Active
Company Information for LIBERTY VILLAGE (EDINBURGH) LIMITED
SOUTH QUAY, TEMPLE BACK, BRISTOL, BS1 6FL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LIBERTY VILLAGE (EDINBURGH) LIMITED | |
Legal Registered Office | |
SOUTH QUAY TEMPLE BACK BRISTOL BS1 6FL | |
Company Number | 10323566 | |
---|---|---|
Company ID Number | 10323566 | |
Date formed | 2016-08-10 | |
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 | ||
Return next due | 07/09/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 08:45:12 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL HESLEHURST |
||
MAXIMILIAN BOERRIES PETER BIAGOSCH |
||
THOMAS OLIVER JACKSON |
||
PAUL MEYRICK MULLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GABRIEL SIMON BEHR |
Director | ||
PETER GEOFFREY CROSS |
Company Secretary | ||
JOHN PAUL MICHAEL KENNY |
Director | ||
CHARLES HOWE MARSHALL |
Director | ||
PAUL ADRIAN RAYNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIBERTY LIVING (HE) HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2017-09-22 | Active | |
LIBERTY LIVING FINANCE PLC | Director | 2018-03-13 | CURRENT | 2017-09-25 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
LIBERTY LIVING INVESTMENTS GP3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
LIBERTY QUAY (NEWCASTLE) LIMITED | Director | 2016-06-01 | CURRENT | 2004-09-17 | Active | |
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED | Director | 2016-06-01 | CURRENT | 1999-11-29 | Active | |
LIBERTY LIVING (LIBERTY PP) LIMITED | Director | 2016-06-01 | CURRENT | 2000-05-12 | Active | |
LIBERTY LIVING (LIBERTY SP) LIMITED | Director | 2016-06-01 | CURRENT | 2000-06-20 | Liquidation | |
LIBERTY LIVING LIMITED | Director | 2016-06-01 | CURRENT | 2000-08-18 | Active | |
LIBERTY LIVING (LQ NEWCASTLE) LIMITED | Director | 2016-06-01 | CURRENT | 2001-10-11 | Active | |
LIBERTY LIVING (LP COVENTRY) LIMITED | Director | 2016-06-01 | CURRENT | 2001-11-28 | Active | |
LIBERTY POINT (MANCHESTER) LIMITED | Director | 2016-06-01 | CURRENT | 2003-07-10 | Active | |
LIBERTY LIVING (LP BRISTOL) LIMITED | Director | 2016-06-01 | CURRENT | 2010-05-04 | Active | |
LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED | Director | 2016-06-01 | CURRENT | 2010-06-29 | Active | |
LIBERTY PARK (US BRISTOL) LIMITED | Director | 2016-06-01 | CURRENT | 2011-04-27 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED | Director | 2016-06-01 | CURRENT | 2014-03-07 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED | Director | 2016-06-01 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP2 LIMITED | Director | 2016-06-01 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS II LIMITED | Director | 2016-06-01 | CURRENT | 2015-07-10 | Active | |
LIBERTY LIVING (LIBERTY AP) LIMITED | Director | 2016-06-01 | CURRENT | 1998-09-17 | Active | |
LIBERTY LIVING (LG CARDIFF) LIMITED | Director | 2016-06-01 | CURRENT | 2002-02-01 | Liquidation | |
LIBERTY LIVING (LIBERTY CP) LIMITED | Director | 2016-06-01 | CURRENT | 2002-12-12 | Liquidation | |
LIBERTY LIVING SPARECO LIMITED | Director | 2016-06-01 | CURRENT | 2002-12-12 | Active | |
USAF MANAGEMENT 17 LIMITED | Director | 2016-06-01 | CURRENT | 2005-10-13 | Active | |
LIBERTY LIVING UK LIMITED | Director | 2016-06-01 | CURRENT | 2007-01-24 | Active | |
LIBERTY LIVING (LH MANCHESTER) LIMITED | Director | 2016-06-01 | CURRENT | 2010-01-08 | Active | |
LIBERTY QUAY 2 (NEWCASTLE) LIMITED | Director | 2016-06-01 | CURRENT | 2010-09-15 | Active | |
LIBERTY HEIGHTS (MANCHESTER) LIMITED | Director | 2016-06-01 | CURRENT | 2010-10-07 | Active | |
USAF MANAGEMENT 16 LIMITED | Director | 2016-06-01 | CURRENT | 2011-08-10 | Active | |
LL MIDCO 2 LIMITED | Director | 2016-06-01 | CURRENT | 2014-04-15 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED | Director | 2016-06-01 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP1 LIMITED | Director | 2016-06-01 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED | Director | 2016-06-01 | CURRENT | 2015-05-05 | Active | |
LIBERTY LIVING (LP MANCHESTER) LIMITED | Director | 2016-06-01 | CURRENT | 2001-10-31 | Active | |
LIBERTY SEVERN POINT (CARDIFF) LIMITED | Director | 2016-06-01 | CURRENT | 2001-10-31 | Active | |
