LIBERTY GROUP INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00968396

Incorporation date

16/12/1969

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1969)

19/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

21/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (49 pages)

02/09/2025

Appointment of Mr Patrick Joseph Fitzgerald as a director on 2025-09-01

View PDF (2 pages)

03/07/2025

Group of companies' accounts made up to 2024-03-31

View PDF (63 pages)

20/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (5 pages)

04/02/2025

Appointment of Mr Ben Christopher Desanges as a director on 2025-02-03

View PDF (2 pages)

04/02/2025

Appointment of Mr Christopher John Symeonides as a director on 2025-02-03

View PDF (2 pages)

31/01/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/01/2025

Resolutions

View PDF (1 pages)

30/01/2025

Memorandum and Articles of Association

View PDF (36 pages)

30/01/2025

Change of share class name or designation

View PDF (2 pages)

08/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

08/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

16/10/2024

Second filing of Confirmation Statement dated 2023-02-18

View PDF (5 pages)

09/10/2024

Current accounting period shortened from 2025-03-30 to 2024-12-31

View PDF (1 pages)

03/10/2024

Cessation of Forhousing Limited as a person with significant control on 2024-10-01

View PDF (1 pages)

03/10/2024

Notification of Wates Property Services (Holdings) Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

03/10/2024

Termination of appointment of Gemma Burton-Connolly as a secretary on 2024-10-01

View PDF (1 pages)

03/10/2024

Registered office address changed from , Garden Works Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England to Wates House Station Approach Leatherhead Surrey KT22 7SW on 2024-10-03

View PDF (1 pages)

03/10/2024

Termination of appointment of Paul James Butterworth as a director on 2024-10-01

View PDF (1 pages)

03/10/2024

Termination of appointment of Debbie Francis as a director on 2024-10-01

View PDF (1 pages)

03/10/2024

Termination of appointment of Ray Jones as a director on 2024-10-01

View PDF (1 pages)

03/10/2024

Termination of appointment of Martin John Joyce as a director on 2024-10-01

View PDF (1 pages)

03/10/2024

Appointment of Mr Philip Michael Wainwright as a director on 2024-10-01

View PDF (2 pages)

03/10/2024

Appointment of Mr Paul Simon Threader as a director on 2024-10-01

View PDF (2 pages)

03/10/2024

Termination of appointment of Jonathan Mark Prew as a director on 2024-10-01

View PDF (1 pages)

03/10/2024

Appointment of Mr David Keir Ewart Morgan as a director on 2024-10-01

View PDF (2 pages)

02/10/2024

Satisfaction of charge 009683960008 in full

View PDF (1 pages)

02/10/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

29/04/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/04/2024

Particulars of variation of rights attached to shares

View PDF (4 pages)

29/04/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

15/02/2024

Group of companies' accounts made up to 2023-03-31

View PDF (82 pages)

15/02/2024

Appointment of Miss Gemma Burton-Connolly as a secretary on 2024-02-15

View PDF (2 pages)

15/02/2024

Termination of appointment of Simon Hindley as a secretary on 2024-02-15

View PDF (1 pages)

08/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

21/09/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

28/03/2023

Termination of appointment of Peter Shanks as a secretary on 2023-03-23

View PDF (1 pages)

28/03/2023

Appointment of Mr Simon Hindley as a secretary on 2023-03-23

View PDF (2 pages)

20/02/2023

Notification of Forhousing Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

20/02/2023

18/02/23 Statement of Capital gbp 100

View PDF (6 pages)

12/01/2023

Termination of appointment of Catherine Hardysmith as a secretary on 2023-01-11

View PDF (1 pages)

12/01/2023

Appointment of Mr Peter Shanks as a secretary on 2023-01-11

View PDF (2 pages)

10/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (103 pages)

03/10/2022

Termination of appointment of Colette Mckune as a director on 2022-09-30

View PDF (1 pages)

08/06/2022

Appointment of Mr Ray Jones as a director on 2022-06-08

View PDF (2 pages)

06/06/2022

Appointment of Mr Jonathan Mark Prew as a director on 2022-06-06

View PDF (2 pages)

06/06/2022

Appointment of Ms Debbie Francis as a director on 2022-06-06

View PDF (2 pages)

06/06/2022

Appointment of Mr Paul James Butterworth as a director on 2022-06-06

View PDF (2 pages)

06/06/2022

Termination of appointment of Bernard William Spencer as a director on 2022-06-06

