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Liberty Property Trust Uk Limited

05340012

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH
Incorporated 24/01/2005

Previously known as

Fanoffice Limited · until 16/02/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

41100
Development of building projects
68320
Management of real estate on a fee or contract basis

Officers

Mr Andrew Joseph Blevins

director · Since 15/02/2005

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Mr Nicholas David Mayhew Smith

director · Since 04/02/2020

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 337 other boards

Mr Paul David Weston

director · Since 04/02/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 288 other boards

Andrew Joseph Blevins

director · Since 15/02/2005

British · United Kingdom · Age 62

Nicholas David Mayhew Smith

director · Since 04/02/2020

British · United Kingdom · Age 57

Paul David Weston

director · Since 04/02/2020

British · United Kingdom · Age 57

Former

Instant Companies Limited

corporate nominee director · Resigned 15/02/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/02/2005

Robert Timothy Williams

secretary · Resigned 15/05/2008

Nicholas Philip Condon

director · Resigned 15/03/2010

Paul Rice Rubincam Iii

director · Resigned 30/06/2014

George John Alburger Jr

director · Resigned 31/01/2017

Elizabeth Susan Roche

director · Resigned 04/02/2020

William Paul Hankowsky

director · Resigned 04/02/2020

Michael Thomas Hagan

director · Resigned 04/02/2020

Jane Victoria Harrison

director · Resigned 27/11/2020

Persons with Significant Control

Liberty Property Trust

75–100% shares
75–100% votes
Appoint directors

500, Chesterfield Parkway, Malvern, 19355

Reg: D03861671 · Register Of Companies In Pennsylvania (Usa) · Reit

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 22/12/2020Registered 11/01/2021

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Prologis House Blythe Gate, Blythe Valley Park
2026-07-23

PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK

post townSolihull
2026-07-23

SOLIHULL

officer appointedBLEVINS, Andrew Joseph
2026-07-23
officer appointedSMITH, Nicholas David Mayhew
2026-07-23
officer appointedWESTON, Paul David
2026-07-23