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED | Director | 2016-06-01 | CURRENT | 2003-01-15 | Active | |
LIBERTY POINT (COVENTRY) LIMITED | Director | 2016-06-01 | CURRENT | 2003-12-11 | Active | |
LIBERTY PARK (BRISTOL) LIMITED | Director | 2016-06-01 | CURRENT | 2011-04-27 | Active | |
LIBERTY PLAZA (LONDON) LIMITED | Director | 2016-06-01 | CURRENT | 2011-08-18 | Active | |
HERMES PARADISE CIRCUS GP ONE LIMITED | Director | 2018-07-23 | CURRENT | 2016-02-26 | Active | |
CENTRO EUROPE LIMITED | Director | 2018-07-18 | CURRENT | 1986-12-16 | Active | |
CENTRO HOLDINGS (UK) LIMITED | Director | 2018-07-18 | CURRENT | 1999-05-13 | Active | |
CENTRO ASSET MANAGEMENT LIMITED | Director | 2018-07-18 | CURRENT | 1999-05-13 | Active | |
CENTRO EUROPE (NO.2) LIMITED | Director | 2018-07-18 | CURRENT | 2005-03-19 | Active | |
NOVA RESIDENTIAL INTERMEDIATE LIMITED | Director | 2018-06-12 | CURRENT | 2013-11-22 | Active | |
NOVA NOMINEE 1 LIMITED | Director | 2018-06-12 | CURRENT | 2011-10-10 | Active | |
NOVA RESIDENTIAL (GP) LIMITED | Director | 2018-06-12 | CURRENT | 2013-11-12 | Active | |
HERMES WELLINGTON PLACE SITE 3 GP LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
LIBERTY LIVING (HE) HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2017-09-22 | Active | |
LIBERTY LIVING FINANCE PLC | Director | 2018-03-13 | CURRENT | 2017-09-25 | Active | |
MEPC MILTON GP LIMITED | Director | 2017-07-14 | CURRENT | 2011-06-14 | Active | |
MEPC MILTON PARK NO. 2 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
MEPC MILTON PARK NO. 1 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
SILVERBURN INVESTMENT ADVISOR LIMITED | Director | 2017-03-13 | CURRENT | 2014-06-06 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
LIBERTY LIVING INVESTMENTS GP3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
GRAND CENTRAL (GP) LIMITED | Director | 2016-12-08 | CURRENT | 2014-06-11 | Active | |
LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
HERMES WELLINGTON PLACE SITE 2 GP LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
LIBERTY LIVING (LP BRISTOL) LIMITED | Director | 2015-08-07 | CURRENT | 2010-05-04 | Active | |
LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED | Director | 2015-08-07 | CURRENT | 2010-06-29 | Active | |
LIBERTY PARK (US BRISTOL) LIMITED | Director | 2015-08-07 | CURRENT | 2011-04-27 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED | Director | 2015-08-07 | CURRENT | 2014-03-07 | Active | |
LIBERTY LIVING (LG CARDIFF) LIMITED | Director | 2015-08-07 | CURRENT | 2002-02-01 | Liquidation | |
LIBERTY LIVING (LH MANCHESTER) LIMITED | Director | 2015-08-07 | CURRENT | 2010-01-08 | Active | |
LIBERTY QUAY 2 (NEWCASTLE) LIMITED | Director | 2015-08-07 | CURRENT | 2010-09-15 | Active | |
LIBERTY HEIGHTS (MANCHESTER) LIMITED | Director | 2015-08-07 | CURRENT | 2010-10-07 | Active | |
USAF MANAGEMENT 16 LIMITED | Director | 2015-08-07 | CURRENT | 2011-08-10 | Active | |
LL MIDCO 2 LIMITED | Director | 2015-08-07 | CURRENT | 2014-04-15 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED | Director | 2015-08-07 | CURRENT | 2015-05-05 | Active | |
LIBERTY PARK (BRISTOL) LIMITED | Director | 2015-08-07 | CURRENT | 2011-04-27 | Active | |
LIBERTY PLAZA (LONDON) LIMITED | Director | 2015-08-07 | CURRENT | 2011-08-18 | Active | |
HERMES CENTRAL LONDON GP LIMITED | Director | 2015-07-23 | CURRENT | 2013-06-21 | Active | |
ALDGATE HOUSE GENERAL PARTNER LIMITED | Director | 2015-07-23 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
HERMES WELLINGTON PLACE GP LIMITED | Director | 2015-07-23 | CURRENT | 2014-11-06 | Active | |
LIBERTY LIVING INVESTMENTS II LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CCH LIMITED | Director | 2015-06-30 | CURRENT | 2010-12-15 | Active | |
STRATFORD CITY JV BUSINESS MANAGER LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD CITY CAR PARK LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD UTILITIES LIMITED | Director | 2015-06-30 | CURRENT | 2010-12-15 | Active | |
BULL RING (GP2) LIMITED | Director | 2015-06-30 | CURRENT | 2013-04-29 | Active - Proposal to Strike off | |
