CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02611855

Incorporation date

17/05/1991

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1991)

19/03/2026

Termination of appointment of Andrew Gordon Robertson as a director on 2026-03-18

View PDF (1 pages)

20/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

26/05/2025

Director's details changed for Mr Charles Robert Leonard Shepherd on 2025-05-13

View PDF (2 pages)

26/05/2025

Director's details changed for Mr Brian Eric Eaves on 2025-05-13

View PDF (2 pages)

26/05/2025

Director's details changed for Mrs Nicola Jane Hearson on 2025-05-13

View PDF (2 pages)

26/05/2025

Director's details changed for Mr Patrick Joseph Heavey on 2025-05-13

View PDF (2 pages)

26/05/2025

Director's details changed for Mr Mark Henshall on 2025-05-13

View PDF (2 pages)

26/05/2025

Director's details changed for Mr Henry Philip Hill on 2025-05-13

View PDF (2 pages)

26/05/2025

Director's details changed for Mr Andrew Gordon Robertson on 2025-05-13

View PDF (2 pages)

26/05/2025

Director's details changed for Mr Neil Cooper on 2025-05-13

View PDF (2 pages)

26/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

29/07/2024

Registered office address changed from Drake House Gadbrook Park Rudheath Northwich CW9 7RA England to Adlink House, C/O a M Wyatt & Co Ltd 86 the Highway Hawarden Deeside CH5 3DJ on 2024-07-29

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (5 pages)

20/03/2024

Appointment of Mr Henry Hill as a director on 2024-03-08

View PDF (2 pages)

12/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

16/01/2024

Termination of appointment of Giles William Tollworthy as a director on 2023-12-21

View PDF (1 pages)

09/01/2024

Termination of appointment of Simon Philip Crabtree as a secretary on 2024-01-02

View PDF (1 pages)

02/01/2024

Appointment of Mrs Natalie Louise Tansey as a secretary on 2024-01-01

View PDF (2 pages)

18/10/2023

Appointment of Mr Patrick Joseph Heavey as a director on 2023-10-17

View PDF (2 pages)

10/10/2023

Termination of appointment of Gerard O'dwyer as a director on 2023-10-10

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (5 pages)

16/01/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

30/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

29/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

28/05/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (5 pages)

06/04/2021

Termination of appointment of Richard Humphrey Snelson as a director on 2021-03-31

View PDF (1 pages)

04/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

16/10/2020

Termination of appointment of William George Holden as a director on 2020-10-16

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (5 pages)

14/02/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

29/05/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (6 pages)

29/05/2019

Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7TW to Drake House Gadbrook Park Rudheath Northwich CW9 7RA on 2019-05-29

View PDF (1 pages)

14/03/2019

Appointment of Mr Neil Cooper as a director on 2019-03-14

View PDF (2 pages)

14/03/2019

Termination of appointment of Hugo James Adams as a director on 2019-03-14

View PDF (1 pages)

14/02/2019

Appointment of Mrs Nicola Hearson as a director on 2019-02-13

View PDF (2 pages)

11/02/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

15/01/2019

Termination of appointment of Andrew Christopher Broadbent as a director on 2019-01-15

View PDF (1 pages)

15/01/2019

Statement of capital following an allotment of shares on 2018-12-18

View PDF (3 pages)

31/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (5 pages)

20/03/2018

Resolutions

View PDF (22 pages)

15/02/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

04/10/2017

Termination of appointment of Neil Andrew Waddington as a director on 2017-10-04

View PDF (1 pages)

26/06/2017

Appointment of Mr Andrew Christopher Broadbent as a director on 2017-06-26

View PDF (2 pages)

16/06/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (7 pages)

13/02/2017

Full accounts made up to 2016-12-31

View PDF (7 pages)

03/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (17 pages)

03/06/2016

Register(s) moved to registered inspection location The Lodge Herons Way Chester Business Park Chester CH4 9QL

View PDF (1 pages)

02/06/2016

Register inspection address has been changed to The Lodge Herons Way Chester Business Park Chester CH4 9QL

View PDF (1 pages)

22/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

04/11/2015

Termination of appointment of Michele Fori as a director on 2015-08-13

View PDF (1 pages)

