Introduction
Watch Company
L
LIBERTY R AND M LIMITED
LIBERTY R AND M LIMITED is an active company incorporated on 11 January 2018 with the registered office located in Leatherhead. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33190). LIBERTY R AND M LIMITED was registered 8 years ago.(SIC: 33190)
Status
active
Active since 8 years ago
Company No
11144191
LTD Company
Age
8 Years
Incorporated 11 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Wates House Station Approach Leatherhead, KT22 7SW,
Previous Addresses
Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England
From: 4 May 2018To: 9 October 2024
52 Regent Street Regent Street Eccles Manchester M30 0BP United Kingdom
From: 11 January 2018To: 4 May 2018
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Oct 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 Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
11
Officers
2
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
MORGAN, David Keir Ewart
ActiveStation Approach, LeatherheadKT22 7SW
Born July 1974
Director
Appointed 01 Oct 2024
MORGAN, David Keir Ewart
Station Approach, LeatherheadKT22 7SW
Born July 1974
Director
01 Oct 2024
Active
THREADER, Paul Simon
ActiveStation Approach, LeatherheadKT22 7SW
Born May 1975
Director
Appointed 01 Oct 2024
THREADER, Paul Simon
Station Approach, LeatherheadKT22 7SW
Born May 1975
Director
01 Oct 2024
Active
WAINWRIGHT, Philip Michael
ActiveStation Approach, LeatherheadKT22 7SW
Born April 1965
Director
Appointed 01 Oct 2024
WAINWRIGHT, Philip Michael
Station Approach, LeatherheadKT22 7SW
Born April 1965
Director
01 Oct 2024
Active
BURTON-CONNOLLY, Gemma
ResignedStation Approach, LeatherheadKT22 7SW
Secretary
Appointed 15 Feb 2024
Resigned 01 Oct 2024
BURTON-CONNOLLY, Gemma
Station Approach, LeatherheadKT22 7SW
Secretary
15 Feb 2024
Resigned 01 Oct 2024
Resigned
HARDYSMITH, Catherine
ResignedCharleywood Road, LiverpoolL33 7SG
Secretary
Appointed 27 Aug 2021
Resigned 11 Jan 2023
HARDYSMITH, Catherine
Charleywood Road, LiverpoolL33 7SG
Secretary
27 Aug 2021
Resigned 11 Jan 2023
Resigned
HINDLEY, Simon
ResignedCharleywood Road, LiverpoolL33 7SG
Secretary
Appointed 23 Mar 2023
Resigned 15 Feb 2024
HINDLEY, Simon
Charleywood Road, LiverpoolL33 7SG
Secretary
23 Mar 2023
Resigned 15 Feb 2024
Resigned
MCGOVERN, David
ResignedCharleywood Road, LiverpoolL33 7SG
Secretary
Appointed 11 Jan 2018
Resigned 27 Aug 2021
MCGOVERN, David
Charleywood Road, LiverpoolL33 7SG
Secretary
11 Jan 2018
Resigned 27 Aug 2021
Resigned
SHANKS, Peter
ResignedCharleywood Road, LiverpoolL33 7SG
Secretary
Appointed 11 Jan 2023
Resigned 23 Mar 2023
SHANKS, Peter
Charleywood Road, LiverpoolL33 7SG
Secretary
11 Jan 2023
Resigned 23 Mar 2023
Resigned
DOYLE, Timothy Charles
ResignedCharleywood Road, LiverpoolL33 7SG
Born February 1965
Director
Appointed 11 Jan 2018
Resigned 30 Sept 2019
DOYLE, Timothy Charles
Charleywood Road, LiverpoolL33 7SG
Born February 1965
Director
11 Jan 2018
Resigned 30 Sept 2019
Resigned
JOYCE, Martin John
ResignedStation Approach, LeatherheadKT22 7SW
Born October 1962
Director
Appointed 11 Jan 2018
Resigned 01 Oct 2024
JOYCE, Martin John
Station Approach, LeatherheadKT22 7SW
Born October 1962
Director
11 Jan 2018
Resigned 01 Oct 2024
Resigned
KENNEDY, Paul Alan
ResignedCharleywood Road, LiverpoolL33 7SG
Born October 1969
Director
Appointed 29 Nov 2019
Resigned 10 Sept 2021
KENNEDY, Paul Alan
Charleywood Road, LiverpoolL33 7SG
Born October 1969
Director
29 Nov 2019
Resigned 10 Sept 2021
Resigned
MCKUNE, Colette
ResignedCharleywood Road, LiverpoolL33 7SG
Born December 1963
Director
Appointed 11 Jan 2018
Resigned 30 Sept 2022
MCKUNE, Colette
Charleywood Road, LiverpoolL33 7SG
Born December 1963
Director
11 Jan 2018
Resigned 30 Sept 2022
Resigned
PARKIN, Michael George
ResignedCharleywood Road, LiverpoolL33 7SG
Born February 1971
Director
Appointed 11 Jan 2018
Resigned 10 Sept 2021
PARKIN, Michael George
Charleywood Road, LiverpoolL33 7SG
Born February 1971
Director
11 Jan 2018
Resigned 10 Sept 2021
Resigned
SPENCER, Bernard William
ResignedCharleywood Road, LiverpoolL33 7SG
Born January 1961
Director
Appointed 29 Nov 2019
Resigned 15 Jun 2022
SPENCER, Bernard William
Charleywood Road, LiverpoolL33 7SG
Born January 1961
Director
29 Nov 2019
Resigned 15 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Charleywood Road, LiverpoolL33 7SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2021
Ceased 27 Aug 2021
Liberty Group Investments Limited
Charleywood Road, LiverpoolL33 7SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2021
Ceased 27 Aug 2021
Ceased
Station Approach, LeatherheadKT22 7SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2019
Liberty Group Investments Limited
Station Approach, LeatherheadKT22 7SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2019
Active
Filing History
51
Description
Type
Date Filed
Document
Legacy
14 January 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 January 2025
No document
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
13 January 2025
3 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2025
3 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2025
3 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 October 2024
9 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 October 2024
9 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2024
15 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 February 2024
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 September 2021
10 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 September 2021
1 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2021
1 September 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2019
19 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2019
4 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2018