Liberty Property Trust UK Limited

Active05340012 Private limited company
Incorporated
24 January 2005 (21 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Owned by
Liberty Property Trust
Accounts type
Full
Region
West Midlands
Address
Prologis House Blythe Gate
Blythe Valley Park
Shirley
Solihull
B90 8AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
27 November 2020
Resigned Harrison, Jane Victoria as Director
4 February 2020
Appointed Smith, Nicholas David Mayhew as Director
4 February 2020
Appointed Weston, Paul David as Director
4 February 2020
Resigned Roche, Elizabeth Susan as Director
4 February 2020
Resigned Hankowsky, William Paul as Director
4 February 2020
Resigned Hagan, Michael Thomas as Director
4 September 2017
Appointed Harrison, Jane Victoria as Director
31 January 2017
Resigned Alburger Jr, George John as Director
31 January 2017
Appointed Hagan, Michael Thomas as Director
30 June 2014
Resigned Rubincam Iii, Paul Rice as Director
15 March 2010
Resigned Condon, Nicholas Philip as Director
15 May 2008
Resigned Williams, Robert Timothy as Secretary
8 March 2006
Appointed Rubincam Iii, Paul Rice as Director
2 December 2005
Appointed Alburger Jr, George John as Director
2 December 2005
Appointed Hankowsky, William Paul as Director
27 October 2005
Appointed Roche, Elizabeth Susan as Director
15 February 2005
Appointed Blevins, Andrew Joseph as Director
15 February 2005
Appointed Condon, Nicholas Philip as Director
15 February 2005
Appointed Williams, Robert Timothy as Secretary
15 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 February 2005
Resigned Instant Companies Limited as Corporate Nominee Director
24 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 January 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Liberty Property Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Reit
Reg. no. D03861671

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Liberty Property Trust UK Limited This company
Kings Hill Estate Management Company Limited Holds 75–100% of voting rights

Filings 109

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates20 February 2026
10 September 2025Full accounts31 December 2024
20 February 2025Confirmation statement with no updates20 February 2025
7 October 2024Full accounts31 December 2023
29 February 2024Confirmation statement with no updates20 February 2024
Show all 109 filings

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