LIBERTY PARK MANAGEMENT LIMITED - HENLEY-IN-ARDEN
Company Profile | Company Filings |
Overview
LIBERTY PARK MANAGEMENT LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Active.
LIBERTY PARK MANAGEMENT LIMITED was incorporated 18 years ago on 31/03/2006 and has the registered number: 05764141. The accounts status is DORMANT and accounts are next due on 30/09/2025.
LIBERTY PARK MANAGEMENT LIMITED was incorporated 18 years ago on 31/03/2006 and has the registered number: 05764141. The accounts status is DORMANT and accounts are next due on 30/09/2025.
LIBERTY PARK MANAGEMENT LIMITED - HENLEY-IN-ARDEN
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
BROOK HOUSE
HENLEY-IN-ARDEN
B95 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN MCGILL | Jan 1963 | British | Director | 2019-12-12 | CURRENT |
MR ARMAND MONTHE | Aug 1978 | British | Director | 2019-12-12 | CURRENT |
MS BEATA PIECYK-ARSZYNSKA | Nov 1967 | Polish | Director | 2019-12-12 | CURRENT |
MR OMOTAYO OLALEYE FEYISETAN | May 1981 | British | Director | 2019-12-12 | CURRENT |
MRS LYNDSEY CANNON-LEACH | Secretary | 2023-01-01 | CURRENT | ||
PENNYCUICK COLLINS LIMITED | Corporate Secretary | 2022-04-13 UNTIL 2022-12-31 | RESIGNED | ||
Q1 PROFESSIONAL SERVICES LIMITED | Corporate Secretary | 2019-12-12 UNTIL 2020-11-01 | RESIGNED | ||
MR PHILIP MICHAEL WAINWRIGHT | Secretary | 2018-12-03 UNTIL 2019-12-12 | RESIGNED | ||
MR STUART JOHN TOGWELL | Jun 1968 | British | Secretary | 2006-03-31 UNTIL 2008-06-05 | RESIGNED |
MR DAVID HUW DAVIES | Feb 1956 | British | Secretary | 2008-06-05 UNTIL 2016-01-04 | RESIGNED |
MRS LYNDSEY CANNON-LEACH | Secretary | 2020-11-01 UNTIL 2022-04-13 | RESIGNED | ||
MR DAVID OWEN ALLEN | Secretary | 2016-01-04 UNTIL 2018-12-03 | RESIGNED | ||
MR DAVID HUW DAVIES | Feb 1956 | British | Director | 2006-03-31 UNTIL 2016-01-04 | RESIGNED |
MR STUART JOHN TOGWELL | Jun 1968 | British | Director | 2006-03-31 UNTIL 2008-06-05 | RESIGNED |
MR STUART JOHN TOGWELL | Jun 1968 | British | Director | 2012-04-13 UNTIL 2018-07-25 | RESIGNED |
MR PAUL CAMPBELL ROWAN | Mar 1964 | British | Director | 2015-12-31 UNTIL 2019-12-12 | RESIGNED |
MR SIMON JAMES POTTER | Feb 1963 | British | Director | 2018-07-26 UNTIL 2019-12-12 | RESIGNED |
MR ANDREW LAIRD | Jan 1955 | British | Director | 2008-06-05 UNTIL 2012-04-13 | RESIGNED |
MR ANDREW HAMPDEN HOBART | Jul 1962 | British | Director | 2013-01-01 UNTIL 2015-12-31 | RESIGNED |
MR PHILIP MICHAEL WAINWRIGHT | Apr 1965 | British | Director | 2018-12-03 UNTIL 2019-12-12 | RESIGNED |
MR IAN GEORGE BURNETT | Mar 1959 | British | Director | 2006-03-31 UNTIL 2012-12-31 | RESIGNED |
DAVID OWEN ALLEN | Feb 1972 | British | Director | 2016-01-04 UNTIL 2019-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wates Regeneration (Coventry) Limited | 2016-04-06 - 2019-12-12 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LIBERTY PARK MANAGEMENT LIMITED | 2024-01-04 | 31-12-2023 | £269 equity |
Dormant Company Accounts - LIBERTY PARK MANAGEMENT LIMITED | 2023-03-17 | 31-12-2022 | £269 equity |
Dormant Company Accounts - LIBERTY PARK MANAGEMENT LIMITED | 2022-09-27 | 31-12-2021 | £269 equity |
Dormant Company Accounts - LIBERTY PARK MANAGEMENT LIMITED | 2021-01-15 | 31-12-2020 | £269 equity |
Dormant Company Accounts - LIBERTY PARK MANAGEMENT LIMITED | 2020-12-31 | 31-12-2019 | £269 equity |