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 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
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 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 |