no.59 Bravery court liverpool t/no:MS551331 any other…
15 July 2009
Legal charge
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat no.61 Bravery court t/no:MS551334 any other interest…
15 July 2009
Legal charge
Delivered: 23 July 2009
Status: Satisfied on 30 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 60 bravery court liverpool t/no:MS551332 fixed charge…
18 June 2009
Legal charge
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 bentley road liverpool t/no LA346136 by way of fixed…
25 November 2008
Legal charge
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 164 princes road liverpool t/no MS288735 and LA350645 by…
12 November 2008
Legal charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 18 south drive wavertree liverpool by way of fixed charge…
14 December 2007
Legal charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 croxteth grove liverpool. By way of fixed charge the…
16 November 2007
Legal charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 croxteth grove liverpool. By way of fixed charge the…
15 November 2007
Legal charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of kremlin drive liverpool (former…
1 November 2007
Legal charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 161-165 picton road wavertree liverpool. By way of fixed…
1 November 2007
Legal charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 alexandra drive liverpool. By way of fixed charge the…
27 September 2007
Legal charge
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a ballarmine, 2 victoria road, 17 waterloo…
17 October 2006
Legal charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 64-68 kremlin drive liverpool. By way of…
2 October 2006
Legal charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Rsb Bank Scotland PLC The Royal Bank of Scotland PLC
Description: 16 aigburth drive liverpool. By way of fixed charge the…
27 June 2006
Legal charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property known as 10 livingston avenue liverpool,…
22 June 2006
Legal charge
Delivered: 23 June 2006
Status: Satisfied on 3 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 livingston avenue liverpool.
5 May 2006
Legal charge
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9-11 victoria road, waterloo, liverpool. By way of fixed…
21 April 2006
Legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 palmerston road mossley hill liverpool. By way of fixed…
31 October 2005
Legal charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 and 12 north drive, wavertree, liverpool. By way of…
1 September 2005
Legal charge
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 14,16 & 18 alexandra terrace…
4 August 2005
Legal charge
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 aigburth drive liverpool t/no ms 339892. by way of fixed…
4 August 2005
Legal charge
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 67 ullet road liverpool t/no ms 408854. by way of fixed…
4 August 2005
Legal charge
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 alexandra road birkenhead t/no CH38449. By way of fixed…
4 August 2005
Legal charge
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 croxteth road liverpool t/no MS256629. By way of fixed…
4 August 2005
Legal charge
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 greenheys road liverpool t/no MS377634. By way of fixed…
4 August 2005
Legal charge
Delivered: 5 August 2005
Status: Satisfied on 2 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 33-35 salisbury road liverpool t/no's LA1026 and MS375289…
4 August 2005
Legal charge
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 58 croxeth road liverpool t/no MS49952. By way of fixed…
4 August 2005
Legal charge
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 sandringham drive liverpool t/no MS380792. By way of…
4 August 2005
Legal charge
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 livingstone avenue liverpool t/no la 297701. by way of…
4 August 2005
Legal charge
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 livingstone avenue liverpool t/no MS484465. By way of…
4 August 2005
Legal charge
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 livingstone avenue liverpool t/no ms 484466. by way of…
4 August 2005
Legal charge
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 livingstone avenue liverpool t/no MS484463. By way of…
8 July 2005
Debenture
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2004
Legal charge
Delivered: 20 May 2004
Status: Satisfied on 18 March 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 aigburth drive liverpool L17 3AA.
22 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 7 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a number 10 livingstone avenue liverpool.
22 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 7 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a number 2 livingstone avenue liverpool.
22 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 7 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a number 3 livingstone avenue liverpool.
22 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 7 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a number 4 livingstone avenue liverpool.
22 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 7 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a number 8 livingstone avenue liverpool.
22 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 7 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a number 9 livingstone avenue liverpool.
22 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 7 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a number 1 livingstone avenue liverpool.
26 February 2004
Legal charge
Delivered: 27 February 2004
Status: Satisfied on 18 March 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the cottage 5 aigburth drive liverpool L17…
8 January 2004
Legal charge
Delivered: 17 January 2004
Status: Satisfied on 18 March 2005
Persons entitled: Barclays Bank PLC
Description: F/H property known as 53 lawrence road liverpool.
8 January 2004
Legal charge
Delivered: 17 January 2004
Status: Satisfied on 7 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H property known as 3 alexandra road birkenhead.
22 September 2003
Legal charge
Delivered: 26 September 2003
Status: Satisfied on 7 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H property known as 58 croxteth road liverpool.
1 July 2003
Legal charge
Delivered: 4 July 2003
Status: Satisfied on 7 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 33/35 salisbury road liverpool.
11 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 7 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 31 greenheys road liverpool.
25 February 2003
Legal charge
Delivered: 1 March 2003
Status: Satisfied on 7 September 2005
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as 35 aigburth drive liverpool L17…
7 October 2002
Legal charge
Delivered: 8 October 2002
Status: Satisfied on 18 March 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 28 bentley road, toxteth park…
30 August 2002
Legal charge
Delivered: 14 September 2002
Status: Satisfied on 7 September 2005
Persons entitled: Barclays Bank PLC
Description: The f/h 9 sandringham drive liverpool.
22 August 2002
Floating charge
Delivered: 2 September 2002
Status: Satisfied on 13 January 2006
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
14 June 2002
Legal charge
Delivered: 18 June 2002
Status: Satisfied on 7 September 2005
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 67 ullet road liverpool L17 2AA.
15 February 2002
Legal charge
Delivered: 21 February 2002
Status: Satisfied on 7 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H 56 croxteth road liverpool L8 3SQ.

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