Liberty Estates Limited PORTHCAWL


Liberty Estates started in year 2008 as Private Limited Company with registration number 06548835. The Liberty Estates company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Porthcawl at 17 Beach Road. Postal code: CF36 5NH.

At present there are 2 directors in the the company, namely Julian P. and Andrew F.. In addition one secretary - Andrew F. - is with the firm. As of 30 March 2024, there was 1 ex director - John F.. There were no ex secretaries.

Liberty Estates Limited Address / Contact

Office Address 17 Beach Road
Town Porthcawl
Post code CF36 5NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06548835
Date of Incorporation Sat, 29th Mar 2008
Industry Non-trading company
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (276 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Julian P.

Position: Director

Appointed: 18 August 2021

Andrew F.

Position: Director

Appointed: 18 May 2020

Andrew F.

Position: Secretary

Appointed: 29 March 2008

Vantis Secretaries Limited

Position: Corporate Secretary

Appointed: 29 March 2008

Resigned: 29 March 2008

Vantis Nominees Limited

Position: Corporate Director

Appointed: 29 March 2008

Resigned: 29 March 2008

John F.

Position: Director

Appointed: 29 March 2008

Resigned: 26 October 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Andrew F. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Helen P. This PSC owns 25-50% shares. Moving on, there is John F., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew F.

Notified on 26 October 2023
Nature of control: 25-50% shares

Helen P.

Notified on 26 October 2023
Nature of control: 25-50% shares

John F.

Notified on 6 April 2016
Ceased on 26 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Net Worth100100  
Balance Sheet
Cash Bank On Hand 100100 
Net Assets Liabilities 100100100
Current Assets100100  
Debtors100100  
Reserves/Capital
Called Up Share Capital100100  
Shareholder Funds100100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100
Number Shares Allotted 100100100
Par Value Share 111
Net Assets Liability Excluding Pension Asset Liability100100  
Net Current Assets Liabilities100100  
Share Capital Allotted Called Up Paid100100  
Total Assets Less Current Liabilities100100  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: October 26, 2023
filed on: 2nd, January 2024
Free Download (1 page)

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