LIBERTY LIVING LIMITED - BRISTOL


Company Profile Company Filings

Overview

LIBERTY LIVING LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
LIBERTY LIVING LIMITED was incorporated 23 years ago on 18/08/2000 and has the registered number: 04055891. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LIBERTY LIVING LIMITED - BRISTOL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOUTH QUAY
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LIBERTY LIVING MANAGEMENT TWO LIMITED (until 11/11/2015)
LIBERTY LIVING PLC (until 15/05/2014)
PRIMELIVING GROUP PLC (until 24/11/2004)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ROBERT SZPOJNAROWICZ Secretary 2020-03-26 CURRENT
MICHAEL BURT Mar 1983 British Director 2022-09-20 CURRENT
MR CHRISTOPHER ROBERT SZPOJNAROWICZ Apr 1968 British Director 2019-11-28 CURRENT
MR JOSEPH JULIAN LISTER Dec 1971 British Director 2019-11-28 CURRENT
MR SIMON JONES Sep 1968 British Director 2019-11-28 CURRENT
MR CHARLES HOWE MARSHALL Dec 1949 British Secretary 2006-07-21 UNTIL 2006-11-14 RESIGNED
MR MICHAEL NELSON Feb 1966 British Director 2012-01-02 UNTIL 2015-03-05 RESIGNED
MR CHARLES HOWE MARSHALL Dec 1949 British Director 2004-11-01 UNTIL 2016-12-31 RESIGNED
MR ROBERT SIDNEY KIRK Oct 1956 British Director 2001-05-18 UNTIL 2002-06-21 RESIGNED
MR ANDREW PHILLIP MACKINTOSH KIPPAX British Director 2006-11-14 UNTIL 2010-06-15 RESIGNED
MR JOHN PAUL KENNY Jan 1971 British Director 2011-07-01 UNTIL 2015-03-05 RESIGNED
MR JOHN PAUL MICHAEL KENNY Jan 1971 British Director 2016-06-01 UNTIL 2017-04-03 RESIGNED
MR JON WILLIAM MORTIMORE Sep 1967 British Director 2015-09-22 UNTIL 2015-12-08 RESIGNED
ANNE MARGARET CHRISTIE Feb 1967 British Secretary 2002-11-01 UNTIL 2003-02-05 RESIGNED
ROGER MICHAEL BOYLAND Sep 1944 Secretary 2003-02-05 UNTIL 2004-07-26 RESIGNED
MR ROBERT SIDNEY KIRK Oct 1956 British Secretary 2001-05-18 UNTIL 2002-06-21 RESIGNED
BHUPEN VASA British Director 2000-08-18 UNTIL 2001-07-31 RESIGNED
MR ANDREW PHILLIP MACKINTOSH KIPPAX British Secretary 2006-11-14 UNTIL 2010-06-15 RESIGNED
MR PETER GEOFFERY CROSS Secretary 2010-06-15 UNTIL 2017-07-04 RESIGNED
ALEXANDER BEAUFORT DE MARIGNY HUNTER British Secretary 2006-01-11 UNTIL 2006-07-21 RESIGNED
BHUPEN VASA British Secretary 2000-08-18 UNTIL 2001-05-18 RESIGNED
MARK SPITTLE Aug 1970 Secretary 2002-06-21 UNTIL 2002-11-01 RESIGNED
MS RACHEL HESLEHURST Secretary 2017-07-04 UNTIL 2020-03-26 RESIGNED
FIVE ST JAMES LIMITED Director 2001-07-31 UNTIL 2006-01-12 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2000-08-18 UNTIL 2000-08-18 RESIGNED
M W DOUGLAS AND COMPANY LIMITED Corporate Secretary 2000-08-18 UNTIL 2000-08-18 RESIGNED
MR GABRIEL SIMON BEHR Nov 1973 British Director 2016-11-30 UNTIL 2018-06-14 RESIGNED
MAXIMILIAN BOERRIES PETER BIAGOSCH Sep 1972 German Director 2016-06-01 UNTIL 2019-11-28 RESIGNED
MR ROGER MICHAEL BOYLAND Sep 1944 British Director 2002-11-01 UNTIL 2015-03-05 RESIGNED
KAY BRANDEAUX Jun 1944 British Director 2000-08-18 UNTIL 2001-05-18 RESIGNED
MR PETER GEOFFREY CROSS Sep 1981 British Director 2014-07-01 UNTIL 2015-03-05 RESIGNED
ADRIAN DE LEIROS Feb 1975 British Director 2002-06-21 UNTIL 2002-11-01 RESIGNED
MR DAVID FAULKNER Jul 1976 British Director 2019-11-28 UNTIL 2022-09-20 RESIGNED
MR ANDREA ALESSANDRO ORLANDI May 1971 Italian Director 2015-03-05 UNTIL 2016-06-01 RESIGNED
MR NICHOLAS WILLIAM JOHN HAYES Jun 1981 British Director 2022-09-20 UNTIL 2022-12-20 RESIGNED
CHRISTOPHER LEE CURRY Apr 1962 British Director 2005-08-16 UNTIL 2010-09-10 RESIGNED
MR THOMAS OLIVER JACKSON Dec 1981 British Director 2015-03-05 UNTIL 2019-11-28 RESIGNED
MR PAUL ADRIAN RAYNER Nov 1961 British Director 2016-01-20 UNTIL 2016-11-30 RESIGNED
MR STEPHEN LANCE SHERIDAN Oct 1963 British Director 2011-07-01 UNTIL 2015-03-05 RESIGNED
ALEXANDER BEAUFORT DE MARIGNY HUNTER British Director 2006-01-11 UNTIL 2006-07-21 RESIGNED
M W DOUGLAS AND COMPANY LIMITED Corporate Director 2000-08-18 UNTIL 2000-08-18 RESIGNED
MR PAUL MEYRICK MULLINS Feb 1973 British Director 2017-10-20 UNTIL 2019-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty Living Investments Gp2 Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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