Liverton Business Park 2011 Limited

07712161

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CENTENARY HOUSE PENINSULA PARK, EXETER, EX2 7XE

Incorporated 20/07/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David John Cobb

director · Since 20/07/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 25 other boards

Mr John Christian Varley Td

director · Since 20/07/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 24 other boards

The Honourable Lord Clinton Dl

director · Since 30/01/2024

LANDOWNER

BRITISH · UNITED KINGDOM · Age 64

Also on 20 other boards

Mr Edward Charles Rolle Fane Trefusis

director · Since 30/01/2024

LANDOWNER

BRITISH · ENGLAND · Age 32

Also on 20 other boards

Mr David James Roper Robinson

director · Since 30/01/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 70

Also on 33 other boards

Mr Noel George Herbert Manns

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 29 other boards

Persons with Significant Control

Braundshill Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Reg: 10699989 · Companies House · Private Limited Company

Notified 20/03/2024

Former PSCs

Edward Charles Fane Trefusis

Ceased 20/03/2024

Michael Chamberlayne Lvo

Ceased 27/06/2018

David James Roper Robinson

Ceased 20/03/2024

Mr Noel George Herbert Manns

Ceased 20/03/2024

Charges2 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/09/2014Registered 12/09/2014

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/09/2014Registered 12/09/2014