BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06310192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED - LIVERPOOL

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MASON AND PARTNERS
THE CORN EXCHANGE
LIVERPOOL
MERSEYSIDE
L2 0PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

MASON AND PARTNERS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PETER MASON Jun 1965 British Director 2023-07-03 CURRENT
LEE RANDLE Oct 1940 British Director 2007-07-11 CURRENT
MR GEOFFREY OWEN MASON Mar 1940 British Director 2007-07-11 UNTIL 2023-07-03 RESIGNED
MR JONATHAN RONALD HOLTE HOULSTON Nov 1977 British Director 2007-07-13 UNTIL 2009-02-02 RESIGNED
MR SIMON LISTER HOLTE HOULSTON Mar 1944 British Director 2007-07-13 UNTIL 2009-02-02 RESIGNED
JAMES HOULSTON Apr 1974 British Director 2007-07-13 UNTIL 2009-02-02 RESIGNED
MR MARCUS ANTHONY HAROLD BRENNAND Mar 1972 British Australian Director 2008-08-14 UNTIL 2008-08-14 RESIGNED
NICHOLAS JAY GILBERT Aug 1967 Secretary 2007-07-11 UNTIL 2008-08-14 RESIGNED
MR MARCUS ANTHONY HAROLD BRENNAND Mar 1972 British Australian Secretary 2008-08-14 UNTIL 2009-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Business Homes Turnberry Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORONATION PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MASON & PARTNERS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAXIMILLION PROPERTIES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORTH WEST INDUSTRIAL ESTATES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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BRUNSWICK BUSINESS PARK LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NORTH WEST RETAIL INVESTMENTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHAINBID LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLADSTONE SECURITIES LIMITED LEEDS Dissolved... FULL 68100 - Buying and selling of own real estate
BRIERLEY HILL ESTATES LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SCREENFOOD LIMITED BRUNSWICK STREET Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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BUSINESS HOMES CARDONALD PARK LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOUK PROPERTIES LIMITED LIVERPOOL Dissolved... DORMANT 68100 - Buying and selling of own real estate
LIBERTY SEALAND LLP SWANSEA Dissolved... TOTAL EXEMPTION SMALL None Supplied
FOREGATE STREET DEVELOPMENTS LLP LIVERPOOL Dissolved... TOTAL EXEMPTION FULL None Supplied
WANDSWORTH ACTIVE LLP LIVERPOOL Dissolved... DORMANT None Supplied
MASON PARTNERS LLP LIVERPOOL Active TOTAL EXEMPTION FULL None Supplied
LIBERTY DENBIGH LIMITED LIABILITY PARTNERSHIP LIVERPOOL Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH WEST INDUSTRIAL ESTATES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MALIGUES PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHASE PROPERTY DEVELOPMENTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ORC PROPERTIES LIMITED STREET LIVERPOOL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BUSINESS HOMES CARDONALD PARK LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ENGLISH SHOP PROPERTY LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
LIBERTY DENBIGH LIMITED LIABILITY PARTNERSHIP LIVERPOOL Active TOTAL EXEMPTION FULL None Supplied
ANLO PROPERTIES LLP LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied