LIBERTY POINT (MANCHESTER) LIMITED

Key Data

Status

Active

Company No.

04828083

Incorporation date

10/07/2003

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2003)

06/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

14/01/2026

Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on 2026-01-14

View PDF (1 pages)

14/01/2026

Change of details for Liberty Living (Liberty Ap) Limited as a person with significant control on 2026-01-01

View PDF (2 pages)

29/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (220 pages)

29/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (244 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

08/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

16/01/2024

Second filing for the appointment of Mr Michael James Burt as a director

View PDF (3 pages)

04/01/2024

Director's details changed for Mr Joseph Julian Lister on 2024-01-01

View PDF (2 pages)

01/01/2024

Director's details changed for Michael James Burt on 2024-01-01

View PDF (2 pages)

18/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

18/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (252 pages)

18/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

12/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

29/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

29/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

29/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (255 pages)

29/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (255 pages)

29/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

20/12/2022

Termination of appointment of Nicholas William John Hayes as a director on 2022-12-20

View PDF (1 pages)

12/10/2022

Appointment of Mr Nicholas William John Hayes as a director on 2022-09-20

View PDF (2 pages)

23/09/2022

Appointment of Michael Burt as a director on 2022-09-20

View PDF (3 pages)

23/09/2022

Termination of appointment of David Faulkner as a director on 2022-09-20

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

13/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

13/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (230 pages)

13/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

13/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

11/08/2020

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

02/06/2020

Change of details for Liberty Living (Liberty Ap) Limited as a person with significant control on 2020-05-31

View PDF (2 pages)

02/06/2020

Registered office address changed from Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom to South Quay Temple Back Bristol BS1 6FL on 2020-06-02

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

08/04/2020

Termination of appointment of Rachel Heslehurst as a secretary on 2020-03-26

View PDF (1 pages)

08/04/2020

Appointment of Mr Christopher Robert Szpojnarowicz as a secretary on 2020-03-26

View PDF (2 pages)

11/12/2019

Full accounts made up to 2019-08-31

View PDF (18 pages)

09/12/2019

Termination of appointment of Thomas Oliver Jackson as a director on 2019-11-28

View PDF (1 pages)

09/12/2019

Termination of appointment of Maximilian Boerries Peter Biagosch as a director on 2019-11-28

View PDF (1 pages)

09/12/2019

Appointment of Mr Christopher Robert Szpojnarowicz as a director on 2019-11-28

View PDF (2 pages)

09/12/2019

Termination of appointment of Paul Meyrick Mullins as a director on 2019-11-28

View PDF (1 pages)

09/12/2019

Appointment of Mr Joseph Julian Lister as a director on 2019-11-28

View PDF (2 pages)

09/12/2019

Appointment of Mr David Faulkner as a director on 2019-11-28

View PDF (2 pages)

12/04/2019

Satisfaction of charge 048280830008 in full

View PDF (4 pages)

08/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

13/03/2019

Register(s) moved to registered office address Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB

View PDF (1 pages)

25/01/2019

Full accounts made up to 2018-08-31

View PDF (18 pages)

21/06/2018

Termination of appointment of Gabriel Simon Behr as a director on 2018-06-14

View PDF (1 pages)

11/05/2018

Full accounts made up to 2017-08-31

View PDF (19 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (5 pages)

14/03/2018

Appointment of Mr Paul Meyrick Mullins as a director on 2018-03-09

View PDF (2 pages)

19/01/2018

Statement of capital on 2018-01-19

View PDF (3 pages)

19/01/2018

Statement by Directors

View PDF (3 pages)

19/01/2018

Solvency Statement dated 11/01/18

View PDF (3 pages)

19/01/2018

Resolutions

View PDF (3 pages)

17/01/2018

Statement of capital following an allotment of shares on 2018-01-16

View PDF (3 pages)

13/07/2017

Termination of appointment of Peter Geoffrey Cross as a secretary on 2017-07-04

View PDF (1 pages)

13/07/2017

Appointment of Ms Rachel Heslehurst as a secretary on 2017-07-04

View PDF (2 pages)

18/04/2017

Termination of appointment of John Paul Michael Kenny as a director on 2017-04-03

View PDF (1 pages)

12/04/2017

Full accounts made up to 2016-08-31

View PDF (17 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

20/02/2017

Director's details changed for Mr Maximilian Boerries Peter Biagosch on 2016-11-04

View PDF (2 pages)

