Company Information for CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED
DRAKE HOUSE GADBROOK PARK, RUDHEATH, NORTHWICH, CW9 7RA,
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Company Registration Number
02611855
Private Limited Company
Active |
Company Name | |
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CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
DRAKE HOUSE GADBROOK PARK RUDHEATH NORTHWICH CW9 7RA Other companies in CW9 | |
Company Number | 02611855 | |
---|---|---|
Company ID Number | 02611855 | |
Date formed | 1991-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB548835892 |
Last Datalog update: | 2024-03-06 11:40:31 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON PHILIP CRABTREE |
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HUGO JAMES ADAMS |
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ANDREW CHRISTOPHER BROADBENT |
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DAVID THOMAS COOPER |
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BRIAN ERIC EAVES |
||
MARK CHRISTOPHER HENSHALL |
||
WILLIAM GEORGE HOLDEN |
||
GERARD O'DWYER |
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ANDREW GORDON ROBERTSON |
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CHARLES ROBERT LEONARD SHEPHERD |
||
RICHARD HUMPHREY SNELSON |
||
GILES WILLIAM TOLLWORTHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELE FORI |
Director | ||
ANDREW ROBERT LOVELADY |
Director | ||
CLEM CHARALAMBOS CONSTANTINE |
Director | ||
ROBERT CHESWORTH |
Director | ||
CHRISTOPHER HEATH |
Director | ||
DAVID EILBACHER |
Director | ||
JOHN COWLEY |
Director | ||
CHRISTOPHER IAN DAVIES |
Director | ||
DAVID SCOTT CARLE |
Director | ||
ANDREW DAVID FINCH |
Director | ||
MICHEL JOSEPH COCHRAN |
Director | ||
PAUL HOLT |
Director | ||
JOHN MELVILLE EMILE BUTTERWICK |
Director | ||
JOHN DAVID FURBUR |
Director | ||
PAROL LIMITED |
Company Secretary | ||
ALLAN ALFRED HILDITCH |
Director | ||
RICHARD KNEEN FARROW |
Director | ||
SIMON ANDREW CARTER |
Director | ||
MATTHEW DUNHAM |
Company Secretary | ||
SIMON ANDREW CARTER |
Director | ||
BRUCE RICHARD MCEWEN |
Company Secretary | ||
CAROLINE MARY BARKER |
Director | ||
GEOFFREY HERBERT DUNN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOPERS (CHESTER) LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
OFFICE VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2003-11-21 | CURRENT | 2003-03-27 | Active | |
CHESHIRE PARK HOMES LIMITED | Director | 1992-08-23 | CURRENT | 1970-08-28 | Active | |
BROADHEY ESTATES LIMITED | Director | 1992-08-23 | CURRENT | 1960-08-11 | Active | |
WASTDALE INVESTMENTS LIMITED | Director | 1992-08-23 | CURRENT | 1960-07-28 | Active | |
INNINGS TELECOM EUROPE LIMITED | Director | 1993-01-27 | CURRENT | 1993-01-27 | Active | |
PACKAGING AUTOMATION LIMITED | Director | 1997-03-27 | CURRENT | 1963-05-17 | Active | |
WILLIAM HOLDEN INTERNATIONAL LIMITED | Director | 1994-08-08 | CURRENT | 1994-07-08 | Active - Proposal to Strike off | |
J.L.S. LIMITED | Director | 1992-05-05 | CURRENT | 1990-05-15 | Liquidation | |
SEWELLS TRAINING AND CONSULTANCY LIMITED | Director | 1991-12-11 | CURRENT | 1983-11-21 | Active | |
HIGHWAY STAR LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-12 | Active | |
PS 1 LIMITED | Director | 2005-01-25 | CURRENT | 2003-11-03 | Active | |
AEL DEVELOPMENTS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
ATMORE (GLENROTHES) LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
ATMORE PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1973-08-01 | Active | |
CITY & COUNTY PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1986-07-04 | Active | |
ATMORE INVESTMENTS LIMITED | Director | 2015-03-31 | CURRENT | 1989-05-09 | Active | |
ATMORE NORTHWEST LIMITED | Director | 2015-03-31 | CURRENT | 1989-10-25 | Active | |
ATMORE (BANGOR) LIMITED | Director | 2015-03-31 | CURRENT | 1998-04-17 | Active | |
ATMORE CENTRES LIMITED | Director | 2015-03-31 | CURRENT | 1998-09-02 | Active | |
ESS-GEE INVESTMENTS LIMITED | Director | 2015-03-31 | CURRENT | 1946-10-28 | Active | |
PEARLADD LIMITED | Director | 2015-03-31 | CURRENT | 1984-10-05 | Active | |
CRLS NOMINEES LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
DEVA PROPERTY INVESTMENTS LIMITED | Director | 2005-05-08 | CURRENT | 2005-02-04 | Dissolved 2015-07-21 | |
