BHN East Turnberry Park Management Company Limited

Active06310192 Private limited company
Incorporated
11 July 2007 (19 years)
Industry
Residents property management (98000)
Directors
Lee Randle
Accounts type
Total exemption full
Region
North West
Address
The Corn Exchange
Brunswick Street
Liverpool
L2 0PJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2023
British
Born June 1965 (61)
Randle, Lee
Director · Appointed 11 July 2007
British
Born October 1970 (56)
Officer history (7 former)
3 July 2023
Resigned Mason, Geoffrey Owen as Director
3 July 2023
Appointed Mason, Andrew Peter as Director
2 July 2009
Resigned Brennand, Marcus Anthony Harold as Secretary
2 February 2009
Resigned Houlston, Simon Lister Holte as Director
2 February 2009
Resigned Houlston, Jonathan Ronald Holte as Director
2 February 2009
Resigned Houlston, James as Director
14 August 2008
Appointed Brennand, Marcus Anthony Harold as Director
14 August 2008
Resigned Brennand, Marcus Anthony Harold as Director
14 August 2008
Appointed Brennand, Marcus Anthony Harold as Secretary
14 August 2008
Resigned Gilbert, Nicholas Jay as Secretary
13 July 2007
Appointed Houlston, James as Director
13 July 2007
Appointed Houlston, Simon Lister Holte as Director
13 July 2007
Appointed Houlston, Jonathan Ronald Holte as Director
11 July 2007
Appointed Gilbert, Nicholas Jay as Secretary
11 July 2007
Appointed Mason, Geoffrey Owen as Director
11 July 2007
Appointed Randle, Lee as Director

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
Private Limited Company
Reg. no. 06069786

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Business Homes Turnberry Limited Owns 75–100% of shares
BHN East Turnberry Park Management Company Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates3 July 2026
27 August 2026Director's details changed
12 August 2025Total exemption full accounts31 March 2025
7 July 2025Confirmation statement with no updates3 July 2025
4 July 2024Confirmation statement with no updates3 July 2024
Show all recent filings

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