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Home > England & Wales Companies > LIBERTY LIVING (LIBERTY AP) LIMITED
Company Information for

LIBERTY LIVING (LIBERTY AP) LIMITED

SOUTH QUAY, TEMPLE BACK, BRISTOL, BS1 6FL,
Company Registration Number
03633307
Private Limited Company
Active

Company Overview

About Liberty Living (liberty Ap) Ltd
LIBERTY LIVING (LIBERTY AP) LIMITED was founded on 1998-09-17 and has its registered office in Bristol. The organisation's status is listed as "Active". Liberty Living (liberty Ap) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LIBERTY LIVING (LIBERTY AP) LIMITED
 
Legal Registered Office
SOUTH QUAY
TEMPLE BACK
BRISTOL
BS1 6FL
Other companies in EC3A
 
Previous Names
LIBERTY LIVING (AP) LTD.04/09/2012
DOMAIN ATLANTIC POINT LIMITED22/06/2006
MOORFIELD ATLANTIC POINT LIMITED19/12/2005
Filing Information
Company Number 03633307
Company ID Number 03633307
Date formed 1998-09-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 07:37:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTY LIVING (LIBERTY AP) LIMITED
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Company Officers of LIBERTY LIVING (LIBERTY AP) LIMITED

Current Directors
Officer Role Date Appointed
RACHEL HESLEHURST
 Company Secretary 2017-07-04
MAXIMILIAN BOERRIES PETER BIAGOSCH
 Director 2016-06-01
THOMAS OLIVER JACKSON
 Director 2015-03-05
PAUL MEYRICK MULLINS
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIEL SIMON BEHR
 Director 2016-11-30 2018-06-14
PETER GEOFFREY CROSS
 Company Secretary 2015-03-05 2017-07-04
JOHN PAUL MICHAEL KENNY
 Director 2016-06-01 2017-04-03
CHARLES HOWE MARSHALL
 Director 2015-03-05 2016-12-31
PAUL ADRIAN RAYNER
 Director 2016-01-20 2016-11-30
ANDREA ALESSANDRO ORLANDI
 Director 2015-03-05 2016-06-01
JON WILLIAM MORTIMORE
 Director 2015-09-22 2015-12-08
BRANDEAUX ADMINISTRATORS LIMITED
 Company Secretary 2006-05-15 2015-03-05
ROGER MICHAEL BOYLAND
 Director 2007-11-08 2015-03-05
ROBERT MCNALLY
 Director 2010-01-25 2015-03-05
JOY ARDEN ROSE
 Director 2007-11-08 2013-12-31
RUTH MARY CHADWICK
 Director 2008-07-03 2010-01-25
JAMES ANTHONY HOLMES
 Director 2006-06-01 2008-09-30
CHRISTOPHER LEE CURRY
 Director 2006-05-15 2007-11-08
CHARLES HOWE MARSHALL
 Director 2006-05-15 2007-11-08
TIMOTHY ROBIN LLEWELYN SANDERSON
 Company Secretary 1998-11-06 2006-05-15
CHARLES EDWARD CADE
 Director 2002-03-07 2006-05-15
MARC EDWARD CHARLES GILBARD
 Director 1998-11-06 2006-05-15
GRAHAM ROBERT SIDWELL
 Director 2002-05-31 2006-05-15
GRAHAM BRYAN STANLEY
 Director 1998-11-06 2006-05-15
KAREN MARGARET BOTHWELL
 Director 2002-04-10 2005-04-12
ALISTAIR JAMES NEIL HEWITT
 Director 2004-12-08 2005-02-24
PAULINE ANNE BRADLEY
 Director 2001-07-04 2005-01-31
PETER JOSEPH CUMMINGS
 Director 2000-03-07 2002-04-10
GRAEME ROBERT SHANKLAND
 Director 2000-03-07 2001-07-04
GRAHAM ROBERT SIDWELL
 Director 2000-11-01 2000-12-01
CHARLES EDWARD CADE
 Director 1998-11-06 2000-03-07
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 1998-09-22 1998-11-06
DIANE JUNE PENFOLD
 Director 1998-09-17 1998-11-06
CLARE ALICE WILSON
 Director 1998-09-17 1998-11-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-09-17 1998-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (HE) HOLDINGS LIMITED Director 2018-03-13 CURRENT 2017-09-22 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING FINANCE PLC Director 2018-03-13 CURRENT 2017-09-25 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS GP3 LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY VILLAGE (EDINBURGH) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY QUAY (NEWCASTLE) LIMITED Director 2016-06-01 CURRENT 2004-09-17 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED Director 2016-06-01 CURRENT 1999-11-29 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LIBERTY PP) LIMITED Director 2016-06-01 CURRENT 2000-05-12 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LIBERTY SP) LIMITED Director 2016-06-01 CURRENT 2000-06-20 Liquidation
