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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

31/03/2025

micro entity

Next accounts due

31/12/2026

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 · Age 64

Also on 20 other boards

Mr Phillip Anthony Morris

director · Since 08/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Emyr Elis Williams

director · Since 08/07/2019

DIRECTOR

BRITISH · WALES · Age 60

Also on 31 other boards

Mark Nicholas Church

director · Since 08/07/2019

British · United Kingdom · Age 64

Phillip Anthony Morris

director · Since 08/07/2019

British · United Kingdom · Age 66

Emyr Elis Williams

director · Since 08/07/2019

British · Wales · Age 60

Persons with Significant Control

Mr Emyr Elis Williams

25–50% shares
25–50% votes

British · Wales · Age 60

Honeycomb West, Honeycomb, Chester, CH4 9QH

Notified 08/07/2019

Mr Phillip Anthony Morris

25–50% shares
25–50% votes

British · United Kingdom · Age 66

Honeycomb West, Honeycomb, Chester, CH4 9QH

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 appointedCHURCH, Mark Nicholas
2026-07-23
officer appointedMORRIS, Phillip Anthony
2026-07-23
officer appointedWILLIAMS, Emyr Elis
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Honeycomb West Honeycomb
2026-07-23

HONEYCOMB WEST HONEYCOMB

post townChester
2026-07-23

CHESTER