Liberty Properties Group Limited

12091565

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 08/07/2019

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Mark Nicholas Church

director · Since 08/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mr Phillip Anthony Morris

director · Since 08/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Emyr Elis Williams

director · Since 08/07/2019

DIRECTOR

BRITISH · WALES

Also on 31 other boards

Mark Nicholas Church

director · Since 08/07/2019

British · United Kingdom

Phillip Anthony Morris

director · Since 08/07/2019

British · United Kingdom

Emyr Elis Williams

director · Since 08/07/2019

British · Wales

Persons with Significant Control

Mr Emyr Elis Williams

25–50% shares

25–50% votes

British · Wales

Notified 08/07/2019

Mr Phillip Anthony Morris

25–50% shares

25–50% votes

British · United Kingdom

Notified 08/07/2019

Former PSCs

Mr Mark Nicholas Church

Ceased 18/05/2021

Charges0 outstanding

Charge

satisfied

EDDIE STOBART LIMITED

Created 28/11/2019Registered 06/12/2019Satisfied 26/02/2021

Change History

officer appointed → CHURCH, Mark Nicholas

2026-07-23

officer appointed → MORRIS, Phillip Anthony

2026-07-23

officer appointed → WILLIAMS, Emyr Elis

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Honeycomb West Honeycomb

2026-07-23

HONEYCOMB WEST HONEYCOMB

post town → Chester

2026-07-23

CHESTER