03/01/2017

Termination of appointment of Charles Howe Marshall as a director on 2016-12-31

View PDF (1 pages)

30/11/2016

Termination of appointment of Paul Adrian Rayner as a director on 2016-11-30

View PDF (1 pages)

30/11/2016

Appointment of Mr Gabriel Behr as a director on 2016-11-30

View PDF (2 pages)

04/11/2016

Registered office address changed from Level 32 30 st. Mary Axe London EC3A 8BF to Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB on 2016-11-04

View PDF (1 pages)

15/06/2016

Appointment of John Paul Michael Kenny as a director on 2016-06-01

View PDF (2 pages)

15/06/2016

Termination of appointment of Andrea Alessandro Orlandi as a director on 2016-06-01

View PDF (1 pages)

15/06/2016

Appointment of Mr Maximilian Boerries Peter Biagosch as a director on 2016-06-01

View PDF (2 pages)

19/05/2016

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

19/05/2016

Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

26/04/2016

Director's details changed for Mr Thomas Oliver Jackson on 2016-03-08

View PDF (2 pages)

26/04/2016

Secretary's details changed for Peter Geoffrey Cross on 2016-03-08

View PDF (1 pages)

26/04/2016

Director's details changed for Mr Andrea Alessandro Orlandi on 2016-03-08

View PDF (2 pages)

06/04/2016

Full accounts made up to 2015-08-31

View PDF (13 pages)

10/02/2016

Appointment of Mr Paul Adrian Rayner as a director on 2016-01-20

View PDF (2 pages)

11/12/2015

Termination of appointment of Jon William Mortimore as a director on 2015-12-08

View PDF (1 pages)

11/12/2015

Termination of appointment of Jon William Mortimore as a director on 2015-12-08

View PDF (1 pages)

15/10/2015

Appointment of Mr Jon William Mortimore as a director on 2015-09-22

View PDF (2 pages)

28/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

01/04/2015

Termination of appointment of Roger Michael Boyland as a director on 2015-03-05

View PDF (2 pages)

01/04/2015

Appointment of Mr Andrea Alessandro Orlandi as a director on 2015-03-05

View PDF (3 pages)

01/04/2015

Appointment of Mr Thomas Oliver Jackson as a director on 2015-03-05

View PDF (3 pages)

01/04/2015

Appointment of Peter Geoffrey Cross as a secretary on 2015-03-05

View PDF (3 pages)

01/04/2015

Appointment of Mr Charles Howe Marshall as a director on 2015-03-05

View PDF (3 pages)

01/04/2015

Termination of appointment of Brandeaux Administrators Limited as a secretary on 2015-03-05

View PDF (2 pages)

01/04/2015

Termination of appointment of Robert Mcnally as a director on 2015-03-05

View PDF (2 pages)

12/03/2015

Registration of charge 048280830008, created on 2015-03-05

View PDF (119 pages)

11/03/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

22/02/2015

Full accounts made up to 2014-08-31

View PDF (14 pages)

28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

28/04/2014

Termination of appointment of Joy Arden Rose as a director on 2013-12-31

View PDF (1 pages)

28/04/2014

Director's details changed for Mr Roger Michael Boyland on 2014-03-31

View PDF (2 pages)

21/02/2014

Full accounts made up to 2013-08-31

View PDF (14 pages)

18/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (8 pages)

18/04/2013

Registered office address changed from 32nd Floor 30 st. Mary Axe London EC3A 8BF on 2013-04-18

View PDF (1 pages)

26/03/2013

Full accounts made up to 2012-08-31

View PDF (13 pages)

04/09/2012

Certificate of change of name

View PDF (3 pages)

17/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

13/04/2012

Full accounts made up to 2011-08-31

View PDF (13 pages)

09/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/11/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (30 pages)

15/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (8 pages)

21/02/2011

Full accounts made up to 2010-08-31

View PDF (13 pages)

05/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (8 pages)

05/08/2010

Secretary's details changed for Brandeaux Administrators Limited on 2010-07-10

View PDF (1 pages)

12/05/2010

Termination of appointment of Ruth Chadwick as a director

View PDF (2 pages)

12/05/2010

Appointment of Robert Mcnally as a director

View PDF (3 pages)

14/01/2010

Full accounts made up to 2009-08-31

View PDF (13 pages)

15/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

15/07/2009

Location of debenture register

View PDF (1 pages)

15/07/2009

Location of register of members

View PDF (1 pages)