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING LIMITED Director 2016-06-01 CURRENT 2000-08-18 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LQ NEWCASTLE) LIMITED Director 2016-06-01 CURRENT 2001-10-11 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LP COVENTRY) LIMITED Director 2016-06-01 CURRENT 2001-11-28 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY POINT (MANCHESTER) LIMITED Director 2016-06-01 CURRENT 2003-07-10 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LP BRISTOL) LIMITED Director 2016-06-01 CURRENT 2010-05-04 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED Director 2016-06-01 CURRENT 2010-06-29 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY PARK (US BRISTOL) LIMITED Director 2016-06-01 CURRENT 2011-04-27 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED Director 2016-06-01 CURRENT 2014-03-07 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED Director 2016-06-01 CURRENT 2015-01-06 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS GP2 LIMITED Director 2016-06-01 CURRENT 2015-01-06 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS II LIMITED Director 2016-06-01 CURRENT 2015-07-10 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LG CARDIFF) LIMITED Director 2016-06-01 CURRENT 2002-02-01 Liquidation
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LIBERTY CP) LIMITED Director 2016-06-01 CURRENT 2002-12-12 Liquidation
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING SPARECO LIMITED Director 2016-06-01 CURRENT 2002-12-12 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH USAF MANAGEMENT 17 LIMITED Director 2016-06-01 CURRENT 2005-10-13 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING UK LIMITED Director 2016-06-01 CURRENT 2007-01-24 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LH MANCHESTER) LIMITED Director 2016-06-01 CURRENT 2010-01-08 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY QUAY 2 (NEWCASTLE) LIMITED Director 2016-06-01 CURRENT 2010-09-15 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY HEIGHTS (MANCHESTER) LIMITED Director 2016-06-01 CURRENT 2010-10-07 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH USAF MANAGEMENT 16 LIMITED Director 2016-06-01 CURRENT 2011-08-10 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LL MIDCO 2 LIMITED Director 2016-06-01 CURRENT 2014-04-15 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED Director 2016-06-01 CURRENT 2015-01-06 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS GP1 LIMITED Director 2016-06-01 CURRENT 2015-01-06 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2015-01-06 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED Director 2016-06-01 CURRENT 2015-05-05 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LP MANCHESTER) LIMITED Director 2016-06-01 CURRENT 2001-10-31 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY SEVERN POINT (CARDIFF) LIMITED Director 2016-06-01 CURRENT 2001-10-31 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED Director 2016-06-01 CURRENT 2003-01-15 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY POINT (COVENTRY) LIMITED Director 2016-06-01 CURRENT 2003-12-11 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY PARK (BRISTOL) LIMITED Director 2016-06-01 CURRENT 2011-04-27 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY PLAZA (LONDON) LIMITED Director 2016-06-01 CURRENT 2011-08-18 Active
THOMAS OLIVER JACKSON HERMES PARADISE CIRCUS GP ONE LIMITED Director 2018-07-23 CURRENT 2016-02-26 Active
THOMAS OLIVER JACKSON CENTRO EUROPE LIMITED Director 2018-07-18 CURRENT 1986-12-16 Active
THOMAS OLIVER JACKSON CENTRO HOLDINGS (UK) LIMITED Director 2018-07-18 CURRENT 1999-05-13 Active
THOMAS OLIVER JACKSON CENTRO ASSET MANAGEMENT LIMITED Director 2018-07-18 CURRENT 1999-05-13 Active
THOMAS OLIVER JACKSON CENTRO EUROPE (NO.2) LIMITED Director 2018-07-18 CURRENT 2005-03-19 Active
