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Company Information for

LIBERTY LIVING LIMITED

SOUTH QUAY, TEMPLE BACK, BRISTOL, BS1 6FL,
Company Registration Number
04055891
Private Limited Company
Active

Company Overview

About Liberty Living Ltd
LIBERTY LIVING LIMITED was founded on 2000-08-18 and has its registered office in Bristol. The organisation's status is listed as "Active". Liberty Living 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 LIMITED
 
Legal Registered Office
SOUTH QUAY
TEMPLE BACK
BRISTOL
BS1 6FL
Other companies in EC3A
 
Previous Names
LIBERTY LIVING MANAGEMENT TWO LIMITED11/11/2015
LIBERTY LIVING PLC15/05/2014
PRIMELIVING GROUP PLC24/11/2004
Filing Information
Company Number 04055891
Company ID Number 04055891
Date formed 2000-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB209031740  
Last Datalog update: 2024-05-05 08:45:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTY LIVING LIMITED
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Companies with same name LIBERTY LIVING LIMITED
The following companies were found which have the same name as LIBERTY LIVING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIBERTY LIVING (LIBERTY AP) LIMITED SOUTH QUAY TEMPLE BACK BRISTOL BS1 6FL Active Company formed on the 1998-09-17
LIBERTY LIVING (LIBERTY CP) LIMITED 1 COLMORE SQUARE BIRMINGHAM B4 6HQ Liquidation Company formed on the 2002-12-12
LIBERTY LIVING (LIBERTY PP) LIMITED SOUTH QUAY TEMPLE BACK BRISTOL BS1 6FL Active Company formed on the 2000-05-12
LIBERTY LIVING (LIBERTY SP) LIMITED 1 COLMORE SQUARE BIRMINGHAM B4 6HQ Liquidation Company formed on the 2000-06-20
LIBERTY LIVING (LP COVENTRY) LIMITED SOUTH QUAY TEMPLE BACK BRISTOL BS1 6FL Active Company formed on the 2001-11-28
LIBERTY LIVING (LP MANCHESTER) LIMITED SOUTH QUAY TEMPLE BACK BRISTOL BS1 6FL Active Company formed on the 2001-10-31
LIBERTY LIVING (LQ NEWCASTLE) LIMITED SOUTH QUAY TEMPLE BACK BRISTOL BS1 6FL Active Company formed on the 2001-10-11
LIBERTY LIVING SPARECO LIMITED SOUTH QUAY TEMPLE BACK BRISTOL BS1 6FL Active Company formed on the 2002-12-12
LIBERTY LIVING SOLUTIONS LIMITED STERLING HOUSE 31/32 HIGH STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HL Active - Proposal to Strike off Company formed on the 2012-10-18
LIBERTY LIVING UK LIMITED SOUTH QUAY TEMPLE BACK BRISTOL BS1 6FL Active Company formed on the 2007-01-24
LIBERTY LIVING (LG CARDIFF) LIMITED 1 COLMORE SQUARE BIRMINGHAM B4 6HQ Liquidation Company formed on the 2002-02-01
LIBERTY LIVING (LH MANCHESTER) LIMITED SOUTH QUAY TEMPLE BACK BRISTOL BS1 6FL Active Company formed on the 2010-01-08
LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED SOUTH QUAY TEMPLE BACK BRISTOL BS1 6FL Active Company formed on the 2010-06-29
LIBERTY LIVING (LP BRISTOL) LIMITED SOUTH QUAY TEMPLE BACK BRISTOL BS1 6FL Active Company formed on the 2010-05-04
LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED SOUTH QUAY TEMPLE BACK BRISTOL BS1 6FL Active Company formed on the 2014-03-07
LIBERTY LIVING (OPPORTUNE) LIMITED 22 Grenville Street St Helier Jersey JE4 8PX Dissolved Company formed on the 2000-01-10
LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED SOUTH QUAY TEMPLE BACK BRISTOL BS1 6FL Active Company formed on the 2015-01-06
LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED SOUTH QUAY TEMPLE BACK BRISTOL BS1 6FL Active Company formed on the 2015-01-06
LIBERTY LIVING INVESTMENTS GP2 LIMITED SOUTH QUAY TEMPLE BACK BRISTOL BS1 6FL Active Company formed on the 2015-01-06
LIBERTY LIVING INVESTMENTS LIMITED SOUTH QUAY TEMPLE BACK BRISTOL BS1 6FL Active Company formed on the 2015-01-06

