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Home > England & Wales Companies > LIBERTY PLACE (RETAIL) MANAGEMENT COMPANY LIMITED
Company Information for

LIBERTY PLACE (RETAIL) MANAGEMENT COMPANY LIMITED

AMBERLEY GREAT MOOR ROAD, PATTINGHAM, WOLVERHAMPTON, WV6 7AU,
Company Registration Number
05205851
Private Limited Company
Active

Company Overview

About Liberty Place (retail) Management Company Ltd
LIBERTY PLACE (RETAIL) MANAGEMENT COMPANY LIMITED was founded on 2004-08-13 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Liberty Place (retail) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIBERTY PLACE (RETAIL) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
AMBERLEY GREAT MOOR ROAD
PATTINGHAM
WOLVERHAMPTON
WV6 7AU
Other companies in WV1
 
Filing Information
Company Number 05205851
Company ID Number 05205851
Date formed 2004-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 13:27:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTY PLACE (RETAIL) MANAGEMENT COMPANY LIMITED
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Company Officers of LIBERTY PLACE (RETAIL) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHRISTOPHER PETER MADDOX
 Company Secretary 2004-08-13
PATRICIA MARY MADDOX
 Director 2004-08-13
PETER MADDOX
 Director 2004-08-13
RICHARD MICHAEL MADDOX
 Director 2004-08-13
SIMON CHRISTOPHER PETER MADDOX
 Director 2004-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHRISTOPHER PETER MADDOX MAYHALL LIMITED Company Secretary 2007-11-23 CURRENT 2007-11-23 Dissolved 2017-05-02
SIMON CHRISTOPHER PETER MADDOX RIVERWEST LIMITED Company Secretary 1994-03-17 CURRENT 1994-02-16 Active
SIMON CHRISTOPHER PETER MADDOX BOLELEA LIMITED Company Secretary 1992-03-02 CURRENT 1973-01-25 Active
SIMON CHRISTOPHER PETER MADDOX PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED Company Secretary 1992-03-02 CURRENT 1973-03-26 Active
SIMON CHRISTOPHER PETER MADDOX UKO SERVICED OFFICES LIMITED Company Secretary 1992-03-02 CURRENT 1971-07-08 Active
SIMON CHRISTOPHER PETER MADDOX HIGHCASTLE HOMES LIMITED Company Secretary 1992-03-02 CURRENT 1970-11-09 Active
PATRICIA MARY MADDOX RIVERWEST LIMITED Director 1994-03-17 CURRENT 1994-02-16 Active
PATRICIA MARY MADDOX BOLELEA LIMITED Director 1992-03-02 CURRENT 1973-01-25 Active
PATRICIA MARY MADDOX PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED Director 1992-03-02 CURRENT 1973-03-26 Active
PATRICIA MARY MADDOX UKO SERVICED OFFICES LIMITED Director 1992-03-02 CURRENT 1971-07-08 Active
PATRICIA MARY MADDOX HIGHCASTLE HOMES LIMITED Director 1992-03-02 CURRENT 1970-11-09 Active
PETER MADDOX RIVERWEST LIMITED Director 1994-03-17 CURRENT 1994-02-16 Active
PETER MADDOX BOLELEA LIMITED Director 1992-03-02 CURRENT 1973-01-25 Active
PETER MADDOX PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED Director 1992-03-02 CURRENT 1973-03-26 Active
PETER MADDOX UKO SERVICED OFFICES LIMITED Director 1992-03-02 CURRENT 1971-07-08 Active
PETER MADDOX HIGHCASTLE HOMES LIMITED Director 1992-03-02 CURRENT 1970-11-09 Active
RICHARD MICHAEL MADDOX MAYHALL LIMITED Director 2007-11-23 CURRENT 2007-11-23 Dissolved 2017-05-02
RICHARD MICHAEL MADDOX RIVERWEST LIMITED Director 1994-03-17 CURRENT 1994-02-16 Active
RICHARD MICHAEL MADDOX BOLELEA LIMITED Director 1992-03-02 CURRENT 1973-01-25 Active
RICHARD MICHAEL MADDOX PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED Director 1992-03-02 CURRENT 1973-03-26 Active
RICHARD MICHAEL MADDOX UKO SERVICED OFFICES LIMITED Director 1992-03-02 CURRENT 1971-07-08 Active
RICHARD MICHAEL MADDOX HIGHCASTLE HOMES LIMITED Director 1992-03-02 CURRENT 1970-11-09 Active
SIMON CHRISTOPHER PETER MADDOX TETTENHALL COLLEGE (INCORPORATED) Director 2011-03-30 CURRENT 1915-09-30 Active
SIMON CHRISTOPHER PETER MADDOX MAYHALL LIMITED Director 2007-11-23 CURRENT 2007-11-23 Dissolved 2017-05-02
