Liberty Quayside Limited

Active09251892 Private limited company
Incorporated
7 October 2014 (12 years)
Previously known as
Liberty Care (Cottam) Limited (until 7 October 2024)
Liberty Quayside Limited (until 27 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Phillip Anthony Morris
Accounts type
Micro entity
Address
Honeycomb West
Chester Business Park
Chester
CH4 9QH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2014
British
Born May 1962 (64)
Morris, Phillip Anthony
Director · Appointed 7 October 2014
British
Born February 1960 (66)
Director · Appointed 7 October 2014
British
Born May 1966 (60)

Ownership 1 active

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

Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12091565
Former controllers (2)
28 February 2023
Ceased Emyr Elis Williams — Owns 25–50% of shares
28 February 2023
Ceased Phillip Anthony Morris — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Appleton Logistics Limited Owns 75–100% of shares
Liberty Quayside Limited This company Owns 75–100% of shares
Madog Estates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts31 March 2026
17 November 2025Micro company accounts31 March 2025
8 October 2025Confirmation statement with no updates7 October 2025
29 October 2024Micro company accounts31 March 2024
7 October 2024Certificate of change of name
Show all recent filings

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