THOMAS OLIVER JACKSON NOVA RESIDENTIAL INTERMEDIATE LIMITED Director 2018-06-12 CURRENT 2013-11-22 Active
THOMAS OLIVER JACKSON NOVA NOMINEE 1 LIMITED Director 2018-06-12 CURRENT 2011-10-10 Active
THOMAS OLIVER JACKSON NOVA RESIDENTIAL (GP) LIMITED Director 2018-06-12 CURRENT 2013-11-12 Active
THOMAS OLIVER JACKSON HERMES WELLINGTON PLACE SITE 3 GP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (HE) HOLDINGS LIMITED Director 2018-03-13 CURRENT 2017-09-22 Active
THOMAS OLIVER JACKSON LIBERTY LIVING FINANCE PLC Director 2018-03-13 CURRENT 2017-09-25 Active
THOMAS OLIVER JACKSON MEPC MILTON GP LIMITED Director 2017-07-14 CURRENT 2011-06-14 Active
THOMAS OLIVER JACKSON MEPC MILTON PARK NO. 2 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
THOMAS OLIVER JACKSON MEPC MILTON PARK NO. 1 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
THOMAS OLIVER JACKSON SILVERBURN INVESTMENT ADVISOR LIMITED Director 2017-03-13 CURRENT 2014-06-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS GP3 LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
THOMAS OLIVER JACKSON GRAND CENTRAL (GP) LIMITED Director 2016-12-08 CURRENT 2014-06-11 Active
THOMAS OLIVER JACKSON LIBERTY VILLAGE (EDINBURGH) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
THOMAS OLIVER JACKSON LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
THOMAS OLIVER JACKSON HERMES WELLINGTON PLACE SITE 2 GP LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LP BRISTOL) LIMITED Director 2015-08-07 CURRENT 2010-05-04 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED Director 2015-08-07 CURRENT 2010-06-29 Active
THOMAS OLIVER JACKSON LIBERTY PARK (US BRISTOL) LIMITED Director 2015-08-07 CURRENT 2011-04-27 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED Director 2015-08-07 CURRENT 2014-03-07 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LG CARDIFF) LIMITED Director 2015-08-07 CURRENT 2002-02-01 Liquidation
THOMAS OLIVER JACKSON LIBERTY LIVING (LH MANCHESTER) LIMITED Director 2015-08-07 CURRENT 2010-01-08 Active
THOMAS OLIVER JACKSON LIBERTY QUAY 2 (NEWCASTLE) LIMITED Director 2015-08-07 CURRENT 2010-09-15 Active
THOMAS OLIVER JACKSON LIBERTY HEIGHTS (MANCHESTER) LIMITED Director 2015-08-07 CURRENT 2010-10-07 Active
THOMAS OLIVER JACKSON USAF MANAGEMENT 16 LIMITED Director 2015-08-07 CURRENT 2011-08-10 Active
THOMAS OLIVER JACKSON LL MIDCO 2 LIMITED Director 2015-08-07 CURRENT 2014-04-15 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED Director 2015-08-07 CURRENT 2015-05-05 Active
THOMAS OLIVER JACKSON LIBERTY PARK (BRISTOL) LIMITED Director 2015-08-07 CURRENT 2011-04-27 Active
THOMAS OLIVER JACKSON LIBERTY PLAZA (LONDON) LIMITED Director 2015-08-07 CURRENT 2011-08-18 Active
THOMAS OLIVER JACKSON HERMES CENTRAL LONDON GP LIMITED Director 2015-07-23 CURRENT 2013-06-21 Active
THOMAS OLIVER JACKSON ALDGATE HOUSE GENERAL PARTNER LIMITED Director 2015-07-23 CURRENT 2005-12-22 Active - Proposal to Strike off
THOMAS OLIVER JACKSON HERMES WELLINGTON PLACE GP LIMITED Director 2015-07-23 CURRENT 2014-11-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS II LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2008-03-10 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2008-03-10 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CCH LIMITED Director 2015-06-30 CURRENT 2010-12-15 Active
THOMAS OLIVER JACKSON STRATFORD CITY JV BUSINESS MANAGER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD CITY CAR PARK LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD UTILITIES LIMITED Director 2015-06-30 CURRENT 2010-12-15 Active
THOMAS OLIVER JACKSON BULL RING (GP2) LIMITED Director 2015-06-30 CURRENT 2013-04-29 Active - Proposal to Strike off
THOMAS OLIVER JACKSON BULL RING NO. 1 LIMITED Director 2015-05-30 CURRENT 1999-03-31 Active
THOMAS OLIVER JACKSON BULL RING (GP) LIMITED Director 2015-05-30 CURRENT 1999-03-31 Active
THOMAS OLIVER JACKSON BULL RING NO. 2 LIMITED Director 2015-05-30 CURRENT 1999-03-31 Active
