LIBERTY APARTMENTS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05093362

Incorporation date

05/04/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2004)

07/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

24/07/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

27/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

25/04/2025

Termination of appointment of Gavin Alexander Mearns as a director on 2024-11-08

View PDF (1 pages)

25/04/2025

Appointment of Liv (Secretarial Services) Limited as a director on 2024-11-08

View PDF (2 pages)

20/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

09/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

10/02/2023

Appointment of Mr Gavin Alexander Mearns as a director on 2023-02-01

View PDF (2 pages)

10/02/2023

Appointment of Mr Paul Macainsh as a director on 2023-02-01

View PDF (2 pages)

10/02/2023

Termination of appointment of Nigel Francis Burnand as a director on 2023-02-01

View PDF (1 pages)

19/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

25/08/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

11/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

11/12/2020

Cessation of Nigel Francis Burnand as a person with significant control on 2020-12-11

View PDF (1 pages)

12/05/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

14/06/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

17/07/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

06/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

15/06/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (1 pages)

20/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (4 pages)

24/06/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (1 pages)

03/05/2016

Annual return made up to 2016-04-05 no member list

View PDF (3 pages)

30/06/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (1 pages)

29/04/2015

Annual return made up to 2015-04-05 no member list

View PDF (3 pages)

09/10/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (1 pages)

02/05/2014

Annual return made up to 2014-04-05 no member list

View PDF (3 pages)

11/09/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-04-05 no member list

View PDF (3 pages)

12/07/2012

Secretary's details changed for Q1 Legal and Professional Services Limited on 2012-01-19

View PDF (1 pages)

10/07/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-04-05 no member list

View PDF (3 pages)

11/04/2012

Registered office address changed from Thamesbourne Lodge Suite 4 Station Road Bourne End Buckinghamshire SL8 5QH on 2012-04-11

View PDF (1 pages)

15/02/2012

Termination of appointment of Tom Nicholson as a director

View PDF (1 pages)

15/02/2012

Termination of appointment of Kevin Foley as a director

View PDF (1 pages)

19/01/2012

Appointment of Mr Nigel Francis Burnand as a director

View PDF (2 pages)

15/07/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (1 pages)

08/07/2011

Termination of appointment of Robert Burnand as a secretary

View PDF (1 pages)

08/07/2011

Appointment of Q1 Legal and Professional Services Limited as a secretary

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-04-05 no member list

View PDF (4 pages)

01/06/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-04-05 no member list

View PDF (3 pages)

28/10/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

21/04/2009

Annual return made up to 05/04/09

View PDF (2 pages)

28/01/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

05/08/2008

Appointment terminated director helen todd

View PDF (1 pages)

05/08/2008

Appointment terminated director peter golding

View PDF (1 pages)

05/08/2008

Appointment terminated director nigel burnand

View PDF (1 pages)

29/07/2008

Director appointed tom marshall nicholson

View PDF (2 pages)

29/07/2008

Director appointed kevan paul foley

View PDF (2 pages)

18/07/2008

Resolutions

View PDF (8 pages)

04/07/2008

Director appointed helen anne frame todd

View PDF (2 pages)

04/07/2008

Director appointed peter brett golding

View PDF (1 pages)

24/04/2008

Annual return made up to 05/04/08

View PDF (2 pages)

19/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

08/05/2007

Annual return made up to 05/04/07

View PDF (2 pages)

08/05/2007

Secretary's particulars changed

View PDF (1 pages)

20/01/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

29/08/2006

Director resigned

View PDF (1 pages)

29/08/2006

Director resigned

View PDF (1 pages)

11/04/2006

Annual return made up to 05/04/06

View PDF (2 pages)

29/03/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

07/12/2005

Secretary resigned

View PDF (1 pages)

07/12/2005

Registered office changed on 07/12/05 from: 47 castle street reading berkshire RG1 7SR

View PDF (1 pages)

18/04/2005

Annual return made up to 05/04/05

View PDF (2 pages)

07/05/2004

Resolutions

View PDF (0 pages)

07/05/2004

Resolutions

View PDF (1 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

New director appointed

View PDF (5 pages)

07/05/2004

New director appointed

View PDF (5 pages)

05/04/2004

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

24/07/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	01/07/2011 - Present	610
Burnand, Nigel Francis	Director	01/01/2012 - 01/02/2023	198
Burnand, Nigel Francis	Director	30/01/2006 - 06/06/2008	198
Macainsh, Paul	Director	01/02/2023 - Present	98
LIV (SECRETARIAL SERVICES) LIMITED	Corporate Director	08/11/2024 - Present	106

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About LIBERTY APARTMENTS MANAGEMENT COMPANY LIMITED

LIBERTY APARTMENTS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/04/2004 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTY APARTMENTS MANAGEMENT COMPANY LIMITED?

LIBERTY APARTMENTS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/04/2004 .

Where is LIBERTY APARTMENTS MANAGEMENT COMPANY LIMITED located?

LIBERTY APARTMENTS MANAGEMENT COMPANY LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH.

What does LIBERTY APARTMENTS MANAGEMENT COMPANY LIMITED do?

LIBERTY APARTMENTS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LIBERTY APARTMENTS MANAGEMENT COMPANY LIMITED?

The latest filing was on 07/01/2026: Accounts for a dormant company made up to 2025-04-30.