Liberty Quayside Limited

09251892

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

Honeycomb West, Chester Business Park, Chester, CH4 9QH

Incorporated 07/10/2014

Previously known as

Liberty Care (Cottam) Limited · until 07/10/2024

Liberty Quayside Limited · until 27/02/2024

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

41100

Development of building projects

Officers

Mr Mark Nicholas Church

director · Since 07/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 20 other boards

Mr Phillip Anthony Morris

director · Since 07/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Emyr Elis Williams

director · Since 07/10/2014

DIRECTOR

BRITISH · WALES · Age 60

Also on 31 other boards

Mark Nicholas Church

director · Since 07/10/2014

British · United Kingdom · Age 64

Phillip Anthony Morris

director · Since 07/10/2014

British · United Kingdom · Age 66

Emyr Elis Williams

director · Since 07/10/2014

British · Wales · Age 60

Persons with Significant Control

Liberty Properties Group Limited

75–100% shares

75–100% votes

Appoint directors

Honeycomb West, Honeycomb, Chester, CH4 9QH

Reg: 12091565 · England And Wales · Private Limited Company

Notified 28/02/2023

Former PSCs

Mr Phillip Anthony Morris

Ceased 28/02/2023

Mr Emyr Elis Williams

Ceased 28/02/2023

Charges1 outstanding

Charge

outstanding

TRITAX ACQUISITION 17 LIMITED

Created 02/07/2015Registered 11/07/2015

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Honeycomb West

2026-07-23

HONEYCOMB WEST

post town → Chester

2026-07-23

CHESTER

officer appointed → CHURCH, Mark Nicholas

2026-07-23

officer appointed → MORRIS, Phillip Anthony

2026-07-23

officer appointed → WILLIAMS, Emyr Elis

2026-07-23