LIBERTY LIVING LIMITED

Overview

Company Name	LIBERTY LIVING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04055891
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIBERTY LIVING LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LIBERTY LIVING LIMITED located?

Registered Office Address	1st Floor Welcome Building Avon Street BS2 0PS Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LIBERTY LIVING LIMITED?

Previous Company Names
Company Name	From	Until
LIBERTY LIVING MANAGEMENT TWO LIMITED	Jun 11, 2014	Jun 11, 2014
LIBERTY LIVING MANAGEMENT TWO PLC	May 15, 2014	May 15, 2014
LIBERTY LIVING PLC	Nov 24, 2004	Nov 24, 2004
PRIMELIVING GROUP PLC	Dec 28, 2001	Dec 28, 2001
ACCOMMODATE STUDENTS PLC	Feb 21, 2001	Feb 21, 2001
STUDENT SUCCESS PLC	Aug 18, 2000	Aug 18, 2000

What are the latest accounts for LIBERTY LIVING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LIBERTY LIVING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2027
Next Confirmation Statement Due	Feb 25, 2027
Next Confirmation Statement Made Up To	Feb 11, 2026
Overdue	No

What are the latest filings for LIBERTY LIVING LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Confirmation statement made on Feb 11, 2026 with no updates	3 pages	CS01

Jan 14, 2026	Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on Jan 14, 2026	1 pages	AD01

Jan 14, 2026	Change of details for Liberty Living Investments Gp2 Limited as a person with significant control on Jan 01, 2026	2 pages	PSC05

Oct 29, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Oct 29, 2025	legacy	220 pages	PARENT_ACC

Oct 09, 2025	legacy	2 pages	AGREEMENT2

Oct 09, 2025	legacy	3 pages	GUARANTEE2

Apr 02, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Oct 14, 2024	legacy	244 pages	PARENT_ACC

Oct 14, 2024	legacy	2 pages	AGREEMENT2

Oct 14, 2024	legacy	3 pages	GUARANTEE2

Apr 08, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Termination of appointment of Simon Jones as a director on Feb 07, 2024	1 pages	TM01

Jan 16, 2024	Second filing for the appointment of Mr Michael James Burt as a director	3 pages	RP04AP01

Jan 04, 2024	Director's details changed for Mr Joseph Julian Lister on Jan 01, 2024	2 pages	CH01

Jan 01, 2024	Director's details changed for Michael James Burt on Jan 01, 2024	2 pages	CH01

Oct 18, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Oct 18, 2023	legacy	252 pages	PARENT_ACC

Oct 18, 2023	legacy	2 pages	AGREEMENT2

Oct 18, 2023	legacy	2 pages	GUARANTEE2

Apr 12, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Dec 28, 2022	legacy	255 pages	PARENT_ACC

