Liberate Training and Apprenticeships Academy Ltd

Active03679355 Private limited company
Incorporated
4 December 1998 (27 years)
Previously known as
Liberty Academy Limited (until 8 March 2018)
Gas Maintenance & Training Limited (until 8 November 2017)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
South East
Address
Wates House
Station Approach
Leatherhead
KT22 7SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born July 1974 (52)
Director · Appointed 1 October 2024
British
Born May 1975 (51)
Director · Appointed 1 October 2024
British
Born April 1965 (61)
Officer history (30 former)
1 October 2024
Appointed Morgan, David Keir Ewart as Director
1 October 2024
Appointed Threader, Paul Simon as Director
1 October 2024
Appointed Wainwright, Philip Michael as Director
1 October 2024
Resigned Joyce, Martin John as Director
1 October 2024
Resigned Burton-Connolly, Gemma as Secretary
15 February 2024
Appointed Burton-Connolly, Gemma as Secretary
15 February 2024
Resigned Hindley, Simon as Secretary
23 March 2023
Resigned Shanks, Peter as Secretary
23 March 2023
Appointed Hindley, Simon as Secretary
11 January 2023
Appointed Shanks, Peter as Secretary
11 January 2023
Resigned Hardysmith, Catherine as Secretary
30 September 2022
Resigned Mckune, Colette as Director
15 June 2022
Resigned Spencer, Bernard William as Director
10 September 2021
Resigned Kennedy, Paul Alan as Director
10 September 2021
Resigned Parkin, Michael George as Director
27 August 2021
Resigned Mcgovern, David as Secretary
27 August 2021
Appointed Hardysmith, Catherine as Secretary
29 November 2019
Appointed Kennedy, Paul Alan as Director
15 November 2019
Appointed Spencer, Bernard William as Director
30 September 2019
Resigned Doyle, Timothy Charles as Director
31 March 2019
Resigned Corbishley, Derek James as Director
22 January 2018
Resigned Byrne, Alan Michael as Director
11 July 2017
Appointed Mcgovern, David as Secretary
11 July 2017
Resigned Parkin, Michael George as Secretary
1 February 2017
Appointed Corbishley, Derek James as Director
13 October 2016
Appointed Joyce, Martin John as Director
1 July 2016
Appointed Parkin, Michael George as Secretary
1 July 2016
Appointed Doyle, Timothy Charles as Director
1 July 2016
Resigned Holmes, Martin David as Director
1 July 2016
Appointed Parkin, Michael George as Director
1 July 2016
Appointed Mckune, Colette as Director
1 July 2016
Resigned Maclean, Shaun Michael David as Director
11 March 2011
Appointed Byrne, Alan Michael as Director
9 July 2010
Appointed Holmes, Martin David as Director
28 May 2010
Resigned Johnstone, Lee as Secretary
28 May 2010
Resigned Lightowlers, Oliver James as Director
28 May 2010
Appointed Maclean, Shaun Michael David as Director
27 May 2010
Appointed Johnstone, Lee as Secretary
27 May 2010
Appointed Lightowlers, Oliver James as Director
27 May 2010
Resigned Morton, Julia Alison as Secretary
20 April 2010
Resigned Wilson, Leslie as Director
20 April 2010
Resigned Macdonald, Andrew John as Director
8 February 2010
Resigned Rigby, William Simon as Director
14 September 2009
Appointed Morton, Julia Alison as Secretary
14 September 2009
Resigned Johnstone, Lee as Secretary
3 November 2008
Resigned Leach, William Anthony as Director
25 September 2008
Resigned Lewis, Gerard Mark as Director
25 September 2007
Appointed Rigby, William Simon as Director
25 September 2007
Appointed Leach, William Anthony as Director
25 September 2007
Appointed Lewis, Gerard Mark as Director
25 September 2007
Resigned Weeds, Anthony James as Secretary
25 September 2007
Appointed Johnstone, Lee as Secretary
28 February 2001
Resigned Boaler, Michael as Secretary
28 February 2001
Appointed Wilson, Leslie as Director
28 February 2001
Resigned Boaler, Michael as Director
28 February 2001
Appointed Weeds, Anthony James as Secretary
10 December 1998
Appointed Boaler, Michael as Secretary
10 December 1998
Appointed Boaler, Michael as Director
10 December 1998
Appointed Macdonald, Andrew John as Director
4 December 1998
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
4 December 1998
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
4 December 1998
Appointed Highstone Directors Limited as Corporate Nominee Director
4 December 1998
Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00968396
Former controllers (1)
27 August 2021
Ceased Liberty Group Investments Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Calibre Building Services Limited Owns 75–100% of shares
Liberty Group Investments Limited Owns 75–100% of shares
Booth Mechanical Services Limited Owns 75–100% of shares
Booth Securities Limited Owns 75–100% of shares
Liberate Training and Apprenticeships Academy Ltd This company Owns 75–100% of shares
Liberty Energy Limited Owns 75–100% of shares
Liberty Gas Group Limited Owns 75–100% of shares
Liberty R and M Limited Owns 75–100% of shares
Netzero Collective Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 December 2025
5 May 2026Confirmation statement with no updates4 May 2026
10 October 2025Accounts for a dormant company31 December 2024
16 May 2025Accounts for a dormant company31 March 2024
8 May 2025Confirmation statement with no updates4 May 2025
Show all recent filings

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