Company Information for

LIBERTY PARK MANAGEMENT LIMITED

BROOK HOUSE, 47 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA,

Company Registration Number

05764141

Private Limited Company

Active

About Liberty Park Management Ltd

LIBERTY PARK MANAGEMENT LIMITED was founded on 2006-03-31 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Liberty Park Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

LIBERTY PARK MANAGEMENT LIMITED

Legal Registered Office

BROOK HOUSE
47 HIGH STREET
HENLEY-IN-ARDEN
B95 5AA
Other companies in KT22

Filing Information

Company Number	05764141
Date formed	2006-03-31
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	31/03/2016
Filing return next due	28/04/2017
Type of accounts	DORMANT

Last Datalog update:

2024-04-07 00:19:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Owen Allen	Company Secretary		2016-01-04
David Owen Allen	Director	CHIEF FINANCIAL OFFICER	2016-01-04	ENGLAND
Paul Campbell Rowan	Director	GROUP HR DIRECTOR	2015-12-31	ENGLAND
Stuart John Togwell	Director	GROUP COMMERCIAL DIRECTOR	2012-04-13	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Huw Davies	Company Secretary	2008-06-05	2016-01-04
David Huw Davies	Director	2006-03-31	2016-01-04
Andrew Hampden Hobart	Director	2013-01-01	2015-12-31
Ian George Burnett	Director	2006-03-31	2012-12-31
Andrew Laird	Director	2008-06-05	2012-04-13
Stuart John Togwell	Company Secretary	2006-03-31	2008-06-05
Stuart John Togwell	Director	2006-03-31	2008-06-05

