Liverton Business Park 2011 Limited

Status not confirmed07712161 Private limited company
Incorporated
20 July 2011
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Last accounts
31 March 2025
Last conf. stmt
20 July 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2024
British
Born February 1994 (32)
Director · Appointed 20 July 2011
British
Born October 1960 (66)

Ownership 1 on record

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

Corporate entity · Notified 20 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10699989
Former controllers (4)
20 March 2024
Ceased Noel George Herbert Manns — Holds 75–100% of voting rights (as a trust)
20 March 2024
Ceased Edward Charles Fane Trefusis — Owns 75–100% of shares
20 March 2024
Ceased David James Roper Robinson — Holds 75–100% of voting rights (as a trust)
27 June 2018
Ceased Michael Chamberlayne Lvo — Holds 75–100% of voting rights (as a trust)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Blackhill 2023 Limited Owns 75–100% of shares
CCH Europe Limited Owns 75–100% of shares
CCH Property Company Limited Owns 75–100% of shares
Granary Ford Management Limited Owns 75–100% of shares
Littleham 2010 Limited Holds 75–100% of voting rights
Liverton Business Park 2011 Limited This company Status not confirmedOwns 75–100% of shares
Pencleave 1 Limited Owns 75–100% of shares
Pencleave 2 Limited Owns 75–100% of shares
Pencleave Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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