Company Information for LIBERTY PROPERTY TRUST UK LIMITED
PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AH,
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Company Registration Number
05340012
Private Limited Company
Active |
Company Name | ||
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LIBERTY PROPERTY TRUST UK LIMITED | ||
Legal Registered Office | ||
PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8AH Other companies in ME19 | ||
Previous Names | ||
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Company Number | 05340012 | |
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Company ID Number | 05340012 | |
Date formed | 2005-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB871350628 |
Last Datalog update: | 2024-11-05 12:59:18 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOSEPH BLEVINS |
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MICHAEL THOMAS HAGAN |
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WILLIAM PAUL HANKOWSKY |
||
JANE VICTORIA HARRISON |
||
ELIZABETH SUSAN ROCHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE JOHN ALBURGER JR |
Director | ||
PAUL RICE RUBINCAM III |
Director | ||
NICHOLAS PHILIP CONDON |
Director | ||
ROBERT TIMOTHY WILLIAMS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTTS PROJECT TRUST | Director | 2018-01-12 | CURRENT | 1996-01-05 | Active | |
LIBERTY HORSHAM LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
KINGS HILL SPORTS MANAGEMENT LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Dissolved 2014-10-07 | |
LOCATE IN KENT LIMITED | Director | 2009-07-21 | CURRENT | 1996-07-29 | Active | |
CBC ESTATE MANAGEMENT LIMITED | Director | 2008-07-07 | CURRENT | 2007-03-29 | Active | |
ICO DIDSBURY LIMITED | Director | 2005-09-01 | CURRENT | 2005-08-15 | Active | |
SILVERSWORD PROPERTIES LIMITED | Director | 2003-09-22 | CURRENT | 2002-02-08 | Active | |
CAMBRIDGE MEDIPARK LIMITED | Director | 2003-07-23 | CURRENT | 2002-12-18 | Active | |
KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2003-04-22 | CURRENT | 1992-07-29 | Active | |
KINGS HILL PROPERTY MANAGEMENT LIMITED | Director | 2003-04-22 | CURRENT | 1995-02-02 | Active | |
ROUSE KENT (RESIDENTIAL) LIMITED | Director | 2003-04-22 | CURRENT | 1998-04-07 | Active | |
KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2003-04-20 | CURRENT | 1998-04-03 | Active | |
SILVERSWORD PROPERTIES LIMITED | Director | 2017-01-31 | CURRENT | 2002-02-08 | Active | |
ICO DIDSBURY LIMITED | Director | 2017-01-31 | CURRENT | 2005-08-15 | Active | |
CAMBRIDGE MEDIPARK LIMITED | Director | 2017-01-31 | CURRENT | 2002-12-18 | Active | |
KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-09-04 | CURRENT | 1992-07-29 | Active | |
KINGS HILL PROPERTY MANAGEMENT LIMITED | Director | 2017-09-04 | CURRENT | 1995-02-02 | Active | |
KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-09-04 | CURRENT | 1998-04-03 | Active | |
ROUSE KENT (RESIDENTIAL) LIMITED | Director | 2017-09-04 | CURRENT | 1998-04-07 | Active | |
LIBERTY HORSHAM LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
GREY LADIES OASTS RESIDENTS ASSOCIATION LIMITED | Director | 2012-02-29 | CURRENT | 1994-07-12 | Active | |
KINGS HILL SPORTS MANAGEMENT LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Dissolved 2014-10-07 | |
CBC ESTATE MANAGEMENT LIMITED | Director | 2008-07-07 | CURRENT | 2007-03-29 | Active | |
ICO DIDSBURY LIMITED | Director | 2005-09-01 | CURRENT | 2005-08-15 | Active | |
KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2002-05-30 | CURRENT | 1992-07-29 | Active | |
KINGS HILL PROPERTY MANAGEMENT LIMITED | Director | 2002-05-30 | CURRENT | 1995-02-02 | Active | |
KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2002-05-30 | CURRENT | 1998-04-03 | Active | |
ROUSE KENT (RESIDENTIAL) LIMITED | Director | 2000-08-10 | CURRENT | 1998-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Cripps Llp Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Prologis House Blythe Gate, Blythe Valley Park Shirley Solihull West Midlands B90 8AH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2019-12-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053400120003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE VICTORIA HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS HAGAN | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID WESTON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM , the Control Tower 29 Liberty Square, Kings Hill, West Malling, Kent, ME19 4RG | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED JANE VICTORIA HARRISON | |
AP01 | DIRECTOR APPOINTED MICHAEL HAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JOHN ALBURGER JR | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Cripps Harries Hall Llp Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to C/O Cripps Llp Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS | |
AD03 | Registers moved to registered inspection location of C/O Cripps Harries Hall Llp Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/14 FROM 11 Tower View Kings Hill West Malling Kent ME19 4RL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUBINCAM III | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL HANKOWSKY / 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN ALBURGER JR / 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICE RUBINCAM III / 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH BLEVINS / 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SUSAN ROCHE / 12/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CONDON | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL HANKOWSKY / 24/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN ALBURGER JR / 24/01/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICE RUBINCAM III / 24/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES06 | REDUCE ISSUED CAPITAL 19/11/07 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 27/09/07--------- £ SI 5856227@1=5856227 £ IC 16200000/22056227 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 15/09/06-15/09/06 £ SI 15000000@1=15000000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 1200000/30000000 15/ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 15/09/06 | |
88(2)R | AD 15/09/06--------- £ SI 15000000@1=15000000 £ IC 1200000/16200000 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 16/11/05 | |
RES04 | £ NC 1000/1200000 16/1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
88(2)R | AD 08/11/05-16/11/05 £ SI 1199999@1=1199999 £ IC 1/1200000 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
ELRES | S366A DISP HOLDING AGM 15/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
ELRES | S252 DISP LAYING ACC 15/02/05 | |
ELRES | S386 DISP APP AUDS 15/02/05 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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THIRD PARTY CHARGE OF SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
JERSEY SECURITY AGREEMENT | Outstanding | IXIS CORPORATE & INVESTMENT BANK (THE SECURITY TRUSTEE) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Kent County Council | |
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Kent County Council | |
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Property Services & Construction |
Kent County Council | |
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Kent County Council | |
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Property Services & Construction |
Kent County Council | |
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Property Services & Construction |
Kent County Council | |
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Property Services & Construction |
Kent County Council | |
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Property Services & Construction |
Kent County Council | |
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Property Services & Construction |
Kent County Council | |
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Property Services & Construction |
Kent County Council | |
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Property Services & Construction |
Kent County Council | |
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Kent County Council | |
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Property Services & Construction |
Kent County Council | |
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Kent County Council | |
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Kent County Council | |
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Kent County Council | |
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Property Services & Construction |
Kent County Council | |
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Property Services & Construction |
Kent County Council | |
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Specialists Fees |
Kent County Council | |
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Grants |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97030000 | Original sculptures and statuary, in any material | |||
97030000 | Original sculptures and statuary, in any material |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |