LIBERTY LEISURE SERVICES LIMITED

Overview

Company Name	LIBERTY LEISURE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06252034
Jurisdiction	England/Wales
Date of Creation	May 18, 2007

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 LEISURE SERVICES LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LIBERTY LEISURE SERVICES LIMITED located?

Registered Office Address	84 Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter England
Undeliverable Registered Office Address	No

What are the latest accounts for LIBERTY LEISURE SERVICES 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 LEISURE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2027
Next Confirmation Statement Due	Jun 01, 2027
Next Confirmation Statement Made Up To	May 18, 2026
Overdue	No

What are the latest filings for LIBERTY LEISURE SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 19, 2026	Confirmation statement made on May 18, 2026 with no updates	3 pages	CS01

Sep 15, 2025	Accounts for a small company made up to Dec 31, 2024	4 pages	AA

May 28, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Appointment of Mr Charlie Cannon Brookes as a director on Jan 16, 2025	2 pages	AP01

Sep 18, 2024	Accounts for a small company made up to Dec 31, 2023	5 pages	AA

Sep 16, 2024	Termination of appointment of Penelope Anne Whitelock as a director on Sep 12, 2024	1 pages	TM01

Sep 16, 2024	Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on Sep 12, 2024	2 pages	AP01

May 21, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Termination of appointment of Vicki Jane Edgerton as a director on Oct 19, 2023	1 pages	TM01

Oct 02, 2023	Accounts for a small company made up to Dec 31, 2022	4 pages	AA

May 22, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Director's details changed for Miss Penelope Anne Whitelock on Dec 15, 2022	2 pages	CH01

Dec 16, 2022	Director's details changed for Ms Vicki Jane Edgerton on Dec 15, 2022	2 pages	CH01

Oct 07, 2022	Accounts for a small company made up to Dec 31, 2021	5 pages	AA

May 25, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Appointment of Miss Penelope Anne Whitelock as a director on Dec 22, 2021	2 pages	AP01

Jan 05, 2022	Termination of appointment of Michael John Ham as a director on Dec 22, 2021	1 pages	TM01

Aug 08, 2021	Accounts for a small company made up to Dec 31, 2020	6 pages	AA

May 19, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Registered office address changed from Park Lane, Dove Valley Park Foston Derbyshire DE65 5BG to 84 Dovefields Dovefields Industrial Estate Uttoxeter ST14 8HU on Jan 27, 2021	1 pages	AD01

Dec 22, 2020	Appointment of Mrs Vicki Jane Edgerton as a director on Dec 21, 2020	2 pages	AP01

Dec 22, 2020	Termination of appointment of Richard Charles Toon as a director on Dec 21, 2020	1 pages	TM01

Dec 22, 2020	Termination of appointment of Brian Nicholas Croshaw as a director on Dec 21, 2020	1 pages	TM01

Dec 22, 2020	Termination of appointment of Brian Nicholas Croshaw as a secretary on Dec 21, 2020	1 pages	TM02

Dec 22, 2020	Satisfaction of charge 062520340002 in full	1 pages	MR04

View All Filings

Who are the officers of LIBERTY LEISURE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANNON BROOKES, Charlie Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England	Jan 16, 2025		Director	Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England	England	British	1976-5	331298380001
THOMAS, Alastair Paul Edward Llewellyn Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England	Sep 12, 2024		Director	Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England	England	British	1967-8	98433410006
CROSHAW, Brian Nicholas Park Lane, Dove Valley Park Foston DE65 5BG Derbyshire	May 18, 2007	Dec 21, 2020	Secretary	Park Lane, Dove Valley Park Foston DE65 5BG Derbyshire		British		86955260003
CROSHAW, Brian Nicholas Park Lane, Dove Valley Park Foston DE65 5BG Derbyshire	May 18, 2007	Dec 21, 2020	Director	Park Lane, Dove Valley Park Foston DE65 5BG Derbyshire	United Kingdom	British	1974-11	86955260005
CROSHAW, Karen Park Lane, Dove Valley Park Foston DE65 5BG Derbyshire	Oct 01, 2011	Jul 28, 2015	Director	Park Lane, Dove Valley Park Foston DE65 5BG Derbyshire	United Kingdom	British	1977-8	163480910001
EDGERTON, Vicki Jane Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England	Dec 21, 2020	Oct 19, 2023	Director	Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England	England	British	1972-7	167061930003
ELSON, David Beamhill Road Stretton DE13 0AD Burton On Trent Staffordshire	May 18, 2007	Dec 23, 2019	Director	Beamhill Road Stretton DE13 0AD Burton On Trent Staffordshire	United Kingdom	British	1967-7	66207260004
ELSON, Julie Park Lane, Dove Valley Park Foston DE65 5BG Derbyshire	Oct 01, 2011	Jan 28, 2019	Director	Park Lane, Dove Valley Park Foston DE65 5BG Derbyshire	England	British	1964-5	163480920001
HAM, Jane Louise Park Lane, Dove Valley Park Foston DE65 5BG Derbyshire	Mar 01, 2014	Jan 28, 2019	Director	Park Lane, Dove Valley Park Foston DE65 5BG Derbyshire	United Kingdom	British	1969-12	188190190001
HAM, Michael John Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England	May 18, 2007	Dec 22, 2021	Director	Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England	England	English	1969-10	38268330006
TOON, Richard Charles 40 Meadow Rise Barton Under Needwood DE13 8DT Burton On Trent Staffordshire	May 18, 2007	Dec 21, 2020	Director	40 Meadow Rise Barton Under Needwood DE13 8DT Burton On Trent Staffordshire	United Kingdom	British	1968-8	62005110002
WHITELOCK, Penelope Anne Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England	Dec 22, 2021	Sep 12, 2024	Director	Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England	England	British	1959-10	188877730005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBERTY LEISURE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrdb Holdings Limited

May 18, 2016

Park Lane, Dove Valley Park

Foston

DE65 5BG Derby

2000

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	6772302

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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