Introduction
Watch Company
L
LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED
LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED is an active company incorporated on 5 August 2016 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED was registered 9 years ago.(SIC: 68201)
Status
active
Active since 9 years ago
Company No
10314954
LTD Company
Age
9 Years
Incorporated 5 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 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 6 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
1st Floor Welcome Building Avon Street Bristol, BS2 0PS,
Previous Addresses
South Quay Temple Back Bristol BS1 6FL United Kingdom
From: 2 June 2020To: 14 January 2026
Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom
From: 9 November 2016To: 2 June 2020
Level 32 30 st. Mary Axe London EC3A 8BF United Kingdom
From: 5 August 2016To: 9 November 2016
17 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
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 Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
16
Officers
0
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
SZPOJNAROWICZ, Christopher Robert
ActiveTemple Back, BristolBS1 6FL
Secretary
Appointed 26 Mar 2020
SZPOJNAROWICZ, Christopher Robert
Temple Back, BristolBS1 6FL
Secretary
26 Mar 2020
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
ActiveTemple Back, BristolBS1 6FL
Born December 1971
Director
Appointed 28 Nov 2019
LISTER, Joseph Julian
Temple Back, BristolBS1 6FL
Born December 1971
Director
28 Nov 2019
Active
SZPOJNAROWICZ, Christopher Robert
ActiveTemple Back, BristolBS1 6FL
Born April 1968
Director
Appointed 28 Nov 2019
SZPOJNAROWICZ, Christopher Robert
Temple Back, BristolBS1 6FL
Born April 1968
Director
28 Nov 2019
Active
CROSS, Peter Geoffrey
Resigned30-36 Monument Street, LondonEC3R 8NB
Secretary
Appointed 05 Aug 2016
Resigned 04 Jul 2017
CROSS, Peter Geoffrey
30-36 Monument Street, LondonEC3R 8NB
Secretary
05 Aug 2016
Resigned 04 Jul 2017
Resigned
HESLEHURST, Rachel
Resigned30-36 Monument Street, LondonEC3R 8NB
Secretary
Appointed 04 Jul 2017
Resigned 26 Mar 2020
HESLEHURST, Rachel
30-36 Monument Street, LondonEC3R 8NB
Secretary
04 Jul 2017
Resigned 26 Mar 2020
Resigned
BEHR, Gabriel Simon
Resigned30-36 Monument Street, LondonEC3R 8NB
Born November 1973
Director
Appointed 30 Nov 2016
Resigned 14 Jun 2018
BEHR, Gabriel Simon
30-36 Monument Street, LondonEC3R 8NB
Born November 1973
Director
30 Nov 2016
Resigned 14 Jun 2018
Resigned
BIAGOSCH, Maximilian Boerries Peter
Resigned30-36 Monument Street, LondonEC3R 8NB
Born September 1972
Director
Appointed 05 Aug 2016
Resigned 28 Nov 2019
BIAGOSCH, Maximilian Boerries Peter
30-36 Monument Street, LondonEC3R 8NB
Born September 1972
Director
05 Aug 2016
Resigned 28 Nov 2019
Resigned
FAULKNER, David
ResignedTemple Back, BristolBS1 6FL
Born July 1976
Director
Appointed 28 Nov 2019
Resigned 20 Sept 2022
FAULKNER, David
Temple Back, BristolBS1 6FL
Born July 1976
Director
28 Nov 2019
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
JACKSON, Thomas Oliver
Resigned30-36 Monument Street, LondonEC3R 8NB
Born December 1981
Director
Appointed 05 Aug 2016
Resigned 28 Nov 2019
JACKSON, Thomas Oliver
30-36 Monument Street, LondonEC3R 8NB
Born December 1981
Director
05 Aug 2016
Resigned 28 Nov 2019
Resigned
KENNY, John Paul Michael
Resigned30-36 Monument Street, LondonEC3R 8NB
Born January 1971
Director
Appointed 05 Aug 2016
Resigned 03 Apr 2017
KENNY, John Paul Michael
30-36 Monument Street, LondonEC3R 8NB
Born January 1971
Director
05 Aug 2016
Resigned 03 Apr 2017
Resigned
MARSHALL, Charles Howe
Resigned30-36 Monument Street, LondonEC3R 8NB
Born December 1949
Director
Appointed 05 Aug 2016
Resigned 31 Dec 2016
MARSHALL, Charles Howe
30-36 Monument Street, LondonEC3R 8NB
Born December 1949
Director
05 Aug 2016
Resigned 31 Dec 2016
Resigned
MULLINS, Paul Meyrick
Resigned30-36 Monument Street, LondonEC3R 8NB
Born February 1973
Director
Appointed 09 Mar 2018
Resigned 28 Nov 2019
MULLINS, Paul Meyrick
30-36 Monument Street, LondonEC3R 8NB
Born February 1973
Director
09 Mar 2018
Resigned 28 Nov 2019
Resigned
RAYNER, Paul Adrian
Resigned30-36 Monument Street, LondonEC3R 8NB
Born November 1961
Director
Appointed 05 Aug 2016
Resigned 30 Nov 2016
RAYNER, Paul Adrian
30-36 Monument Street, LondonEC3R 8NB
Born November 1961
Director
05 Aug 2016
Resigned 30 Nov 2016
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 05 Aug 2016
Liberty Living Investments Gp2 Limited
Welcome Building, BristolBS2 0PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2016
Active
Filing History
65
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
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
11 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 August 2020
2 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2020
2 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2016
9 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2016