LIBERTY PROPERTIES WILTSHIRE LIMITED
BRISTOL

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Company number 09180648
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Victoria Forbes as a director on 30 November 2016. The most likely internet sites of LIBERTY PROPERTIES WILTSHIRE LIMITED are www.libertypropertieswiltshire.co.uk, and www.liberty-properties-wiltshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Liberty Properties Wiltshire Limited is a Private Limited Company. The company registration number is 09180648. Liberty Properties Wiltshire Limited has been working since 18 August 2014. The present status of the company is Active. The registered address of Liberty Properties Wiltshire Limited is 16 Queen Square Bristol Bs1 4nt. The cash in hand is £0k. It is £0k against last year. . STEWART, Neil is a Director of the company. Director FORBES, Victoria has been resigned. The company operates in "Other letting and operating of own or leased real estate".


liberty properties wiltshire Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
STEWART, Neil
Appointed Date: 18 August 2014
58 years old

Resigned Directors

Director
FORBES, Victoria
Resigned: 30 November 2016
Appointed Date: 18 August 2014
43 years old

Persons With Significant Control

Mr Neil Stewart
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Liberty Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Victoria Forbes
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Liberty Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Liberty Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Victoria Forbes
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIBERTY PROPERTIES WILTSHIRE LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Dec 2016
Termination of appointment of Victoria Forbes as a director on 30 November 2016
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
08 Jan 2016
Director's details changed for Victoria White on 8 January 2016
...
... and 1 more events
11 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
27 Apr 2015
Resolutions
  • RES13 ‐ Dispense with auth cap 17/04/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2015
Change of share class name or designation
11 Dec 2014
Director's details changed for Victoria White on 10 December 2014
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 100

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