Usaf Management 16 Limited

Active07735741 Private limited company
Incorporated
10 August 2011 (15 years)
Previously known as
Liberty Gardens (Cardiff) Limited (until 15 October 2020)
SC Adam Street Management Limited (until 26 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2022
Also at Lsav (Angel Lane) GP1 Limited, Lsav (Angel Lane) GP2 Limited, Lsav (Stapleton) GP1 Limited · more companies
British
Born March 1983 (43)
Szpojnarowicz, Christopher Robert
Secretary · Appointed 26 March 2020
Director · Appointed 28 November 2019
Also at Lsav (Angel Lane) GP1 Limited, Lsav (Angel Lane) GP2 Limited, Lsav (Stapleton) GP1 Limited · more companies
British
Born April 1968 (58)
Director · Appointed 28 November 2019
Also at Lsav (Angel Lane) GP1 Limited, Lsav (Angel Lane) GP2 Limited, Lsav (Stapleton) GP1 Limited · more companies
British
Born December 1971 (54)
Officer history (23 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
Resigned Jackson, Thomas Oliver as Director
28 November 2019
Resigned Mullins, Paul Meyrick as Director
28 November 2019
Appointed Lister, Joseph Julian as Director
28 November 2019
Appointed Szpojnarowicz, Christopher Robert as Director
28 November 2019
14 June 2018
Resigned Behr, Gabriel Simon as Director
9 March 2018
Appointed Mullins, Paul Meyrick as Director
4 July 2017
Appointed Heslehurst, Rachel as Secretary
4 July 2017
Resigned Cross, Peter Geoffrey 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
7 August 2015
Resigned Hawthorn, Jacqueline Rebecca as Director
7 August 2015
Resigned Morton, Peter as Director
7 August 2015
Appointed Jackson, Thomas Oliver as Director
7 August 2015
Appointed Marshall, Charles Howe as Director
7 August 2015
Resigned Cade, Charles Edward as Director
7 August 2015
Resigned Dance, Sam as Secretary
7 August 2015
Appointed Cross, Peter Geoffrey as Secretary
7 August 2015
Resigned Dance, Sam as Director
7 August 2015
Appointed Orlandi, Andrea Alessandro as Director
29 October 2013
Appointed Dance, Sam as Director
29 October 2013
Appointed Dance, Sam as Secretary
29 October 2013
Resigned Morton, Peter as Secretary
27 February 2012
Appointed Hawthorn, Jacqueline Rebecca as Director
27 February 2012
Resigned Dunstone, Charles William, Sir as Director
27 February 2012
Resigned Taylor, Roger William as Director
10 August 2011
Resigned Ovalsec Limited as Corporate Secretary
10 August 2011
Appointed Taylor, Roger William as Director
10 August 2011
Appointed Dunstone, Charles William, Sir as Director
10 August 2011
Appointed Morton, Peter as Secretary
10 August 2011
Resigned Oval Nominees Limited as Corporate Director
10 August 2011
Appointed Cade, Charles Edward as Director
10 August 2011
Appointed Oval Nominees Limited as Corporate Director
10 August 2011
Appointed Morton, Peter as Director
10 August 2011
Appointed Ovalsec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 11 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09574059
Former controllers (1)
11 November 2019
Ceased Liberty Living (LG Cardiff) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Change of details for a person with significant control
6 February 2026Confirmation statement with no updates6 February 2026
15 January 2026Change of details for a person with significant control
5 January 2026Registered office address changed
29 October 2025Accounts filing
Show all recent filings

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