Introduction
Watch Company
L
LIVERPOOL ROAD LTD
LIVERPOOL ROAD LTD is an active company incorporated on 28 September 2016 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. LIVERPOOL ROAD LTD was registered 9 years ago.(SIC: 64306)
Status
active
Active since 9 years ago
Company No
10400016
LTD Company
Age
9 Years
Incorporated 28 September 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
2 Charnwood House Marsh Road Ashton Bristol, BS3 2NA,
3 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Niall Patrick
ActiveBuick House, Kingston Upon ThamesKT2 6QS
Born September 1972
Director
Appointed 28 Sept 2016
SMITH, Niall Patrick
Buick House, Kingston Upon ThamesKT2 6QS
Born September 1972
Director
28 Sept 2016
Active
MCGUINNESS, Paul Martin
ResignedKneller Road, New MaldenKT3 5NE
Born February 1974
Director
Appointed 28 Sept 2016
Resigned 22 May 2024
MCGUINNESS, Paul Martin
Kneller Road, New MaldenKT3 5NE
Born February 1974
Director
28 Sept 2016
Resigned 22 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen James Ball
ActivePO BOX 587, St Peter PortGY1 6LS
Born March 1954
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 28 Sept 2016
Mr Stephen James Ball
PO BOX 587, St Peter PortGY1 6LS
Born March 1954
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
28 Sept 2016
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
15 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 December 2021
10 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 April 2019
8 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2017