BULL RING NO. 1 LIMITED | Director | 2015-05-30 | CURRENT | 1999-03-31 | Active | |
BULL RING (GP) LIMITED | Director | 2015-05-30 | CURRENT | 1999-03-31 | Active | |
BULL RING NO. 2 LIMITED | Director | 2015-05-30 | CURRENT | 1999-03-31 | Active | |
BRLP ROTUNDA LIMITED | Director | 2015-05-30 | CURRENT | 2004-06-11 | Active | |
LIBERTY QUAY (NEWCASTLE) LIMITED | Director | 2015-03-05 | CURRENT | 2004-09-17 | Active | |
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED | Director | 2015-03-05 | CURRENT | 1999-11-29 | Active | |
LIBERTY LIVING (LIBERTY PP) LIMITED | Director | 2015-03-05 | CURRENT | 2000-05-12 | Active | |
LIBERTY LIVING (LIBERTY SP) LIMITED | Director | 2015-03-05 | CURRENT | 2000-06-20 | Liquidation | |
LIBERTY LIVING LIMITED | Director | 2015-03-05 | CURRENT | 2000-08-18 | Active | |
LIBERTY LIVING (LQ NEWCASTLE) LIMITED | Director | 2015-03-05 | CURRENT | 2001-10-11 | Active | |
LIBERTY LIVING (LP COVENTRY) LIMITED | Director | 2015-03-05 | CURRENT | 2001-11-28 | Active | |
LIBERTY POINT (MANCHESTER) LIMITED | Director | 2015-03-05 | CURRENT | 2003-07-10 | Active | |
LIBERTY LIVING (LIBERTY AP) LIMITED | Director | 2015-03-05 | CURRENT | 1998-09-17 | Active | |
LIBERTY LIVING (LIBERTY CP) LIMITED | Director | 2015-03-05 | CURRENT | 2002-12-12 | Liquidation | |
USAF MANAGEMENT 17 LIMITED | Director | 2015-03-05 | CURRENT | 2005-10-13 | Active | |
LIBERTY LIVING UK LIMITED | Director | 2015-03-05 | CURRENT | 2007-01-24 | Active | |
LIBERTY LIVING (LP MANCHESTER) LIMITED | Director | 2015-03-05 | CURRENT | 2001-10-31 | Active | |
LIBERTY SEVERN POINT (CARDIFF) LIMITED | Director | 2015-03-05 | CURRENT | 2001-10-31 | Active | |
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED | Director | 2015-03-05 | CURRENT | 2003-01-15 | Active | |
LIBERTY POINT (COVENTRY) LIMITED | Director | 2015-03-05 | CURRENT | 2003-12-11 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP2 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP1 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING SPARECO LIMITED | Director | 2005-01-05 | CURRENT | 2002-12-12 | Active | |
LIBERTY LIVING (HE) HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2017-09-22 | Active | |
LIBERTY LIVING FINANCE PLC | Director | 2018-03-13 | CURRENT | 2017-09-25 | Active | |
LIBERTY QUAY (NEWCASTLE) LIMITED | Director | 2018-03-09 | CURRENT | 2004-09-17 | Active | |
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED | Director | 2018-03-09 | CURRENT | 1999-11-29 | Active | |
LIBERTY LIVING (LIBERTY PP) LIMITED | Director | 2018-03-09 | CURRENT | 2000-05-12 | Active | |
LIBERTY LIVING (LIBERTY SP) LIMITED | Director | 2018-03-09 | CURRENT | 2000-06-20 | Liquidation | |
LIBERTY LIVING (LQ NEWCASTLE) LIMITED | Director | 2018-03-09 | CURRENT | 2001-10-11 | Active | |
LIBERTY LIVING (LP COVENTRY) LIMITED | Director | 2018-03-09 | CURRENT | 2001-11-28 | Active | |
LIBERTY POINT (MANCHESTER) LIMITED | Director | 2018-03-09 | CURRENT | 2003-07-10 | Active | |
LIBERTY LIVING (LP BRISTOL) LIMITED | Director | 2018-03-09 | CURRENT | 2010-05-04 | Active | |
LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED | Director | 2018-03-09 | CURRENT | 2010-06-29 | Active | |
LIBERTY PARK (US BRISTOL) LIMITED | Director | 2018-03-09 | CURRENT | 2011-04-27 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED | Director | 2018-03-09 | CURRENT | 2014-03-07 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED | Director | 2018-03-09 | CURRENT | 2015-01-06 | Active | |
LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED | Director | 2018-03-09 | CURRENT | 2016-08-05 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED | Director | 2018-03-09 | CURRENT | 2016-12-09 | Active | |
LIBERTY LIVING (LIBERTY AP) LIMITED | Director | 2018-03-09 | CURRENT | 1998-09-17 | Active | |
LIBERTY LIVING (LG CARDIFF) LIMITED | Director | 2018-03-09 | CURRENT | 2002-02-01 | Liquidation | |
LIBERTY LIVING (LIBERTY CP) LIMITED | Director | 2018-03-09 | CURRENT | 2002-12-12 | Liquidation | |
LIBERTY LIVING SPARECO LIMITED | Director | 2018-03-09 | CURRENT | 2002-12-12 | Active | |
USAF MANAGEMENT 17 LIMITED | Director | 2018-03-09 | CURRENT | 2005-10-13 | Active | |
