OpenCompanies

Liberty Living Limited

Company number
04055891
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 2000
Nature of business
Management of real estate on a fee or contract basis
Corporate group
The Unite Group PLC (342 companies)

Registered office

1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Previous names

  • Liberty Living Management Two PLC (until 11 Jun 2014)
  • Primeliving Group PLC (until 24 Nov 2004)
  • Accommodate Students PLC (until 28 Dec 2001)
  • Student Success PLC (until 21 Feb 2001)
  • Liberty Living Management Two Limited (until 11 Nov 2015)
  • Liberty Living PLC (until 15 May 2014)

Officers

NameRoleAppointedResigned
BURT, Michael James Director 20 Sep 2022
SZPOJNAROWICZ, Christopher Robert Secretary 26 Mar 2020
SZPOJNAROWICZ, Christopher Robert Director 28 Nov 2019
LISTER, Joseph Julian Director 28 Nov 2019
JONES, Simon Director 28 Nov 2019 7 Feb 2024
HAYES, Nicholas William John Director 20 Sep 2022 20 Dec 2022
FAULKNER, David Director 28 Nov 2019 20 Sep 2022
HESLEHURST, Rachel Secretary 4 Jul 2017 26 Mar 2020
MULLINS, Paul Meyrick Director 20 Oct 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 Geoffery Secretary 15 Jun 2010 4 Jul 2017
KENNY, John Paul Michael Director 1 Jun 2016 3 Apr 2017
MARSHALL, Charles Howe Director 1 Nov 2004 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
CROSS, Peter Geoffrey Director 1 Jul 2014 5 Mar 2015
NELSON, Michael Director 2 Jan 2012 5 Mar 2015
SHERIDAN, Stephen Lance Director 1 Jul 2011 5 Mar 2015
KENNY, John Paul Director 1 Jul 2011 5 Mar 2015
BOYLAND, Roger Michael Director 1 Nov 2002 5 Mar 2015
CURRY, Christopher Lee Director 16 Aug 2005 10 Sep 2010
KIPPAX, Andrew Phillip Mackintosh Secretary 14 Nov 2006 15 Jun 2010
KIPPAX, Andrew Phillip Mackintosh Director 14 Nov 2006 15 Jun 2010
MARSHALL, Charles Howe Secretary 21 Jul 2006 14 Nov 2006
HUNTER, Alexander Beaufort De Marigny Director 11 Jan 2006 21 Jul 2006
HUNTER, Alexander Beaufort De Marigny Secretary 11 Jan 2006 21 Jul 2006
FIVE ST JAMES LIMITED Corporate-Director 31 Jul 2001 12 Jan 2006
BOYLAND, Roger Michael Secretary 5 Feb 2003 26 Jul 2004
CHRISTIE, Anne Margaret Secretary 1 Nov 2002 5 Feb 2003
DE LEIROS, Adrian Director 21 Jun 2002 1 Nov 2002
SPITTLE, Mark Secretary 21 Jun 2002 1 Nov 2002
KIRK, Robert Sidney Secretary 18 May 2001 21 Jun 2002
KIRK, Robert Sidney Director 18 May 2001 21 Jun 2002
VASA, Bhupen Director 18 Aug 2000 31 Jul 2001
BRANDEAUX, Kay Director 18 Aug 2000 18 May 2001
VASA, Bhupen Secretary 18 Aug 2000 18 May 2001
M W DOUGLAS AND COMPANY LIMITED Corporate-Director 18 Aug 2000 18 Aug 2000
DOUGLAS NOMINEES LIMITED Corporate-Nominee-Director 18 Aug 2000 18 Aug 2000
M W DOUGLAS AND COMPANY LIMITED Corporate-Secretary 18 Aug 2000 18 Aug 2000

Control

NameNature of controlNotifiedCeased
Liberty Living Investments Gp2 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
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001

Connections

Owned by

Liberty Living Limited → Liberty Living Investments Gp2 Limited → Liberty Living (He) Holdings Limited → The Unite Group PLC

Directors’ other companies

Registered address

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

Data