Liberty Place (retail) Management Company Limited

General information

Name:

Liberty Place (retail) Management Company Ltd

Office Address:

Amberley Great Moor Road Pattingham WV6 7AU Wolverhampton

Number: 05205851

Incorporation date: 2004-08-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Liberty Place (retail) Management Company is a company with it's headquarters at WV6 7AU Wolverhampton at Amberley Great Moor Road. This enterprise was formed in 2004 and is registered under reg. no. 05205851. This enterprise has been operating on the British market for twenty years now and its last known status is active. The enterprise's declared SIC number is 68320 - Management of real estate on a fee or contract basis. 2022-11-30 is the last time when account status updates were filed.

In order to meet the requirements of the client base, the following company is continually supervised by a team of four directors who are, to name just a few, Simon M., Patricia M. and Peter M.. Their successful cooperation has been of prime importance to the following company since August 2004.

Financial data based on annual reports

Company staff

Simon M.

Role: Director

Appointed: 13 August 2004

Latest update: 26 March 2024

Simon M.

Role: Secretary

Appointed: 13 August 2004

Latest update: 26 March 2024

Patricia M.

Role: Director

Appointed: 13 August 2004

Latest update: 26 March 2024

Peter M.

Role: Director

Appointed: 13 August 2004

Latest update: 26 March 2024

Richard M.

Role: Director

Appointed: 13 August 2004

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm include: Peter Maddox & Associates Limited (Crn:13465567) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wolverhampton at George Street, Snowhill, WV2 4DN, West Midlands and was registered as a PSC under the reg no 13465567.

Peter Maddox & Associates Limited (Crn:13465567)
Address: 6-10 George Street, Snowhill, Wolverhampton, West Midlands, WV2 4DN
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13465567
Notified on 23 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nos 2 Limited
Address: Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05419208
Notified on 6 April 2016
Ceased on 23 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 28 August 2013
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 18 August 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 20 August 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 24 August 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 23 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th November 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
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