Liberty R and M Limited

Overview

Legal name

LIBERTY R AND M LIMITED

Region

South East England

Registered address

WATES HOUSE

STATION APPROACH

LEATHERHEAD

SURREY

UNITED KINGDOM

KT22 7SW

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 1 ultimate controller

Company Active LTD

Liberty R and M Limited

CRN 11144191

Direct controller Active LTD

Liberty Group Investments Limited

CRN 00968396

Intermediate controller Active LTD

Wates Property Services (holdings) Limited

CRN 15976322

Intermediate controller Active LTD

Wates Construction Limited

CRN 01977948

Ultimate controller Active LTD

Wates Group Limited

CRN 01824828

Company events

Reference milestones and recent Companies House filing stream events.

14 events

01 Dec

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

17 Nov

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

15 Oct

2024

Second Filing Notification Of A Person With Significant Control

Persons-with-significant-control

RP04PSC02 | Transaction MzQzOTU4ODA1MGFkaXF6a2N4 | Paper/PDF filed

Published 22 Oct 2024 06:36

09 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODk0MjYzMmFkaXF6a2N4

Published 09 Oct 2024 03:34

09 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODk0MjI2NmFkaXF6a2N4

Published 09 Oct 2024 03:29

09 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODk0MjEzNGFkaXF6a2N4

Published 09 Oct 2024 03:28

09 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODk0MTkxOWFkaXF6a2N4

Published 09 Oct 2024 03:25

09 Oct

2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzODk0MTg2NmFkaXF6a2N4

Published 09 Oct 2024 03:24

09 Oct

2024

Change Account Reference Date Company Current Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQzODk0MTAyNmFkaXF6a2N4

Published 09 Oct 2024 03:15

09 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzODk0MTAwOWFkaXF6a2N4

Published 09 Oct 2024 03:14

01 Sep

2021

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzMxMjUxNDY4NWFkaXF6a2N4 | Paper/PDF filed

Published 17 Oct 2024 06:35

11 Jan

2018

Incorporated

Inception

Company registered at Companies House