View PDF (1 pages)

25/05/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

25/05/2022

All of the property or undertaking has been released from charge 7

View PDF (2 pages)

24/05/2022

Registration of charge 009683960008, created on 2022-05-20

View PDF (7 pages)

20/04/2022

Change of share class name or designation

View PDF (2 pages)

20/04/2022

Consolidation of shares on 2022-03-31

View PDF (6 pages)

20/04/2022

Statement of capital on 2022-04-20

View PDF (5 pages)

20/04/2022

Statement by Directors

View PDF (1 pages)

20/04/2022

Solvency Statement dated 31/03/22

View PDF (1 pages)

20/04/2022

Memorandum and Articles of Association

View PDF (24 pages)

20/04/2022

Resolutions

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

26/11/2021

Change of share class name or designation

View PDF (2 pages)

18/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (55 pages)

10/09/2021

Appointment of Ms Catherine Hardysmith as a secretary on 2021-08-27

View PDF (2 pages)

10/09/2021

Termination of appointment of Paul Alan Kennedy as a director on 2021-09-10

View PDF (1 pages)

10/09/2021

Termination of appointment of Michael George Parkin as a director on 2021-09-10

View PDF (1 pages)

10/09/2021

Termination of appointment of David Mcgovern as a secretary on 2021-08-27

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

24/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (54 pages)

26/10/2020

Resolutions

View PDF (1 pages)

04/09/2020

Memorandum and Articles of Association

View PDF (36 pages)

24/06/2020

Change of details for Forviva Group Ltd as a person with significant control on 2020-06-15

View PDF (2 pages)

18/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (5 pages)

02/12/2019

Appointment of Mr Paul Kennedy as a director on 2019-11-29

View PDF (2 pages)

29/11/2019

Group of companies' accounts made up to 2019-03-31

View PDF (50 pages)

27/11/2019

Appointment of Mr Bernard William Spencer as a director on 2019-11-15

View PDF (2 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (5 pages)

21/10/2019

Termination of appointment of Timothy Charles Doyle as a director on 2019-09-30

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (5 pages)

01/04/2019

Termination of appointment of Derek Corbishley as a director on 2019-03-31

View PDF (1 pages)

26/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (43 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

04/05/2018

Registered office address changed from , 52 Regent Street, Eccles, Manchester, M30 0BP, England to Wates House Station Approach Leatherhead Surrey KT22 7SW on 2018-05-04

View PDF (1 pages)

24/01/2018

Termination of appointment of Alan Michael Byrne as a director on 2018-01-22

View PDF (1 pages)

03/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (34 pages)

13/07/2017

Appointment of Mr Derek Corbishley as a director on 2017-02-01

View PDF (2 pages)

13/07/2017

Termination of appointment of Michael George Parkin as a secretary on 2017-07-11

View PDF (1 pages)

11/07/2017

Appointment of Mr David Mcgovern as a secretary on 2017-07-11

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (6 pages)

25/04/2017

Change of share class name or designation

View PDF (2 pages)

24/04/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (4 pages)

24/04/2017

Sub-division of shares on 2017-03-30

View PDF (4 pages)

13/04/2017

Resolutions

View PDF (36 pages)

13/01/2017

Director's details changed for Mr Martin Joyce on 2017-01-13

View PDF (2 pages)

13/01/2017

Termination of appointment of Dave Ingram as a director on 2017-01-13

View PDF (1 pages)

13/01/2017

Termination of appointment of Ian Blundell as a director on 2017-01-13

View PDF (1 pages)

13/01/2017

Appointment of Mr Martin Joyce as a director on 2016-10-13

View PDF (2 pages)

07/01/2017

Group of companies' accounts made up to 2016-04-30

View PDF (33 pages)

18/10/2016

Auditor's resignation

View PDF (1 pages)

31/08/2016

Current accounting period shortened from 2017-04-30 to 2017-03-31

View PDF (3 pages)

19/08/2016

Registered office address changed from , Garden Works, Charleywood Road, Knowsley, Liverpool, L33 7SG to Wates House Station Approach Leatherhead Surrey KT22 7SW on 2016-08-19

View PDF (1 pages)

19/08/2016

Termination of appointment of Shaun Michael David Maclean as a director on 2016-07-01

View PDF (1 pages)

11/08/2016

Appointment of Mr Timothy Charles Doyle as a director on 2016-07-01

View PDF (2 pages)

