Liberty Apartments Management Company Limited in Station Road BOURNE END

Liberty Apartments Management Company Limited BOURNE END

Liberty Apartments Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05093362. The Liberty Apartments Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bourne End at Thamesbourne Lodge. Postal code: SL8 5QH.

The firm has 2 directors, namely Paul M., Gavin M.. Of them, Paul M., Gavin M. have been with the company the longest, being appointed on 1 February 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert B. who worked with the the firm until 1 July 2011.

Liberty Apartments Management Company Limited Address / Contact

Office Address	Thamesbourne Lodge
Office Address2	Station Road
Town	Bourne End
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05093362
Date of Incorporation	Mon, 5th Apr 2004
Industry	Residents property management
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Paul M.

Position: Director

Appointed: 01 February 2023

Gavin M.

Position: Director

Appointed: 01 February 2023

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 01 July 2011

Nigel B.

Position: Director

Appointed: 01 January 2012

Resigned: 01 February 2023

Kevin F.

Position: Director

Appointed: 14 July 2008

Resigned: 15 February 2012

Tom N.

Position: Director

Appointed: 14 July 2008

Resigned: 15 February 2012

Peter G.

Position: Director

Appointed: 05 June 2008

Resigned: 15 July 2008

Helen T.

Position: Director

Appointed: 05 June 2008

Resigned: 15 July 2008

Nigel B.

Position: Director

Appointed: 30 January 2006

Resigned: 06 June 2008

Robert B.

Position: Secretary

Appointed: 29 November 2005

Resigned: 01 July 2011

Peter G.

Position: Director

Appointed: 05 April 2004

Resigned: 30 December 2005

Christopher C.

Position: Director

Appointed: 05 April 2004

Resigned: 30 December 2005

Castle Notornis Limited

Position: Corporate Director

Appointed: 05 April 2004

Resigned: 05 April 2004

Pitsec Limited

Position: Corporate Secretary

Appointed: 05 April 2004

Resigned: 29 November 2005

Pitsec Limited

Position: Corporate Director

Appointed: 05 April 2004

Resigned: 05 April 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Nigel B. The abovementioned PSC.

Nigel B.

Notified on	6 April 2016
Ceased on	11 December 2020
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 9th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 9th, January 2024	accounts	Free Download (2 pages)
AP01	New director appointment on 2023/02/01. filed on: 10th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/01 filed on: 10th, February 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/02/01. filed on: 10th, February 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 19th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 25th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 12th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 14th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 17th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 15th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 24th, June 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2016/04/05 filed on: 3rd, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 30th, June 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/04/05 filed on: 29th, April 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 9th, October 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/04/05 filed on: 2nd, May 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 11th, September 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/04/05 filed on: 14th, May 2013	annual return	Free Download (3 pages)
CH04	Secretary's details were changed on 2012/01/19 filed on: 12th, July 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 10th, July 2012	accounts	Free Download (1 page)
AD01	Change of registered office on 2012/04/11 from Thamesbourne Lodge Suite 4 Station Road Bourne End Buckinghamshire SL8 5QH filed on: 11th, April 2012	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/04/05 filed on: 11th, April 2012	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/02/15 filed on: 15th, February 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/02/15 filed on: 15th, February 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/01/19. filed on: 19th, January 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 15th, July 2011	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/07/08 filed on: 8th, July 2011	officers	Free Download (1 page)
AP04	On 2011/07/08, company appointed a new person to the position of a secretary filed on: 8th, July 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2011/04/05 filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 1st, June 2010	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2010/04/05 filed on: 19th, April 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 28th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/04/21 with complete member list filed on: 21st, April 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 28th, January 2009	accounts	Free Download (1 page)
288b	On 2008/08/05 Appointment terminated director filed on: 5th, August 2008	officers	Free Download (1 page)
288b	On 2008/08/05 Appointment terminated director filed on: 5th, August 2008	officers	Free Download (1 page)
288b	On 2008/08/05 Appointment terminated director filed on: 5th, August 2008	officers	Free Download (1 page)
288a	On 2008/07/29 Director appointed filed on: 29th, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/29 Director appointed filed on: 29th, July 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, July 2008	resolution	Free Download (8 pages)
288a	On 2008/07/04 Director appointed filed on: 4th, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/04 Director appointed filed on: 4th, July 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/04/24 with complete member list filed on: 24th, April 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 19th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 19th, February 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 8th, May 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 8th, May 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 20th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 20th, January 2007	accounts	Free Download (1 page)
288b	On 2006/08/29 Director resigned filed on: 29th, August 2006	officers	Free Download (1 page)
288b	On 2006/08/29 Director resigned filed on: 29th, August 2006	officers	Free Download (1 page)
288b	On 2006/08/29 Director resigned filed on: 29th, August 2006	officers	Free Download (1 page)
288b	On 2006/08/29 Director resigned filed on: 29th, August 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 29th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 29th, March 2006	accounts	Free Download (1 page)
288a	On 2006/02/09 New director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/09 New director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288a	On 2005/12/19 New secretary appointed filed on: 19th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/19 New secretary appointed filed on: 19th, December 2005	officers	Free Download (2 pages)
288b	On 2005/12/07 Secretary resigned filed on: 7th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/07 Secretary resigned filed on: 7th, December 2005	officers	Free Download (1 page)
287	Registered office changed on 07/12/05 from: 47 castle street reading berkshire RG1 7SR filed on: 7th, December 2005	address	Free Download (1 page)
287	Registered office changed on 07/12/05 from: 47 castle street reading berkshire RG1 7SR filed on: 7th, December 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/04/18 with complete member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/18 with complete member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
288b	On 2004/05/07 Director resigned filed on: 7th, May 2004	officers	Free Download (1 page)
288a	On 2004/05/07 New director appointed filed on: 7th, May 2004	officers	Free Download (5 pages)
288b	On 2004/05/07 Director resigned filed on: 7th, May 2004	officers	Free Download (1 page)
288a	On 2004/05/07 New director appointed filed on: 7th, May 2004	officers	Free Download (5 pages)
288b	On 2004/05/07 Director resigned filed on: 7th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/07 Director resigned filed on: 7th, May 2004	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, May 2004	resolution	Free Download
288a	On 2004/05/07 New director appointed filed on: 7th, May 2004	officers	Free Download (5 pages)
RESOLUTIONS	Election resolution filed on: 7th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, May 2004	resolution
RESOLUTIONS	Election resolution filed on: 7th, May 2004	resolution	Free Download (1 page)
288a	On 2004/05/07 New director appointed filed on: 7th, May 2004	officers	Free Download (5 pages)
NEWINC	Company registration filed on: 5th, April 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, April 2004	incorporation	Free Download (17 pages)

Liberty Apartments Management Company Limited BOURNE END

Liberty Apartments Management Company Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Gavin M.

Q1 Professional Services Limited

Nigel B.

Kevin F.

Tom N.

Peter G.

Helen T.

Nigel B.

Robert B.

Peter G.

Christopher C.

Castle Notornis Limited

Pitsec Limited

Pitsec Limited

People with significant control

Company filings

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