02/11/2015

Appointment of Michele Fori as a director on 2015-07-15

View PDF (3 pages)

29/10/2015

Appointment of Mr Giles William Tollworthy as a director on 2015-10-21

View PDF (2 pages)

04/09/2015

Appointment of Mr Hugo James Adams as a director on 2015-08-01

View PDF (3 pages)

28/07/2015

Appointment of Mr Charles Robert Leonard Shepherd as a director on 2015-07-15

View PDF (3 pages)

22/07/2015

Termination of appointment of Alan Snowball as a director on 2015-02-27

View PDF (1 pages)

08/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (13 pages)

31/03/2015

Termination of appointment of James David Whitehill as a director on 2015-02-27

View PDF (2 pages)

27/02/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

01/09/2014

Termination of appointment of Andrew Robert Lovelady as a director on 2014-08-20

View PDF (1 pages)

09/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (15 pages)

14/03/2014

Termination of appointment of Clem Constantine as a director

View PDF (1 pages)

13/02/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

24/10/2013

Termination of appointment of Robert Chesworth as a director

View PDF (1 pages)

19/06/2013

Appointment of Richard Humphrey Snelson as a director

View PDF (3 pages)

14/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (17 pages)

14/06/2013

Director's details changed for Andrew Gordon Robertson on 2013-05-01

View PDF (2 pages)

12/02/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

21/09/2012

Appointment of Robert Chesworth as a director

View PDF (3 pages)

06/07/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (16 pages)

16/02/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

21/11/2011

Statement of capital following an allotment of shares on 2011-11-16

View PDF (4 pages)

10/08/2011

Appointment of James David Whitehill as a director

View PDF (3 pages)

18/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (15 pages)

18/02/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

19/01/2011

Termination of appointment of Charles Walker as a director

View PDF (2 pages)

13/09/2010

Appointment of David Thomas Cooper as a director

View PDF (3 pages)

12/07/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (14 pages)

12/07/2010

Director's details changed for Mr Alan Snowball on 2010-05-17

View PDF (2 pages)

12/07/2010

Director's details changed for Charles Walker on 2010-05-17

View PDF (2 pages)

12/07/2010

Director's details changed for Gerard O'dwyer on 2010-05-17

View PDF (2 pages)

12/07/2010

Director's details changed for Neil Waddington on 2010-05-17

View PDF (2 pages)

16/02/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

21/12/2009

Appointment of Clem Constantine as a director

View PDF (3 pages)

19/11/2009

Resolutions

View PDF (3 pages)

14/08/2009

Director appointed neil andrew waddington

View PDF (2 pages)

14/08/2009

Appointment terminated director jane thompson

View PDF (1 pages)

18/06/2009

Return made up to 17/05/09; full list of members

View PDF (13 pages)

24/02/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

11/02/2009

Appointment terminated director susan roche

View PDF (1 pages)

11/02/2009

Director appointed charles walker

View PDF (2 pages)

10/11/2008

Director appointed jane thompson

View PDF (2 pages)

24/10/2008

Appointment terminated director christopher heath

View PDF (1 pages)

26/08/2008

Return made up to 17/05/08; no change of members

View PDF (10 pages)

07/05/2008

Registered office changed on 07/05/2008 from howard worth chartered accountants the heysoms 163 chester road northwich cheshire CW8 4AQ

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04/02/2008

Registered office changed on 04/02/08 from: commercial buildings 11-15 cross street manchester M2 1WE

View PDF (1 pages)

03/02/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

08/01/2008

Auditor's resignation

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03/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

13/06/2007

Return made up to 17/05/07; change of members

View PDF (10 pages)

26/04/2007

Director resigned

View PDF (1 pages)

18/02/2007

New director appointed

View PDF (2 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

04/09/2006

Return made up to 17/05/06; full list of members

View PDF (17 pages)

16/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

03/08/2006

New director appointed

View PDF (2 pages)

05/07/2006

Ad 23/05/06--------- £ si 1@1=1 £ ic 25/26

View PDF (2 pages)