THOMAS OLIVER JACKSON BRLP ROTUNDA LIMITED Director 2015-05-30 CURRENT 2004-06-11 Active
THOMAS OLIVER JACKSON LIBERTY QUAY (NEWCASTLE) LIMITED Director 2015-03-05 CURRENT 2004-09-17 Active
THOMAS OLIVER JACKSON LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED Director 2015-03-05 CURRENT 1999-11-29 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY PP) LIMITED Director 2015-03-05 CURRENT 2000-05-12 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY SP) LIMITED Director 2015-03-05 CURRENT 2000-06-20 Liquidation
THOMAS OLIVER JACKSON LIBERTY LIVING LIMITED Director 2015-03-05 CURRENT 2000-08-18 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LQ NEWCASTLE) LIMITED Director 2015-03-05 CURRENT 2001-10-11 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LP COVENTRY) LIMITED Director 2015-03-05 CURRENT 2001-11-28 Active
THOMAS OLIVER JACKSON LIBERTY POINT (MANCHESTER) LIMITED Director 2015-03-05 CURRENT 2003-07-10 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY CP) LIMITED Director 2015-03-05 CURRENT 2002-12-12 Liquidation
THOMAS OLIVER JACKSON USAF MANAGEMENT 17 LIMITED Director 2015-03-05 CURRENT 2005-10-13 Active
THOMAS OLIVER JACKSON LIBERTY LIVING UK LIMITED Director 2015-03-05 CURRENT 2007-01-24 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LP MANCHESTER) LIMITED Director 2015-03-05 CURRENT 2001-10-31 Active
THOMAS OLIVER JACKSON LIBERTY SEVERN POINT (CARDIFF) LIMITED Director 2015-03-05 CURRENT 2001-10-31 Active
THOMAS OLIVER JACKSON LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED Director 2015-03-05 CURRENT 2003-01-15 Active
THOMAS OLIVER JACKSON LIBERTY POINT (COVENTRY) LIMITED Director 2015-03-05 CURRENT 2003-12-11 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS GP2 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS GP1 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING SPARECO LIMITED Director 2005-01-05 CURRENT 2002-12-12 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (HE) HOLDINGS LIMITED Director 2018-03-13 CURRENT 2017-09-22 Active
PAUL MEYRICK MULLINS LIBERTY LIVING FINANCE PLC Director 2018-03-13 CURRENT 2017-09-25 Active
PAUL MEYRICK MULLINS LIBERTY QUAY (NEWCASTLE) LIMITED Director 2018-03-09 CURRENT 2004-09-17 Active
PAUL MEYRICK MULLINS LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED Director 2018-03-09 CURRENT 1999-11-29 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LIBERTY PP) LIMITED Director 2018-03-09 CURRENT 2000-05-12 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LIBERTY SP) LIMITED Director 2018-03-09 CURRENT 2000-06-20 Liquidation
PAUL MEYRICK MULLINS LIBERTY LIVING (LQ NEWCASTLE) LIMITED Director 2018-03-09 CURRENT 2001-10-11 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LP COVENTRY) LIMITED Director 2018-03-09 CURRENT 2001-11-28 Active
PAUL MEYRICK MULLINS LIBERTY POINT (MANCHESTER) LIMITED Director 2018-03-09 CURRENT 2003-07-10 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LP BRISTOL) LIMITED Director 2018-03-09 CURRENT 2010-05-04 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED Director 2018-03-09 CURRENT 2010-06-29 Active
PAUL MEYRICK MULLINS LIBERTY PARK (US BRISTOL) LIMITED Director 2018-03-09 CURRENT 2011-04-27 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED Director 2018-03-09 CURRENT 2014-03-07 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED Director 2018-03-09 CURRENT 2015-01-06 Active
PAUL MEYRICK MULLINS LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED Director 2018-03-09 CURRENT 2016-08-05 Active
PAUL MEYRICK MULLINS LIBERTY VILLAGE (EDINBURGH) LIMITED Director 2018-03-09 CURRENT 2016-08-10 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED Director 2018-03-09 CURRENT 2016-12-09 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LG CARDIFF) LIMITED Director 2018-03-09 CURRENT 2002-02-01 Liquidation
PAUL MEYRICK MULLINS LIBERTY LIVING (LIBERTY CP) LIMITED Director 2018-03-09 CURRENT 2002-12-12 Liquidation
