Liberty Gate Estates Ltd
- Company number
- 09245470
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Oct 2014
- Nature of business
- Dormant Company
- Corporate group
- Hadrian Holding Limited (179 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Paul Alan Edward | Director | 2 Oct 2014 | 1 Jun 2021 |
| THOMAS, David Richard Howell | Director | 2 Oct 2014 | 28 Apr 2023 |
| AITCHISON, Paul Leonard | Director | 28 Apr 2023 | |
| AITCHISON, Paul Leonard | Secretary | 28 Apr 2023 | |
| KAVANAGH, Peter | Director | 28 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Alan Edward Robinson | Ownership Of Shares 25 To 50 Percent | 17 Sep 2017 | 22 Dec 2022 |
| Liberty Gate Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Dec 2022 | 31 Mar 2023 |
| Mr David Richard Howell Thomas | Significant Influence Or Control | 6 Apr 2016 | 28 Apr 2023 |
| Leaders Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | - | - | 0 |
| 31 Dec 2023 | - | - | - |
| 28 Apr 2023 | -£21,150 | £133 | 9 |
| 31 Oct 2022 | £438 | £29,037 | 9 |
| 31 Oct 2021 | £286 | £35,521 | 8 |
| 31 Oct 2020 | £439 | £68,870 | 8 |
| 31 Oct 2019 | £37 | £28,238 | 6 |
| 31 Oct 2018 | £542 | £39,928 | 5 |
| 31 Oct 2017 | £442 | £11,004 | 3 |
| 31 Oct 2016 | -£8,741 | £7,985 | - |
| 31 Oct 2015 | - | - | - |
Connections
Owned by
Liberty Gate Estates Ltd → Leaders Limited → Leaders Lettings Trading Limited → Leaders The Rental Agents Limited → Leaders First In Letting Limited → Leaders Lettings Limited
Directors’ other companies
- AITCHISON, Paul Leonard - Director at Bulmer Estates Limited
- AITCHISON, Paul Leonard - Director at Abacus Bidco Limited
- AITCHISON, Paul Leonard - Director at LRG Employees Limited
- AITCHISON, Paul Leonard - Director at The Romans Group (UK) Limited
- AITCHISON, Paul Leonard - Director at Lloyds Property Agents Limited
- AITCHISON, Paul Leonard - Director at Castle Estates (South London) Ltd
- AITCHISON, Paul Leonard - Director at The Little Letting Company Limited
- AITCHISON, Paul Leonard - Director at Acorn (Holdings) Limited
- AITCHISON, Paul Leonard - Director at Revolution Property Management Limited
- AITCHISON, Paul Leonard - Director at Rosedale Letting Agents Limited
Companies at the same address
- Abacus Bidco Limited (14259667)
- Acorn (Holdings) Limited (08784905)
- Acorn Estate Management Limited (05043554)
- Acorn Land & Strategic Property Division Limited (04990798)
- Acorn Limited (04398269)
- Alan Francis Estate Agents & Lettings Limited (07106253)
- Alexander James Ms Limited (10314280)
- Allen Estates Limited (03311698)
- Amethyst Lettings Holdings Limited (09586654)
- And Co Financial Services Ltd (05042306)