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- LIBERTY SEVERN POINT (CARDIFF) LIMITED
LIBERTY SEVERN POINT (CARDIFF) LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY SEVERN POINT (CARDIFF) LIMITED
COMPANY NUMBER
04313995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
31/10/2001
(23 years and 1 months old)
WEBSITE
www.libertyliving.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/2006
04/09/2012
LIBERTY LIVING (SEVERN POINT) LTD.
View all previous names
Previous Names
22/06/2006 04/09/2012 LIBERTY LIVING (SEVERN POINT) LTD.
16/01/2002 22/06/2006 DOMAIN NORTH ROAD MANAGEMENT LIMITED
31/10/2001 16/01/2002 PRECIS (2150) LIMITED
BRISTOL
BS1 6FL
Telephone: 02073987400
TPS: No
South Quay
Temple Back
BRISTOL
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIBERTY LIVING (LIBERTY AP) LIMITED | Active - Accounts Filed | View Report |
LIBERTY SEVERN POINT (CARDIFF) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LIBERTY SEVERN POINT (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBERTY SEVERN POINT (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY SEVERN POINT (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/11/2019 - Present (5years) Born in Dec 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 267 Past: 134 |
View Report |
Christopher Robert Szpojnarowicz 28/11/2019 - Present (5years) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 405 Past: 363 |
View Report |
Christopher Robert Szpojnarowicz 26/03/2020 - Present (4 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/09/2022 - Present (2 years and 3 months) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 263 Past: 0 |
View Report |
PEREGRINE SECRETARIAL SERVICES LIMITED 31/10/2001 - Present (23 years and 1 months) 31/10/2001 - Present (23 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 596 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 04/01/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: Nicholas William John Hayes (920315884) has left the board |
Date: 14/10/2022 | Event: New Board Member Nicholas William John Hayes (920315884) Appointed |
Date: 27/09/2022 | Event: David Faulkner (921935391) has left the board |
Date: 27/09/2022 | Event: New Board Member Michael Burt (930035501) Appointed |
Date: 19/01/2022 | Event: New Accounts filed |
Date: 08/06/2021 | Event: New Confirmation Statement filed |
Date: 04/06/2020 | Event: Change in Reg. Office |
Date: 25/04/2020 | Event: New Confirmation Statement filed |
Date: 10/04/2020 | Event: New Company Secretary Christopher Robert Szpojnarowicz (926879603) Appointed |
Date: 10/04/2020 | Event: Rachel Heslehurst (923537901) has left the board |
Date: 15/12/2019 | Event: New Accounts filed |
Date: 11/12/2019 | Event: Maximilian Boerries Peter Biagosch (913662277) has left the board |
Date: 11/12/2019 | Event: Paul Meyrick Mullins (923846677) has left the board |
Date: 11/12/2019 | Event: Thomas Oliver Jackson (919385951) has left the board |
Date: 11/12/2019 | Event: New Board Member Christopher Robert Szpojnarowicz (917575318) Appointed |
Date: 11/12/2019 | Event: New Board Member Joseph Julian Lister (912418096) Appointed |
Date: 11/12/2019 | Event: New Board Member David Faulkner (921935391) Appointed |
Date: 12/04/2019 | Event: New Confirmation Statement filed |
Date: 27/01/2019 | Event: New Accounts filed |
Date: 25/06/2018 | Event: Gabriel Simon Behr (921925143) has left the board |
Date: 18/05/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 16/03/2018 | Event: New Board Member Paul Meyrick Mullins (923846677) Appointed |
Date: 17/07/2017 | Event: Peter Geoffrey Cross (919639782) has left the board |
Date: 17/07/2017 | Event: New Company Secretary Rachel Heslehurst (923537901) Appointed |
Date: 20/04/2017 | Event: John Paul Michael Kenny (920910562) has left the board |
Date: 16/04/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 05/01/2017 | Event: Charles Howe Marshall (911320456) has left the board |
Date: 02/12/2016 | Event: New Board Member Gabriel Behr (921925143) Appointed |
Date: 02/12/2016 | Event: Paul Adrian Rayner (904562868) has left the board |
Date: 08/11/2016 | Event: Change in Reg. Office |
Date: 17/06/2016 | Event: Andrea Alessandro Orlandi (918987006) has left the board |
Date: 17/06/2016 | Event: New Board Member John Paul Michael Kenny (920910562) Appointed |
Date: 17/06/2016 | Event: New Board Member Maximilian Boerries Peter Biagosch (913662277) Appointed |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 29/04/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Board Member Paul Adrian Rayner (904562868) Appointed |
Date: 12/02/2016 | Event: New Board Member Paul Adrian Rayner (904562868) Appointed |
Date: 15/12/2015 | Event: Jon William Mortimore (920183399) has left the board |
Date: 19/10/2015 | Event: New Board Member Jon William Mortimore (920183399) Appointed |
Date: 02/05/2015 | Event: New Annual Return filed |
Date: 06/04/2015 | Event: BRANDEAUX ADMINISTRATORS LIMITED (912611708) has left the board |
Date: 06/04/2015 | Event: Robert McNally (915118899) has left the board |
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