Liverton Business Park 2012 Limited

Active08144197 Private limited company
Incorporated
16 July 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Noel George Herbert Manns
David James Roper Robinson
Accounts type
Total exemption full
Region
South West
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
British
Born July 1959 (67)
Director · Appointed 30 January 2024
British
Born February 1994 (32)
Director · Appointed 30 January 2024
British
Born March 1962 (64)
Director · Appointed 30 January 2024
British
Born July 1955 (71)
Director · Appointed 16 July 2012
British
Born October 1960 (66)
Director · Appointed 16 July 2012
British
Born May 1961 (65)
Officer history (6 former)
22 January 2025
Appointed Manns, Noel George Herbert as Director
30 January 2024
30 January 2024
Appointed Clinton Dl, Lord, The Honourable as Director
30 January 2024
Appointed Robinson, David James Roper as Director
30 January 2024
Resigned Vanstone, Graham Edward as Secretary
30 January 2024
Resigned Dale, William David John as Director
30 January 2024
Resigned Wilding, William John as Director
1 September 2023
Appointed Dale, William David John as Director
1 September 2023
Resigned Wood, Jonathan Lucas Singleton as Director
6 December 2022
Resigned Rix, Leigh Stuart as Director
6 December 2022
Appointed Wood, Jonathan Lucas Singleton as Director
6 December 2022
Appointed Wilding, William John as Director
4 January 2016
Appointed Vanstone, Graham Edward as Secretary
4 January 2016
Resigned Cobb, David John as Secretary
16 July 2012
Appointed Cobb, David John as Director
16 July 2012
Appointed Cobb, David John as Secretary
16 July 2012
Appointed Rix, Leigh Stuart as Director
16 July 2012
Appointed Varley, John Christian as Director

Ownership 2 active

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

Individual · Notified 27 June 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born July 1959 (67)
Individual · Notified 15 September 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born July 1955 (71)
Former controllers (1)
15 September 2016
Ceased Liverton Business Park LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 March 2026
27 July 2026Confirmation statement with updates16 July 2026
24 November 2025Total exemption full accounts31 March 2025
30 July 2025Director's details changed
30 July 2025Director's details changed
Show all recent filings

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