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 - HENLEY-IN-ARDEN

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 31/12/2023 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKS AND RIVERS LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES DEVELOPMENTS LIMITED LEATHERHEAD Active FULL 41100 - Development of building projects
WATES GROUP LIMITED LEATHERHEAD Active GROUP 64203 - Activities of construction holding companies
WATES HOMES (BRACKNELL) LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
MACE LIMITED LONDON Active GROUP 41100 - Development of building projects
CROSSRAIL LIMITED STRATFORD ENGLAND Active FULL 42120 - Construction of railways and underground railways
LAING O'ROURKE CONSTRUCTION SOUTH LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
LAING O'ROURKE WALES & WEST LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
LINDEN WATES (RAVENSCOURT PARK) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BARRATT WATES (HORLEY) LIMITED COALVILLE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LINDEN WATES (RIDGEWOOD) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
DIRECT MOVE LTD COVENTRY UNITED KINGDOM Dissolved... DORMANT 55900 - Other accommodation
BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED COALVILLE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MACE FINANCE LIMITED LONDON Active GROUP 64203 - Activities of construction holding companies
BARRATT WATES (WORTHING) LIMITED COALVILLE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARRATT WATES (LINDFIELD) LIMITED COALVILLE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LINDEN WATES (KEMPSHOTT) LIMITED WEST MALLING ENGLAND Active FULL 41202 - Construction of domestic buildings
REEVENZ LIMITED BIRMINGHAM ENGLAND Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABACONA INVESTMENTS LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 98000 - Residents property management
YARNELL HOLDINGS LIMITED HENLEY IN ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
MERCIA (GENERAL PARTNER) LIMITED HENLEY IN ARDEN Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
YARNELL BRICKWORK LIMITED HENLEY IN ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
UGF NOMINEES LIMITED HENLEY IN ARDEN ENGLAND Active DORMANT 99999 - Dormant Company
SCOTHOLME WORKS REGENERATION LIMITED HENLEY-IN-ARDEN ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
L. LLOYD CONSTRUCTION LTD HENLEY IN ARDEN UNITED KINGDOM Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
SOUTH CENTRAL (ESSEX STREET) MANAGEMENT COMPANY LIMITED HENLEY-IN-ARDEN ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management