Introduction
Watch Company
L
LIVERPOOL INPARTNERSHIP LIMITED
LIVERPOOL INPARTNERSHIP LIMITED is an active company incorporated on 12 October 2006 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LIVERPOOL INPARTNERSHIP LIMITED was registered 19 years ago.(SIC: 68320)
Status
active
Active since 19 years ago
Company No
05964775
LTD Company
Age
19 Years
Incorporated 12 October 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Previous Company Names
CONTINENTAL SHELF 403 LIMITED
From: 12 October 2006To: 13 December 2006
Address
Floor 3, 1 St. Ann Street Manchester, M2 7LR,
Previous Addresses
C/O Sigma Inpartnership Limited Oxford Place 61 Oxford Street Manchester M1 6EQ
From: 1 October 2013To: 26 January 2016
Cornwall Buildings 45 - 51 Newhall Street Birmingham Warwickshire B3 3QR England
From: 23 November 2010To: 1 October 2013
3 George Leigh Street Manchester M4 5DL
From: 12 October 2006To: 23 November 2010
7 key events • 2006 - 2024
Funding Officers Ownership
Company Founded
Oct 06
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
MCBURNEY, Leanne Joyce
ActiveSt. Ann Street, ManchesterM2 7LR
Secretary
Appointed 31 Jul 2023
MCBURNEY, Leanne Joyce
St. Ann Street, ManchesterM2 7LR
Secretary
31 Jul 2023
Active
MCGILL, Michael Scott
ActiveSt. Ann Street, ManchesterM2 7LR
Born February 1968
Director
Appointed 01 Nov 2023
MCGILL, Michael Scott
St. Ann Street, ManchesterM2 7LR
Born February 1968
Director
01 Nov 2023
Active
SCOTT, Michael Whitecross
ActiveSt. Ann Street, ManchesterM2 7LR
Born July 1973
Director
Appointed 30 Jun 2024
SCOTT, Michael Whitecross
St. Ann Street, ManchesterM2 7LR
Born July 1973
Director
30 Jun 2024
Active
BRISELDEN, Malcolm Douglas
ResignedSt. Ann Street, ManchesterM2 7LR
Secretary
Appointed 13 Dec 2012
Resigned 28 Jul 2023
BRISELDEN, Malcolm Douglas
St. Ann Street, ManchesterM2 7LR
Secretary
13 Dec 2012
Resigned 28 Jul 2023
Resigned
HOGG, Graeme Ronald Rae
Resigned45 - 51 Newhall Street, BirminghamB3 3QR
Secretary
Appointed 29 Nov 2006
Resigned 13 Dec 2012
HOGG, Graeme Ronald Rae
45 - 51 Newhall Street, BirminghamB3 3QR
Secretary
29 Nov 2006
Resigned 13 Dec 2012
Resigned
MD SECRETARIES LIMITED
ResignedC/0 Mcgrigors Llp, GlasgowG2 7EQ
Corporate nominee secretary
Appointed 12 Oct 2006
Resigned 29 Nov 2006
MD SECRETARIES LIMITED
C/0 Mcgrigors Llp, GlasgowG2 7EQ
Corporate nominee secretary
12 Oct 2006
Resigned 29 Nov 2006
Resigned
HOGG, Graeme Ronald Rae
ResignedSt. Ann Street, ManchesterM2 7LR
Born June 1965
Director
Appointed 29 Nov 2006
Resigned 10 Sept 2019
HOGG, Graeme Ronald Rae
St. Ann Street, ManchesterM2 7LR
Born June 1965
Director
29 Nov 2006
Resigned 10 Sept 2019
Resigned
SUTHERLAND, Duncan William
ResignedSt. Ann Street, ManchesterM2 7LR
Born December 1951
Director
Appointed 29 Nov 2006
Resigned 30 Jun 2024
SUTHERLAND, Duncan William
St. Ann Street, ManchesterM2 7LR
Born December 1951
Director
29 Nov 2006
Resigned 30 Jun 2024
Resigned
TOWNSON, Matthew John
ResignedSt. Ann Street, ManchesterM2 7LR
Born March 1970
Director
Appointed 14 Sept 2018
Resigned 10 Jun 2022
TOWNSON, Matthew John
St. Ann Street, ManchesterM2 7LR
Born March 1970
Director
14 Sept 2018
Resigned 10 Jun 2022
Resigned
MD DIRECTORS LIMITED
Resigned70 Wellington Street, GlasgowG2 6SB
Corporate nominee director
Appointed 12 Oct 2006
Resigned 29 Nov 2006
MD DIRECTORS LIMITED
70 Wellington Street, GlasgowG2 6SB
Corporate nominee director
12 Oct 2006
Resigned 29 Nov 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sigma Inpartnership Ltd
ActiveCharlotte Square, EdinburghEH2 4HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2016
Sigma Inpartnership Ltd
Charlotte Square, EdinburghEH2 4HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2016
Active
Filing History
78
Description
Type
Date Filed
Document
13 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2022
26 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 May 2022
24 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2019
26 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2016
1 October 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 October 2013
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 October 2012
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2012
18 January 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 January 2012
23 November 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2009
13 December 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2006