Chester Business Park Management Company Limited

Company Name	Chester Business Park Management Company Limited
Company Status	Active
Company Number	02611855
Category	Private Limited Company
Incorporation Date	17 May 1991(32 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Brian Eric Eaves
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 July 1997(6 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadhey Farm Lower Kinnerton Chester Cheshire CH4 9AE Wales

Director Name	Mr Mark Henshall
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(6 years, 2 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fair Oaks Sherrington Lane, Broxton Chester Cheshire CH3 9LA Wales

Director Name	Mr Andrew Gordon Robertson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 July 2006(15 years, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Herons Way Chester Business Park Chester CH4 9QL Wales

Director Name	Mr David Thomas Cooper
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 August 2010(19 years, 3 months after company formation)
Appointment Duration	13 years, 8 months
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Drake House Gadbrook Park Rudheath Northwich CW9 7RA

Director Name	Mr Charles Robert Leonard Shepherd
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 July 2015(24 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Herons Way Chester Business Park Chester Cheshire CH4 9QL Wales

Director Name	Mrs Nicola Jane Hearson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(27 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Lodge Herons Way Chester Business Park Chester CH4 9QL Wales

Director Name	Mr Neil Cooper
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(27 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Herons Way Chester Business Park Chester CH4 9QL Wales

Director Name	Mr Patrick Joseph Heavey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(32 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Occupations Director
Country of Residence	United Kingdom
Correspondence Address	Albion House Albion House Albion Street Chester Cheshire CH1 1RQ Wales

Secretary Name	Mrs Natalie Louise Tansey
Status	Current
Appointed	01 January 2024(32 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Correspondence Address	Albion House Albion Street Chester CH1 1RQ Wales

Director Name	Mr Henry Philip Hill
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 March 2024(32 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Albion House Albion Street Chester CH1 1RQ Wales

Secretary Name	Bruce Richard McEwen
Nationality	New Zealander
Status	Resigned
Appointed	17 May 1992(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 1994)
Role	Company Director
Correspondence Address	The Delves 90a Bramhall Lane Davenport Stockport Cheshire SK2 6JG

Director Name	Caroline Mary Barker
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 1994)
Role	Chartered Accountant
Correspondence Address	Wargrave Hill Cottage Wargrave Hill Wargrave Berkshire RG10 8JG

Director Name	Mr Allan Alfred Hilditch
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1996)
Role	Office Manager
Correspondence Address	42 Latham Avenue Helsby Warrington Chesire WA6 0ER

Director Name	Geoffrey Herbert Dunn
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(1 year, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 September 1993)
Role	Director Of Quality And Custom
Correspondence Address	1 Croeshowell Court Rossett Wrexham Clwyd LL2 0LB Wales

Director Name	Simon Andrew Carter
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(3 years after company formation)
Appointment Duration	3 months, 1 week (resigned 19 September 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Grafton Lodge Stretton Malpas Cheshire SY14 7JE Wales

Secretary Name	Matthew Dunham
Nationality	British
Status	Resigned
Appointed	20 July 1994(3 years, 2 months after company formation)
Appointment Duration	8 months (resigned 23 March 1995)
Role	Secretary
Correspondence Address	4 Chatteris Close Hindley Wigan Lancashire WN2 3XG

Director Name	Mr Richard Kneen Farrow
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(4 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 March 1996)
Role	Company Director
Correspondence Address	Flat 2 31 Vicarage Fields Overton Road Ruabon Wrexham Clwyd

Director Name	Mr John David Furbur
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 1998)
Role	Chartered Surveyor
Correspondence Address	91 Oakhurst Road Oswestry Salop SY11 1BL Wales

Director Name	Michel Joseph Cochran
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1996(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2000)
Role	Vice President
Correspondence Address	Deefords House Sandy Lane Chester CH3 5UL Wales

Director Name	Dr William George Holden
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(4 years, 11 months after company formation)
Appointment Duration	24 years, 5 months (resigned 16 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House Ridley Hill Farm Peckforton Cheshire CW6 9RX

Director Name	Christopher Ian Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 December 2001)
Role	Administrative Manager
Correspondence Address	31 Springcroft Parkgate South Wirral L64 6SF

Director Name	John Melville Emile Butterwick
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 1998)
Role	Facilities Manager
Correspondence Address	1 Rodens Close Rossett Wrexham Clwyd LL12 0EZ Wales

Secretary Name	Simon Philip Crabtree
Nationality	British
Status	Resigned
Appointed	18 August 1997(6 years, 3 months after company formation)
Appointment Duration	26 years, 4 months (resigned 02 January 2024)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	42 Blackhill Lane Knutsford Warrington Cheshire WA16 9DW

Director Name	John Cowley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(7 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 January 2005)
Role	Facilities
Correspondence Address	48 Mountway Waverton Chester Cheshire CH3 7QF Wales

