LIBERTY PARK (SWINDON) MANAGEMENT COMPANY LIMITED

Overview

Company Name	LIBERTY PARK (SWINDON) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09609654
Jurisdiction	England/Wales
Date of Creation	May 27, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIBERTY PARK (SWINDON) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is LIBERTY PARK (SWINDON) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Queensway House 11 Queensway BH25 5NR New Milton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for LIBERTY PARK (SWINDON) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for LIBERTY PARK (SWINDON) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2026
Next Confirmation Statement Due	Jun 10, 2026
Next Confirmation Statement Made Up To	May 27, 2025
Overdue	No

What are the latest filings for LIBERTY PARK (SWINDON) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Appointment of Innovus Company Secretaries Limited as a director on Jul 14, 2025	2 pages	AP02

Jan 21, 2026	Accounts for a dormant company made up to May 31, 2025	2 pages	AA

Sep 29, 2025	Termination of appointment of Liberty Sibanda as a director on Jul 14, 2025	1 pages	TM01

Sep 29, 2025	Appointment of Mrs Philippa Flanegan as a director on Jul 14, 2025	2 pages	AP01

May 29, 2025	Confirmation statement made on May 27, 2025 with no updates	3 pages	CS01

May 29, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Sep 30, 2024	Appointment of Innovus Company Secretaries Limited as a secretary on Sep 25, 2024	2 pages	AP04

Sep 30, 2024	Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Sep 25, 2024	1 pages	TM02

Sep 30, 2024	Director's details changed for Dr Liberty Sibanda on Aug 14, 2024	2 pages	CH01

Jun 11, 2024	Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 11, 2024	1 pages	AD01

Jun 11, 2024	Confirmation statement made on May 27, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Jun 05, 2023	Confirmation statement made on May 27, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Jan 04, 2023	Termination of appointment of Christopher Statt Pollard as a director on Jan 04, 2023	1 pages	TM01

Jun 29, 2022	Appointment of Mr Christopher Statt Pollard as a director on Jun 24, 2022	2 pages	AP01

Jun 07, 2022	Confirmation statement made on May 27, 2022 with updates	3 pages	CS01

May 24, 2022	Notification of a person with significant control statement	2 pages	PSC08

Nov 30, 2021	Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on Nov 30, 2021	1 pages	AD01

Nov 01, 2021	Micro company accounts made up to May 31, 2021	3 pages	AA

Aug 10, 2021	Appointment of Alexander Faulkner Partnership Limited as a secretary on Aug 10, 2021	2 pages	AP04

Aug 10, 2021	Registered office address changed from 5 Jutland Avenue Swindon SN2 7AG England to 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP on Aug 10, 2021	1 pages	AD01

Jul 13, 2021	Cessation of Bellway Homes Ltd as a person with significant control on Jul 13, 2021	1 pages	PSC07

Jul 13, 2021	Termination of appointment of John Vowles as a director on Jul 13, 2021	1 pages	TM01

Jul 13, 2021	Termination of appointment of Daniel Holland as a director on Jul 13, 2021	1 pages	TM01

View All Filings

Who are the officers of LIBERTY PARK (SWINDON) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Sep 25, 2024

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

FLANEGAN, Philippa

Jul 14, 2025

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1963-4

302749600001

INNOVUS COMPANY SECRETARIES LIMITED

Jul 14, 2025

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

ALEXANDER FAULKNER PARTNERSHIP LIMITED

Aug 10, 2021

Sep 25, 2024

Secretary

PO15 5SN Fareham

11 Little Park Farm Road

United Kingdom

Identification Type	UK Limited Company
Registration Number	05574453

202556880001

HOLLAND, Daniel John

Sep 18, 2015

Jul 13, 2021

Director

Jutland Avenue

SN2 7AG Swindon

England

United Kingdom

British

1972-12

201089090001

MINNIS, Paul

May 27, 2015

Feb 12, 2021

Director

Bellway Homes

Aztec West

BS32 4AQ Almondsbury

2540 The Quadrant

Bristol

England

United Kingdom

British

1967-4

175275820001

POLLARD, Christopher Statt

Jun 24, 2022

Jan 04, 2023

Director

PO15 5SN Fareham

11 Little Park Farm Road

Hampshire

England

British

1956-5

297452400001

SIBANDA, Liberty, Dr

Jul 13, 2021

Jul 14, 2025

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Belgian

1971-1

271853090002

VOWLES, John

May 27, 2015

Jul 13, 2021

Director

Jutland Avenue

SN2 7AG Swindon

England

United Kingdom

British

1955-8

115621710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBERTY PARK (SWINDON) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bellway Homes Ltd

Apr 06, 2016

Park Avenue, Aztec West

Almondsbury

BS32 4RZ Bristol

The Hub

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	England And Wales
Registration Number	670176

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LIBERTY PARK (SWINDON) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 24, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0