11/08/2016

Appointment of Ms Colette Mckune as a director on 2016-07-01

View PDF (2 pages)

11/08/2016

Appointment of Mr Michael George Parkin as a director on 2016-07-01

View PDF (2 pages)

11/08/2016

Termination of appointment of Martin David Holmes as a director on 2016-07-01

View PDF (1 pages)

11/08/2016

Termination of appointment of Alan Michael Byrne as a secretary on 2016-07-01

View PDF (1 pages)

11/08/2016

Appointment of Mr Michael George Parkin as a secretary on 2016-07-01

View PDF (2 pages)

14/07/2016

Resolutions

View PDF (18 pages)

13/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (7 pages)

25/01/2016

Group of companies' accounts made up to 2015-04-30

View PDF (32 pages)

30/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (9 pages)

18/08/2014

Group of companies' accounts made up to 2014-04-30

View PDF (31 pages)

13/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (9 pages)

08/05/2014

Statement by directors

View PDF (2 pages)

08/05/2014

Statement of capital on 2014-05-08

View PDF (4 pages)

08/05/2014

Solvency statement dated 30/04/14

View PDF (1 pages)

08/05/2014

Resolutions

View PDF (3 pages)

05/02/2014

Group of companies' accounts made up to 2013-04-30

View PDF (33 pages)

17/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (9 pages)

29/05/2013

Appointment of Mr Alan Michael Byrne as a secretary

View PDF (2 pages)

29/05/2013

Termination of appointment of Nicola Isaac as a secretary

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (9 pages)

12/12/2012

Certificate of change of name

View PDF (3 pages)

12/12/2012

Change of name notice

View PDF (2 pages)

25/09/2012

Group of companies' accounts made up to 2012-04-30

View PDF (32 pages)

07/07/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

10/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (9 pages)

20/03/2012

Auditor's resignation

View PDF (1 pages)

30/09/2011

Group of companies' accounts made up to 2011-04-30

View PDF (29 pages)

28/09/2011

Termination of appointment of Timothy Hawcroft as a director

View PDF (1 pages)

14/09/2011

Previous accounting period shortened from 2011-06-30 to 2011-04-30

View PDF (1 pages)

22/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/08/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

01/07/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (18 pages)

04/05/2011

Purchase of own shares.

View PDF (3 pages)

14/04/2011

Resolutions

View PDF (66 pages)

14/04/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (4 pages)

14/04/2011

Resolutions

View PDF (8 pages)

14/04/2011

Cancellation of shares. Statement of capital on 2011-04-14

View PDF (4 pages)

25/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (27 pages)

15/03/2011

Appointment of Mr Alan Byrne as a director

View PDF (2 pages)

11/08/2010

Appointment of Mr Ian Blundell as a director

View PDF (2 pages)

11/08/2010

Appointment of Mr Timothy William Hawcroft as a director

View PDF (2 pages)

11/08/2010

Appointment of Mr Martin David Holmes as a director

View PDF (2 pages)

11/08/2010

Appointment of Mr Dave Ingram as a director

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

11/06/2010

Resolutions

View PDF (35 pages)

26/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (23 pages)

02/11/2009

Termination of appointment of Philip Hull as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Ronald Hitchmough as a director

View PDF (1 pages)

02/11/2009

Appointment of Mr Shaun Michael David Maclean as a director

View PDF (2 pages)

02/06/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

23/03/2009

Group of companies' accounts made up to 2008-06-30

View PDF (23 pages)

13/06/2008

Return made up to 12/05/08; full list of members

View PDF (5 pages)

25/02/2008

Group of companies' accounts made up to 2007-06-30

View PDF (24 pages)

14/01/2008

New secretary appointed

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

20/12/2007

£ ic 147400/88680 05/10/07 £ sr 58720@1=58720

View PDF (1 pages)

16/11/2007

Resolutions

View PDF (1 pages)

31/08/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

14/05/2007

Return made up to 12/05/07; full list of members

View PDF (4 pages)

15/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

15/05/2006

Return made up to 12/05/06; full list of members

View PDF (4 pages)

24/03/2006

£ ic 148000/147400 17/02/06 £ sr 600@1=600

View PDF (1 pages)

08/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

18/05/2005

Return made up to 12/05/05; full list of members

View PDF (4 pages)

08/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

24/05/2004

Return made up to 12/05/04; full list of members

View PDF (9 pages)