Director Name	Andrew David Finch
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(9 years after company formation)
Appointment Duration	1 year (resigned 26 June 2001)
Role	Banking Officer
Correspondence Address	Meadow Cottage, Meadow Lane Rossett Wrexham Clwyd LL12 0AF Wales

Director Name	David Scott Carle
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2000(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 2001)
Role	Facilities Manager
Correspondence Address	68 Earlsway Chester Cheshire CH4 8AZ Wales

Director Name	David Eilbacher
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2001(10 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 May 2005)
Role	Facilities Director
Correspondence Address	Heathcot Heath Lane Willaston Cheshire CH64 1TP Wales

Director Name	Christopher Heath
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(13 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	412 The Quadrant Birchwood Park Warrington Cheshire WA3 6FW

Director Name	Mr Clem Charalambos Constantine
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(15 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Wd7

Director Name	Robert Chesworth
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Herons Way Chester Business Park Chester Cheshire CH4 9QL Wales

Director Name	Michele Fori
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(24 years, 2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 13 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Real Estate Investment Management Limited 2nd Floo 904-910 High Road London N12 9RW

Director Name	Mr Hugo James Adams
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(24 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 March 2019)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	The Lodge Herons Way Chester Business Park Chester Cheshire CH4 9QL Wales

Director Name	Mr Andrew Christopher Broadbent
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(26 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2019)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	The Lodge Herons Way Chester Business Park Chester CH4 9QL Wales

Secretary Name	Parol Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 1997)
Correspondence Address	5 Church End Radford Semele Leamington Spa Warwickshire CV31 1TA

Contact

Website	chesterbusinesspark.com

Location

Registered Address	Drake House Gadbrook Park Rudheath Northwich CW9 7RA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Highway Star LTD 6.90% Ordinary
2 at £1	Innings Telecom Europe LTD 6.90% Ordinary
2 at £1	Wastdale Investments LTD 6.90% Ordinary
1 at £1	Aviva Staff Pensions Trustees LTD 3.45% Ordinary
1 at £1	Bmw (Uk) Trustees LTD 3.45% Ordinary
1 at £1	Bristol-myers Squibb Pharmaceuticals LTD 3.45% Ordinary
1 at £1	Bywater Capital (Chester Ov) Limited 3.45% Ordinary
1 at £1	Chester Business Park Properties Limited 3.45% Ordinary
1 at £1	City & County Properties LTD 3.45% Ordinary
1 at £1	Dr William George Holden & Mark Draks 3.45% Ordinary
1 at £1	Ge Real Estate Uk Property Regional Investments Limited 3.45% Ordinary
1 at £1	Marks & Spencer Chester LTD 3.45% Ordinary
1 at £1	Mbna Europe Bank LTD 3.45% Ordinary
1 at £1	Mbna Investments & Securities LTD 3.45% Ordinary
1 at £1	Pmp1 LTD 3.45% Ordinary
1 at £1	Prospect (Gb) LTD 3.45% Ordinary
1 at £1	Sewells Training & Consultancy LTD 3.45% Ordinary
1 at £1	St Cross Trustees 3.45% Ordinary
1 at £1	Tier Securities LTD 3.45% Ordinary
7 at £1	Mbna LTD 24.14% Ordinary

