BHN East Turnberry Park Management Company Limited
- Company number
- 06310192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2007
- Nature of business
- Residents property management
- Corporate group
- Northern Industrial Properties Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Andrew Peter | Director | 3 Jul 2023 | |
| RANDLE, Lee | Director | 11 Jul 2007 | |
| MASON, Geoffrey Owen | Director | 11 Jul 2007 | 3 Jul 2023 |
| BRENNAND, Marcus Anthony Harold | Secretary | 14 Aug 2008 | 2 Jul 2009 |
| HOULSTON, Simon Lister Holte | Director | 13 Jul 2007 | 2 Feb 2009 |
| HOULSTON, James | Director | 13 Jul 2007 | 2 Feb 2009 |
| HOULSTON, Jonathan Ronald Holte | Director | 13 Jul 2007 | 2 Feb 2009 |
| BRENNAND, Marcus Anthony Harold | Director | 14 Aug 2008 | 14 Aug 2008 |
| GILBERT, Nicholas Jay | Secretary | 11 Jul 2007 | 14 Aug 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Business Homes Turnberry 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
BHN East Turnberry Park Management Company Limited → Business Homes Turnberry Limited → Northern Industrial Properties Limited
Directors’ other companies
- MASON, Andrew Peter - Director at North West Retail Investments Limited
- MASON, Andrew Peter - Director at English Shop Property Limited
- MASON, Andrew Peter - Director at North West Industrial Estates Limited
- MASON, Andrew Peter - Director at Mason & Partners Limited
- MASON, Andrew Peter - Director at Northern Industrial Properties Limited
- MASON, Andrew Peter - Director at Perrers Properties Limited
- MASON, Andrew Peter - Director at BJ (201) Limited
- MASON, Andrew Peter - Director at BJ (202) Limited
- MASON, Andrew Peter - Llp-Designated-Member at Anlo Properties LLP
- MASON, Andrew Peter - Director at Business Homes Cardonald Park Limited
Companies at the same address
- Business Homes Cardonald Park Limited (06502047)
- Chase Property Developments Limited (03475716)
- Maligues Properties Limited (03475402)
- Mason Partners LLP (OC373610)
- North West Industrial Estates Limited (03135216)