Related Directorships for David Owen Allen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Owen Allen	BUTLERS CRESCENT (DUDLEY) ESTATE MANAGEMENT COMPANY LIMITED	Director	2016-07-25	CURRENT	2016-05-25	Active
David Owen Allen	LINDEN WATES (DORKING) LIMITED	Director	2016-04-05	CURRENT	2010-04-29	Active
David Owen Allen	LINDEN WATES (CRANLEIGH) LIMITED	Director	2016-01-04	CURRENT	2012-08-14	Active
David Owen Allen	BARRATT WATES (EAST GRINSTEAD) LIMITED	Director	2016-01-04	CURRENT	2002-07-11	Active
David Owen Allen	ANNINGTON WATES (COVE) LIMITED	Director	2016-01-04	CURRENT	2004-07-22	Liquidation
David Owen Allen	GW 217 LIMITED	Director	2016-01-04	CURRENT	2005-01-31	Active
David Owen Allen	BARRATT WATES (HORLEY) LIMITED	Director	2016-01-04	CURRENT	2006-11-17	Active
David Owen Allen	LINDEN WATES (RIDGEWOOD) LIMITED	Director	2016-01-04	CURRENT	2008-05-08	Active
David Owen Allen	LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED	Director	2016-01-04	CURRENT	2009-05-29	Active
David Owen Allen	LINDEN WATES (WEST HAMPSTEAD) LIMITED	Director	2016-01-04	CURRENT	2009-12-18	Active
David Owen Allen	LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED	Director	2016-01-04	CURRENT	2010-03-24	Active
David Owen Allen	BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED	Director	2016-01-04	CURRENT	2010-04-16	Active
David Owen Allen	DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED	Director	2016-01-04	CURRENT	2014-04-22	Active
David Owen Allen	WBH (FINANCIAL SERVICES) LIMITED	Director	2016-01-04	CURRENT	1988-06-27	Active
David Owen Allen	WOODSIDE LANDS MANAGEMENT LIMITED	Director	2016-01-04	CURRENT	1990-04-23	Active
David Owen Allen	WATES PFI INVESTMENTS LIMITED	Director	2016-01-04	CURRENT	1999-08-27	Active
David Owen Allen	WATES INTERIORS LIMITED	Director	2016-01-04	CURRENT	2000-05-26	Active
David Owen Allen	WATES CONSTRUCTION SERVICES LIMITED	Director	2016-01-04	CURRENT	2001-12-17	Active
David Owen Allen	WATES HOMES (CAMBRIDGE) LIMITED	Director	2016-01-04	CURRENT	2003-03-21	Active
David Owen Allen	WATES REGENERATION (COVENTRY) LIMITED	Director	2016-01-04	CURRENT	2003-09-12	Active
David Owen Allen	PURCHASE GROUP LIMITED	Director	2016-01-04	CURRENT	2004-12-30	Active
David Owen Allen	WATES HOMES (OAKLEY) LIMITED	Director	2016-01-04	CURRENT	2005-07-18	Active
David Owen Allen	WATES HOMES (WALLINGFORD) LIMITED	Director	2016-01-04	CURRENT	2005-07-18	Active
David Owen Allen	PURCHASE SUPPORT LIMITED	Director	2016-01-04	CURRENT	2008-12-22	Active
David Owen Allen	PURCHASE HOMES LTD.	Director	2016-01-04	CURRENT	2011-12-15	Active
David Owen Allen	G.PURCHASE CONSTRUCTION LIMITED	Director	2016-01-04	CURRENT	2002-03-27	Active
David Owen Allen	LINDEN WATES (RAVENSCOURT PARK) LIMITED	Director	2016-01-04	CURRENT	2005-04-19	Active
David Owen Allen	NEEDSPACE? LIMITED	Director	2016-01-04	CURRENT	2005-04-28	Active
David Owen Allen	PURCHASE HOME IMPROVEMENTS LIMITED	Director	2016-01-04	CURRENT	2008-07-02	Active
David Owen Allen	DWH/WATES (THAME) LIMITED	Director	2016-01-04	CURRENT	2009-12-11	Active
David Owen Allen	WATES GROUP SERVICES LIMITED	Director	2016-01-04	CURRENT	1938-06-01	Active
David Owen Allen	WATES BUILT HOMES (LONDON) LIMITED	Director	2016-01-04	CURRENT	1970-04-14	Active
David Owen Allen	WATES LANCEWOOD ESTATES LIMITED	Director	2016-01-04	CURRENT	1969-10-30	Active
David Owen Allen	WATES PROPERTY SERVICES LIMITED	Director	2016-01-04	CURRENT	1973-10-26	Active
David Owen Allen	WATES CONSTRUCTION LIMITED	Director	2016-01-04	CURRENT	1986-01-15	Active
David Owen Allen	WATES PFI INVESTMENTS (PROJECTS) LIMITED	Director	2016-01-04	CURRENT	1986-01-16	Active
David Owen Allen	WATES HOMES (BRACKNELL) LIMITED	Director	2016-01-04	CURRENT	1988-08-09	Active
David Owen Allen	WATES FINANCIAL SERVICES LIMITED	Director	2016-01-04	CURRENT	1989-08-16	Active
David Owen Allen	RELOCATION AND INVENTORY SERVICES LIMITED	Director	2016-01-04	CURRENT	1988-09-14	Active
David Owen Allen	THIRD WATES INVESTMENTS LIMITED	Director	2016-01-04	CURRENT	1972-01-19	Active
David Owen Allen	STAGESELECT LIMITED	Director	2016-01-04	CURRENT	1987-12-28	Active
David Owen Allen	WOODSIDE LANDS ESTATES LIMITED	Director	2016-01-04	CURRENT	1984-06-14	Active
David Owen Allen	WOODSIDE LANDS LIMITED	Director	2016-01-04	CURRENT	1969-06-16	Active
David Owen Allen	WATES BUILT HOMES (SOUTHERN) LIMITED	Director	2016-01-04	CURRENT	1970-04-14	Active
David Owen Allen	WATES BUILT HOMES (RETIREMENT) LIMITED	Director	2016-01-04	CURRENT	1979-06-12	Active
David Owen Allen	WATES BUILT HOMES (BLAKES) LIMITED	Director	2016-01-04	CURRENT	1973-06-08	Active
David Owen Allen	WATES MAINTENANCE SERVICES LIMITED	Director	2016-01-04	CURRENT	1936-07-27	Active
David Owen Allen	WATES AMENITY LANDS LIMITED	Director	2016-01-04	CURRENT	1962-08-27	Active
David Owen Allen	WATES STAFF TRUSTEES LIMITED	Director	2016-01-04	CURRENT	1957-06-14	Active
David Owen Allen	WATES DEVELOPMENTS LIMITED	Director	2016-01-04	CURRENT	1947-08-30	Active
David Owen Allen	WATES BUILT HOMES LIMITED	Director	2016-01-04	CURRENT	1963-05-15	Active
David Owen Allen	SES (ENGINEERING SERVICES) LIMITED	Director	2016-01-04	CURRENT	1961-04-19	Active
David Owen Allen	WATES SECOND LAND LIMITED	Director	2016-01-04	CURRENT	1968-06-05	Active
David Owen Allen	QED EDUCATION ENVIRONMENTS LIMITED	Director	2016-01-04	CURRENT	1959-06-08	Active
David Owen Allen	WATES PFI INVESTMENTS (QED) LIMITED	Director	2016-01-04	CURRENT	1984-06-14	Active
David Owen Allen	WATES GROUP LIMITED	Director	2016-01-04	CURRENT	1984-06-14	Active
David Owen Allen	WATES GROUP PROPERTIES LIMITED	Director	2016-01-04	CURRENT	1984-10-05	Active
David Owen Allen	BROOKS AND RIVERS LIMITED	Director	2016-01-04	CURRENT	1931-11-18	Active
David Owen Allen	WATES SURREY ONE LIMITED	Director	2016-01-04	CURRENT	1998-04-22	Active
David Owen Allen	WATES LIMITED	Director	2016-01-04	CURRENT	1998-07-16	Active
David Owen Allen	WATES REGENERATION (SOUTH ACTON) LIMITED	Director	2016-01-04	CURRENT	2005-01-19	Active
David Owen Allen	WATES HOMES LIMITED	Director	2016-01-04	CURRENT	2005-07-18	Active
David Owen Allen	WATES HOMES (CHICHESTER) LIMITED	Director	2016-01-04	CURRENT	2005-07-18	Active
David Owen Allen	WATES HOMES (WARSASH) LIMITED	Director	2016-01-04	CURRENT	2005-07-18	Active
David Owen Allen	DANESDALE (PEBBLE DRIVE) LIMITED	Director	2016-01-04	CURRENT	2009-07-16	Active

