LIBERTY LIVING (LP COVENTRY) LIMITED - BRISTOL


Company Profile Company Filings

Overview

LIBERTY LIVING (LP COVENTRY) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
LIBERTY LIVING (LP COVENTRY) LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330729. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LIBERTY LIVING (LP COVENTRY) LIMITED - BRISTOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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 (TP) LTD. (until 04/09/2012)
DOMAIN WEST STREET LIMITED (until 22/06/2006)

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
MR JOSEPH JULIAN LISTER Dec 1971 British Director 2019-11-28 CURRENT
MR CHRISTOPHER ROBERT SZPOJNAROWICZ Apr 1968 British Director 2019-11-28 CURRENT
MICHAEL BURT Mar 1983 British Director 2022-09-20 CURRENT
MR PAUL ADRIAN RAYNER Nov 1961 British Director 2016-01-20 UNTIL 2016-11-30 RESIGNED
JAMES ANTHONY HOLMES Apr 1959 Irish Director 2006-06-01 UNTIL 2008-09-30 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2001-11-28 UNTIL 2001-12-21 RESIGNED
MR NICHOLAS WILLIAM JOHN HAYES Jun 1981 British Director 2022-09-20 UNTIL 2022-12-20 RESIGNED
MR PAUL MEYRICK MULLINS Feb 1973 British Director 2018-03-09 UNTIL 2019-11-28 RESIGNED
MR CHARLES HOWE MARSHALL Dec 1949 British Director 2006-05-15 UNTIL 2007-11-08 RESIGNED
MR ANDREA ALESSANDRO ORLANDI May 1971 Italian Director 2015-03-05 UNTIL 2016-06-01 RESIGNED
MR ROBERT MCNALLY Jan 1966 Irish Director 2010-01-25 UNTIL 2015-03-05 RESIGNED
MR CHARLES HOWE MARSHALL Dec 1949 British Director 2015-03-05 UNTIL 2016-12-31 RESIGNED
MR JOHN PAUL MICHAEL KENNY Jan 1971 British Director 2016-06-01 UNTIL 2017-04-03 RESIGNED
MR THOMAS OLIVER JACKSON Dec 1981 British Director 2015-03-05 UNTIL 2019-11-28 RESIGNED
MR JON WILLIAM MORTIMORE Sep 1967 British Director 2015-09-22 UNTIL 2015-12-08 RESIGNED
MS RACHEL HESLEHURST Secretary 2017-07-04 UNTIL 2020-03-26 RESIGNED
TIMOTHY ROBIN LLEWELYN SANDERSON May 1963 British Secretary 2001-12-21 UNTIL 2006-05-15 RESIGNED
PETER GEOFFREY CROSS Secretary 2015-03-05 UNTIL 2017-07-04 RESIGNED
JOY ARDEN ROSE Nov 1938 United States Director 2007-11-08 UNTIL 2013-12-31 RESIGNED
MR GRAHAM ROBERT SIDWELL Oct 1953 British Director 2003-04-23 UNTIL 2006-05-15 RESIGNED
BRANDEAUX ADMINISTRATORS LIMITED Corporate Secretary 2006-05-15 UNTIL 2015-03-05 RESIGNED
CHRISTOPHER LEE CURRY Apr 1962 British Director 2006-05-15 UNTIL 2007-11-08 RESIGNED
MR MARC EDWARD CHARLES GILBARD May 1962 British Director 2001-12-21 UNTIL 2006-05-15 RESIGNED
MR DAVID FAULKNER Jul 1976 British Director 2019-11-28 UNTIL 2022-09-20 RESIGNED
PETER JOSEPH CUMMINGS Jul 1955 British Director 2001-12-21 UNTIL 2002-04-10 RESIGNED
RUTH MARY CHADWICK Dec 1961 British Director 2008-07-03 UNTIL 2010-01-25 RESIGNED
MR CHARLES EDWARD CADE Apr 1969 British Director 2003-04-23 UNTIL 2006-05-15 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 2001-12-21 UNTIL 2005-01-31 RESIGNED
MR ROGER MICHAEL BOYLAND Sep 1944 British Director 2007-11-08 UNTIL 2015-03-05 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Director 2002-04-10 UNTIL 2005-01-31 RESIGNED
MAXIMILIAN BOERRIES PETER BIAGOSCH Sep 1972 German Director 2016-06-01 UNTIL 2019-11-28 RESIGNED
MR GABRIEL SIMON BEHR Nov 1973 British Director 2016-11-30 UNTIL 2018-06-14 RESIGNED
GRAHAM BRYAN STANLEY May 1963 British Director 2001-12-21 UNTIL 2006-05-15 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2001-11-28 UNTIL 2001-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty Living (Liberty Ap) 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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