OpenCompanies

Liberty Living (Liberty Ap) Limited

Company number
03633307
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 1998
Nature of business
Other letting and operating of own or leased real estate
Corporate group
The Unite Group PLC (342 companies)

Registered office

1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Previous names

  • Domain Atlantic Point Limited (until 22 Jun 2006)
  • Moorfield Atlantic Point Limited (until 19 Dec 2005)
  • Moorfield (Atlantic Point) Limited (until 3 Oct 2003)
  • Precis (1675) Limited (until 4 Nov 1998)
  • Liberty Living (Ap) Ltd (until 4 Sep 2012)

Officers

NameRoleAppointedResigned
BURT, Michael James Director 20 Sep 2022
SZPOJNAROWICZ, Christopher Robert Director 28 Nov 2019
LISTER, Joseph Julian Director 28 Nov 2019
HAYES, Nicholas William John Director 20 Sep 2022 20 Dec 2022
FAULKNER, David Director 28 Nov 2019 20 Sep 2022
MULLINS, Paul Meyrick Director 9 Mar 2018 28 Nov 2019
HESLEHURST, Rachel Secretary 4 Jul 2017 28 Nov 2019
BIAGOSCH, Maximilian Boerries Peter Director 1 Jun 2016 28 Nov 2019
JACKSON, Thomas Oliver Director 5 Mar 2015 28 Nov 2019
BEHR, Gabriel Simon Director 30 Nov 2016 14 Jun 2018
CROSS, Peter Geoffrey Secretary 5 Mar 2015 4 Jul 2017
KENNY, John Paul Michael Director 1 Jun 2016 3 Apr 2017
MARSHALL, Charles Howe Director 5 Mar 2015 31 Dec 2016
RAYNER, Paul Adrian Director 20 Jan 2016 30 Nov 2016
ORLANDI, Andrea Alessandro Director 5 Mar 2015 1 Jun 2016
MORTIMORE, Jon William Director 22 Sep 2015 8 Dec 2015
MCNALLY, Robert Director 25 Jan 2010 5 Mar 2015
BOYLAND, Roger Michael Director 8 Nov 2007 5 Mar 2015
BRANDEAUX ADMINISTRATORS LIMITED Corporate-Secretary 15 May 2006 5 Mar 2015
ROSE, Joy Arden Director 8 Nov 2007 31 Dec 2013
CHADWICK, Ruth Mary Director 3 Jul 2008 25 Jan 2010
HOLMES, James Anthony Director 1 Jun 2006 30 Sep 2008
CURRY, Christopher Lee Director 15 May 2006 8 Nov 2007
MARSHALL, Charles Howe Director 15 May 2006 8 Nov 2007
SIDWELL, Graham Robert Director 31 May 2002 15 May 2006
CADE, Charles Edward Director 7 Mar 2002 15 May 2006
GILBARD, Marc Edward Charles Director 6 Nov 1998 15 May 2006
SANDERSON, Timothy Robin Llewelyn Secretary 6 Nov 1998 15 May 2006
STANLEY, Graham Bryan Director 6 Nov 1998 15 May 2006
BOTHWELL, Karen Margaret Director 10 Apr 2002 12 Apr 2005
HEWITT, Alistair James Neil Director 8 Dec 2004 24 Feb 2005
BRADLEY, Pauline Anne Director 4 Jul 2001 31 Jan 2005
CUMMINGS, Peter Joseph Director 7 Mar 2000 10 Apr 2002
SHANKLAND, Graeme Robert Director 7 Mar 2000 4 Jul 2001
SIDWELL, Graham Robert Director 1 Nov 2000 1 Dec 2000
CADE, Charles Edward Director 6 Nov 1998 7 Mar 2000
OFFICE ORGANIZATION & SERVICES LIMITED Corporate-Secretary 22 Sep 1998 6 Nov 1998
PENFOLD, Diane June Director 17 Sep 1998 6 Nov 1998
WILSON, Clare Alice Director 17 Sep 1998 6 Nov 1998
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 17 Sep 1998 22 Sep 1998

Control

NameNature of controlNotifiedCeased
Liberty Living Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Aug 2019
31 Aug 2018
31 Aug 2017
31 Aug 2016
31 Aug 2015
31 Aug 2014
31 Aug 2013
31 Aug 2012
31 Aug 2011
31 Aug 2010
31 Aug 2009
31 Aug 2008
31 Aug 2007
31 Aug 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

Liberty Living (Liberty Ap) Limited → Liberty Living UK Limited → Liberty Living Investments Limited → Liberty Living (He) Holdings Limited → The Unite Group PLC

Controls

Directors’ other companies

Registered address

451 companies are registered at this address - likely a registration agent.

Data