Liberty Walk Management Company Limited

Company Name	Liberty Walk Management Company Limited
Directors	Mark Russell Fowler and Rajes Visram
Company Status	Active
Company Number	04093927
Category	Private Limited Company
Incorporation Date	20 October 2000(23 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Mark Russell Fowler
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 May 2008(7 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Role	Procurement
Country of Residence	United Kingdom
Correspondence Address	Abbots House 198 Lower High Street Watford Hertfordshire WD17 2FF

Director Name	Mr Rajes Visram
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(20 years, 5 months after company formation)
Appointment Duration	3 years
Role	Consultant
Country of Residence	England
Correspondence Address	Abbots House 198 Lower High Street Watford Hertfordshire WD17 2FF

Secretary Name	Rumball Sedgwick
Status	Current
Appointed	06 April 2021(20 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Abbots House 198 Lower High Street Watford Hertfordshire WD17 2FF

Director Name	Mr Michael Lawrence Taaffe
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Building Director
Country of Residence	United Kingdom
Correspondence Address	3 Leasey Dell Drive Wheathampstead Hertfordshire AL4 8HD

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Adraim Charles Bond
Nationality	British
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Sales Director
Correspondence Address	23 Private Road Enfield Middlesex EN1 2EH

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Anita Jane Mehta
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 19 February 2006)
Role	Manager
Correspondence Address	6 Liberty Walk St. Albans Hertfordshire AL1 5PN

Director Name	Richard Maurice Kelley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 02 December 2004)
Role	Commercial Manager
Correspondence Address	7 Liberty Walk St. Albans Hertfordshire AL1 5PN

Secretary Name	Mr Stuart Wagstaff
Nationality	British
Status	Resigned
Appointed	31 October 2001(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 07 October 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Liberty Walk St. Albans Hertfordshire AL1 5PN

Secretary Name	Geoffrey William Abbott
Nationality	British
Status	Resigned
Appointed	24 November 2005(5 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 September 2006)
Role	Company Director
Correspondence Address	9 Liberty Walk St. Albans Hertfordshire AL1 5PN

Director Name	Neil Richard Thraves
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2006(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 May 2008)
Role	IT
Correspondence Address	3 Liberty Walk St. Albans Hertfordshire AL1 5PN

Director Name	Iain James Heeps
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 May 2008)
Role	Accountant
Correspondence Address	4 Liberty Walk St. Albans Hertfordshire AL1 5PN

Secretary Name	Iain James Heeps
Nationality	British
Status	Resigned
Appointed	20 September 2006(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 May 2008)
Role	Accountant
Correspondence Address	4 Liberty Walk St. Albans Hertfordshire AL1 5PN

Director Name	Geoffrey William Abbott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 2008)
Role	Architectural Technologist
Correspondence Address	9 Liberty Walk St. Albans Hertfordshire AL1 5PN

Director Name	Geoffrey William Abbott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 2008)
Role	Architectural Technologist
Correspondence Address	9 Liberty Walk St. Albans Hertfordshire AL1 5PN

Director Name	Mr Roy Greville Vincent Bridge
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(7 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Liberty Walk St. Albans Hertfordshire AL1 5PN

Director Name	Mr Stuart Wagstaff
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(7 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 12 March 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Abbots House 198 Lower High Street Watford Hertfordshire WD17 2FF

Secretary Name	Mr Roy Greville Vincent Bridge
Nationality	British
Status	Resigned
Appointed	29 May 2008(7 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Liberty Walk St. Albans Hertfordshire AL1 5PN

Secretary Name	Rajes Visram
Nationality	British
Status	Resigned
Appointed	09 May 2011(10 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 April 2021)
Role	Company Director
Correspondence Address	Abbots House 198 Lower High Street Watford Hertfordshire WD17 2FF

Location

Registered Address	Abbots House 198 Lower High Street Watford Hertfordshire WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

1 at £1	Mr G.w. Abbott 9.09% Ordinary
1 at £1	Mr M. Mooney 9.09% Ordinary
1 at £1	Mr M.r. Fowler 9.09% Ordinary
1 at £1	Mr N. Thraves & Mrs J.m. Thraves 9.09% Ordinary
1 at £1	Mr S.c. Wagstaff & Mrs M.c. Wagstaff 9.09% Ordinary
1 at £1	Mrs M.l. Corbo 9.09% Ordinary
1 at £1	Mrs R. Bridge & Mr R. Bridge 9.09% Ordinary
1 at £1	Ms Laura Woodward & Mr Crayton F. Napoleon 9.09% Ordinary
1 at £1	Sanjeev Saini 9.09% Ordinary
1 at £1	Unicoin Homes PLC 9.09% Preferred Convertible
1 at £1	Veronica Mary Stephens & Rajes Visram 9.09% Ordinary