10/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

20/05/2003

Return made up to 12/05/03; full list of members

View PDF (9 pages)

17/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

17/05/2002

Return made up to 12/05/02; full list of members

View PDF (9 pages)

16/11/2001

Memorandum and Articles of Association

View PDF (14 pages)

16/11/2001

Resolutions

View PDF (1 pages)

04/11/2001

£ ic 150000/148000 26/10/01 £ sr 2000@1=2000

View PDF (1 pages)

17/05/2001

Full group accounts made up to 2000-12-31

View PDF (21 pages)

17/05/2001

Return made up to 12/05/01; full list of members

View PDF (8 pages)

30/05/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

30/05/2000

Return made up to 12/05/00; full list of members

View PDF (8 pages)

25/05/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

25/05/1999

Return made up to 12/05/99; full list of members

View PDF (6 pages)

26/05/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

26/05/1998

Return made up to 12/05/98; no change of members

View PDF (4 pages)

21/08/1997

Registered office changed on 21/08/97 from: booth house 5 cecil street, walkden, worsley, manchester M28 5BW

View PDF (1 pages)

03/06/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

03/06/1997

Return made up to 12/05/97; no change of members

View PDF (5 pages)

05/06/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

05/06/1996

Return made up to 12/05/96; full list of members

View PDF (7 pages)

31/05/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

31/05/1995

Return made up to 12/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

10/08/1994

Return made up to 06/08/94; no change of members

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09/06/1994

Full group accounts made up to 1993-12-31

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21/08/1993

Full group accounts made up to 1992-12-31

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21/08/1993

Return made up to 06/08/93; full list of members

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24/08/1992

Return made up to 06/08/92; full list of members

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08/06/1992

Full group accounts made up to 1991-12-31

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20/11/1991

Notice of resolution removing auditor

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28/08/1991

Accounts for a medium company made up to 1990-12-31

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13/08/1991

Return made up to 06/08/91; no change of members

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02/11/1990

Full group accounts made up to 1989-12-31

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02/11/1990

Return made up to 10/10/90; change of members

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02/01/1990

Certificate of change of name

View PDF (0 pages)

02/01/1990

Certificate of change of name

View PDF (2 pages)

09/08/1989

Particulars of mortgage/charge

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14/07/1989

Full group accounts made up to 1988-12-31

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14/07/1989

Return made up to 10/07/89; full list of members

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07/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1988

Full accounts made up to 1987-12-31

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24/06/1988

Return made up to 15/06/88; full list of members

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23/07/1987

Accounts for a medium company made up to 1986-12-31

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23/07/1987

Return made up to 26/06/87; full list of members

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17/06/1987

Particulars of mortgage/charge

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18/04/1987

Registered office changed on 18/04/87 from: stanton house, 41 blackfriars road, salford, greater manchester

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01/01/1987

A selection of documents registered before 1 January 1987

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30/07/1986

New director appointed

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26/07/1986

Full accounts made up to 1985-12-31

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26/07/1986

Return made up to 25/07/86; full list of members

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03/05/1986

Registered office changed on 03/05/86 from: 34 st james's street,, london SW1

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03/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/12/1969

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mckune, Colette	Director	01/07/2016 - 30/09/2022	26
Blundell, Ian	Director	09/07/2010 - 13/01/2017	5
Spencer, Bernard William	Director	15/11/2019 - 06/06/2022	58
Joyce, Martin John	Director	13/10/2016 - 01/10/2024	48
Symeonides, Christopher John	Director	03/02/2025 - Present	20

Persons with Significant Control

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

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Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LIBERTY GROUP INVESTMENTS LIMITED

LIBERTY GROUP INVESTMENTS LIMITED is an(a) Active company incorporated on 16/12/1969 with the registered office located at Wates House, Station Approach, Leatherhead, Surrey KT22 7SW. There are currently 6 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 GROUP INVESTMENTS LIMITED?

LIBERTY GROUP INVESTMENTS LIMITED is currently Active. It was registered on 16/12/1969 .

Where is LIBERTY GROUP INVESTMENTS LIMITED located?

LIBERTY GROUP INVESTMENTS LIMITED is registered at Wates House, Station Approach, Leatherhead, Surrey KT22 7SW.

What does LIBERTY GROUP INVESTMENTS LIMITED do?

LIBERTY GROUP INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LIBERTY GROUP INVESTMENTS LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-18 with no updates.