Financials

Year	2014
Net Worth	£85,189
Cash	£78,213
Current Liabilities	£18,985

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

20 March 2024	Appointment of Mr Henry Hill as a director on 8 March 2024 (2 pages)
12 February 2024	Total exemption full accounts made up to 31 December 2023 (8 pages)
16 January 2024	Termination of appointment of Giles William Tollworthy as a director on 21 December 2023 (1 page)
9 January 2024	Termination of appointment of Simon Philip Crabtree as a secretary on 2 January 2024 (1 page)
2 January 2024	Appointment of Mrs Natalie Louise Tansey as a secretary on 1 January 2024 (2 pages)
18 October 2023	Appointment of Mr Patrick Joseph Heavey as a director on 17 October 2023 (2 pages)
10 October 2023	Termination of appointment of Gerard O'dwyer as a director on 10 October 2023 (1 page)
22 May 2023	Confirmation statement made on 17 May 2023 with updates (5 pages)
2 March 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
17 January 2023	Statement of capital following an allotment of shares on 20 December 2022 GBP 31 (3 pages)
30 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
29 April 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
28 May 2021	Confirmation statement made on 17 May 2021 with updates (5 pages)
6 April 2021	Termination of appointment of Richard Humphrey Snelson as a director on 31 March 2021 (1 page)
4 March 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
16 October 2020	Termination of appointment of William George Holden as a director on 16 October 2020 (1 page)
29 May 2020	Confirmation statement made on 17 May 2020 with updates (5 pages)
14 February 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
29 May 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 29 May 2019 (1 page)
29 May 2019	Confirmation statement made on 17 May 2019 with updates (6 pages)
14 March 2019	Termination of appointment of Hugo James Adams as a director on 14 March 2019 (1 page)
14 March 2019	Appointment of Mr Neil Cooper as a director on 14 March 2019 (2 pages)
14 February 2019	Appointment of Mrs Nicola Hearson as a director on 13 February 2019 (2 pages)
11 February 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
15 January 2019	Termination of appointment of Andrew Christopher Broadbent as a director on 15 January 2019 (1 page)
15 January 2019	Statement of capital following an allotment of shares on 18 December 2018 GBP 30 (3 pages)
31 May 2018	Confirmation statement made on 17 May 2018 with updates (5 pages)
20 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
15 February 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
4 October 2017	Termination of appointment of Neil Andrew Waddington as a director on 4 October 2017 (1 page)
4 October 2017	Termination of appointment of Neil Andrew Waddington as a director on 4 October 2017 (1 page)
26 June 2017	Appointment of Mr Andrew Christopher Broadbent as a director on 26 June 2017 (2 pages)
26 June 2017	Appointment of Mr Andrew Christopher Broadbent as a director on 26 June 2017 (2 pages)
16 June 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
13 February 2017	Full accounts made up to 31 December 2016 (7 pages)
13 February 2017	Full accounts made up to 31 December 2016 (7 pages)
3 June 2016	Register(s) moved to registered inspection location The Lodge Herons Way Chester Business Park Chester CH4 9QL (1 page)
3 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 29 (17 pages)
3 June 2016	Register(s) moved to registered inspection location The Lodge Herons Way Chester Business Park Chester CH4 9QL (1 page)
3 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 29 (17 pages)
2 June 2016	Register inspection address has been changed to The Lodge Herons Way Chester Business Park Chester CH4 9QL (1 page)
2 June 2016	Register inspection address has been changed to The Lodge Herons Way Chester Business Park Chester CH4 9QL (1 page)
22 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 November 2015	Termination of appointment of Michele Fori as a director on 13 August 2015 (1 page)
4 November 2015	Termination of appointment of Michele Fori as a director on 13 August 2015 (1 page)
2 November 2015	Appointment of Michele Fori as a director on 15 July 2015 (3 pages)
2 November 2015	Appointment of Michele Fori as a director on 15 July 2015 (3 pages)
29 October 2015	Appointment of Mr Giles William Tollworthy as a director on 21 October 2015 (2 pages)
29 October 2015	Appointment of Mr Giles William Tollworthy as a director on 21 October 2015 (2 pages)
4 September 2015	Appointment of Mr Hugo James Adams as a director on 1 August 2015 (3 pages)
4 September 2015	Appointment of Mr Hugo James Adams as a director on 1 August 2015 (3 pages)
4 September 2015	Appointment of Mr Hugo James Adams as a director on 1 August 2015 (3 pages)
28 July 2015	Appointment of Mr Charles Robert Leonard Shepherd as a director on 15 July 2015 (3 pages)
28 July 2015	Appointment of Mr Charles Robert Leonard Shepherd as a director on 15 July 2015 (3 pages)
22 July 2015	Termination of appointment of Alan Snowball as a director on 27 February 2015 (1 page)
22 July 2015	Termination of appointment of Alan Snowball as a director on 27 February 2015 (1 page)
8 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 29 (13 pages)
8 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 29 (13 pages)
31 March 2015	Termination of appointment of James David Whitehill as a director on 27 February 2015 (2 pages)
31 March 2015	Termination of appointment of James David Whitehill as a director on 27 February 2015 (2 pages)
27 February 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
27 February 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
1 September 2014	Termination of appointment of Andrew Robert Lovelady as a director on 20 August 2014 (1 page)
1 September 2014	Termination of appointment of Andrew Robert Lovelady as a director on 20 August 2014 (1 page)
9 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 29 (15 pages)
9 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 29 (15 pages)
14 March 2014	Termination of appointment of Clem Constantine as a director (1 page)
14 March 2014	Termination of appointment of Clem Constantine as a director (1 page)
13 February 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
13 February 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 October 2013	Termination of appointment of Robert Chesworth as a director (1 page)
