LIBERTY PROPERTY TRUST UK LIMITED

Key Data

Status

Active

Company No.

05340012

Incorporation date

24/01/2005

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2005)

02/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

29/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

03/05/2023

Full accounts made up to 2021-12-31

View PDF (33 pages)

21/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

01/07/2022

Full accounts made up to 2020-12-31

View PDF (34 pages)

22/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

22/02/2022

Register inspection address has been changed from C/O Cripps Llp Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Prologis House Blythe Gate, Blythe Valley Park Shirley Solihull West Midlands B90 8AH

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

28/01/2021

Amended full accounts made up to 2019-12-31

View PDF (24 pages)

11/01/2021

Registration of charge 053400120003, created on 2020-12-22

View PDF (31 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

24/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

27/11/2020

Termination of appointment of Jane Victoria Harrison as a director on 2020-11-27

View PDF (1 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

20/02/2020

Termination of appointment of Elizabeth Susan Roche as a director on 2020-02-04

View PDF (1 pages)

20/02/2020

Termination of appointment of William Paul Hankowsky as a director on 2020-02-04

View PDF (1 pages)

20/02/2020

Termination of appointment of Michael Thomas Hagan as a director on 2020-02-04

View PDF (1 pages)

20/02/2020

Appointment of Mr Nicholas David Mayhew Smith as a director on 2020-02-04

View PDF (2 pages)

20/02/2020

Appointment of Mr Paul David Weston as a director on 2020-02-04

View PDF (2 pages)

20/02/2020

Registered office address changed from , the Control Tower 29 Liberty Square, Kings Hill, West Malling, Kent, ME19 4RG to Prologis House Blythe Gate, Blythe Valley Park Shirley Solihull West Midlands B90 8AH on 2020-02-20

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

06/02/2020

Full accounts made up to 2018-12-31

View PDF (25 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

06/09/2017

Appointment of Jane Victoria Harrison as a director on 2017-09-04

View PDF (2 pages)

21/02/2017

Appointment of Michael Hagan as a director on 2017-01-31

View PDF (2 pages)

17/02/2017

Termination of appointment of George John Alburger Jr as a director on 2017-01-31

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

29/12/2016

Register inspection address has been changed from C/O Cripps Harries Hall Llp Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to C/O Cripps Llp Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS

View PDF (1 pages)

28/12/2016

Register(s) moved to registered inspection location C/O Cripps Harries Hall Llp Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

02/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

17/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

28/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

24/09/2014

Registered office address changed from , 11 Tower View, Kings Hill, West Malling, Kent, ME19 4RL to Prologis House Blythe Gate, Blythe Valley Park Shirley Solihull West Midlands B90 8AH on 2014-09-24

View PDF (1 pages)

30/06/2014

Termination of appointment of Paul Rubincam Iii as a director

View PDF (1 pages)

09/06/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

07/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

19/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

08/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

28/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

01/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

01/02/2012

Director's details changed for William Paul Hankowsky on 2012-01-24

View PDF (2 pages)

01/02/2012

Director's details changed for George John Alburger Jr on 2012-01-24

View PDF (2 pages)

31/01/2012

Director's details changed for Paul Rice Rubincam Iii on 2012-01-24

View PDF (2 pages)

31/01/2012

Director's details changed for Mr Andrew Joseph Blevins on 2012-01-24

View PDF (2 pages)

03/01/2012

Director's details changed for Elizabeth Susan Roche on 2011-12-12

View PDF (2 pages)

18/04/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

02/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (8 pages)

20/08/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

08/06/2010

Termination of appointment of Nicholas Condon as a director

View PDF (2 pages)

25/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (7 pages)

24/02/2010

Director's details changed for William Paul Hankowsky on 2010-01-24

View PDF (2 pages)

24/02/2010

Director's details changed for George John Alburger Jr on 2010-01-24

View PDF (2 pages)