15/07/2009

Registered office changed on 15/07/2009 from 32ND floor 30 st. Mary axe london EC3A 8EP

View PDF (1 pages)

20/01/2009

Full accounts made up to 2008-08-31

View PDF (13 pages)

02/10/2008

Appointment terminated director james holmes

View PDF (1 pages)

22/09/2008

Director's change of particulars / roger boyland / 10/09/2008

View PDF (1 pages)

26/08/2008

Director appointed ruth mary chadwick

View PDF (1 pages)

14/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

26/06/2008

Full accounts made up to 2007-08-31

View PDF (13 pages)

16/04/2008

Director's change of particulars / roger boyland / 08/11/2007

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (1 pages)

10/07/2007

Return made up to 10/07/07; full list of members

View PDF (3 pages)

04/07/2007

Registered office changed on 04/07/07 from: 32ND floor st. Mary axe london EC3A 8EP

View PDF (1 pages)

07/06/2007

Registered office changed on 07/06/07 from: 5 st james's square london SW1Y 4SJ

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-08-31

View PDF (13 pages)

24/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/04/2007

Declaration of assistance for shares acquisition

View PDF (32 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (15 pages)

08/12/2006

Auditor's resignation

View PDF (1 pages)

29/08/2006

Return made up to 10/07/06; full list of members

View PDF (7 pages)

22/06/2006

Certificate of change of name

View PDF (2 pages)

21/06/2006

Registered office changed on 21/06/06 from: 5 st james's square london SW1Y 4SS

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (3 pages)

19/06/2006

Miscellaneous

View PDF (1 pages)

02/06/2006

Secretary resigned

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

New secretary appointed

View PDF (2 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

Accounting reference date shortened from 31/12/06 to 31/08/06

View PDF (1 pages)

01/06/2006

Registered office changed on 01/06/06 from: premier house 44-48 dover street london W1S 4NX

View PDF (1 pages)

26/05/2006

Particulars of mortgage/charge

View PDF (13 pages)

26/05/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/05/2006

Resolutions

View PDF (1 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

17/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

02/11/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Return made up to 10/07/05; full list of members

View PDF (8 pages)

22/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

01/03/2005

Secretary's particulars changed

View PDF (1 pages)

03/09/2004

Secretary's particulars changed

View PDF (1 pages)

27/07/2004

Return made up to 10/07/04; full list of members

View PDF (8 pages)

04/06/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (11 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (11 pages)

24/02/2004

New secretary appointed

View PDF (1 pages)

24/02/2004

Registered office changed on 24/02/04 from: premier house 44-48 dover street london W1S 4NX

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (4 pages)

24/02/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (4 pages)

24/02/2004

Resolutions

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

New director appointed

View PDF (4 pages)

11/02/2004

Registered office changed on 11/02/04 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

11/02/2004

Memorandum and Articles of Association

View PDF (11 pages)

11/02/2004

New director appointed

View PDF (4 pages)

11/02/2004

New director appointed

View PDF (4 pages)

11/02/2004

New director appointed

View PDF (4 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New secretary appointed

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

27/01/2004

Certificate of change of name

View PDF (2 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

10/07/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LIBERTY POINT (MANCHESTER) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Behr, Gabriel Simon	Director	30/11/2016 - 14/06/2018	86
Jackson, Thomas Oliver	Director	05/03/2015 - 28/11/2019	153
Hayes, Nicholas William John	Director	20/09/2022 - 20/12/2022	243
Gilbard, Marc Edward Charles	Director	14/01/2004 - 15/05/2006	216
Faulkner, David	Director	28/11/2019 - 20/09/2022	247

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LIBERTY POINT (MANCHESTER) LIMITED

LIBERTY POINT (MANCHESTER) LIMITED is an(a) Active company incorporated on 10/07/2003 with the registered office located at 1st Floor Welcome Building, Avon Street, Bristol BS2 0PS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTY POINT (MANCHESTER) LIMITED?

LIBERTY POINT (MANCHESTER) LIMITED is currently Active. It was registered on 10/07/2003 .

Where is LIBERTY POINT (MANCHESTER) LIMITED located?

LIBERTY POINT (MANCHESTER) LIMITED is registered at 1st Floor Welcome Building, Avon Street, Bristol BS2 0PS.

What does LIBERTY POINT (MANCHESTER) LIMITED do?

LIBERTY POINT (MANCHESTER) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LIBERTY POINT (MANCHESTER) LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-06 with no updates.