LIBERTY LIVING UK LIMITED | Director | 2018-03-09 | CURRENT | 2007-01-24 | Active | |
LIBERTY LIVING (LH MANCHESTER) LIMITED | Director | 2018-03-09 | CURRENT | 2010-01-08 | Active | |
LIBERTY QUAY 2 (NEWCASTLE) LIMITED | Director | 2018-03-09 | CURRENT | 2010-09-15 | Active | |
LIBERTY HEIGHTS (MANCHESTER) LIMITED | Director | 2018-03-09 | CURRENT | 2010-10-07 | Active | |
USAF MANAGEMENT 16 LIMITED | Director | 2018-03-09 | CURRENT | 2011-08-10 | Active | |
LL MIDCO 2 LIMITED | Director | 2018-03-09 | CURRENT | 2014-04-15 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED | Director | 2018-03-09 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED | Director | 2018-03-09 | CURRENT | 2015-05-05 | Active | |
LIBERTY LIVING (LP MANCHESTER) LIMITED | Director | 2018-03-09 | CURRENT | 2001-10-31 | Active | |
LIBERTY SEVERN POINT (CARDIFF) LIMITED | Director | 2018-03-09 | CURRENT | 2001-10-31 | Active | |
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED | Director | 2018-03-09 | CURRENT | 2003-01-15 | Active | |
LIBERTY POINT (COVENTRY) LIMITED | Director | 2018-03-09 | CURRENT | 2003-12-11 | Active | |
LIBERTY PARK (BRISTOL) LIMITED | Director | 2018-03-09 | CURRENT | 2011-04-27 | Active | |
LIBERTY PLAZA (LONDON) LIMITED | Director | 2018-03-09 | CURRENT | 2011-08-18 | Active | |
LIBERTY LIVING LIMITED | Director | 2017-10-20 | CURRENT | 2000-08-18 | Active | |
LIBERTY LIVING INVESTMENTS GP2 LIMITED | Director | 2017-09-27 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS II LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-10 | Active | |
LIBERTY LIVING INVESTMENTS GP1 LIMITED | Director | 2017-09-27 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS LIMITED | Director | 2017-09-27 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP3 LIMITED | Director | 2017-09-27 | CURRENT | 2016-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Joseph Julian Lister on 2024-01-01 | ||
Director's details changed for Michael James Burt on 2024-01-01 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM JOHN HAYES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM JOHN HAYES | |
DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN HAYES | ||
DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN HAYES | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN HAYES | |
AP01 | DIRECTOR APPOINTED MICHAEL BURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAULKNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/08/20 TO 31/12/20 | |
PSC05 | Change of details for Liberty Living Investments Gp2 Limited as a person with significant control on 2020-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/20 FROM Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Rachel Heslehurst on 2020-03-26 | |
AP03 | Appointment of Mr Christopher Robert Szpojnarowicz as company secretary on 2020-03-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OLIVER JACKSON | |
AP01 | DIRECTOR APPOINTED MR DAVID FAULKNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
LATEST SOC | 14/08/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL SIMON BEHR | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL MEYRICK MULLINS | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
AP03 | Appointment of Ms Rachel Heslehurst as company secretary on 2017-07-04 | |
TM02 | Termination of appointment of Peter Geoffrey Cross on 2017-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL MICHAEL KENNY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER JACKSON / 04/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN BOERRIES PETER BIAGOSCH / 04/11/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOWE MARSHALL | |
AP01 | DIRECTOR APPOINTED MR GABRIEL BEHR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN RAYNER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/16 FROM Level 32 30 st. Mary Axe London EC3A 8BF United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103235660001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103235660002 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 VILLAGE (EDINBURGH) LIMITED are:
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. |