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Liverton Business Park 2012 Limited

08144197

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 16/07/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David John Cobb

director · Since 16/07/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 25 other boards

Mr John Christian Varley Td

director · Since 16/07/2012

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

Mr David James Roper Robinson

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 70

The Rolle Estate Office, Bicton Arena, Budleigh Salterton, EX9 7BL

Notified 15/09/2016

Mr Noel George Herbert Manns

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England · Age 66

The Rolle Estate Office, Bicton Arena, Budleigh Salterton, EX9 7BL

Notified 27/06/2018

Former PSCs

Liverton Business Park Llp

Ceased 15/09/2016

Charges2 outstanding

charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/11/2012Registered 06/12/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/11/2012Registered 06/12/2012