Company Officers of LIBERTY LIVING LIMITED

Current Directors
Officer Role Date Appointed
RACHEL HESLEHURST
 Company Secretary 2017-07-04
GABRIEL SIMON BEHR
 Director 2016-11-30
MAXIMILIAN BOERRIES PETER BIAGOSCH
 Director 2016-06-01
THOMAS OLIVER JACKSON
 Director 2015-03-05
PAUL MEYRICK MULLINS
 Director 2017-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEOFFERY CROSS
 Company Secretary 2010-06-15 2017-07-04
JOHN PAUL MICHAEL KENNY
 Director 2016-06-01 2017-04-03
CHARLES HOWE MARSHALL
 Director 2004-11-01 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
ROGER MICHAEL BOYLAND
 Director 2002-11-01 2015-03-05
PETER GEOFFREY CROSS
 Director 2014-07-01 2015-03-05
JOHN PAUL KENNY
 Director 2011-07-01 2015-03-05
MICHAEL NELSON
 Director 2012-01-02 2015-03-05
STEPHEN LANCE SHERIDAN
 Director 2011-07-01 2015-03-05
CHRISTOPHER LEE CURRY
 Director 2005-08-16 2010-09-10
ANDREW PHILLIP MACKINTOSH KIPPAX
 Company Secretary 2006-11-14 2010-06-15
ANDREW PHILLIP MACKINTOSH KIPPAX
 Director 2006-11-14 2010-06-15
CHARLES HOWE MARSHALL
 Company Secretary 2006-07-21 2006-11-14
ALEXANDER BEAUFORT DE MARIGNY HUNTER
 Company Secretary 2006-01-11 2006-07-21
ALEXANDER BEAUFORT DE MARIGNY HUNTER
 Director 2006-01-11 2006-07-21
FIVE ST JAMES LIMITED
 Director 2001-07-31 2006-01-12
ROGER MICHAEL BOYLAND
 Company Secretary 2003-02-05 2004-07-26
ANNE MARGARET CHRISTIE
 Company Secretary 2002-11-01 2003-02-05
MARK SPITTLE
 Company Secretary 2002-06-21 2002-11-01
ADRIAN DE LEIROS
 Director 2002-06-21 2002-11-01
ROBERT SIDNEY KIRK
 Company Secretary 2001-05-18 2002-06-21
ROBERT SIDNEY KIRK
 Director 2001-05-18 2002-06-21
BHUPEN VASA
 Director 2000-08-18 2001-07-31
BHUPEN VASA
 Company Secretary 2000-08-18 2001-05-18
KAY BRANDEAUX
 Director 2000-08-18 2001-05-18
M W DOUGLAS AND COMPANY LIMITED
 Company Secretary 2000-08-18 2000-08-18
DOUGLAS NOMINEES LIMITED
 Nominated Director 2000-08-18 2000-08-18
M W DOUGLAS AND COMPANY LIMITED
 Director 2000-08-18 2000-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GABRIEL SIMON BEHR LIBERTY QUAY (NEWCASTLE) LIMITED Director 2016-11-30 CURRENT 2004-09-17 Active
GABRIEL SIMON BEHR LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED Director 2016-11-30 CURRENT 1999-11-29 Active
GABRIEL SIMON BEHR LIBERTY LIVING (LIBERTY PP) LIMITED Director 2016-11-30 CURRENT 2000-05-12 Active
GABRIEL SIMON BEHR LIBERTY LIVING (LIBERTY SP) LIMITED Director 2016-11-30 CURRENT 2000-06-20 Liquidation
GABRIEL SIMON BEHR LIBERTY LIVING (LQ NEWCASTLE) LIMITED Director 2016-11-30 CURRENT 2001-10-11 Active
GABRIEL SIMON BEHR LIBERTY LIVING (LP COVENTRY) LIMITED Director 2016-11-30 CURRENT 2001-11-28 Active
GABRIEL SIMON BEHR LIBERTY POINT (MANCHESTER) LIMITED Director 2016-11-30 CURRENT 2003-07-10 Active
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 (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 (LIBERTY AP) LIMITED Director 2016-06-01 CURRENT 1998-09-17 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 (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 AP) LIMITED Director 2015-03-05 CURRENT 1998-09-17 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 (LIBERTY AP) LIMITED Director 2018-03-09 CURRENT 1998-09-17 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 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
2024-04-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-02-07APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
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
2023-10-18Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-18Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-18Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-18Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-28Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-28Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-28Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-28Audit exemption subsidiary accounts made up to 2021-12-31
2022-12-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-20APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM JOHN HAYES
2022-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM JOHN HAYES
2022-10-12DIRECTOR APPOINTED MR 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
2022-01-13Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-13Notice of agreement to exemption from audit of accounts 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
2022-01-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-13GUARANTEE2Audit exemption statement of guarantee by parent company 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
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom
2020-06-02PSC05Change of details for Liberty Living Investments Gp2 Limited as a person with significant control on 2020-05-31
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-08AP03Appointment of Mr Christopher Robert Szpojnarowicz as company secretary on 2020-03-26
2020-04-08TM02Termination of appointment of Rachel Heslehurst on 2020-03-26
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS OLIVER JACKSON
2019-12-06AP01DIRECTOR APPOINTED MR SIMON JONES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-03-05AD04Register(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
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 50001
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 50001
2018-01-19SH19Statement of capital on 2018-01-19 GBP 50,001
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 50001
2017-10-26AP01DIRECTOR APPOINTED MR PAUL MEYRICK MULLINS
2017-07-13AP03Appointment of Ms Rachel Heslehurst as company secretary on 2017-07-04
2017-07-13TM02Termination of appointment of Peter Geoffery Cross on 2017-07-04
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL MICHAEL KENNY
