Liberty Properties Developments Limited

Active02020286 Private limited company
Incorporated
16 May 1986 (40 years)
Previously known as
Liberty Properties Investments Limited (until 1 November 2011)
Libery Properties Investments Limited (until 25 August 1994)
Godstall Properties Limited (until 26 May 1994)
Earlier: Liberty Properties Limited
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Address
Honeycomb West
Chester Business Park
Chester
CH4 9QH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
29 August 2013
Appointed Church, Mark Nicholas as Director
21 July 2011
Appointed Williams, Emyr Elis as Director
14 July 2011
Resigned Hinds, John Gwynn as Secretary
17 February 1995
Resigned Morgan, Arwel Brynmor as Director
19 May 1994
Appointed Morgan, Arwel Brynmor as Director
19 May 1994
Appointed Hinds, John Gwynn as Secretary
19 May 1994
Resigned Greaves, Rebecca Ellen as Secretary
18 March 1994
Resigned Butt, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12091565
Former controllers (3)
31 March 2020
Ceased Phillip Anthony Morris — Owns 25–50% of shares
31 March 2020
Ceased Emyr Elis Williams — Owns 25–50% of shares
31 March 2020
Ceased Mark Nicholas Church — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Appleton Logistics Limited Owns 75–100% of shares
Liberty Properties Developments Limited This company Owns 75–100% of shares
Liberty Quayside Limited Owns 75–100% of shares
Madog Estates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Total exemption full accounts31 March 2026
13 January 2026Director's details changed
13 January 2026Confirmation statement with no updates31 December 2025
17 November 2025Total exemption full accounts31 March 2025
6 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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