OpenCompanies

Liberty Point (Manchester) Limited

Company number
04828083
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2003
Nature of business
Management of real estate on a fee or contract basis
Corporate group
The Unite Group PLC (342 companies)

Registered office

1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Previous names

  • Domain Hanover Mills Management Limited (until 22 Jun 2006)
  • Precis (2369) Limited (until 27 Jan 2004)
  • Liberty Living (Mill Point) Ltd (until 4 Sep 2012)

Officers

NameRoleAppointedResigned
BURT, Michael James Director 20 Sep 2022
SZPOJNAROWICZ, Christopher Robert Secretary 26 Mar 2020
SZPOJNAROWICZ, Christopher Robert Director 28 Nov 2019
LISTER, Joseph Julian Director 28 Nov 2019
HAYES, Nicholas William John Director 20 Sep 2022 20 Dec 2022
FAULKNER, David Director 28 Nov 2019 20 Sep 2022
HESLEHURST, Rachel Secretary 4 Jul 2017 26 Mar 2020
MULLINS, Paul Meyrick Director 9 Mar 2018 28 Nov 2019
BIAGOSCH, Maximilian Boerries Peter Director 1 Jun 2016 28 Nov 2019
JACKSON, Thomas Oliver Director 5 Mar 2015 28 Nov 2019
BEHR, Gabriel Simon Director 30 Nov 2016 14 Jun 2018
CROSS, Peter Geoffrey Secretary 5 Mar 2015 4 Jul 2017
KENNY, John Paul Michael Director 1 Jun 2016 3 Apr 2017
MARSHALL, Charles Howe Director 5 Mar 2015 31 Dec 2016
RAYNER, Paul Adrian Director 20 Jan 2016 30 Nov 2016
ORLANDI, Andrea Alessandro Director 5 Mar 2015 1 Jun 2016
MORTIMORE, Jon William Director 22 Sep 2015 8 Dec 2015
MCNALLY, Robert Director 25 Jan 2010 5 Mar 2015
BOYLAND, Roger Michael Director 8 Nov 2007 5 Mar 2015
BRANDEAUX ADMINISTRATORS LIMITED Corporate-Secretary 15 May 2006 5 Mar 2015
ROSE, Joy Arden Director 8 Nov 2007 31 Dec 2013
CHADWICK, Ruth Mary Director 3 Jul 2008 25 Jan 2010
HOLMES, James Anthony Director 1 Jun 2006 30 Sep 2008
MARSHALL, Charles Howe Director 15 May 2006 8 Nov 2007
CURRY, Christopher Lee Director 15 May 2006 8 Nov 2007
GILBARD, Marc Edward Charles Director 14 Jan 2004 15 May 2006
SANDERSON, Timothy Robin Llewelyn Secretary 14 Jan 2004 15 May 2006
CADE, Charles Edward Director 14 Jan 2004 15 May 2006
STANLEY, Graham Bryan Director 14 Jan 2004 15 May 2006
SIDWELL, Graham Robert Director 14 Jan 2004 15 May 2006
OFFICE ORGANIZATION & SERVICES LIMITED Corporate-Nominee-Secretary 10 Jul 2003 14 Jan 2004
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 10 Jul 2003 14 Jan 2004
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 10 Jul 2003 10 Jul 2003

Control

NameNature of controlNotifiedCeased
Liberty Living (Liberty Ap) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Liberty Point (Manchester) Limited → Liberty Living (Liberty Ap) Limited → Liberty Living UK Limited → Liberty Living Investments Limited → Liberty Living (He) Holdings Limited → The Unite Group PLC

Directors’ other companies

Registered address

451 companies are registered at this address - likely a registration agent.

Data