LIBERTY INVESTMENTS (PROPERTY) LIMITED
SOUTHAMPTON JORDANS (TOOLMAKERS) UK LIMITED JORDANS (TOOLMAKERS) HOLDINGS LIMITED STEVTON (NO.229) LIMITED

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Company number 04370894
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address C/O KHAN MORRIS ACCOUNTANTS LTD EMPRESS HEIGHTS, COLLEGE STREET, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 16 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LIBERTY INVESTMENTS (PROPERTY) LIMITED are www.libertyinvestmentsproperty.co.uk, and www.liberty-investments-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty Investments Property Limited is a Private Limited Company. The company registration number is 04370894. Liberty Investments Property Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Liberty Investments Property Limited is C O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire United Kingdom So14 3la. The company`s financial liabilities are £583.07k. It is £225.65k against last year. The cash in hand is £0.02k. It is £-0.24k against last year. And the total assets are £0.02k, which is £-324.82k against last year. HOLDEN, Nicola is a Secretary of the company. HOLDEN, Nicola is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Secretary CRAWTE, Barry John has been resigned. Director BAXTER, Richard Alistair has been resigned. Director HOLDEN, Geoffrey David has been resigned. Director SYSON, Keith Gordon has been resigned. Director SKINNY MOO CONSULTANTS LIMITED has been resigned. The company operates in "Development of building projects".


liberty investments (property) Key Finiance

LIABILITIES £583.07k
+63%
CASH £0.02k
-93%
TOTAL ASSETS £0.02k
-100%
All Financial Figures

Current Directors

Secretary
HOLDEN, Nicola
Appointed Date: 29 March 2006
Director
HOLDEN, Nicola
Appointed Date: 11 June 2014
69 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 11 April 2002
Appointed Date: 11 February 2002
Secretary
CRAWTE, Barry John
Resigned: 29 March 2006
Appointed Date: 11 April 2002
Director
BAXTER, Richard Alistair
Resigned: 11 April 2002
Appointed Date: 11 February 2002
63 years old
Director
HOLDEN, Geoffrey David
Resigned: 26 April 2014
Appointed Date: 11 April 2002
64 years old
Director
SYSON, Keith Gordon
Resigned: 11 April 2002
Appointed Date: 11 February 2002
58 years old
Director
SKINNY MOO CONSULTANTS LIMITED
Resigned: 15 September 2014
Appointed Date: 26 April 2014

Persons With Significant Control

Mrs Nicola Holden
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LIBERTY INVESTMENTS (PROPERTY) LIMITED Events

17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
16 Jan 2017
Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 16 January 2017
14 Dec 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
07 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 760,000
...
... and 95 more events
17 Apr 2002
Director resigned
17 Apr 2002
New secretary appointed
17 Apr 2002
New director appointed
12 Apr 2002
Company name changed stevton (no.229) LIMITED\certificate issued on 12/04/02
11 Feb 2002
Incorporation

LIBERTY INVESTMENTS (PROPERTY) LIMITED Charges

9 January 2015
Charge code 0437 0894 0015
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Mrs Nicola Holden
Description: F/H property 17 sutherland road souhsea hampshire for…
15 November 2012
Legal charge over cash sum
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: By way of first fixed charge all the rights title and…
13 September 2012
Debenture
Delivered: 3 October 2012
Status: Satisfied on 16 March 2013
Persons entitled: London Limousines Limited
Description: Fixed and floating charge over the undertaking and all…
11 June 2010
Legal charge
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Investrealm Limited
Description: F/H the new inn, west street, hambledon, waterlooville t/n…
11 June 2010
Security assignment
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Investrealm Limited
Description: A contract dated 26 may 2010 between elita builders limited…
29 August 2008
Legal charge
Delivered: 17 September 2008
Status: Satisfied on 22 August 2012
Persons entitled: National Westminster Bank PLC
Description: New inn west street hambledon waterlooville hampshire; by…
12 June 2008
Legal charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2A queensgate 1 osborne road southsea by way of fixed…
20 March 2008
Legal charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1 1QUEENSGATE osborne road southsea hampshire by way…
10 March 2008
Legal charge
Delivered: 22 March 2008
Status: Satisfied on 17 August 2011
Persons entitled: National Westminster Bank PLC
Description: 41 st matthews road cosham portsmouth by way of fixed…
29 June 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 53 sunlight gardens fareham.
29 June 2007
Legal charge
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 41 sunlight gardens fareham hampshire.
8 December 2006
Mortgage
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 8 collis road portsmouth hampshire fixed charge all…
7 December 2006
Mortgage
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 15 willows close swanmore southampton hampshire fixed…
1 December 2006
Mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 17 sutherland road southsea hampshire fixed charge all…
21 July 2006
Legal charge
Delivered: 11 August 2006
Status: Satisfied on 29 August 2012
Persons entitled: Coutts & Company
Description: The property k/a 11 marina view netley abbey southampton.

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