Liberty Protect Limited

Company Name	Liberty Protect Limited
Directors	Elizabeth Sarah Comley and Nils Ian Stoesser
Company Status	Active
Company Number	05657846
Category	Private Limited Company
Incorporation Date	19 December 2005(18 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Elizabeth Sarah Comley
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mr Nils Ian Stoesser
Date of Birth	July 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	01 July 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mr Barry Alexander Beck
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Halcyon Hall 11 Newlands Avenue Radlett Hertfordshire WD7 8EH

Director Name	David Scott Rees
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Chiswick Quay Chiswick W4 3UR

Director Name	Mr Laurence Jeremy Beck
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Commercial Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Oakhurst 7 Aldenham Grove Radlett Hertfordshire WD7 7BW

Director Name	Mr Darren Andrew Werth
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak View The Warren Radlett Hertfordshire WD7 7DU

Secretary Name	Mr Barry Alexander Beck
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Halcyon Hall 11 Newlands Avenue Radlett Hertfordshire WD7 8EH

Director Name	Mr Robert Martin Fielding
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(9 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Director Name	Mr Kenneth John Fowlie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(9 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 January 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Secretary Name	Ms Kirsten Morrison
Status	Resigned
Appointed	29 May 2015(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Director Name	Mr Simon Barry Prew
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(11 years, 10 months after company formation)
Appointment Duration	8 months (resigned 28 June 2018)
Role	Chief Financial Officer, Slater & Gordon
Country of Residence	England
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Director Name	Mr David John Ludlow Whitmore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(12 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Ms Alison Louise Wilford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 January 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 High Holborn London WC1V 6LJ

Director Name	City Executor And Trustee Company Limited (Corporation)
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Location

Registered Address	First Floor, Lee House Great Bridgewater Street Manchester M1 5JW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Abstract Legal Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,648,000
Gross Profit	£2,648,000
Net Worth	£7,786,000
Cash	£1,000
Current Liabilities	£1,967,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (3 months, 4 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Charges

22 December 2017	Delivered on: 2 January 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
27 July 2015	Delivered on: 29 July 2015 Persons entitled: Westpac Banking Corporation as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
6 November 2017	Appointment of Mr Simon Barry Prew as a director on 25 October 2017 (2 pages)
5 May 2017	Total exemption full accounts made up to 30 June 2016 (17 pages)
8 March 2017	Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017 (1 page)
1 March 2017	Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL (1 page)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (7 pages)
12 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (17 pages)
12 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
12 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (70 pages)
12 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
19 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (5 pages)
6 January 2016	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS (1 page)
5 January 2016	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS (1 page)
19 November 2015	Termination of appointment of Darren Andrew Werth as a director on 13 November 2015 (1 page)
19 November 2015	Termination of appointment of Laurence Jeremy Beck as a director on 13 November 2015 (1 page)
15 October 2015	Termination of appointment of Robert Martin Fielding as a director on 17 September 2015 (1 page)
12 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
31 July 2015	Statement of company's objects (2 pages)
29 July 2015	Registration of charge 056578460001, created on 27 July 2015 (47 pages)
23 June 2015	Appointment of Mr Robert Martin Fielding as a director on 29 May 2015 (2 pages)
23 June 2015	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 (2 pages)
23 June 2015	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015 (2 pages)
23 June 2015	Registered office address changed from Quindell Court Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 23 June 2015 (1 page)
2 January 2015	Termination of appointment of David Scott Rees as a director on 29 December 2014 (1 page)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (5 pages)
9 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (17 pages)
8 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (95 pages)
2 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
3 June 2014	Director's details changed for Mr Darren Andrew Werth on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Mr Darren Andrew Werth on 3 June 2014 (2 pages)
2 June 2014	Accounts for a small company made up to 31 December 2012 (5 pages)
20 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (5 pages)
27 November 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
19 October 2013	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 19 October 2013 (1 page)
8 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Accounts for a small company made up to 31 May 2012 (5 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
19 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
2 June 2011	Termination of appointment of Barry Beck as a secretary (1 page)
2 June 2011	Termination of appointment of Barry Beck as a director (1 page)
1 March 2011	Director's details changed for Darren Werth on 1 March 2011 (2 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (5 pages)
1 March 2011	Director's details changed for Darren Werth on 1 March 2011 (2 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
5 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 4 thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
11 March 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
13 January 2009	Return made up to 19/12/08; full list of members (4 pages)
3 April 2008	Accounts for a small company made up to 31 May 2007 (5 pages)
8 January 2008	Registered office changed on 08/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
20 December 2007	Return made up to 19/12/07; full list of members (3 pages)
19 December 2006	Return made up to 19/12/06; full list of members (3 pages)
6 February 2006	New director appointed (4 pages)
6 February 2006	New director appointed (4 pages)
5 January 2006	New secretary appointed;new director appointed (4 pages)
5 January 2006	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
5 January 2006	New director appointed (4 pages)
5 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Secretary resigned (1 page)
19 December 2005	Incorporation (13 pages)

Liberty Protect Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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