LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED

LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED is an active private limited company, incorporated on 29 November 1999. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED has three previous names, the most recent of which was LIBERTY LIVING (ATLANTIC POINT) LTD.. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	SOUTH QUAY
Address Line 2	TEMPLE BACK
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 6FL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 04/09/2012 onwards:

LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED

From 22/06/2006 to 04/09/2012:

LIBERTY LIVING (ATLANTIC POINT) LTD.

From 04/01/2006 to 22/06/2006:

DOMAIN ATLANTIC POINT MANAGEMENT LIMITED

Prior to 04/01/2006:

MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED

Directors

(The company's officers)

MICHAEL JAMES BURT

(~41 year old British national)

SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as GROUP INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2022

MR JOSEPH JULIAN LISTER

(~52 year old British national)

SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 28/11/2019

MR CHRISTOPHER ROBERT SZPOJNAROWICZ

(~56 year old British national)

SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY/HEAD OF LEGAL
Usually resident in UNITED KINGDOM

Appointed on 28/11/2019

MR CHRISTOPHER ROBERT SZPOJNAROWICZ

SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Secretary

Appointed on 26/03/2020

Connections

(Shared officers)

FILBERT VILLAGE GP LIMITED

MICHAEL JAMES BURT
MR JOSEPH JULIAN LISTER
MR CHRISTOPHER ROBERT SZPOJNAROWICZ

GWYNETH ENTERPRISES LIMITED

MR JOSEPH JULIAN LISTER

HELICAL PLC

MR JOSEPH JULIAN LISTER

LDC (180 STRATFORD) LIMITED

MICHAEL JAMES BURT
MR JOSEPH JULIAN LISTER
MR CHRISTOPHER ROBERT SZPOJNAROWICZ

LDC (AIB WAREHOUSE) LIMITED

MICHAEL JAMES BURT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)