24/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/02/2010

Register inspection address has been changed

View PDF (1 pages)

24/02/2010

Director's details changed for Paul Rice Rubincam Iii on 2010-01-24

View PDF (2 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

16/03/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

16/03/2009

Location of register of members

View PDF (1 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

07/07/2008

Return made up to 24/01/08; no change of members

View PDF (9 pages)

04/06/2008

Appointment terminated secretary robert williams

View PDF (1 pages)

09/01/2008

Full accounts made up to 2006-12-31

View PDF (25 pages)

03/01/2008

Certificate of reduction of issued capital

View PDF (1 pages)

03/01/2008

Resolutions

View PDF (1 pages)

19/12/2007

Reduction of iss capital and minute (oc)

View PDF (4 pages)

30/10/2007

Statement of affairs

View PDF (4 pages)

30/10/2007

Ad 27/09/07--------- £ si 5856227@1=5856227 £ ic 16200000/22056227

View PDF (2 pages)

02/02/2007

Ad 15/09/06-15/09/06 £ si 15000000@1=15000000

View PDF (1 pages)

02/02/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2006

Ad 15/09/06--------- £ si 15000000@1=15000000 £ ic 1200000/16200000

View PDF (2 pages)

29/09/2006

Resolutions

View PDF (1 pages)

29/09/2006

Memorandum and Articles of Association

View PDF (4 pages)

29/09/2006

Nc inc already adjusted 15/09/06

View PDF (2 pages)

24/07/2006

Amended full accounts made up to 2005-12-31

View PDF (14 pages)

03/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/03/2006

New director appointed

View PDF (2 pages)

14/02/2006

Return made up to 24/01/06; full list of members

View PDF (3 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (13 pages)

15/12/2005

Nc inc already adjusted 16/11/05

View PDF (1 pages)

30/11/2005

Ad 08/11/05-16/11/05 £ si 1199999@1=1199999 £ ic 1/1200000

View PDF (2 pages)

30/11/2005

Memorandum and Articles of Association

View PDF (4 pages)

30/11/2005

Resolutions

View PDF (1 pages)

10/11/2005

New director appointed

View PDF (3 pages)

10/11/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

25/02/2005

New director appointed

View PDF (2 pages)

25/02/2005

New director appointed

View PDF (2 pages)

25/02/2005

New secretary appointed

View PDF (2 pages)

25/02/2005

Registered office changed on 25/02/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/02/2005

Resolutions

View PDF (1 pages)

25/02/2005

Resolutions

View PDF (0 pages)

25/02/2005

Resolutions

View PDF (0 pages)

25/02/2005

Resolutions

View PDF (1 pages)

25/02/2005

Memorandum and Articles of Association

View PDF (10 pages)

22/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

Certificate of change of name

View PDF (2 pages)

24/01/2005

Incorporation

View PDF (17 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

20/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Smith, Nicholas David Mayhew	Director	04/02/2020 - Present	289
Weston, Paul David	Director	04/02/2020 - Present	294
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/01/2005 - 15/02/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/01/2005 - 15/02/2005	43699
Condon, Nicholas Philip	Director	15/02/2005 - 15/03/2010	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About LIBERTY PROPERTY TRUST UK LIMITED

LIBERTY PROPERTY TRUST UK LIMITED is an(a) Active company incorporated on 24/01/2005 with the registered office located at Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands B90 8AH. 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 PROPERTY TRUST UK LIMITED?

LIBERTY PROPERTY TRUST UK LIMITED is currently Active. It was registered on 24/01/2005 .

Where is LIBERTY PROPERTY TRUST UK LIMITED located?

LIBERTY PROPERTY TRUST UK LIMITED is registered at Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands B90 8AH.

What does LIBERTY PROPERTY TRUST UK LIMITED do?

LIBERTY PROPERTY TRUST UK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LIBERTY PROPERTY TRUST UK LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-20 with no updates.