LIBERTY QUAY 2 (NEWCASTLE) LIMITED

Key Data

Status

Active

Company No.

07376627

Incorporation date

15/09/2010

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 15/09/2010)

06/02/2026

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

View PDF (3 pages)

14/01/2026

Change of details for Liberty Living (Lq2 Newcastle) Limited as a person with significant control on 2026-01-01

View PDF (2 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)

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 (14 pages)

13/10/2025

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

View PDF (2 pages)

13/10/2025

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)

14/10/2024

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

View PDF (3 pages)

14/10/2024

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

View PDF (2 pages)

14/10/2024

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

View PDF (244 pages)

14/10/2024

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)

17/01/2024

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)

16/10/2023

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

View PDF (2 pages)

16/10/2023

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

View PDF (1 pages)

16/10/2023

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

View PDF (252 pages)

16/10/2023

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

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

View PDF (1 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 (13 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)

06/04/2022

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 (15 pages)

13/01/2022

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

View PDF (230 pages)

13/01/2022

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

View PDF (2 pages)

13/01/2022

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

View PDF (1 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

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)

02/06/2020

Change of details for Liberty Living (Lq2 Newcastle) Limited as a person with significant control on 2020-05-31

View PDF (2 pages)

08/04/2020

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

View PDF (3 pages)

08/04/2020

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

View PDF (2 pages)

08/04/2020

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

View PDF (1 pages)

11/12/2019

Full accounts made up to 2019-08-31

View PDF (18 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

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 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)

09/12/2019

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

View PDF (2 pages)

23/10/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

27/06/2019

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

24/01/2019

Full accounts made up to 2018-08-31

View PDF (18 pages)

08/10/2018

Confirmation statement made on 2018-09-15 with updates

View PDF (4 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 (18 pages)

14/03/2018

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

View PDF (2 pages)

22/01/2018

Statement by Directors

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22/01/2018

Statement of capital on 2018-01-22

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22/01/2018

Solvency Statement dated 11/01/18

View PDF (3 pages)

22/01/2018

Resolutions

View PDF (3 pages)

19/01/2018

Statement of capital following an allotment of shares on 2018-01-17

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17/01/2018

Statement by Directors

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17/01/2018

Statement of capital on 2018-01-17

View PDF (3 pages)

17/01/2018

Solvency Statement dated 11/01/18

View PDF (3 pages)

17/01/2018

Resolutions

View PDF (3 pages)

16/01/2018

Statement of capital following an allotment of shares on 2018-01-12

View PDF (3 pages)

02/11/2017

Memorandum and Articles of Association

View PDF (22 pages)

26/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

13/07/2017

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

View PDF (2 pages)

13/07/2017

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

View PDF (1 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)

20/02/2017

Director's details changed for Mr Thomas Oliver Jackson on 2016-11-04

View PDF (2 pages)

20/02/2017

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

View PDF (2 pages)

20/02/2017

Secretary's details changed for Peter Geoffrey Cross on 2016-11-04

View PDF (1 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

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

View PDF (2 pages)

30/11/2016

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

View PDF (1 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)

23/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

15/06/2016

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

View PDF (2 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)

20/05/2016

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)

15/03/2016

Full accounts made up to 2015-08-31

View PDF (15 pages)

10/02/2016

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

View PDF (2 pages)

16/12/2015

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

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (6 pages)

16/11/2015

Secretary's details changed for Peter Geoffrey Cross on 2015-08-07

View PDF (1 pages)

15/10/2015

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

View PDF (2 pages)

07/09/2015

Termination of appointment of Edward Cade as a director on 2015-08-07

View PDF (2 pages)

26/08/2015

Certificate of change of name

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19/08/2015

Termination of appointment of Peter Morton as a director on 2015-08-07

View PDF (2 pages)

19/08/2015

Termination of appointment of Sam Dance as a secretary on 2015-08-07

View PDF (2 pages)

19/08/2015

Termination of appointment of Jacqueline Rebecca Hawthorn as a director on 2015-08-07

View PDF (2 pages)

