LIBERTY MEWS RESIDENTS CO. LIMITED

LIBERTY MEWS RESIDENTS CO. LIMITED is an active private limited company, incorporated on 24 April 1986. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Tregolls Road, Truro. 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: Micro Entity. LIBERTY MEWS RESIDENTS CO. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LOWIN HOUSE
Address Line 2	TREGOLLS ROAD
Post Town	TRURO
County	CORNWALL
Postcode	TR1 2NA

Accounts

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

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	19/08/2016
Last Made Up Date	22/07/2015

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LIBERTY MEWS RESIDENTS CO. LIMITED

Directors

(The company's officers)

MR NICHOLAS WHITBY BALLANTINE

(~80 year old British national)

8 LIBERTY MEWS, LONDON, SW12 8EE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/09/2002

MISS LORRAINE DIXON

(~73 year old British national)

9 LIBERTY MEWS, LONDON, SW12 8EE

Current Director
Gives occupation as BOOK KEEPER
Usually resident in UNITED KINGDOM

Appointed on 22/07/1991

ADRIAN PETER GIFFORD

(~72 year old British national)

18 CHILDS PLACE, LONDON, SW12 8EE

Current Director
Gives occupation as LANDLORD JP
Usually resident in UNITED KINGDOM

Appointed on 13/09/2005

MRS HANNAH MARY EMILY SLATER MCCARTNEY

(~30 year old British national)

LOWIN HOUSE TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA, UNITED KINGDOM

Current Director
Gives occupation as CATEGORY MANAGER
Usually resident in UNITED KINGDOM

Appointed on 22/10/2018

AMY MILLER

(~40 year old British national)

19 LIBERTY MEWS, LONDON, SW12 8EE, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 15/10/2013

MR NIGEL JOHN PRANGLEY

(~74 year old British national)

101 TATTENHAM CRESCENT, TATTENHAM CORNER, EPSOM DOWNS, SURREY, KY18 5NY, ENGLAND

Current Director
Gives occupation as FRESH PRODUCE IMPORTATION & DISTRIBUTION
Usually resident in UNITED KINGDOM

Appointed on 01/10/2012

MR PETER ROE

(~34 year old British national)

LOWIN HOUSE TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIALS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/02/2020

JASPAL SINGH SEKHON

(~43 year old British national)

LOWIN HOUSE TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 15/10/2014

MR JAMES ROBERT GRENVILLE WINDHAM-BELLORD

(~50 year old British national)

LOWIN HOUSE TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/10/2018

NIGEL PRANGLEY

(British national)

101 TATTENHAM CRESCENT, TATTENHAM CORNER, EPSOM DOWNS, SURREY, KT18 5NY, UNITED KINGDOM

Current Secretary

Appointed on 15/10/2013

Connections

(Shared officers)

FRESH PRODUCE LIMITED

MR NIGEL JOHN PRANGLEY

PRODUCE PARTNERS INTERNATIONAL LLP

MR NIGEL JOHN PRANGLEY

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)