Dec 28, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of LIBERTY LIVING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SZPOJNAROWICZ, Christopher Robert Temple Back BS1 6FL Bristol South Quay United Kingdom	Mar 26, 2020		Secretary	Temple Back BS1 6FL Bristol South Quay United Kingdom				268796050001
BURT, Michael James Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom	Sep 20, 2022		Director	Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom	United Kingdom	British	1983-3	300355010001
LISTER, Joseph Julian Temple Back BS1 6FL Bristol South Quay United Kingdom	Nov 28, 2019		Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	United Kingdom	British	1971-12	124180960001
SZPOJNAROWICZ, Christopher Robert Temple Back BS1 6FL Bristol South Quay United Kingdom	Nov 28, 2019		Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	United Kingdom	British	1968-4	175753180001
BOYLAND, Roger Michael 10 Marina Drive Satchell Lane Hamble SO31 4HE Southampton Hampshire	Feb 05, 2003	Jul 26, 2004	Secretary	10 Marina Drive Satchell Lane Hamble SO31 4HE Southampton Hampshire		British		87539930001
CHRISTIE, Anne Margaret 133 Norfolk Avenue N13 6AL Palmers Green London	Nov 01, 2002	Feb 05, 2003	Secretary	133 Norfolk Avenue N13 6AL Palmers Green London		British		86214360001
CROSS, Peter Geoffery 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	Jun 15, 2010	Jul 04, 2017	Secretary	30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom				154415200001
HESLEHURST, Rachel 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	Jul 04, 2017	Mar 26, 2020	Secretary	30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom				235379130001
HUNTER, Alexander Beaufort De Marigny The Corner House Church Hill RH1 3BJ Merstham Surrey	Jan 11, 2006	Jul 21, 2006	Secretary	The Corner House Church Hill RH1 3BJ Merstham Surrey		British		75475610002
KIPPAX, Andrew Phillip Mackintosh 23 Wixs Lane SW4 0AL London	Nov 14, 2006	Jun 15, 2010	Secretary	23 Wixs Lane SW4 0AL London		British		70976570002
KIRK, Robert Sidney 25 Holly Avenue Frimley GU16 5QX Camberley Surrey	May 18, 2001	Jun 21, 2002	Secretary	25 Holly Avenue Frimley GU16 5QX Camberley Surrey		British		201318470001
MARSHALL, Charles Howe Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex	Jul 21, 2006	Nov 14, 2006	Secretary	Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex		British		113204560001
SPITTLE, Mark 36 Cavell Road EN7 6JJ Cheshunt Hertfordshire	Jun 21, 2002	Nov 01, 2002	Secretary	36 Cavell Road EN7 6JJ Cheshunt Hertfordshire		British		83000460001
VASA, Bhupen 20 High Worple Rayners Lane HA2 9SU Harrow Middlesex	Aug 18, 2000	May 18, 2001	Secretary	20 High Worple Rayners Lane HA2 9SU Harrow Middlesex		British		29300170001
M W DOUGLAS AND COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HF London	Aug 18, 2000	Aug 18, 2000	Secretary	Regent House 316 Beulah Hill SE19 3HF London				38865800003
BEHR, Gabriel Simon 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	Nov 30, 2016	Jun 14, 2018	Director	30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	United Kingdom	British	1973-11	323866840001
BIAGOSCH, Maximilian Boerries Peter 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	Jun 01, 2016	Nov 28, 2019	Director	30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	United Kingdom	German	1972-9	252556680001
BOYLAND, Roger Michael 65 Rue Du Rhone Geneva 1204 Westminster Services Sa 7th Floor Switzerland	Nov 01, 2002	Mar 05, 2015	Director	65 Rue Du Rhone Geneva 1204 Westminster Services Sa 7th Floor Switzerland	Switzerland	British	1944-9	133428920001
BRANDEAUX, Kay Flat 5 Wellesley House Lower Sloane Square SW1W 8AL London	Aug 18, 2000	May 18, 2001	Director	Flat 5 Wellesley House Lower Sloane Square SW1W 8AL London		American	1954-6	4698750005
CROSS, Peter Geoffrey 30 St Mary Axe EC3A 8BF London 32nd Floor	Jul 01, 2014	Mar 05, 2015	Director	30 St Mary Axe EC3A 8BF London 32nd Floor	United Kingdom	British	1981-9	158366910001
CURRY, Christopher Lee 1 Bulls Gardens SW3 2NQ London	Aug 16, 2005	Sep 10, 2010	Director	1 Bulls Gardens SW3 2NQ London	Uk	British	1962-4	107617030001
DE LEIROS, Adrian 80 Standard Road DA6 8DR Bexleyheath Kent	Jun 21, 2002	Nov 01, 2002	Director	80 Standard Road DA6 8DR Bexleyheath Kent		British	1975-2	82997750001
FAULKNER, David Temple Back BS1 6FL Bristol South Quay United Kingdom	Nov 28, 2019	Sep 20, 2022	Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	United Kingdom	British	1976-7	219353910001
HAYES, Nicholas William John Temple Back BS1 6FL Bristol South Quay United Kingdom	Sep 20, 2022	Dec 20, 2022	Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	England	British	1981-6	203158840001
HUNTER, Alexander Beaufort De Marigny The Corner House Church Hill RH1 3BJ Merstham Surrey	Jan 11, 2006	Jul 21, 2006	Director	The Corner House Church Hill RH1 3BJ Merstham Surrey	United Kingdom	British	1949-7	75475610002
JACKSON, Thomas Oliver 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	Mar 05, 2015	Nov 28, 2019	Director	30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	England	British	1981-12	193859510001
JONES, Simon Temple Back BS1 6FL Bristol South Quay United Kingdom	Nov 28, 2019	Feb 07, 2024	Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	United Kingdom	British	1968-9	248479640001
KENNY, John Paul Michael 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	Jun 01, 2016	Apr 03, 2017	Director	30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	United Kingdom	British	1971-1	209105620001
KENNY, John Paul 30 St Mary Axe EC3A 8BF London 32nd Floor	Jul 01, 2011	Mar 05, 2015	Director	30 St Mary Axe EC3A 8BF London 32nd Floor	United Kingdom	British	1971-1	161553010001
KIPPAX, Andrew Phillip Mackintosh 23 Wixs Lane SW4 0AL London	Nov 14, 2006	Jun 15, 2010	Director	23 Wixs Lane SW4 0AL London	United Kingdom	British	1970-5	70976570002
KIRK, Robert Sidney 25 Holly Avenue Frimley GU16 5QX Camberley Surrey	May 18, 2001	Jun 21, 2002	Director	25 Holly Avenue Frimley GU16 5QX Camberley Surrey	England	British	1956-10	201318470001
MARSHALL, Charles Howe 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	Nov 01, 2004	Dec 31, 2016	Director	30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	United Kingdom	British	1949-12	113204560001
MORTIMORE, Jon William 30 St Mary Axe EC3A 8BF London 32nd Floor	Sep 22, 2015	Dec 08, 2015	Director	30 St Mary Axe EC3A 8BF London 32nd Floor	United Kingdom	British	1967-9	207729000002
MULLINS, Paul Meyrick 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	Oct 20, 2017	Nov 28, 2019	Director	30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	England	British	1973-2	238466770001
NELSON, Michael 30 St Mary Axe EC3A 8BF London 32nd Floor	Jan 02, 2012	Mar 05, 2015	Director	30 St Mary Axe EC3A 8BF London 32nd Floor	United Kingdom	British	1966-2	166102840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBERTY LIVING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Liberty Living Investments Gp2 Limited

Apr 06, 2016

Welcome Building

Avon Street

BS2 0PS Bristol

1st Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09375868

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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