LIBERTY PROPERTIES DEVELOPMENTS LIMITED
HONEYCOMB WEST, CHESTER BUSINESS PARK, CHESTER CH4 9QH- Active
- Private Limited Company
- Company No. 02020286
- Last Updated: 01 Mar 2024
Company Profile
LIBERTY PROPERTIES DEVELOPMENTS LIMITED was incorporated on Friday, May 16, 1986 as a Private Limited Company with registered address in CHESTER. LIBERTY PROPERTIES DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 38 years 3 months and 23 days.
| Name | LIBERTY PROPERTIES DEVELOPMENTS LIMITED |
|---|---|
| Company number | 02020286 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HONEYCOMB WEST CHESTER BUSINESS PARK CHESTER CH4 9QH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Liberty Properties Group Limited Honeycomb, Chester Business Park, CH4 9QH |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Emyr Elis Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
|
| Mr Phillip Anthony Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
|
| Mr Mark Nicholas Church Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (113 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LIBERTY PROPERTIES DEVELOPMENTS LIMITED | 16 May 1986 |
| LIBERTY PROPERTIES INVESTMENTS LIMITED | 01 Nov 2011 |