Related Directorships for Paul Campbell Rowan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Campbell Rowan	WATES STAFF TRUSTEES LIMITED	Director	2017-11-10	CURRENT	1957-06-14	Active
Paul Campbell Rowan	WATES GROUP SERVICES LIMITED	Director	2016-10-17	CURRENT	1938-06-01	Active
Paul Campbell Rowan	WATES HEALTHCARE TRUSTEE COMPANY LIMITED	Director	2016-07-22	CURRENT	2016-07-22	Active
Paul Campbell Rowan	DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED	Director	2015-12-31	CURRENT	2014-04-22	Active
Paul Campbell Rowan	PURCHASE GROUP LIMITED	Director	2015-12-31	CURRENT	2004-12-30	Active
Paul Campbell Rowan	G.PURCHASE CONSTRUCTION LIMITED	Director	2015-12-31	CURRENT	2002-03-27	Active
Paul Campbell Rowan	WATES PROPERTY SERVICES LIMITED	Director	2015-12-31	CURRENT	1973-10-26	Active
Paul Campbell Rowan	WATES CONSTRUCTION LIMITED	Director	2015-12-31	CURRENT	1986-01-15	Active
Paul Campbell Rowan	SES (ENGINEERING SERVICES) LIMITED	Director	2015-09-30	CURRENT	1961-04-19	Active

Related Directorships for Stuart John Togwell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart John Togwell	WATES REGENERATION (COVENTRY) LIMITED	Director	2016-10-17	CURRENT	2003-09-12	Active
Stuart John Togwell	WATES REGENERATION (TAVY BRIDGE) LIMITED	Director	2016-10-17	CURRENT	2004-05-04	Active
Stuart John Togwell	BUTLERS CRESCENT (DUDLEY) ESTATE MANAGEMENT COMPANY LIMITED	Director	2016-07-25	CURRENT	2016-05-25	Active
Stuart John Togwell	WATES CONSTRUCTION SERVICES LIMITED	Director	2015-05-26	CURRENT	2001-12-17	Active
Stuart John Togwell	GW 217 LIMITED	Director	2014-11-17	CURRENT	2005-01-31	Active
Stuart John Togwell	PURCHASE GROUP LIMITED	Director	2014-11-17	CURRENT	2004-12-30	Active
Stuart John Togwell	PURCHASE SUPPORT LIMITED	Director	2014-11-17	CURRENT	2008-12-22	Active
Stuart John Togwell	PURCHASE HOMES LTD.	Director	2014-11-17	CURRENT	2011-12-15	Active
Stuart John Togwell	DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED	Director	2014-10-21	CURRENT	2014-04-22	Active
Stuart John Togwell	WATES PFI INVESTMENTS LIMITED	Director	2012-04-13	CURRENT	1999-08-27	Active
Stuart John Togwell	WATES INTERIORS LIMITED	Director	2012-04-13	CURRENT	2000-05-26	Active