Introduction
Watch Company
L
LDC (FERRY LANE 2) GP4 LIMITED
LDC (FERRY LANE 2) GP4 LIMITED is an active company incorporated on 24 January 2011 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LDC (FERRY LANE 2) GP4 LIMITED was registered 15 years ago.(SIC: 68209)
Status
active
Active since 15 years ago
Company No
07503913
LTD Company
Age
15 Years
Incorporated 24 January 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 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 10 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
1st Floor Welcome Building Avon Street Bristol, BS2 0PS,
Previous Addresses
South Quay Temple Back Bristol BS1 6FL United Kingdom
From: 23 March 2017To: 14 January 2026
The Core 40 st. Thomas Street Bristol BS1 6JX
From: 11 February 2014To: 23 March 2017
the Core 40 St Thomas Street Bristol Avon BS1 6JZ United Kingdom
From: 24 January 2011To: 11 February 2014
23 key events • 2011 - 2022
Funding Officers Ownership
Company Founded
Jan 11
Incorporation Company
Director Joined
Mar 12
Appoint Person Director Company With Nam...
Director Left
Mar 12
Termination Director Company With Name
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Left
Mar 13
Termination Director Company With Name
Director Left
May 16
Termination Director Company With Name T...
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Director Left
Apr 18
Termination Director Company With Name T...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
SZPOJNAROWICZ, Christopher Robert
ActiveWelcome Building, BristolBS2 0PS
Secretary
Appointed 23 Jun 2015
SZPOJNAROWICZ, Christopher Robert
Welcome Building, BristolBS2 0PS
Secretary
23 Jun 2015
Active
BURT, Michael James
ActiveWelcome Building, BristolBS2 0PS
Born March 1983
Director
Appointed 20 Sept 2022
BURT, Michael James
Welcome Building, BristolBS2 0PS
Born March 1983
Director
20 Sept 2022
Active
LISTER, Joseph Julian
ActiveWelcome Building, BristolBS2 0PS
Born December 1971
Director
Appointed 24 Jan 2011
LISTER, Joseph Julian
Welcome Building, BristolBS2 0PS
Born December 1971
Director
24 Jan 2011
Active
SZPOJNAROWICZ, Christopher Robert
ActiveWelcome Building, BristolBS2 0PS
Born April 1968
Director
Appointed 08 Mar 2013
SZPOJNAROWICZ, Christopher Robert
Welcome Building, BristolBS2 0PS
Born April 1968
Director
08 Mar 2013
Active
REID, Andrew Donald
ResignedCranbrook Road, BristolBS6 7BJ
Secretary
Appointed 24 Jan 2011
Resigned 08 Mar 2013
REID, Andrew Donald
Cranbrook Road, BristolBS6 7BJ
Secretary
24 Jan 2011
Resigned 08 Mar 2013
Resigned
ALLAN, Mark Christopher
Resigned40 St. Thomas Street, BristolBS1 6JX
Born April 1972
Director
Appointed 24 Jan 2011
Resigned 20 May 2016
ALLAN, Mark Christopher
40 St. Thomas Street, BristolBS1 6JX
Born April 1972
Director
24 Jan 2011
Resigned 20 May 2016
Resigned
BENNETT, Michael Peter
ResignedDrakes Way, BristolBS20 6LD
Born March 1958
Director
Appointed 24 Jan 2011
Resigned 01 Mar 2012
BENNETT, Michael Peter
Drakes Way, BristolBS20 6LD
Born March 1958
Director
24 Jan 2011
Resigned 01 Mar 2012
Resigned
FAULKNER, David
ResignedTemple Back, BristolBS1 6FL
Born July 1976
Director
Appointed 27 Oct 2016
Resigned 20 Sept 2022
FAULKNER, David
Temple Back, BristolBS1 6FL
Born July 1976
Director
27 Oct 2016
Resigned 20 Sept 2022
Resigned
HAYES, Nicholas William John
ResignedTemple Back, BristolBS1 6FL
Born June 1981
Director
Appointed 20 Sept 2022
Resigned 20 Dec 2022
HAYES, Nicholas William John
Temple Back, BristolBS1 6FL
Born June 1981
Director
20 Sept 2022
Resigned 20 Dec 2022
Resigned
REID, Andrew Donald
ResignedCranbrook Road, BristolBS6 7BJ
Born March 1950
Director
Appointed 24 Jan 2011
Resigned 08 Mar 2013
REID, Andrew Donald
Cranbrook Road, BristolBS6 7BJ
Born March 1950
Director
24 Jan 2011
Resigned 08 Mar 2013
Resigned
RICHARDS, Nicholas Guy
Resigned40 St. Thomas Street, BristolBS1 6JX
Born October 1966
Director
Appointed 01 Mar 2012
Resigned 30 Sept 2016
RICHARDS, Nicholas Guy
40 St. Thomas Street, BristolBS1 6JX
Born October 1966
Director
01 Mar 2012
Resigned 30 Sept 2016
Resigned
WATTS, James Lloyd
ResignedTemple Back, BristolBS1 6FL
Born October 1977
Director
Appointed 26 Oct 2016
Resigned 11 Apr 2018
WATTS, James Lloyd
Temple Back, BristolBS1 6FL
Born October 1977
Director
26 Oct 2016
Resigned 11 Apr 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Welcome Building, BristolBS2 0PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ldc (Ferry Lane 2) Holdings Limited
Welcome Building, BristolBS2 0PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
111
Description
Type
Date Filed
Document
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
14 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
12 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2022
15 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2018
15 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2018
31 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 January 2018
23 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2016
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 September 2015
11 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 February 2014
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2012
30 August 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2012