Liberty Properties Developments Limited

Company Name	Liberty Properties Developments Limited
Company Status	Active
Company Number	02020286
Category	Private Limited Company
Incorporation Date	16 May 1986(38 years ago)
Previous Name	Liberty Properties Investments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Philip Anthony Morris
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 September 1990(4 years, 4 months after company formation)
Appointment Duration	33 years, 7 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Honeycomb West Chester Business Park Chester CH4 9QH Wales

Director Name	Mr Emyr Elis Williams
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 July 2011(25 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Honeycomb West Chester Business Park Chester CH4 9QH Wales

Director Name	Mr Mark Nicholas Church
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 August 2013(27 years, 3 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycomb West Chester Business Park Chester CH4 9QH Wales

Director Name	Mr Andrew John Butt
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1990(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 March 1994)
Role	Surveyor
Correspondence Address	Flat 5 Rectory Chambers 50 Old Church Street London SW3 5DA

Secretary Name	Miss Rebecca Ellen Greaves
Nationality	British
Status	Resigned
Appointed	25 September 1990(4 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 1994)
Role	Company Director
Correspondence Address	Mill Lane Farm Mill Lane Kingsley Warrington Cheshire WA6 8JA

Director Name	Mr Arwel Brynmor Morgan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(8 years after company formation)
Appointment Duration	9 months (resigned 17 February 1995)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	2 Havergal Close Caswell Swansea West Glamorgan SA3 4RL Wales

Secretary Name	Mr John Gwynn Hinds
Nationality	British
Status	Resigned
Appointed	19 May 1994(8 years after company formation)
Appointment Duration	17 years, 2 months (resigned 14 July 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	12 Cambridge Road Langland Swansea City & County Of Swansea SA3 4PE Wales

Contact

Website	libertyprops.com
Email address	[email protected]
Telephone	01244 351306
Telephone region	Chester

Location

Registered Address	Honeycomb West Chester Business Park Chester CH4 9QH Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	E. Williams 50.00% Ordinary
2 at £1	P. Morris 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,432
Cash	£82,546
Current Liabilities	£410,954

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

15 November 1989	Delivered on: 23 November 1989 Satisfied on: 28 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at barn hill, lan towyn capel, trearddur bay anglesey and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

15 November 1989

Delivered on: 23 November 1989
Satisfied on: 28 July 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land at barn hill, lan towyn capel, trearddur bay anglesey and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

4 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
4 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 100 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 4 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 August 2013	Appointment of Mr Mark Nicholas Church as a director (2 pages)
17 January 2013	Director's details changed for Mr Philip Anthony Morris on 31 December 2012 (2 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
15 January 2013	Director's details changed for Mr Emyr Elis Williams on 31 December 2012 (2 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
1 November 2011	Company name changed liberty properties investments LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-10-24 (2 pages)
1 November 2011	Change of name notice (2 pages)
2 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 July 2011	Termination of appointment of John Hinds as a secretary (1 page)
21 July 2011	Appointment of Mr Emyr Elis Williams as a director (2 pages)
19 July 2011	Registered office address changed from Matrix Alpha Matrix Park Matrix Business Park Swansea SA6 8JG on 19 July 2011 (1 page)
27 January 2011	Director's details changed for Mr Philip Anthony Morris on 27 January 2011 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 February 2010	Secretary's details changed for Mr John Gwyn Hinds on 31 January 2010 (1 page)
11 February 2010	Current accounting period shortened from 5 April 2010 to 31 March 2010 (1 page)
11 February 2010	Current accounting period shortened from 5 April 2010 to 31 March 2010 (1 page)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 June 2009	Registered office changed on 30/06/2009 from beaufort house, beaufort road plasmarl swansea SA6 8JG (1 page)
5 February 2009	Return made up to 31/12/08; full list of members (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 June 2008	Return made up to 31/12/07; full list of members (3 pages)
29 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Return made up to 31/12/06; full list of members (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: liverpool house lower bridge street chester CH1 1RS (1 page)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 February 2006	Return made up to 31/12/05; full list of members (6 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
11 March 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
5 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 1999	Return made up to 31/12/98; no change of members (3 pages)
22 October 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
13 January 1998	Return made up to 31/12/97; no change of members (5 pages)
16 June 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
16 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1997	Full accounts made up to 31 March 1996 (15 pages)
26 January 1997	Return made up to 31/12/96; full list of members (7 pages)
8 March 1996	Return made up to 31/12/95; no change of members (5 pages)
2 October 1995	Full accounts made up to 31 March 1995 (18 pages)
20 March 1995	Return made up to 31/12/94; no change of members (8 pages)
24 August 1994	Company name changed\certificate issued on 24/08/94 (2 pages)
14 October 1993	Company name changed\certificate issued on 14/10/93 (2 pages)
27 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
16 May 1986	Incorporation (15 pages)