29/12/2005

Ad 25/11/05--------- £ si 1@1=1 £ ic 24/25

View PDF (2 pages)

12/10/2005

Registered office changed on 12/10/05 from: commercial buildings 11-15 cross street manchester M2 1WE

View PDF (1 pages)

07/10/2005

New director appointed

View PDF (3 pages)

30/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Ad 13/07/05--------- £ si 1@1=1 £ ic 23/24

View PDF (2 pages)

14/06/2005

Return made up to 17/05/05; full list of members

View PDF (16 pages)

11/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

New director appointed

View PDF (2 pages)

16/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

07/06/2004

Return made up to 17/05/04; full list of members

View PDF (16 pages)

28/02/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/01/2004

Ad 31/10/03--------- £ si 1@1=1 £ ic 22/23

View PDF (2 pages)

16/12/2003

New director appointed

View PDF (22 pages)

26/11/2003

New director appointed

View PDF (2 pages)

28/10/2003

Ad 29/09/03--------- £ si 1@1=1 £ ic 21/22

View PDF (2 pages)

13/10/2003

Ad 24/09/03--------- £ si 1@1=1 £ ic 20/21

View PDF (2 pages)

04/07/2003

Return made up to 17/05/03; full list of members

View PDF (14 pages)

13/02/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

27/06/2002

Return made up to 17/05/02; full list of members

View PDF (14 pages)

28/01/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/01/2002

Director resigned

View PDF (1 pages)

06/11/2001

Return made up to 17/05/01; full list of members

View PDF (14 pages)

13/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (2 pages)

10/08/2001

Director resigned

View PDF (2 pages)

23/04/2001

Director resigned

View PDF (1 pages)

28/01/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

01/11/2000

New director appointed

View PDF (3 pages)

10/10/2000

Ad 26/09/00--------- £ si 1@1=1 £ ic 19/20

View PDF (2 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Return made up to 17/05/00; full list of members

View PDF (13 pages)

30/05/2000

Ad 24/05/00--------- £ si 1@1=1 £ ic 18/19

View PDF (2 pages)

30/05/2000

Registered office changed on 30/05/00 from: maxdov house 337-341 chapel st salford manchester M3 5JY

View PDF (1 pages)

09/02/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

04/02/2000

Location of register of members

View PDF (1 pages)

03/11/1999

Ad 15/10/99--------- £ si 1@1=1 £ ic 17/18

View PDF (2 pages)

17/09/1999

Return made up to 17/05/99; full list of members

View PDF (8 pages)

31/01/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

04/01/1999

Ad 22/12/98--------- £ si 1@1=1 £ ic 16/17

View PDF (2 pages)

04/01/1999

Ad 22/12/98--------- £ si 1@1=1 £ ic 15/16

View PDF (2 pages)

04/01/1999

Ad 22/12/98--------- £ si 1@1=1 £ ic 14/15

View PDF (2 pages)

23/12/1998

Director resigned

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

Ad 28/09/98--------- £ si 1@1=1 £ ic 13/14

View PDF (2 pages)

24/06/1998

Return made up to 17/05/98; full list of members

View PDF (8 pages)

25/02/1998

Location of register of members

View PDF (1 pages)

18/02/1998

Director resigned

View PDF (1 pages)

22/08/1997

New secretary appointed

View PDF (2 pages)

22/08/1997

Secretary resigned

View PDF (1 pages)

15/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

10/07/1997

Return made up to 17/05/97; full list of members

View PDF (8 pages)

09/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

Ad 26/06/97--------- £ si 1@1=1 £ ic 12/13

View PDF (2 pages)

28/06/1997

Ad 16/06/97--------- £ si 1@1=1 £ ic 11/12

View PDF (2 pages)

06/04/1997

Director's particulars changed

View PDF (1 pages)

06/03/1997

New director appointed

View PDF (2 pages)

06/03/1997

Director resigned

View PDF (1 pages)

07/11/1996

New director appointed

View PDF (2 pages)

07/11/1996

Director resigned

View PDF (2 pages)

07/11/1996

Director resigned

View PDF (2 pages)

11/09/1996

Director resigned

View PDF (2 pages)

11/09/1996

New director appointed

View PDF (1 pages)

