Usaf Management 17 Limited

Active05591986 Private limited company
Incorporated
13 October 2005 (21 years)
Previously known as
Liberty Cambrian Point (Cardiff) Limited (until 15 October 2020)
Liberty Living (Cambrian Point ) Ltd. (until 4 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
South West
Address
1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2022
British
Born March 1983 (43)
Szpojnarowicz, Christopher Robert
Secretary · Appointed 26 March 2020
Director · Appointed 28 November 2019
British
Born April 1968 (58)
Director · Appointed 28 November 2019
British
Born December 1971 (54)
Officer history (28 former)
20 December 2022
Resigned Hayes, Nicholas William John as Director
20 September 2022
Resigned Faulkner, David as Director
20 September 2022
Appointed Burt, Michael James as Director
20 September 2022
Appointed Hayes, Nicholas William John as Director
26 March 2020
Appointed Szpojnarowicz, Christopher Robert as Secretary
26 March 2020
Resigned Heslehurst, Rachel as Secretary
28 November 2019
Appointed Faulkner, David as Director
28 November 2019
Appointed Lister, Joseph Julian as Director
28 November 2019
Resigned Mullins, Paul Meyrick as Director
28 November 2019
28 November 2019
Appointed Szpojnarowicz, Christopher Robert as Director
28 November 2019
Resigned Jackson, Thomas Oliver as Director
14 June 2018
Resigned Behr, Gabriel Simon as Director
9 March 2018
Appointed Mullins, Paul Meyrick as Director
4 July 2017
Resigned Cross, Peter Geoffrey as Secretary
4 July 2017
Appointed Heslehurst, Rachel as Secretary
3 April 2017
Resigned Kenny, John Paul Michael as Director
31 December 2016
Resigned Marshall, Charles Howe as Director
30 November 2016
Appointed Behr, Gabriel Simon as Director
30 November 2016
Resigned Rayner, Paul Adrian as Director
1 June 2016
Resigned Orlandi, Andrea Alessandro as Director
1 June 2016
1 June 2016
Appointed Kenny, John Paul Michael as Director
20 January 2016
Appointed Rayner, Paul Adrian as Director
8 December 2015
Resigned Mortimore, Jon William as Director
22 September 2015
Appointed Mortimore, Jon William as Director
5 March 2015
Resigned Mcnally, Robert as Director
5 March 2015
Appointed Jackson, Thomas Oliver as Director
5 March 2015
Appointed Marshall, Charles Howe as Director
5 March 2015
Appointed Orlandi, Andrea Alessandro as Director
5 March 2015
Resigned Brandeaux Administrators Limited as Corporate Secretary
5 March 2015
Appointed Cross, Peter Geoffrey as Secretary
5 March 2015
Resigned Boyland, Roger Michael as Director
31 December 2013
Resigned Rose, Joy Arden as Director
25 January 2010
Appointed Mcnally, Robert as Director
25 January 2010
Resigned Chadwick, Ruth Mary as Director
30 September 2008
Resigned Holmes, James Anthony as Director
3 July 2008
Appointed Chadwick, Ruth Mary as Director
8 November 2007
Resigned Marshall, Charles Howe as Director
8 November 2007
Appointed Boyland, Roger Michael as Director
8 November 2007
Resigned Curry, Christopher Lee as Director
8 November 2007
Appointed Rose, Joy Arden as Director
1 June 2006
Appointed Holmes, James Anthony as Director
15 May 2006
Resigned Cade, Charles Edward as Director
15 May 2006
Resigned Sanderson, Timothy Robin Llewelyn as Secretary
15 May 2006
Appointed Marshall, Charles Howe as Director
15 May 2006
Resigned Gilbard, Marc Edward Charles as Director
15 May 2006
Resigned Stanley, Graham Bryan as Director
15 May 2006
Resigned Sidwell, Graham Robert as Director
15 May 2006
Appointed Curry, Christopher Lee as Director
15 May 2006
Appointed Brandeaux Administrators Limited as Corporate Secretary
21 November 2005
Appointed Sidwell, Graham Robert as Director
21 November 2005
Appointed Sanderson, Timothy Robin Llewelyn as Secretary
21 November 2005
Appointed Cade, Charles Edward as Director
21 November 2005
Appointed Gilbard, Marc Edward Charles as Director
21 November 2005
Appointed Stanley, Graham Bryan as Director
21 November 2005
Resigned Peregrine Secretarial Services Limited as Corporate Director
21 November 2005
Resigned Office Organization & Services Limited as Corporate Secretary
13 October 2005
Appointed Peregrine Secretarial Services Limited as Corporate Director
13 October 2005
Appointed Office Organization & Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03885187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
6 February 2026Confirmation statement with no updates6 February 2026
Show all recent filings

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