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Home > England & Wales Companies > LIBERAL PREMISES (ST.ALBANS) LIMITED
Company Information for

LIBERAL PREMISES (ST.ALBANS) LIMITED

9 HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RR,
Company Registration Number
00470115
Private Limited Company
Active

Company Overview

About Liberal Premises (st.albans) Ltd
LIBERAL PREMISES (ST.ALBANS) LIMITED was founded on 1949-06-25 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Liberal Premises (st.albans) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIBERAL PREMISES (ST.ALBANS) LIMITED
 
Legal Registered Office
9 HATFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RR
Other companies in AL1
 
Filing Information
Company Number 00470115
Company ID Number 00470115
Date formed 1949-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 23:28:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERAL PREMISES (ST.ALBANS) LIMITED
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Company Officers of LIBERAL PREMISES (ST.ALBANS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RICHARD KETLEY
 Company Secretary 2011-06-01
LINDA BATEMAN
 Director 2010-10-27
MICHAEL ANDREW GREEN
 Director 2010-10-27
MICHAEL RICHARD KETLEY KETLEY
 Director 2010-10-27
DAVID JOHN PARRY
 Director 1997-01-13
ALISON ROSS
 Director 2016-09-02
ROBERT STUART TWADDELL
 Director 2015-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS JAMES LEEDHAM
 Director 2005-06-02 2016-09-02
DAVID JOHN PARRY
 Company Secretary 2006-12-31 2011-06-01
THOMAS MCNALLY
 Director 1999-09-14 2010-05-07
JOHN SELWYN HALE
 Director 1992-12-31 2010-01-01
GARRY OLDING
 Director 1992-12-31 2010-01-01
CHRISTOPHER WHITE
 Director 1992-12-31 2009-10-08
JOHN SELWYN HALE
 Company Secretary 2002-10-05 2006-12-31
SHEILA MARGARET BURTON
 Director 1999-09-14 2004-10-02
FRANK DOVE
 Director 1992-12-31 2003-11-18
CHRISTOPHER WHITE
 Company Secretary 1994-10-22 2002-10-05
ONDREJ CLYNE
 Director 1992-12-31 1999-11-25
DAVID MICHAEL PICTON
 Director 1991-12-14 1996-09-23
JAMES WALTER GLENDINNING
 Company Secretary 1992-12-31 1994-10-22
JAMES WALTER GLENDINNING
 Director 1992-12-31 1994-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN PARRY A.D. PRACTICE LIMITED Director 2002-07-26 CURRENT 2002-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-11-21APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW GREEN
2023-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW GREEN
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26AP01DIRECTOR APPOINTED MRS ALISON ROSS
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES LEEDHAM
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-16AP01DIRECTOR APPOINTED MR ROBERT STUART TWADDELL
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-25AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-17AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-29AP03Appointment of Mr Michael Richard Ketley as company secretary
2012-01-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID PARRY
2011-08-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-21AP01DIRECTOR APPOINTED MR MICHAEL RICHARD KETLEY KETLEY
2011-01-21AP01DIRECTOR APPOINTED MR MICHAEL ANDREW GREEN
2011-01-21AP01DIRECTOR APPOINTED MS LINDA BATEMAN
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GARRY OLDING
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HALE
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCNALLY
2010-01-29AR0131/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD THOMAS MCNALLY / 01/10/2009
2010-01-29AD02SAIL ADDRESS CREATED
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PARRY / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY OLDING / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES LEEDHAM / 01/10/2009
2009-10-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-17288aNEW SECRETARY APPOINTED
2007-01-16353LOCATION OF REGISTER OF MEMBERS
2007-01-09288bSECRETARY RESIGNED
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-23363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-23288cDIRECTOR'S PARTICULARS CHANGED
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-02288aNEW DIRECTOR APPOINTED
2005-01-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-29288bDIRECTOR RESIGNED
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-30288bDIRECTOR RESIGNED
2004-01-30288bDIRECTOR RESIGNED
2004-01-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-22288bSECRETARY RESIGNED
2002-10-22288aNEW SECRETARY APPOINTED
2002-02-06363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-30363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-25363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-23288bDIRECTOR RESIGNED
1999-11-23288aNEW DIRECTOR APPOINTED
1999-11-23288aNEW DIRECTOR APPOINTED
1999-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-10363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LIBERAL PREMISES (ST.ALBANS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIBERAL PREMISES (ST.ALBANS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1973-04-10 Outstanding N. G. SEABROOK
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIBERAL PREMISES (ST.ALBANS) LIMITED

Intangible Assets
Patents
We have not found any records of LIBERAL PREMISES (ST.ALBANS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERAL PREMISES (ST.ALBANS) LIMITED
Trademarks
We have not found any records of LIBERAL PREMISES (ST.ALBANS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERAL PREMISES (ST.ALBANS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LIBERAL PREMISES (ST.ALBANS) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LIBERAL PREMISES (ST.ALBANS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERAL PREMISES (ST.ALBANS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIBERAL PREMISES (ST.ALBANS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AL1 3RR