OpenCompanies

Liberty Park (Bristol) Limited

Company number
07615601
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2011
Nature of business
Residents property management
Corporate group
The Unite Group PLC (342 companies)

Registered office

1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Previous names

  • SC Park Place Management Limited (until 26 Aug 2015)

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 7 Aug 2015 28 Nov 2019
BEHR, Gabriel Simon Director 30 Nov 2016 14 Jun 2018
CROSS, Peter Geoffrey Secretary 7 Aug 2015 4 Jul 2017
KENNY, John Paul Michael Director 1 Jun 2016 3 Apr 2017
MARSHALL, Charles Howe Director 7 Aug 2015 31 Dec 2016
RAYNER, Paul Adrian Director 20 Jan 2016 30 Nov 2016
ORLANDI, Andrea Alessandro Director 7 Aug 2015 1 Jun 2016
MORTIMORE, Jon William Director 22 Sep 2015 8 Dec 2015
DANCE, Sam Director 29 Oct 2013 7 Aug 2015
DANCE, Sam Secretary 29 Oct 2013 7 Aug 2015
HAWTHORN, Jacqueline Rebecca Director 27 Feb 2012 7 Aug 2015
CADE, Charles Edward Director 27 Apr 2011 7 Aug 2015
MORTON, Peter Director 27 Apr 2011 7 Aug 2015
MORTON, Peter Secretary 27 Apr 2011 29 Oct 2013
DUNSTONE, Charles William, Sir Director 3 May 2011 27 Feb 2012
TAYLOR, Roger William Director 27 Apr 2011 27 Feb 2012
OVALSEC LIMITED Corporate-Secretary 27 Apr 2011 3 May 2011
OVAL NOMINEES LIMITED Corporate-Director 27 Apr 2011 3 May 2011

Control

NameNature of controlNotifiedCeased
Liberty Living (Lp Bristol) 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 Park (Bristol) Limited → Liberty Living (LP Bristol) Limited → Liberty Living Investments Ii Holdco Limited → Liberty Living Investments Ii Holdco 2 Limited → Liberty Living Investments Ii Limited → Liberty Living (He) Holdings Limited

Directors’ other companies

Registered address

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

Data