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LIBERTY PLACE (RETAIL) MANAGEMENT COMPANY LIMITED (05205851)

LIBERTY PLACE (RETAIL) MANAGEMENT COMPANY LIMITED (05205851) is an active UK company. incorporated on 13 August 2004. with registered office in Wolverhampton. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. LIBERTY PLACE (RETAIL) MANAGEMENT COMPANY LIMITED has been registered for 21 years. Current directors include MADDOX, Peter, MADDOX, Richard Michael, MADDOX, Simon Christopher Peter.

Company Number
05205851
Status
active
Type
ltd
Incorporated
13 August 2004
Age
21 years
Address
Amberley Great Moor Road, Wolverhampton, WV6 7AU
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
MADDOX, Peter, MADDOX, Richard Michael, MADDOX, Simon Christopher Peter
SIC Codes
68320

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LIBERTY PLACE (RETAIL) MANAGEMENT COMPANY LIMITED

LIBERTY PLACE (RETAIL) MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 August 2004 with the registered office located in Wolverhampton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LIBERTY PLACE (RETAIL) MANAGEMENT COMPANY LIMITED was registered 21 years ago.(SIC: 68320)

Status

active

Active since 21 years ago

Company No

05205851

LTD Company

Age

21 Years

Incorporated 13 August 2004

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 13 August 2025 (8 months ago)
Submitted on 18 September 2025 (7 months ago)

Next Due

Due by 27 August 2026
For period ending 13 August 2026
Contact
Address

Amberley Great Moor Road Pattingham Wolverhampton, WV6 7AU,

Previous Addresses

Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG
From: 13 August 2004To: 29 August 2023
Timeline

3 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Aug 04
Owner Exit
Dec 21
Director Left
Feb 26
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

MADDOX, Simon Christopher Peter

Active
Amberley, WolverhamptonWV6 7AU
Secretary
Appointed 13 Aug 2004

MADDOX, Peter

Active
Beech House Farm, WolverhamptonWV6 7BJ
Born October 1935
Director
Appointed 13 Aug 2004

MADDOX, Richard Michael

Active
Nunfield Brook, WolverhamptonWV6 7EG
Born March 1962
Director
Appointed 13 Aug 2004

MADDOX, Simon Christopher Peter

Active
Amberley, WolverhamptonWV6 7AU
Born September 1958
Director
Appointed 13 Aug 2004

MADDOX, Patricia Mary

Resigned
Beech House Farm, WolverhamptonWV6 7BJ
Born May 1936
Director
Appointed 13 Aug 2004
Resigned 25 Jan 2025

Persons with significant control

2

1 Active
1 Ceased

Peter Maddox & Associates Limited (Crn:13465567)

Active
George Street, WolverhamptonWV2 4DN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2021

Nos 2 Limited

Ceased
Westpoint Enterprise Park, Clarence Avenue, ManchesterM17 1QS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Nov 2021
Fundings
Financials
Latest Activities

Filing History

58

Termination Director Company With Name Termination Date
24 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
18 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 August 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
8 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
5 November 2022
CS01Confirmation Statement
Gazette Notice Compulsory
1 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
18 August 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
10 December 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
18 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Accounts With Accounts Type Dormant
20 August 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Accounts With Accounts Type Dormant
28 August 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2012
AR01AR01
Accounts With Accounts Type Dormant
31 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
27 September 2010
AR01AR01
Change Person Director Company With Change Date
27 September 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 September 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 October 2009
AAAnnual Accounts
Legacy
22 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
2 October 2008
AAAnnual Accounts
Legacy
11 September 2008
363aAnnual Return
Legacy
11 September 2008
353353
Legacy
11 September 2008
288cChange of Particulars
Legacy
30 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 August 2007
AAAnnual Accounts
Legacy
23 February 2007
363aAnnual Return
Legacy
23 February 2007
353353
Accounts With Accounts Type Dormant
5 May 2006
AAAnnual Accounts
Legacy
10 February 2006
88(2)R88(2)R
Legacy
23 November 2005
287Change of Registered Office
Legacy
15 September 2005
363aAnnual Return
Legacy
15 September 2005
353353
Legacy
15 September 2005
287Change of Registered Office
Legacy
11 May 2005
225Change of Accounting Reference Date
Legacy
17 November 2004
88(2)R88(2)R
Incorporation Company
13 August 2004
NEWINCIncorporation