CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02611855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Adlink House, C/O A M Wyatt & Co Ltd 86 The Highway Hawarden CH5 3DJ Deeside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PANTHERHURST LIMITED | May 17, 1991 | May 17, 1991 |
What are the latest accounts for CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Louise Emma Rees as a director on Jul 15, 2026 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jul 10, 2026
| 3 pages | SH01 | ||
Appointment of Mr Wesley Karl Bate as a director on Jul 06, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Termination of appointment of Patrick Joseph Heavey as a director on Jun 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of David Thomas Cooper as a director on Jun 02, 2026 | 1 pages | TM01 | ||
Termination of appointment of Andrew Gordon Robertson as a director on Mar 18, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Cooper on May 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Gordon Robertson on May 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Henry Philip Hill on May 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Henshall on May 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Patrick Joseph Heavey on May 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Nicola Jane Hearson on May 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Eric Eaves on May 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Robert Leonard Shepherd on May 13, 2025 | 2 pages | CH01 | ||
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 Jul 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 17, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Henry Hill as a director on Mar 08, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Giles William Tollworthy as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Simon Philip Crabtree as a secretary on Jan 02, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Natalie Louise Tansey as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||
Who are the officers of CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TANSEY, Natalie Louise | Secretary | Albion Street CH1 1RQ Chester Albion House United Kingdom | 317562810001 | |||||||
| BATE, Wesley Karl | Director | C/O A M Wyatt & Co CH5 3DJ Hawarden Adlink House Deeside United Kingdom | United Kingdom | British | 350182170001 | |||||
| COOPER, Neil | Director | 86 The Highway Hawarden CH5 3DJ Deeside Adlink House, C/O A M Wyatt & Co Ltd United Kingdom | United Kingdom | British | 173383940001 | |||||
| EAVES, Brian Eric | Director | 86 The Highway Hawarden CH5 3DJ Deeside Adlink House, C/O A M Wyatt & Co Ltd United Kingdom | United Kingdom | British | 94804040001 | |||||
| HEARSON, Nicola Jane | Director | 86 The Highway Hawarden CH5 3DJ Deeside Adlink House, C/O A M Wyatt & Co Ltd United Kingdom | England | British | 199624380001 | |||||
| HENSHALL, Mark | Director | 86 The Highway Hawarden CH5 3DJ Deeside Adlink House, C/O A M Wyatt & Co Ltd United Kingdom | United Kingdom | British | 42189670002 | |||||
| HILL, Henry Philip | Director | 86 The Highway Hawarden CH5 3DJ Deeside Adlink House, C/O A M Wyatt & Co Ltd United Kingdom | England | British | 135622030001 | |||||
| REES, Louise Emma | Director | 86 The Highway Hawarden CH5 3DJ Deeside Adlink House, C/O A M Wyatt & Co Ltd United Kingdom | United Kingdom | British | 350428710001 | |||||
| SHEPHERD, Charles Robert Leonard | Director | 86 The Highway Hawarden CH5 3DJ Deeside Adlink House, C/O A M Wyatt & Co Ltd United Kingdom | England | British | 77033950003 | |||||
| CRABTREE, Simon Philip | Secretary | 42 Blackhill Lane Knutsford WA16 9DW Warrington Cheshire | British | 85987180001 | ||||||
| DUNHAM, Matthew | Secretary | 4 Chatteris Close Hindley WN2 3XG Wigan Lancashire | British | 39833540001 | ||||||
| MCEWEN, Bruce Richard | Secretary | The Delves 90a Bramhall Lane Davenport SK2 6JG Stockport Cheshire | New Zealander | 86569330001 | ||||||
| PAROL LIMITED | Secretary | 5 Church End Radford Semele CV31 1TA Leamington Spa Warwickshire | 42746760001 | |||||||
| ADAMS, Hugo James | Director | Herons Way Chester Business Park CH4 9QL Chester The Lodge Cheshire United Kingdom | United Kingdom | British | 188435980001 | |||||
| BARKER, Caroline Mary | Director | Wargrave Hill Cottage Wargrave Hill RG10 8JG Wargrave Berkshire | British | 23327000001 | ||||||
| BROADBENT, Andrew Christopher | Director | Herons Way Chester Business Park CH4 9QL Chester The Lodge United Kingdom | United Kingdom | British | 234320260001 | |||||
| BUTTERWICK, John Melville Emile | Director | 1 Rodens Close Rossett LL12 0EZ Wrexham Clwyd | British | 51736410001 | ||||||
| CARLE, David Scott | Director | 68 Earlsway CH4 8AZ Chester Cheshire | American | 70940770001 | ||||||
| CARTER, Simon Andrew | Director | Grafton Lodge Stretton SY14 7JE Malpas Cheshire | United Kingdom | British | 37043420002 | |||||
| CARTER, Simon Andrew | Director | Grafton Lodge Stretton SY14 7JE Malpas Cheshire | United Kingdom | British | 37043420002 | |||||
| CHESWORTH, Robert | Director | Herons Way Chester Business Park CH4 9QL Chester The Lodge Cheshire Uk | Uk | British | 172271600001 | |||||
| COCHRAN, Michel Joseph | Director | Deefords House Sandy Lane CH3 5UL Chester | American | 46301110001 | ||||||
| CONSTANTINE, Clem Charalambos | Director | WD7 | England | British | 37366960001 | |||||
| COOPER, David Thomas | Director | 86 The Highway Hawarden CH5 3DJ Deeside Adlink House, C/O A M Wyatt & Co Ltd United Kingdom | United Kingdom | British | 154068280001 | |||||
| COWLEY, John | Director | 48 Mountway Waverton CH3 7QF Chester Cheshire | British | 60814450001 | ||||||
| DAVIES, Christopher Ian | Director | 31 Springcroft Parkgate L64 6SF South Wirral | British | 50135260002 | ||||||
| DUNN, Geoffrey Herbert | Director | 1 Croeshowell Court Rossett LL2 0LB Wrexham Clwyd | British | 27729720003 | ||||||
| EILBACHER, David | Director | Heathcot Heath Lane CH64 1TP Willaston Cheshire | American | 80935240001 | ||||||
| FARROW, Richard Kneen | Director | Flat 2 31 Vicarage Fields Overton Road Ruabon Wrexham Clwyd | British | 61039420002 | ||||||
| FINCH, Andrew David | Director | Meadow Cottage, Meadow Lane Rossett LL12 0AF Wrexham Clwyd | British | 72603900001 | ||||||
| FORI, Michele | Director | 2nd Floor Sheldon House 904-910 High Road N12 9RW London Real Estate Investment Management Limited Uk | England | British | 202315860001 | |||||
| FURBUR, John David | Director | 91 Oakhurst Road SY11 1BL Oswestry Salop | British | 7111010001 | ||||||
| HEATH, Christopher | Director | 412 The Quadrant Birchwood Park WA3 6FW Warrington Cheshire | British | 104370540001 | ||||||
| HEAVEY, Patrick Joseph | Director | 86 The Highway Hawarden CH5 3DJ Deeside Adlink House, C/O A M Wyatt & Co Ltd United Kingdom | England | British | 58598490002 | |||||
| HILDITCH, Allan Alfred | Director | 42 Latham Avenue Helsby WA6 0ER Warrington Chesire | British | 34452530001 |
What are the latest statements on persons with significant control for CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2017 | 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 |
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