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Home > England & Wales Companies > PANTHEON CONSTRUCTION LTD
Company Information for

PANTHEON CONSTRUCTION LTD

SAPPHIRE HEIGHTS COURTYARD, 31 TENBY STREET NORTH, BIRMINGHAM, WEST MIDLANDS, B1 3ES,
Company Registration Number
06905480
Private Limited Company
Active

Company Overview

About Pantheon Construction Ltd
PANTHEON CONSTRUCTION LTD was founded on 2009-05-14 and has its registered office in Birmingham. The organisation's status is listed as "Active". Pantheon Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PANTHEON CONSTRUCTION LTD
 
Legal Registered Office
SAPPHIRE HEIGHTS COURTYARD
31 TENBY STREET NORTH
BIRMINGHAM
WEST MIDLANDS
B1 3ES
Other companies in B1
 
Filing Information
Company Number 06905480
Company ID Number 06905480
Date formed 2009-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 31/05/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB976618958  
Last Datalog update: 2025-03-05 06:42:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANTHEON CONSTRUCTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EILEEN PLATT LIMITED   M D ASSOCIATES (ACCOUNTANTS) LIMITED   MD ASSOCIATES (ACCOUNTING & TAXATION) LTD
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Companies with same name PANTHEON CONSTRUCTION LTD
The following companies were found which have the same name as PANTHEON CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PANTHEON CONSTRUCTION LLC 1107 GOFFLE ROAD STE 3 HAWTHORNE NJ 07506 Active Company formed on the 2009-03-24
PANTHEON CONSTRUCTION, LLC 22835 190TH AVE SE RENTON WA 980580405 Dissolved Company formed on the 2013-03-18
PANTHEON CONSTRUCTION, INC. 1055 E. FLAMINGO RD. #1009A LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1997-06-04
PANTHEON CONSTRUCTION LLC 2050 S MAGIC WAY SPC 248 HENDERSON NV 89002 Active Company formed on the 2011-06-27
PANTHEON CONSTRUCTIONS PRIVATE LIMITED 880 UDYOG VIHAR PHASE V GURGAON Haryana 122016 ACTIVE Company formed on the 2012-10-26
PANTHEON CONSTRUCTIONS PTY LTD WA 6024 Dissolved Company formed on the 2015-07-10
PANTHEON CONSTRUCTION, INC. 13335 S W 110 TERRACE MIAMI FL 33186 Inactive Company formed on the 1989-10-23
PANTHEON CONSTRUCTION LLC 412 e drury ave KISSIMMEE FL 34744 Inactive Company formed on the 2014-08-01
PANTHEON CONSTRUCTION GROUP, INC. 5304 SW 10 AVE CAPE CORAL FL 33914 Inactive Company formed on the 2001-10-22
PANTHEON CONSTRUCTION, INC. 7880 RECTOR RD SANGER TX 76266 Active Company formed on the 2009-05-11
PANTHEON CONSTRUCTION LLC Delaware Unknown
PANTHEON CONSTRUCTION LLC Georgia Unknown
PANTHEON CONSTRUCTION MANAGEMENT INCORPORATED California Unknown
PANTHEON CONSTRUCTION LLC New Jersey Unknown
Pantheon Construction LLC Connecticut Unknown
Pantheon Construction Management LLC Maryland Unknown
Pantheon Construction Limited Unknown Company formed on the 2021-07-29
PANTHEON CONSTRUCTION MANAGEMENT LTD. 342 4 AVENUE SE CALGARY ALBERTA T2G1C9 Active Company formed on the 2021-09-21
Pantheon Construction Consulting Inc. 200 Sackville Street Unit 501 Toronto Ontario M5A 0C4 Active Company formed on the 2023-03-01

Company Officers of PANTHEON CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
MATTHEW JOHN KANE
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTOPHER KANE
 Director 2009-05-14 2013-03-01
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2009-05-14 2009-05-14
VIKKI STEWARD
 Director 2009-05-14 2009-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN KANE QUEENSBURY DEVELOPMENTS (UK) LTD Director 2011-04-01 CURRENT 2011-04-01 Dissolved 2015-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-03Compulsory strike-off action has been discontinued
2024-07-31Change of details for Mr Matthew John Kane as a person with significant control on 2024-02-14
2024-07-31CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2024-07-30Change of details for Mr Matthew John Kane as a person with significant control on 2024-02-14
2024-07-30Director's details changed for Mr Matthew John Kane on 2024-02-14
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-05Compulsory strike-off action has been discontinued
2023-08-03CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-03-0131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-06-10CH01Director's details changed for Mr Matthew John Kane on 2022-05-27
2022-06-10PSC04Change of details for Mr Matthew John Kane as a person with significant control on 2022-05-27
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-06-20PSC04Change of details for Mr Matthew John Kane as a person with significant control on 2018-12-05
2019-06-20CH01Director's details changed for Mr Matthew John Kane on 2018-12-05
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03AR0114/05/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0114/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0114/05/13 ANNUAL RETURN FULL LIST
2013-08-14AP01DIRECTOR APPOINTED MR MATTHEW JOHN KANE
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KANE
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0114/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0114/05/11 ANNUAL RETURN FULL LIST
2011-06-15CH01Director's details changed for Mr John Christopher Kane on 2010-12-13
2011-02-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0114/05/10 ANNUAL RETURN FULL LIST
2010-06-29CH01Director's details changed for Mr John Christopher Kane on 2010-05-12
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/10 FROM Branston Court, Branston Street, Hockley, Birmingham West Midlands B18 6BA
2009-05-20288aDirector appointed mr john christopher kane
2009-05-15288bAppointment terminated director vikki steward
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2009-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PANTHEON CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PANTHEON CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANTHEON CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-06-01 £ 26,390
Creditors Due Within One Year 2011-06-01 £ 21,127

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANTHEON CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 13,056
Cash Bank In Hand 2011-06-01 £ 20,854
Current Assets 2012-06-01 £ 19,016
Current Assets 2011-06-01 £ 38,529
Debtors 2012-06-01 £ 5,260
Debtors 2011-06-01 £ 15,970
Fixed Assets 2012-06-01 £ 7,380
Fixed Assets 2011-06-01 £ 9,440
Shareholder Funds 2012-06-01 £ 6
Shareholder Funds 2011-06-01 £ 26,842
Stocks Inventory 2012-06-01 £ 700
Stocks Inventory 2011-06-01 £ 1,705
Tangible Fixed Assets 2012-06-01 £ 7,380
Tangible Fixed Assets 2011-06-01 £ 9,440

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANTHEON CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PANTHEON CONSTRUCTION LTD
Trademarks
We have not found any records of PANTHEON CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANTHEON CONSTRUCTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PANTHEON CONSTRUCTION LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PANTHEON CONSTRUCTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANTHEON CONSTRUCTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANTHEON CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B1 3ES