Liberty Living (Liberty PP) Limited

Active03991475 Private limited company
Incorporated
12 May 2000 (26 years)
Previously known as
Liberty Living (PP) Ltd. (until 4 September 2012)
Domain Prescot Street Limited (until 22 June 2006)
Moorfield (Prescot Street) Limited (until 25 February 2003)
Earlier: Precis (1895) Limited
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2022
Also at Lsav (Angel Lane) GP1 Limited, Lsav (Angel Lane) GP2 Limited, Lsav (Stapleton) GP1 Limited · more companies
British
Born March 1983 (43)
Szpojnarowicz, Christopher Robert
Secretary · Appointed 26 March 2020
Director · Appointed 28 November 2019
Also at Lsav (Angel Lane) GP1 Limited, Lsav (Angel Lane) GP2 Limited, Lsav (Stapleton) GP1 Limited · more companies
British
Born December 1971 (54)
Director · Appointed 28 November 2019
Also at Lsav (Angel Lane) GP1 Limited, Lsav (Angel Lane) GP2 Limited, Lsav (Stapleton) GP1 Limited · more companies
British
Born April 1968 (58)
Officer history (31 former)
20 December 2022
Resigned Hayes, Nicholas William John as Director
20 September 2022
Appointed Burt, Michael James as Director
20 September 2022
Resigned Faulkner, David as Director
7 February 2022
Appointed Hayes, Nicholas William John as Director
26 March 2020
Appointed Szpojnarowicz, Christopher Robert as Secretary
26 March 2020
Resigned Heslehurst, Rachel as Secretary
28 November 2019
Appointed Faulkner, David as Director
28 November 2019
Appointed Szpojnarowicz, Christopher Robert as Director
28 November 2019
Resigned Mullins, Paul Meyrick as Director
28 November 2019
28 November 2019
Appointed Lister, Joseph Julian as Director
28 November 2019
Resigned Jackson, Thomas Oliver as Director
14 June 2018
Resigned Behr, Gabriel Simon as Director
9 March 2018
Appointed Mullins, Paul Meyrick as Director
4 July 2017
Appointed Heslehurst, Rachel as Secretary
4 July 2017
Resigned Cross, Peter Geoffrey as Secretary
3 April 2017
Resigned Kenny, John Paul Michael as Director
31 December 2016
Resigned Marshall, Charles Howe as Director
30 November 2016
Appointed Behr, Gabriel Simon as Director
30 November 2016
Resigned Rayner, Paul Adrian as Director
1 June 2016
1 June 2016
Appointed Kenny, John Paul Michael as Director
1 June 2016
Resigned Orlandi, Andrea Alessandro as Director
20 January 2016
Appointed Rayner, Paul Adrian as Director
8 December 2015
Resigned Mortimore, Jon William as Director
22 September 2015
Appointed Mortimore, Jon William as Director
5 March 2015
Appointed Marshall, Charles Howe as Director
5 March 2015
Appointed Cross, Peter Geoffrey as Secretary
5 March 2015
Appointed Jackson, Thomas Oliver as Director
5 March 2015
Resigned Brandeaux Administrators Limited as Corporate Secretary
5 March 2015
Resigned Mcnally, Robert as Director
5 March 2015
Resigned Boyland, Roger Michael as Director
5 March 2015
Appointed Orlandi, Andrea Alessandro as Director
31 December 2013
Resigned Rose, Joy Arden as Director
25 January 2010
Resigned Chadwick, Ruth Mary as Director
25 January 2010
Appointed Mcnally, Robert as Director
30 September 2008
Resigned Holmes, James Anthony as Director
3 July 2008
Appointed Chadwick, Ruth Mary as Director
8 November 2007
Resigned Marshall, Charles Howe as Director
8 November 2007
Appointed Boyland, Roger Michael as Director
8 November 2007
Appointed Rose, Joy Arden as Director
8 November 2007
Resigned Curry, Christopher Lee as Director
1 June 2006
Appointed Holmes, James Anthony as Director
15 May 2006
Appointed Marshall, Charles Howe as Director
15 May 2006
Appointed Brandeaux Administrators Limited as Corporate Secretary
15 May 2006
Resigned Gilbard, Marc Edward Charles as Director
15 May 2006
Resigned Sidwell, Graham Robert as Director
15 May 2006
Resigned Cade, Charles Edward as Director
15 May 2006
Appointed Curry, Christopher Lee as Director
15 May 2006
Resigned Sanderson, Timothy Robin Llewelyn as Secretary
15 May 2006
Resigned Stanley, Graham Bryan as Director
23 April 2003
Appointed Sidwell, Graham Robert as Director
31 January 2001
Resigned Mcadden, Matthew James as Director
1 December 2000
Resigned Sidwell, Graham Robert as Director
1 November 2000
Appointed Sidwell, Graham Robert as Director
15 August 2000
Appointed Stanley, Graham Bryan as Director
15 August 2000
Appointed Gilbard, Marc Edward Charles as Director
15 August 2000
Appointed Sanderson, Timothy Robin Llewelyn as Secretary
15 August 2000
Appointed Mcadden, Matthew James as Director
15 August 2000
Appointed Cade, Charles Edward as Director
15 August 2000
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
15 August 2000
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
12 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 2000
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
12 May 2000
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03633307

Holdings 1

Companies where Liberty Living (Liberty PP) Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
24 October 2026Accounts filing
26 August 2026Secretary's details changed
Show all recent filings

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