PAUL MEYRICK MULLINS LIBERTY LIVING SPARECO LIMITED Director 2018-03-09 CURRENT 2002-12-12 Active
PAUL MEYRICK MULLINS USAF MANAGEMENT 17 LIMITED Director 2018-03-09 CURRENT 2005-10-13 Active
PAUL MEYRICK MULLINS LIBERTY LIVING UK LIMITED Director 2018-03-09 CURRENT 2007-01-24 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LH MANCHESTER) LIMITED Director 2018-03-09 CURRENT 2010-01-08 Active
PAUL MEYRICK MULLINS LIBERTY QUAY 2 (NEWCASTLE) LIMITED Director 2018-03-09 CURRENT 2010-09-15 Active
PAUL MEYRICK MULLINS LIBERTY HEIGHTS (MANCHESTER) LIMITED Director 2018-03-09 CURRENT 2010-10-07 Active
PAUL MEYRICK MULLINS USAF MANAGEMENT 16 LIMITED Director 2018-03-09 CURRENT 2011-08-10 Active
PAUL MEYRICK MULLINS LL MIDCO 2 LIMITED Director 2018-03-09 CURRENT 2014-04-15 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED Director 2018-03-09 CURRENT 2015-01-06 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED Director 2018-03-09 CURRENT 2015-05-05 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LP MANCHESTER) LIMITED Director 2018-03-09 CURRENT 2001-10-31 Active
PAUL MEYRICK MULLINS LIBERTY SEVERN POINT (CARDIFF) LIMITED Director 2018-03-09 CURRENT 2001-10-31 Active
PAUL MEYRICK MULLINS LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED Director 2018-03-09 CURRENT 2003-01-15 Active
PAUL MEYRICK MULLINS LIBERTY POINT (COVENTRY) LIMITED Director 2018-03-09 CURRENT 2003-12-11 Active
PAUL MEYRICK MULLINS LIBERTY PARK (BRISTOL) LIMITED Director 2018-03-09 CURRENT 2011-04-27 Active
PAUL MEYRICK MULLINS LIBERTY PLAZA (LONDON) LIMITED Director 2018-03-09 CURRENT 2011-08-18 Active
PAUL MEYRICK MULLINS LIBERTY LIVING LIMITED Director 2017-10-20 CURRENT 2000-08-18 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS GP2 LIMITED Director 2017-09-27 CURRENT 2015-01-06 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS II LIMITED Director 2017-09-27 CURRENT 2015-07-10 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS GP1 LIMITED Director 2017-09-27 CURRENT 2015-01-06 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS LIMITED Director 2017-09-27 CURRENT 2015-01-06 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS GP3 LIMITED Director 2017-09-27 CURRENT 2016-12-09 Active

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
2024-10-15Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-15Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-15Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-15Audit exemption subsidiary accounts made up to 2023-12-31
2024-04-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-01-04Director's details changed for Mr Joseph Julian Lister on 2024-01-01
2024-01-01Director's details changed for Michael James Burt on 2024-01-01
2023-10-24Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-24Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-24Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-30Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-30Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-30Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-30Audit exemption subsidiary accounts made up to 2021-12-31
2022-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-21APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM JOHN HAYES
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM JOHN HAYES
2022-10-12DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN HAYES
2022-10-12AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN HAYES
2022-09-23AP01DIRECTOR APPOINTED MICHAEL BURT
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FAULKNER
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-01-13Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-13Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-13Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-13Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-08-11AA01Current accounting period extended from 31/08/20 TO 31/12/20
2020-06-02PSC05Change of details for Liberty Living Uk Limited as a person with significant control on 2020-05-31
