Liberty Walk Management Company Ltd

About

Registered Number: 04093927
Date of Incorporation: 20/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: C/O RUMBALL SEDGWICK, Abbots House, 198 Lower High Street, Watford, Hertfordshire, WD17 2FF

 

Founded in 2000, Liberty Walk Management Company Ltd are based in Watford, Hertfordshire, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Visram, Rajes, Fowler, Mark Russell, Abbott, Geoffrey William, Bridge, Roy Greville Vincent, Heeps, Iain James, Mehta, Anita Jane, Thraves, Neil Richard. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOWLER, Mark Russell 29 May 2008 - 1
ABBOTT, Geoffrey William 02 December 2004 20 September 2006 1
BRIDGE, Roy Greville Vincent 29 May 2008 11 April 2012 1
HEEPS, Iain James 20 September 2006 29 May 2008 1
MEHTA, Anita Jane 31 October 2001 19 February 2006 1
THRAVES, Neil Richard 19 February 2006 29 May 2008 1
Secretary Name Appointed Resigned Total Appointments
VISRAM, Rajes 09 May 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 11 November 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 31 July 2017
CH01 - Change of particulars for director 17 March 2017
CH01 - Change of particulars for director 17 March 2017
CH03 - Change of particulars for secretary 17 March 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 06 May 2015
AD01 - Change of registered office address 06 January 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 01 December 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 30 October 2012
AP03 - Appointment of secretary 15 May 2012
TM01 - Termination of appointment of director 02 May 2012
TM02 - Termination of appointment of secretary 02 May 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 20 October 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 31 May 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 October 2007
AA - Annual Accounts 28 February 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
363s - Annual Return 22 November 2006
288a - Notice of appointment of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
AA - Annual Accounts 28 April 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
288a - Notice of appointment of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
363s - Annual Return 21 November 2005
AA - Annual Accounts 26 August 2005
288b - Notice of resignation of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
363s - Annual Return 01 December 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 04 November 2003
AA - Annual Accounts 19 March 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 06 November 2001
287 - Change in situation or address of Registered Office 04 November 2001
288b - Notice of resignation of directors or secretaries 04 November 2001
288b - Notice of resignation of directors or secretaries 04 November 2001
288a - Notice of appointment of directors or secretaries 04 November 2001
288a - Notice of appointment of directors or secretaries 04 November 2001
288a - Notice of appointment of directors or secretaries 04 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2001
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 May 2001
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2001
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
287 - Change in situation or address of Registered Office 15 November 2000
NEWINC - New incorporation documents 20 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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