# BHN East Turnberry Park Management Company Limited

## Details

- **Company number:** [06310192](https://find-and-update.company-information.service.gov.uk/company/06310192)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2007
- **Registered office:** THE CORN EXCHANGE, BRUNSWICK STREET, LIVERPOOL, L2 0PJ
- **Nature of business:** [98000](/sic/98000) Residents property management
- **Corporate group:** [Northern Industrial Properties Limited](/group/41900) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRENNAND, Marcus Anthony Harold | director | 14 Aug 2008 | 14 Aug 2008 |
| GILBERT, Nicholas Jay | secretary | 11 Jul 2007 | 14 Aug 2008 |
| HOULSTON, James | director | 13 Jul 2007 | 2 Feb 2009 |
| HOULSTON, Simon Lister Holte | director | 13 Jul 2007 | 2 Feb 2009 |
| HOULSTON, Jonathan Ronald Holte | director | 13 Jul 2007 | 2 Feb 2009 |
| BRENNAND, Marcus Anthony Harold | secretary | 14 Aug 2008 | 2 Jul 2009 |
| MASON, Geoffrey Owen | director | 11 Jul 2007 | 3 Jul 2023 |
| MASON, Andrew Peter | director | 3 Jul 2023 |  |
| RANDLE, Lee | director | 11 Jul 2007 |  |



## 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 |  |




## Owned by

BHN East Turnberry Park Management Company Limited → [Business Homes Turnberry Limited](/company/06069786) → [Northern Industrial Properties Limited](/company/04281817)




## Directors' other companies

- [MASON, Andrew Peter](/person/6248725) - director at [North West Retail Investments Limited](/company/03592364)
- [MASON, Andrew Peter](/person/6248725) - director at [English Shop Property Limited](/company/07711751)
- [MASON, Andrew Peter](/person/6248725) - director at [North West Industrial Estates Limited](/company/03135216)
- [MASON, Andrew Peter](/person/6248725) - director at [Mason & Partners Limited](/company/02808118)
- [MASON, Andrew Peter](/person/6248725) - director at [Northern Industrial Properties Limited](/company/04281817)
- [MASON, Andrew Peter](/person/6248725) - director at [Perrers Properties Limited](/company/03265011)
- [MASON, Andrew Peter](/person/6248725) - director at [BJ (202) Limited](/company/04069024)
- [MASON, Andrew Peter](/person/6248725) - llp-designated-member at [Anlo Properties LLP](/company/OC418869)



## Companies at the same address

- [Business Homes Cardonald Park Limited](/company/06502047) (06502047)
- [Chase Property Developments Limited](/company/03475716) (03475716)
- [Maligues Properties Limited](/company/03475402) (03475402)
- [Mason Partners LLP](/company/OC373610) (OC373610)
- [North West Industrial Estates Limited](/company/03135216) (03135216)