Liberty Place (Retail) Management Company Limited
- Company number
- 05205851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2004
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Peter Maddox & Associates Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADDOX, Simon Christopher Peter | Director | 13 Aug 2004 | |
| MADDOX, Richard Michael | Director | 13 Aug 2004 | |
| MADDOX, Peter | Director | 13 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter Maddox & Associates Limited (Crn:13465567) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2021 | |
| Nos 2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Nov 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 Dormant | £9 | £9 |
| 30 Nov 2024 Dormant | £9 | £9 |
| 30 Nov 2023 Dormant | £9 | £9 |
| 30 Nov 2022 Dormant | £9 | £9 |
| 30 Nov 2021 Dormant | £9 | £9 |
| 30 Nov 2020 Dormant | £9 | £9 |
| 30 Nov 2019 Dormant | £9 | £9 |
| 30 Nov 2018 Dormant | £9 | £9 |
| 30 Nov 2017 Dormant | £9 | £9 |
| 30 Nov 2016 Dormant | £9 | £9 |
| 30 Nov 2015 Dormant | £9 | £9 |
| 30 Nov 2014 Dormant | £1 | £1 |
| 30 Nov 2013 Dormant | £1 | £1 |
| 30 Nov 2012 Dormant | £1 | £1 |
| 30 Nov 2011 Dormant | £1 | £1 |
| 30 Nov 2010 Dormant | £1 | £1 |
| 30 Nov 2009 | - | - |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |
| 30 Nov 2005 | - | - |
Connections
Owned by
Liberty Place (Retail) Management Company Limited → Peter Maddox & Associates Limited
Directors’ other companies
- MADDOX, Simon Christopher Peter - Director at The Tettenhall Towers Trust
Companies at the same address
- Bolelea Limited (01092400)
- Highcastle Homes Limited (00993852)
- Maddox Offices Limited (13465851)
- Peter Maddox Commercial Developments Limited (01104156)
- Riverwest Limited (02899172)