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Officers34

Events3

Documents99

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Last updated: May 01, 2024

LIBERTY QUAY (NEWCASTLE) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Sep 2004 (20 years ago)

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Summary

NameLIBERTY QUAY (NEWCASTLE) LIMITED
Historical names
  • LIBERTY LIVING (QUAY POINT) LTD.
  • DOMAIN MELBOURNE STREET MANAGEMENT LIMITED
  • PRECIS (2468) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05234174
Incorporation Date17 Sep 2004 (20 years ago) / 513 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, BRISTOL, SOUTH QUAY, TEMPLE BACK, BS1 6FL

Officers

corporate

IndividualUnited Kingdom

LIBERTY LIVING (LIBERTY AP) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cade, Charles Edward

Director


Appointed on15 Oct 2004

Resigned on15 May 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Chadwick, Ruth Mary

Director


Appointed on03 Jul 2008

Resigned on25 Jan 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Heslehurst, Rachel

Secretary


Appointed on04 Jul 2017

Resigned on26 Mar 2020

individual

IndividualUnited Kingdom

Szpojnarowicz, Christopher Robert

Secretary


Appointed on26 Mar 2020

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Events

Old value

04 Sep 2012

Name changeLIBERTY LIVING (QUAY POINT) LTD.

22 Jun 2006

Name changeDOMAIN MELBOURNE STREET MANAGEMENT LIMITED

01 Nov 2004

Name changePRECIS (2468) LIMITED

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Documents

DateNameTypeDocument
12 Oct 2022Appoint person director company with name dateAP01View
23 Sep 2022Appoint person director company with name dateAP01View
23 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Mar 2024
    due by 14 Apr 2024
  • Last statement dated31 Mar 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is LIBERTY QUAY (NEWCASTLE) LIMITED's headquarters?

LIBERTY QUAY (NEWCASTLE) LIMITED's headquarters is located at UNITED KINGDOM, BRISTOL, SOUTH QUAY, TEMPLE BACK, BS1 6FL

What is LIBERTY QUAY (NEWCASTLE) LIMITED's industry?

LIBERTY QUAY (NEWCASTLE) LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was LIBERTY QUAY (NEWCASTLE) LIMITED started?

LIBERTY QUAY (NEWCASTLE) LIMITED was started in 2004

Sources: Companies House