SIMON CHRISTOPHER PETER MADDOX RIVERWEST LIMITED Director 1994-03-17 CURRENT 1994-02-16 Active
SIMON CHRISTOPHER PETER MADDOX BOLELEA LIMITED Director 1992-03-02 CURRENT 1973-01-25 Active
SIMON CHRISTOPHER PETER MADDOX PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED Director 1992-03-02 CURRENT 1973-03-26 Active
SIMON CHRISTOPHER PETER MADDOX UKO SERVICED OFFICES LIMITED Director 1992-03-02 CURRENT 1971-07-08 Active
SIMON CHRISTOPHER PETER MADDOX HIGHCASTLE HOMES LIMITED Director 1992-03-02 CURRENT 1970-11-09 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
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-08-29CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-08-29REGISTERED OFFICE CHANGED ON 29/08/23 FROM Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG
2022-11-08Compulsory strike-off action has been discontinued
2022-11-08DISS40Compulsory strike-off action has been discontinued
2022-11-05CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-10PSC02Notification of Peter Maddox & Associates Limited (Crn:13465567) as a person with significant control on 2021-11-23
2021-12-10PSC07CESSATION OF NOS 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 9
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 9
2015-10-20AR0113/08/15 ANNUAL RETURN FULL LIST
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 9
2014-08-18AR0113/08/14 ANNUAL RETURN FULL LIST
2013-09-06AR0113/08/13 ANNUAL RETURN FULL LIST
2013-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-08-16AR0113/08/12 ANNUAL RETURN FULL LIST
2011-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-08-15AR0113/08/11 ANNUAL RETURN FULL LIST
2010-09-27AR0113/08/10 ANNUAL RETURN FULL LIST
2010-09-27CH01Director's details changed for Richard Michael Maddox on 2009-10-31
2010-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2009-09-22363aReturn made up to 13/08/09; full list of members
2008-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/07
2008-09-11363aReturn made up to 13/08/08; full list of members
2008-09-11353LOCATION OF REGISTER OF MEMBERS
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD MADDOX / 13/08/2008
2007-09-30363sRETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-02-23353LOCATION OF REGISTER OF MEMBERS
2007-02-23363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-02-1088(2)RAD 19/01/06--------- £ SI 7@1=7 £ IC 2/9
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: C/O BDO STOY HAYWARD LLP, 5TH FLOOR, MANDER HOUSE WOLVERHAMPTON WEST MIDLANDS WV1 3NF
2005-09-15363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: EIGHTH FLOOR MANDER HOUSE MANDER CENTRE WOLVERHAMPTON WEST MIDLANDS WV1 3NF
2005-09-15353LOCATION OF REGISTER OF MEMBERS
2005-05-11225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05
2004-11-1788(2)RAD 08/11/04--------- £ SI 1@1=1 £ IC 1/2
2004-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PLACE (RETAIL) MANAGEMENT COMPANY 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 PLACE (RETAIL) MANAGEMENT COMPANY 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 PLACE (RETAIL) MANAGEMENT COMPANY 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

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LIBERTY PLACE (RETAIL) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIBERTY PLACE (RETAIL) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTY PLACE (RETAIL) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LIBERTY PLACE (RETAIL) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERTY PLACE (RETAIL) MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as LIBERTY PLACE (RETAIL) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY PLACE (RETAIL) MANAGEMENT COMPANY 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 PLACE (RETAIL) MANAGEMENT COMPANY 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 PLACE (RETAIL) MANAGEMENT COMPANY LIMITED 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 WV6 7AU