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MEYRICK MULLINS
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN BOERRIES PETER BIAGOSCH
2019-12-06TM02Termination of appointment of Rachel Heslehurst on 2019-11-28
2019-12-06AP01DIRECTOR APPOINTED MR JOSEPH JULIAN LISTER
2019-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036333070007
2019-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036333070007
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-13AD04Register(s) moved to registered office address Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB
2019-03-13AD04Register(s) moved to registered office address Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB
2019-01-23AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL SIMON BEHR
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 211802
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-14AP01DIRECTOR APPOINTED MR PAUL MEYRICK MULLINS
2018-02-07RP04SH01SECOND FILED SH01 - 16/01/18 STATEMENT OF CAPITAL GBP 211802.00
2018-02-07RP04SH01SECOND FILED SH01 - 12/01/18 STATEMENT OF CAPITAL GBP 105901
2018-02-07ANNOTATIONClarification
2018-01-23SH20Statement by Directors
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 211802
2018-01-23SH19Statement of capital on 2018-01-23 GBP 211,802.00
2018-01-23CAP-SSSolvency Statement dated 11/01/17
2018-01-23RES13Resolutions passed:
  • Cancellation of the share premium account 17/01/2018
2018-01-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-19SH19Statement of capital on 2018-01-19 GBP 205,902
2018-01-19SH20Statement by Directors
2018-01-19CAP-SSSolvency Statement dated 11/01/18
2018-01-19RES13Resolutions passed:
  • Reduce share premium account 17/01/2018
2018-01-17SH0116/01/18 STATEMENT OF CAPITAL GBP 205902
2018-01-16SH0112/01/18 STATEMENT OF CAPITAL GBP 100001
2017-07-13AP03Appointment of Ms Rachel Heslehurst as company secretary on 2017-07-04
2017-07-13TM02Termination of appointment of Peter Geoffrey Cross on 2017-07-04
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL MICHAEL KENNY
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-20CH01Director's details changed for Mr Maximilian Boerries Peter Biagosch on 2016-11-04
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HOWE MARSHALL
2016-11-30AP01DIRECTOR APPOINTED MR GABRIEL BEHR
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2016 FROM LEVEL 32 30 ST. MARY AXE LONDON EC3A 8BF
2016-06-15AP01DIRECTOR APPOINTED JOHN PAUL MICHAEL KENNY
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA ORLANDI
2016-06-15AP01DIRECTOR APPOINTED MR MAXIMILIAN BOERRIES PETER BIAGOSCH
2016-05-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2016-05-17AD02SAIL ADDRESS CREATED
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-27AR0131/03/16 FULL LIST
2016-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY CROSS / 08/03/2016
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA ALESSANDRO ORLANDI / 08/03/2016
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER JACKSON / 08/03/2016
2016-04-06AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-10AP01DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE
2015-10-15AP01DIRECTOR APPOINTED MR JON WILLIAM MORTIMORE
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-28AR0131/03/15 FULL LIST
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BOYLAND
2015-04-01AP01DIRECTOR APPOINTED MR CHARLES HOWE MARSHALL
2015-04-01AP01DIRECTOR APPOINTED MR ANDREA ALESSANDRO ORLANDI
2015-04-01AP03SECRETARY APPOINTED PETER GEOFFREY CROSS
2015-04-01AP01DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON
2015-04-01TM02APPOINTMENT TERMINATED, SECRETARY BRANDEAUX ADMINISTRATORS LIMITED
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNALLY
2015-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 036333070007
2015-02-20AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-29AR0131/03/14 FULL LIST