Financials

Year	2014
Net Worth	£10,979
Cash	£12,230
Current Liabilities	£1,301

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Filing History

25 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 March 2017	Director's details changed for Mr Stuart Wagstaff on 17 March 2017 (2 pages)
17 March 2017	Secretary's details changed for Rajes Visram on 17 March 2017 (1 page)
17 March 2017	Director's details changed for Mr Mark Russell Fowler on 17 March 2017 (2 pages)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 11 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 January 2015	Registered office address changed from C/O Rumball Sedgwick 58 Saint Peters Street St. Albans Hertfordshire AL1 3HG to C/O C/O Rumball Sedgwick Abbots House 198 Lower High Street Watford Hertfordshire WD17 2FF on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from C/O Rumball Sedgwick 58 Saint Peters Street St. Albans Hertfordshire AL1 3HG to C/O C/O Rumball Sedgwick Abbots House 198 Lower High Street Watford Hertfordshire WD17 2FF on 6 January 2015 (1 page)
21 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 11 (6 pages)
25 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
1 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 11 (6 pages)
21 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
15 May 2012	Appointment of Rajes Visram as a secretary (3 pages)
2 May 2012	Termination of appointment of Roy Bridge as a secretary (1 page)
2 May 2012	Termination of appointment of Roy Bridge as a director (1 page)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (8 pages)
11 July 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (8 pages)
11 June 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
16 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (9 pages)
27 October 2009	Director's details changed for Mr Roy Greville Vincent Bridge on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Mark Russell Fowler on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Stuart Wagstaff on 27 October 2009 (2 pages)
17 April 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
20 October 2008	Return made up to 20/10/08; full list of members (8 pages)
24 June 2008	Director appointed mr mark russell fowler (1 page)
17 June 2008	Director appointed mr stuart wagstaff (1 page)
31 May 2008	Appointment terminated director geoffrey abbott (1 page)
30 May 2008	Director appointed mr roy greville vincent bridge (1 page)
30 May 2008	Appointment terminated director neil thraves (1 page)
30 May 2008	Appointment terminated director iain heeps (1 page)
30 May 2008	Secretary appointed mr roy greville vincent bridge (1 page)
30 May 2008	Appointment terminated secretary iain heeps (1 page)
28 February 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
23 October 2007	Return made up to 20/10/07; full list of members (5 pages)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
8 January 2007	New director appointed (1 page)
22 November 2006	New secretary appointed;new director appointed (1 page)
22 November 2006	Return made up to 20/10/06; full list of members 363(288) ‐ Director resigned (11 pages)
22 November 2006	Secretary resigned (1 page)
28 April 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	Director resigned (1 page)
13 December 2005	New secretary appointed (1 page)
22 November 2005	Secretary resigned (1 page)
21 November 2005	Return made up to 20/10/05; full list of members (11 pages)
26 August 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
1 December 2004	Return made up to 20/10/04; full list of members (11 pages)
7 May 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
4 November 2003	Return made up to 20/10/03; full list of members (11 pages)
19 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
23 October 2002	Return made up to 20/10/02; full list of members (11 pages)
26 March 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
6 November 2001	Return made up to 20/10/01; full list of members (9 pages)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Registered office changed on 04/11/01 from: 29 the green winchmore hill london N21 1HS (1 page)
3 August 2001	Ad 29/06/01-27/07/01 Â£ si 2@1=2 Â£ ic 9/11 (2 pages)
2 July 2001	Ad 01/06/01-19/06/01 Â£ si 2@1=2 Â£ ic 7/9 (2 pages)
13 June 2001	Ad 21/05/01-21/05/01 Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
18 May 2001	Ad 02/05/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
18 May 2001	Ad 04/05/01--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
23 January 2001	Ad 19/01/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	Registered office changed on 15/11/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Director resigned (1 page)
20 October 2000	Incorporation (13 pages)

Liberty Walk Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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