CHESHIRE OFFICE PARK LIMITED

Overview

Company Name	CHESHIRE OFFICE PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02772116
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1992

Summary

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

What is the purpose of CHESHIRE OFFICE PARK LIMITED?

Development of building projects (41100) / Construction

Where is CHESHIRE OFFICE PARK LIMITED located?

Registered Office Address	Bank House Market Square CW12 1ET Congleton Cheshire
Undeliverable Registered Office Address	No

What were the previous names of CHESHIRE OFFICE PARK LIMITED?

Previous Company Names
Company Name	From	Until
BROMBOROUGH INDUSTRIAL LIMITED	Apr 16, 1999	Apr 16, 1999
THI (BROMBOROUGH) LIMITED	Jul 12, 1994	Jul 12, 1994
THI NORTH WEST LIMITED	Jan 18, 1993	Jan 18, 1993
OPENGROUP LIMITED	Dec 09, 1992	Dec 09, 1992

What are the latest accounts for CHESHIRE OFFICE PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CHESHIRE OFFICE PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for CHESHIRE OFFICE PARK LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Receiver's abstract of receipts and payments to Feb 05, 2026	5 pages	REC2

Feb 13, 2026	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jan 16, 2026	Receiver's abstract of receipts and payments to Oct 15, 2025	5 pages	REC2

Jan 05, 2026	Director's details changed for Mr John David Henley on Dec 16, 2025	2 pages	CH01

Dec 23, 2025	Confirmation statement made on Dec 09, 2025 with no updates	3 pages	CS01

Dec 23, 2025	Director's details changed for Mrs Elaine Lewis on Dec 16, 2025	2 pages	CH01

Oct 03, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

May 29, 2025	Receiver's abstract of receipts and payments to Apr 15, 2025	5 pages	REC2

Apr 03, 2025	Appointment of Mrs Elaine Lewis as a director on Mar 27, 2025	2 pages	AP01

Apr 03, 2025	Termination of appointment of Carl Alexander Lewis as a director on Mar 27, 2025	1 pages	TM01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 09, 2024 with updates	5 pages	CS01

Dec 13, 2024	Receiver's abstract of receipts and payments to Oct 15, 2024	5 pages	REC2

Dec 13, 2024	Receiver's abstract of receipts and payments to Apr 15, 2024	5 pages	REC2

Dec 11, 2024	Cessation of Carl Alexander Lewis as a person with significant control on Apr 07, 2021	1 pages	PSC07

Dec 11, 2024	Cessation of John David Henley as a person with significant control on Nov 29, 2024	1 pages	PSC07

Dec 11, 2024	Notification of Bromborough Holding Company Limited as a person with significant control on Nov 29, 2024	2 pages	PSC02

Jan 08, 2024	Confirmation statement made on Dec 09, 2023 with updates	5 pages	CS01

Dec 21, 2023	Change of details for Mr John David Henley as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 06, 2023	Receiver's abstract of receipts and payments to Oct 15, 2023	5 pages	REC2

Sep 02, 2023	Receiver's abstract of receipts and payments to Apr 15, 2023	5 pages	REC2

Aug 30, 2023	Statement of capital following an allotment of shares on Aug 25, 2023 Capital: GBP 100	3 pages	SH01

Aug 29, 2023	Statement of capital following an allotment of shares on Aug 25, 2023 Capital: GBP 100	3 pages	SH01

Jan 16, 2023	Confirmation statement made on Dec 09, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of CHESHIRE OFFICE PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENLEY, John David Bank House Market Square CW12 1ET Congleton Cheshire	Dec 23, 1992		Secretary	Bank House Market Square CW12 1ET Congleton Cheshire		British		50850350001
HENLEY, John David Bank House Market Square CW12 1ET Congleton Cheshire	Dec 23, 1992		Director	Bank House Market Square CW12 1ET Congleton Cheshire	Cyprus	British	1962-4	50850350003
LEWIS, Elaine Market Square CW12 1ET Congleton Bank House Cheshire United Kingdom	Mar 27, 2025		Director	Market Square CW12 1ET Congleton Bank House Cheshire United Kingdom	England	British	1951-10	334244650002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 09, 1992	Dec 29, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DORAN, Marjorie Maria 8 Menlo Avenue Irby L61 3UR Wirral Merseyside	Dec 23, 1932	Dec 28, 1995	Director	8 Menlo Avenue Irby L61 3UR Wirral Merseyside		British	1954-2	10638650001
LEWIS, Carl Alexander Bank House Market Square CW12 1ET Congleton Cheshire	Dec 23, 1992	Mar 27, 2025	Director	Bank House Market Square CW12 1ET Congleton Cheshire	United Kingdom	British	1951-12	52633210004
SMITH, Ian Richard 15 Plomer Green Lane Downley HP13 5TN High Wycombe Buckinghamshire	Jun 22, 1995	Jul 27, 1995	Director	15 Plomer Green Lane Downley HP13 5TN High Wycombe Buckinghamshire	England	British	1949-9	50468850002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 09, 1992	Dec 23, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHESHIRE OFFICE PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bromborough Holding Company Limited

Nov 29, 2024

Market Square

CW12 1ET Congleton

Bank House

Cheshire

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Bromborough Holding Company Limited
Registration Number	16038559

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John David Henley

Apr 06, 2016

Market Square

CW12 1ET Congleton

Bank House

Cheshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Carl Alexander Lewis

Apr 06, 2016

Market Square

CW12 1ET Congleton

Bank House

Cheshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CHESHIRE OFFICE PARK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Christopher Walker 29 King Street LS1 2HL Leeds West Yorkshire	receiver manager	29 King Street LS1 2HL Leeds West Yorkshire	Apr 16, 2019	Feb 05, 2026
Andrew Foster 1st Floor City Point 29 King Street LS1 2HL Leeds	receiver manager	1st Floor City Point 29 King Street LS1 2HL Leeds	Apr 16, 2019	Feb 05, 2026

View Detailed Information on Insolvency Cases

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.
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