Company information:
Liberty Properties Developments Limited (No: 02020286)
Address: HONEYCOMB WEST, CHESTER BUSINESS PARK, CHESTER, CH4 9QH, UNITED KINGDOM
Status: Active
Incorporated: 16-May-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: MARK NICHOLAS CHURCH ( DOB: May-1962 From: Aug-2013 )
Current Director: PHILIP ANTHONY MORRIS ( DOB: Feb-1960 From: Sep-1990 )
Current Director: PHILIP ANTHONY MORRIS ( DOB: Feb-1960 From: Sep-1990 )
Current Director: PHILIP ANTHONY MORRIS ( DOB: Feb-1960 From: Sep-1990 )
Current Director: EMYR ELIS WILLIAMS ( DOB: May-1966 From: Jul-2011 )
Resigned Director: ANDREW JOHN BUTT ( DOB: Sep-1959 From: Sep-1990 To: Mar-1994 )
Resigned Director: ARWEL BRYNMOR MORGAN ( DOB: Jun-1953 From: May-1994 To: Feb-1995 )
Resigned Secretary: REBECCA ELLEN GREAVES ( From: Sep-1990 To: May-1994 )
Resigned Secretary: JOHN GWYNN HINDS ( DOB: Aug-1954 From: May-1994 To: Jul-2011 )
Persons of Significant Control:
Liberty Properties Group Limited, Honeycomb West Honeycomb, Chester Business Park, Chester, CH4 9QH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-31)
Mr Phillip Anthony Morris, Honeycomb West Chester Business Park, Chester, CH4 9QH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-31)
Mr Mark Nicholas Church, Honeycomb West Chester Business Park, Chester, CH4 9QH, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-31)
Mr Emyr Elis Williams, Honeycomb West Chester Business Park, Chester, CH4 9QH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-31)