19/08/2015

Termination of appointment of Sam Dance as a director on 2015-08-07

View PDF (2 pages)

19/08/2015

Appointment of Mr Andrea Alessandro Orlandi as a director on 2015-08-07

View PDF (3 pages)

19/08/2015

Appointment of Peter Geoffrey Cross as a secretary on 2015-08-07

View PDF (3 pages)

19/08/2015

Appointment of Mr Thomas Oliver Jackson as a director on 2015-08-07

View PDF (3 pages)

19/08/2015

Appointment of Mr Charles Howe Marshall as a director on 2015-08-07

View PDF (3 pages)

19/08/2015

Registered office address changed from 70 High Street Fareham Hampshire PO16 7BB to Level 32 30 st. Mary Axe London EC3A 8BF on 2015-08-19

View PDF (2 pages)

16/08/2015

Resolutions

View PDF (1 pages)

13/08/2015

Satisfaction of charge 073766270003 in full

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13/08/2015

Satisfaction of charge 2 in full

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13/08/2015

Satisfaction of charge 1 in full

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20/01/2015

Full accounts made up to 2014-08-31

View PDF (15 pages)

23/10/2014

Miscellaneous

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20/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (5 pages)

18/07/2014

Registration of charge 073766270003, created on 2014-07-11

View PDF (94 pages)

15/05/2014

Accounts for a small company made up to 2013-08-31

View PDF (6 pages)

05/11/2013

Appointment of Mr Sam Dance as a secretary

View PDF (1 pages)

05/11/2013

Appointment of Mr Sam Dance as a director

View PDF (2 pages)

05/11/2013

Termination of appointment of Peter Morton as a secretary

View PDF (1 pages)

21/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (6 pages)

21/01/2013

Accounts for a small company made up to 2012-08-31

View PDF (9 pages)

16/11/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (6 pages)

24/05/2012

Accounts for a small company made up to 2011-08-31

View PDF (5 pages)

27/02/2012

Director's details changed for Mrs Jacqueline Rebecca Hawthorne on 2012-02-27

View PDF (2 pages)

27/02/2012

Termination of appointment of Charles Dunstone as a director

View PDF (1 pages)

27/02/2012

Termination of appointment of Roger Taylor as a director

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (8 pages)

05/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

16/08/2011

Current accounting period shortened from 2011-09-30 to 2011-08-31

View PDF (1 pages)

09/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (22 pages)

02/06/2011

Appointment of Mrs Jacqueline Rebecca Hawthorne as a director

View PDF (2 pages)

02/06/2011

Resolutions

View PDF (3 pages)

11/11/2010

Memorandum and Articles of Association

View PDF (11 pages)

11/11/2010

Resolutions

View PDF (13 pages)

14/10/2010

Appointment of Charles William Dunstone as a director

View PDF (3 pages)

14/10/2010

Termination of appointment of Ovalsec Limited as a secretary

View PDF (2 pages)

14/10/2010

Termination of appointment of Oval Nominees Limited as a director

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15/09/2010

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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	07/08/2015 - 28/11/2019	153
Hayes, Nicholas William John	Director	20/09/2022 - 20/12/2022	243
Faulkner, David	Director	28/11/2019 - 20/09/2022	247
Burt, Michael	Director	20/09/2022 - Present	183

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About LIBERTY QUAY 2 (NEWCASTLE) LIMITED

LIBERTY QUAY 2 (NEWCASTLE) LIMITED is an(a) Active company incorporated on 15/09/2010 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 QUAY 2 (NEWCASTLE) LIMITED?

LIBERTY QUAY 2 (NEWCASTLE) LIMITED is currently Active. It was registered on 15/09/2010 .

Where is LIBERTY QUAY 2 (NEWCASTLE) LIMITED located?

LIBERTY QUAY 2 (NEWCASTLE) LIMITED is registered at 1st Floor Welcome Building, Avon Street, Bristol BS2 0PS.

What does LIBERTY QUAY 2 (NEWCASTLE) LIMITED do?

LIBERTY QUAY 2 (NEWCASTLE) 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 QUAY 2 (NEWCASTLE) LIMITED?

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