CROSBY PROPERTY INVESTMENTS LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2015-07-21 | |
ALLIED PUBLICITY SERVICES (MANCHESTER) LIMITED | Director | 1991-06-14 | CURRENT | 1961-01-25 | Active | |
GRENSON VEHICLE RENTALS LIMITED | Company Secretary | 2017-07-31 | CURRENT | 1986-09-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR HENRY HILL | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Simon Philip Crabtree on 2024-01-02 | ||
Appointment of Mrs Natalie Louise Tansey as company secretary on 2024-01-01 | ||
DIRECTOR APPOINTED MR PATRICK JOSEPH HEAVEY | ||
APPOINTMENT TERMINATED, DIRECTOR GERARD O'DWYER | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
20/12/22 STATEMENT OF CAPITAL GBP 31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUMPHREY SNELSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE HOLDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/19 FROM Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7TW | |
AP01 | DIRECTOR APPOINTED MR NEIL COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO JAMES ADAMS | |
AP01 | DIRECTOR APPOINTED MRS NICOLA HEARSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER BROADBENT | |
SH01 | 18/12/18 STATEMENT OF CAPITAL GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 20/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW WADDINGTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BROADBENT | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 29 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of The Lodge Herons Way Chester Business Park Chester CH4 9QL | |
AD02 | Register inspection address changed to The Lodge Herons Way Chester Business Park Chester CH4 9QL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE FORI | |
AP01 | DIRECTOR APPOINTED MICHELE FORI | |
AP01 | DIRECTOR APPOINTED MR GILES WILLIAM TOLLWORTHY | |
AP01 | DIRECTOR APPOINTED MR HUGO JAMES ADAMS | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT LEONARD SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SNOWBALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 29 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID WHITEHILL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT LOVELADY | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 29 | |
AR01 | 17/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLEM CONSTANTINE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHESWORTH | |
AP01 | DIRECTOR APPOINTED RICHARD HUMPHREY SNELSON | |
AR01 | 17/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON ROBERTSON / 01/05/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ROBERT CHESWORTH | |
AR01 | 17/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
SH01 | 16/11/11 STATEMENT OF CAPITAL GBP 29 | |
AP01 | DIRECTOR APPOINTED JAMES DAVID WHITEHILL | |
AR01 | 17/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WALKER | |
AP01 | DIRECTOR APPOINTED DAVID THOMAS COOPER | |
AR01 | 17/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WALKER / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WADDINGTON / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SNOWBALL / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD O'DWYER / 17/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED CLEM CONSTANTINE | |
RES01 | ALTER ARTICLES 03/11/2009 | |
288a | DIRECTOR APPOINTED NEIL ANDREW WADDINGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE THOMPSON | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN ROCHE | |
288a | DIRECTOR APPOINTED CHARLES WALKER | |
288a | DIRECTOR APPOINTED JANE THOMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HEATH | |
363s | RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM HOWARD WORTH CHARTERED ACCOUNTANTS THE HEYSOMS 163 CHESTER ROAD NORTHWICH CHESHIRE CW8 4AQ | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: COMMERCIAL BUILDINGS 11-15 CROSS STREET MANCHESTER M2 1WE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/05/07; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/05/06--------- £ SI 1@1=1 £ IC 25/26 | |
88(2)R | AD 25/11/05--------- £ SI 1@1=1 £ IC 24/25 | |
287 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: COMMERCIAL BUILDINGS 11-15 CROSS STREET MANCHESTER M2 1WE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 13/07/05--------- £ SI 1@1=1 £ IC 23/24 | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |