Liverton Business Park 2011 Limited. Head office in Exeter. Check Director.

Liverton Business Park 2011 Limited, Exeter

Liverton Business Park 2011 Limited is a private limited company. Registered at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE, this 12 years old firm was incorporated on 2011-07-20 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
5 directors can be found in this business: Edward F. (appointed on 30 January 2024), David R. (appointed on 30 January 2024), Charles F. (appointed on 30 January 2024).

About
Name: Liverton Business Park 2011 Limited
Number: 07712161
Incorporation date: 2011-07-20
End of financial year: 31 March


Address:	Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Braundshill Holdings Limited

20 March 2024

Address	Centenary House, Peninsula Park Rydon Lane, Exeter, EX2 7XE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10699989
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Noel M.

27 June 2018 - 20 March 2024

Nature of control:	right to appoint and remove directors 75,01-100% voting rights

David R.

6 April 2016 - 20 March 2024

Nature of control:	right to appoint and remove directors 75,01-100% voting rights

Edward F.

6 April 2016 - 20 March 2024

Nature of control:	75,01-100% shares

Michael C.

6 April 2016 - 27 June 2018

Nature of control:	right to appoint and remove directors 75,01-100% voting rights

The due date for Liverton Business Park 2011 Limited confirmation statement filing is 2024-08-03. The most current one was filed on 2023-07-20. The target date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up to 31 March 2023.

5 persons of significant control are listed in the official register, namely: Braundshill Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rydon Lane, EX2 7XE Exeter.

Company filing

Filter filings by category:

Type		Free download
AP01	On Fri, 1st Sep 2023 new director was appointed. filed on: 8th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Fri, 1st Sep 2023 new director was appointed. filed on: 8th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Sep 2023 filed on: 8th, September 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 25th, July 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thu, 20th Jul 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 6th Dec 2022 filed on: 8th, March 2023 \| officers	Free Download (1 page)
AP01	On Tue, 6th Dec 2022 new director was appointed. filed on: 7th, March 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 6th Dec 2022 new director was appointed. filed on: 7th, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, July 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Wed, 20th Jul 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 6th, August 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tue, 20th Jul 2021 filed on: 28th, July 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 1st, September 2020 \| accounts	Free Download (10 pages)
CH01	On Mon, 3rd Aug 2020 director's details were changed filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 20th Jul 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 5th, August 2019 \| accounts	Free Download (9 pages)
CH01	On Fri, 29th Sep 2017 director's details were changed filed on: 30th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 20th Jul 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Wed, 27th Jun 2018 filed on: 19th, December 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 27th Jun 2018 filed on: 19th, December 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 20th Jul 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, July 2018 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on Wed, 11th Apr 2018 to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE filed on: 11th, April 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, August 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 20th Jul 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 20th Jul 2016 filed on: 8th, August 2016 \| confirmation statement	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 8th, August 2016 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Mon, 4th Jan 2016 filed on: 20th, January 2016 \| officers	Free Download (2 pages)
AP03	On Mon, 4th Jan 2016, company appointed a new person to the position of a secretary filed on: 20th, January 2016 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jul 2015 filed on: 3rd, August 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 8th, July 2015 \| accounts	Free Download (4 pages)
MR01	Registration of charge 077121610002, created on Thu, 11th Sep 2014 filed on: 12th, September 2014 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 077121610001, created on Thu, 11th Sep 2014 filed on: 12th, September 2014 \| mortgage	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jul 2014 filed on: 11th, August 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 21st, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Jul 2013 filed on: 8th, August 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jul 2012 filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 1st, August 2012 \| accounts	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, March 2012 \| resolution	Free Download (14 pages)
SH01	Capital declared on Thu, 26th Jan 2012: 100.00 GBP filed on: 14th, February 2012 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, February 2012 \| capital	Free Download (2 pages)
CH01	On Wed, 3rd Aug 2011 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Jul 2011 new director was appointed. filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Jul 2011 new director was appointed. filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Jul 2011 new director was appointed. filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AP03	On Tue, 26th Jul 2011, company appointed a new person to the position of a secretary filed on: 26th, July 2011 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 31st Jul 2012 to Sat, 31st Mar 2012 filed on: 26th, July 2011 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 25th Jul 2011 filed on: 25th, July 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, July 2011 \| incorporation	Free Download (18 pages)

Companies nearby
Spit And Sawdust Limited (0.00 mile)
Dextco Limited (0.00 mile)
Monopoly Partners Ltd (0.00 mile)
Sadborow Estate Limited (0.00 mile)


Gateway Bureau Services Limited (0.00 mile)
William Hill Consulting Ltd (0.00 mile)
Crackshot Limited (0.00 mile)
Dunns Staple Fitzpaine Limited (0.00 mile)

Find other company