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/17, 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 ADRIAN RAYNER
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM 32nd Floor 30 st Mary Axe London EC3A 8BF
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA ALESSANDRO ORLANDI
2016-06-15AP01DIRECTOR APPOINTED JOHN PAUL MICHAEL KENNY
2016-06-15AP01DIRECTOR APPOINTED MR MAXIMILIAN BOERRIES PETER BIAGOSCH
2016-05-18AD03Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2016-05-18AD02SAIL ADDRESS CREATED
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HOWE MARSHALL / 08/03/2016
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-08AR0109/03/16 FULL LIST
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER JACKSON / 08/03/2016
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA ALESSANDRO ORLANDI / 08/03/2016
2016-04-06AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-10AP01DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE
2015-11-11RES15CHANGE OF NAME 02/11/2015
2015-11-11CERTNMCOMPANY NAME CHANGED LIBERTY LIVING MANAGEMENT TWO LIMITED CERTIFICATE ISSUED ON 11/11/15
2015-11-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-15AP01DIRECTOR APPOINTED MR JON WILLIAM MORTIMORE
2015-06-01AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-10AR0109/03/15 FULL LIST
2015-04-01AP01DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON
2015-04-01AP01DIRECTOR APPOINTED MR ANDREA ALESSANDRO ORLANDI
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BOYLAND
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHERIDAN
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NELSON
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNY
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSS
2014-07-17AP01DIRECTOR APPOINTED MR PETER GEOFFREY CROSS
2014-06-17CC04STATEMENT OF COMPANY'S OBJECTS
2014-06-11CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-06-11RES02REREG PLC TO PRI; RES02 PASS DATE:11/06/2014
2014-06-11MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-06-11RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-05-19AA01CURREXT FROM 30/06/2014 TO 31/08/2014
2014-05-15RES15CHANGE OF NAME 14/05/2014
2014-05-15CERTNMCOMPANY NAME CHANGED LIBERTY LIVING PLC CERTIFICATE ISSUED ON 15/05/14
2014-05-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-04AR0109/03/14 FULL LIST
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BOYLAND / 09/03/2014
2013-12-19AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-05AR0109/03/13 FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-04-10RP04SECOND FILING FOR FORM AP01
2012-04-03AR0109/03/12 FULL LIST
2012-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEOFFERY CROSS / 03/04/2012
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NELSON / 31/01/2012
2012-01-23AP01DIRECTOR APPOINTED MR MICHAEL NELSON
2011-12-22AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-13AP01DIRECTOR APPOINTED MR JOHN PAUL KENNY
2011-07-06AP01DIRECTOR APPOINTED MR STEPHEN LANCE SHERIDAN
2011-03-09AR0109/03/11 FULL LIST
2011-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEOFFERY CROSS / 09/03/2011
2010-12-16AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CURRY
2010-09-27AP03SECRETARY APPOINTED MR PETER GEOFFERY CROSS
2010-09-23AR0118/08/10 FULL LIST
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY ANDREW KIPPAX
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KIPPAX
2009-12-23AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-18363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-01-28AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER BOYLAND / 10/09/2008
2008-08-19363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-08-19353LOCATION OF REGISTER OF MEMBERS
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 32ND FLOOR 30 ST. MARY AXE LONDON EC3A 8EP
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER BOYLAND / 18/08/2008
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER BOYLAND / 08/11/2007
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER BOYLAND / 06/04/2008
2008-01-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-08-21363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-08-21353LOCATION OF REGISTER 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
2007-02-02AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-23288bSECRETARY RESIGNED
2006-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-08363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-08-18288cSECRETARY'S PARTICULARS CHANGED
2006-08-14288aNEW SECRETARY APPOINTED
2006-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-01AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-26288bDIRECTOR RESIGNED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-05363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-02-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-24CERTNMCOMPANY NAME CHANGED PRIMELIVING GROUP PLC CERTIFICATE ISSUED ON 24/11/04
2004-11-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LIBERTY LIVING 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIBERTY LIVING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of LIBERTY LIVING LIMITED registering or being granted any patents
Domain Names

LIBERTY LIVING LIMITED owns 1 domain names.

libertyliving.co.uk  

Trademarks
We have not found any records of LIBERTY LIVING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LIBERTY LIVING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-08-05 GBP £600
Birmingham City Council 2014-08-05 GBP £720

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY LIVING 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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