11/08/1996

Ad 02/08/96--------- £ si 1@1=1 £ ic 10/11

View PDF (2 pages)

11/07/1996

Resolutions

View PDF (2 pages)

26/06/1996

Return made up to 17/05/96; change of members

View PDF (8 pages)

13/05/1996

New director appointed

View PDF (2 pages)

28/03/1996

Director resigned

View PDF (1 pages)

11/02/1996

Director resigned

View PDF (1 pages)

11/02/1996

New director appointed

View PDF (2 pages)

06/02/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

19/01/1996

Ad 01/01/96--------- £ si 2@1=2 £ ic 8/10

View PDF (2 pages)

19/01/1996

Director resigned

View PDF (1 pages)

19/01/1996

New director appointed

View PDF (2 pages)

18/10/1995

Director resigned;new director appointed

View PDF (2 pages)

18/09/1995

Ad 15/09/95--------- £ si 1@1=1 £ ic 7/8

View PDF (2 pages)

18/09/1995

New director appointed

View PDF (2 pages)

26/05/1995

Return made up to 17/05/95; full list of members

View PDF (8 pages)

06/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (96 pages)

31/10/1994

New director appointed

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31/10/1994

Director resigned

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31/10/1994

New director appointed

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31/10/1994

Ad 25/10/94--------- £ si 1@1=1 £ ic 6/7

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05/08/1994

Location of register of members

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02/08/1994

Secretary resigned;new secretary appointed

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15/06/1994

Director resigned

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15/06/1994

New director appointed

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23/05/1994

Return made up to 17/05/94; no change of members

View PDF (0 pages)

11/02/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

27/09/1993

Director resigned;new director appointed

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02/06/1993

Return made up to 17/05/93; full list of members

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10/05/1993

Memorandum and Articles of Association

View PDF (23 pages)

10/05/1993

Resolutions

View PDF (0 pages)

10/05/1993

Location of register of members

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10/05/1993

Registered office changed on 10/05/93 from: 14TH floor lowry house 17 marble street manchester M2 3AW

View PDF (0 pages)

10/05/1993

Ad 28/04/93--------- £ si 4@1=4 £ ic 2/6

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10/05/1993

Director resigned

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10/05/1993

New director appointed

View PDF (0 pages)

10/05/1993

New director appointed

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10/05/1993

New director appointed

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10/05/1993

New director appointed

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10/05/1993

New director appointed

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19/02/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

05/10/1992

Accounts for a dormant company made up to 1991-12-31

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05/10/1992

Return made up to 17/05/92; full list of members

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16/09/1992

Resolutions

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17/08/1992

New director appointed

View PDF (0 pages)

28/01/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

23/01/1992

Resolutions

View PDF (0 pages)

23/01/1992

New director appointed

View PDF (0 pages)

23/01/1992

New secretary appointed

View PDF (0 pages)

23/01/1992

Director resigned

View PDF (0 pages)

23/01/1992

Director resigned

View PDF (0 pages)

23/01/1992

Secretary resigned

View PDF (0 pages)

23/01/1992

Registered office changed on 23/01/92 from: royex house aldermanbury square london EC2V 7LD

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04/11/1991

Memorandum and Articles of Association

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01/11/1991

Certificate of change of name

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17/05/1991

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
137.43K
-
0.00
198.96K
-

2022
9
200.46K
-
0.00
176.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooper, Neil	Director	14/03/2019 - Present	2
Henshall, Mark	Director	01/08/1997 - Present	4
Eaves, Brian Eric	Director	03/07/1997 - Present	3
Cooper, David Thomas	Director	12/08/2010 - Present	3
Lovelady, Andrew Robert	Director	26/11/2003 - 20/08/2014	137

Persons with Significant Control

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Description

About CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED

CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/05/1991 with the registered office located at Adlink House, C/O A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside CH5 3DJ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED?

CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/05/1991 .

Where is CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED located?

CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED is registered at Adlink House, C/O A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside CH5 3DJ.

What does CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED do?

CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 19/03/2026: Termination of appointment of Andrew Gordon Robertson as a director on 2026-03-18.