LIBERTY PARK (BRISTOL) LIMITED - BRISTOL


Company Profile Company Filings

Overview

LIBERTY PARK (BRISTOL) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
LIBERTY PARK (BRISTOL) LIMITED was incorporated 13 years ago on 27/04/2011 and has the registered number: 07615601. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LIBERTY PARK (BRISTOL) LIMITED - BRISTOL

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 / 12 31/12/2022 30/09/2024

Registered Office

SOUTH QUAY
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SC PARK PLACE MANAGEMENT LIMITED (until 26/08/2015)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH JULIAN LISTER Dec 1971 British Director 2019-11-28 CURRENT
MR CHRISTOPHER ROBERT SZPOJNAROWICZ Apr 1968 British Director 2019-11-28 CURRENT
MR CHRISTOPHER ROBERT SZPOJNAROWICZ Secretary 2020-03-26 CURRENT
MICHAEL BURT Mar 1983 British Director 2022-09-20 CURRENT
OVALSEC LIMITED Corporate Secretary 2011-04-27 UNTIL 2011-05-03 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2011-04-27 UNTIL 2011-05-03 RESIGNED
PETER GEOFFREY CROSS Secretary 2015-08-07 UNTIL 2017-07-04 RESIGNED
MR SAM DANCE Secretary 2013-10-29 UNTIL 2015-08-07 RESIGNED
MS RACHEL HESLEHURST Secretary 2017-07-04 UNTIL 2020-03-26 RESIGNED
MR PETER MORTON Secretary 2011-04-27 UNTIL 2013-10-29 RESIGNED
MR NICHOLAS WILLIAM JOHN HAYES Jun 1981 British Director 2022-09-20 UNTIL 2022-12-20 RESIGNED
MR ROGER WILLIAM TAYLOR Nov 1964 British Director 2011-04-27 UNTIL 2012-02-27 RESIGNED
MR PAUL ADRIAN RAYNER Nov 1961 British Director 2016-01-20 UNTIL 2016-11-30 RESIGNED
MR ANDREA ALESSANDRO ORLANDI May 1971 Italian Director 2015-08-07 UNTIL 2016-06-01 RESIGNED
MR PAUL MEYRICK MULLINS Feb 1973 British Director 2018-03-09 UNTIL 2019-11-28 RESIGNED
MR PETER MORTON Apr 1953 British Director 2011-04-27 UNTIL 2015-08-07 RESIGNED
MR JON WILLIAM MORTIMORE Sep 1967 British Director 2015-09-22 UNTIL 2015-12-08 RESIGNED
MR CHARLES HOWE MARSHALL Dec 1949 British Director 2015-08-07 UNTIL 2016-12-31 RESIGNED
MR JOHN PAUL MICHAEL KENNY Jan 1971 British Director 2016-06-01 UNTIL 2017-04-03 RESIGNED
MR THOMAS OLIVER JACKSON Dec 1981 British Director 2015-08-07 UNTIL 2019-11-28 RESIGNED
CHARLES WILLIAM DUNSTONE Nov 1964 British Director 2011-05-03 UNTIL 2012-02-27 RESIGNED
MRS JACQUELINE REBECCA HAWTHORN Jan 1964 British Director 2012-02-27 UNTIL 2015-08-07 RESIGNED
MR DAVID FAULKNER Jul 1976 British Director 2019-11-28 UNTIL 2022-09-20 RESIGNED
MR SAM DANCE Dec 1981 British Director 2013-10-29 UNTIL 2015-08-07 RESIGNED
MR CHARLES EDWARD CADE Apr 1969 British Director 2011-04-27 UNTIL 2015-08-07 RESIGNED
MAXIMILIAN BOERRIES PETER BIAGOSCH Sep 1972 German Director 2016-06-01 UNTIL 2019-11-28 RESIGNED
MR GABRIEL SIMON BEHR Nov 1973 British Director 2016-11-30 UNTIL 2018-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty Living (Lp Bristol) Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LDC (BUCHANAN) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
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USAF NOMINEE NO.5A LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GS WOODLAND COURT GP 1 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GS WOODLAND COURT GP 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNITE ACCOMMODATION MANAGEMENT 4 LTD BRISTOL UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
301 HOLLOWAY (INVESTMENTS) LIMITED BRISTOL Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
USAF HOLDINGS F LIMITED BRISTOL UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
USAF HOLDINGS G LIMITED BRISTOL UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
LDC (ANGEL LANE) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate

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