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JOY ROSE
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BOYLAND / 31/03/2014
2014-02-21AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-04-18AR0131/03/13 FULL LIST
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 32ND FLOOR 30 ST MARY AXE LONDON EC3A 8BF
2013-03-26AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-09-04RES15CHANGE OF NAME 03/09/2012
2012-09-04CERTNMCOMPANY NAME CHANGED LIBERTY LIVING (AP) LTD. CERTIFICATE ISSUED ON 04/09/12
2012-04-18AR0131/03/12 FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-15AR0131/03/11 FULL LIST
2011-02-21AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-10-06AR0117/09/10 FULL LIST
2010-10-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRANDEAUX ADMINISTRATORS LIMITED / 17/09/2010
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR RUTH CHADWICK
2010-05-12AP01DIRECTOR APPOINTED ROBERT MCNALLY
2010-01-14AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-09-18363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR JAMES HOLMES
2008-09-29363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 32ND FLOOR 30 ST. MARY AXE LONDON EC3A 8EP
2008-09-29353LOCATION OF REGISTER OF MEMBERS
2008-09-29190LOCATION OF DEBENTURE REGISTER
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER BOYLAND / 10/09/2008
2008-08-26288aDIRECTOR APPOINTED RUTH MARY CHADWICK
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER BOYLAND / 08/11/2007
2007-11-26288bDIRECTOR RESIGNED
2007-11-26288bDIRECTOR RESIGNED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 32ND FLOOR 30 ST. MARY AXE LONDON EC3A 8EP
2007-09-28363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 32ND FLOOR ST. MARY AXE LONDON EC3A 8EP
2007-06-07287REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 5 ST JAMES'S SQUARE LONDON SW1Y 4SJ
2007-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2007-04-2888(2)RAD 19/03/07--------- £ SI 98564@1=98564 £ IC 14/98578
2007-04-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-12-08AUDAUDITOR'S RESIGNATION
2006-10-19363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-06-22CERTNMCOMPANY NAME CHANGED DOMAIN ATLANTIC POINT LIMITED CERTIFICATE ISSUED ON 22/06/06
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 5 ST JAMES'S SQUARE LONDON SW1Y 4SS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LIBERTY LIVING (LIBERTY AP) LIMITED 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 LIBERTY LIVING (LIBERTY AP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-05 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)
A GROUP DEBENTURE 2011-11-09 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE 2007-03-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE BENEFICIARIES)
DEED OF ACCESSION AND CHARGE 2006-05-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES
KEY-MAN POLICIES ASSIGNMENT 2001-01-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE BETWEEN DOM@IN LIMITED AND MOORFIELD (ATLANTIC POINT) LIMITED AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SUBORDINATED SECURITY AGENT) 2000-03-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE BETWEEN DOM@IN LIMITED AND MOORFIELD (ATLANTIC POINT) LIMITED AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE) 2000-03-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of LIBERTY LIVING (LIBERTY AP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTY LIVING (LIBERTY AP) LIMITED
Trademarks
We have not found any records of LIBERTY LIVING (LIBERTY AP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERTY LIVING (LIBERTY AP) LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as LIBERTY LIVING (LIBERTY AP) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY LIVING (LIBERTY AP) LIMITED 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 LIBERTY LIVING (LIBERTY AP) LIMITED 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 LIBERTY LIVING (LIBERTY AP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 6FL