24 October 2013	Termination of appointment of Robert Chesworth as a director (1 page)
19 June 2013	Appointment of Richard Humphrey Snelson as a director (3 pages)
19 June 2013	Appointment of Richard Humphrey Snelson as a director (3 pages)
14 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (17 pages)
14 June 2013	Director's details changed for Andrew Gordon Robertson on 1 May 2013 (2 pages)
14 June 2013	Director's details changed for Andrew Gordon Robertson on 1 May 2013 (2 pages)
14 June 2013	Director's details changed for Andrew Gordon Robertson on 1 May 2013 (2 pages)
14 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (17 pages)
12 February 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 February 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 September 2012	Appointment of Robert Chesworth as a director (3 pages)
21 September 2012	Appointment of Robert Chesworth as a director (3 pages)
6 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (16 pages)
6 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (16 pages)
16 February 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 February 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 November 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 29 (4 pages)
21 November 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 29 (4 pages)
10 August 2011	Appointment of James David Whitehill as a director (3 pages)
10 August 2011	Appointment of James David Whitehill as a director (3 pages)
18 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (15 pages)
18 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (15 pages)
18 February 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
18 February 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
19 January 2011	Termination of appointment of Charles Walker as a director (2 pages)
19 January 2011	Termination of appointment of Charles Walker as a director (2 pages)
13 September 2010	Appointment of David Thomas Cooper as a director (3 pages)
13 September 2010	Appointment of David Thomas Cooper as a director (3 pages)
12 July 2010	Director's details changed for Charles Walker on 17 May 2010 (2 pages)
12 July 2010	Director's details changed for Gerard O'dwyer on 17 May 2010 (2 pages)
12 July 2010	Director's details changed for Neil Waddington on 17 May 2010 (2 pages)
12 July 2010	Director's details changed for Neil Waddington on 17 May 2010 (2 pages)
12 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (14 pages)
12 July 2010	Director's details changed for Gerard O'dwyer on 17 May 2010 (2 pages)
12 July 2010	Director's details changed for Charles Walker on 17 May 2010 (2 pages)
12 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (14 pages)
12 July 2010	Director's details changed for Mr Alan Snowball on 17 May 2010 (2 pages)
12 July 2010	Director's details changed for Mr Alan Snowball on 17 May 2010 (2 pages)
16 February 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 February 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 December 2009	Appointment of Clem Constantine as a director (3 pages)
21 December 2009	Appointment of Clem Constantine as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006 (3 pages)
19 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 August 2009	Director appointed neil andrew waddington (2 pages)
14 August 2009	Appointment terminated director jane thompson (1 page)
14 August 2009	Appointment terminated director jane thompson (1 page)
14 August 2009	Director appointed neil andrew waddington (2 pages)
18 June 2009	Return made up to 17/05/09; full list of members (13 pages)
18 June 2009	Return made up to 17/05/09; full list of members (13 pages)
24 February 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 February 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 February 2009	Director appointed charles walker (2 pages)
11 February 2009	Director appointed charles walker (2 pages)
11 February 2009	Appointment terminated director susan roche (1 page)
11 February 2009	Appointment terminated director susan roche (1 page)
10 November 2008	Director appointed jane thompson (2 pages)
10 November 2008	Director appointed jane thompson (2 pages)
24 October 2008	Appointment terminated director christopher heath (1 page)
24 October 2008	Appointment terminated director christopher heath (1 page)
26 August 2008	Return made up to 17/05/08; no change of members (10 pages)
26 August 2008	Return made up to 17/05/08; no change of members (10 pages)
7 May 2008	Registered office changed on 07/05/2008 from howard worth chartered accountants the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page)
7 May 2008	Registered office changed on 07/05/2008 from howard worth chartered accountants the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page)
4 February 2008	Registered office changed on 04/02/08 from: commercial buildings 11-15 cross street manchester M2 1WE (1 page)
4 February 2008	Registered office changed on 04/02/08 from: commercial buildings 11-15 cross street manchester M2 1WE (1 page)
3 February 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 February 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 January 2008	Auditor's resignation (1 page)
8 January 2008	Auditor's resignation (1 page)
3 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 June 2007	Return made up to 17/05/07; change of members (10 pages)
13 June 2007	Return made up to 17/05/07; change of members (10 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
4 September 2006	Return made up to 17/05/06; full list of members (17 pages)
4 September 2006	Return made up to 17/05/06; full list of members (17 pages)
16 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
16 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
5 July 2006	Ad 23/05/06--------- Â£ si 1@1=1 Â£ ic 25/26 (2 pages)
5 July 2006	Ad 23/05/06--------- Â£ si 1@1=1 Â£ ic 25/26 (2 pages)
29 December 2005	Ad 25/11/05--------- Â£ si 1@1=1 Â£ ic 24/25 (2 pages)
29 December 2005	Ad 25/11/05--------- Â£ si 1@1=1 Â£ ic 24/25 (2 pages)
12 October 2005	Registered office changed on 12/10/05 from: commercial buildings 11-15 cross street manchester M2 1WE (1 page)
12 October 2005	Registered office changed on 12/10/05 from: commercial buildings 11-15 cross street manchester M2 1WE (1 page)
7 October 2005	New director appointed (3 pages)
7 October 2005	New director appointed (3 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
5 September 2005	Ad 13/07/05--------- Â£ si 1@1=1 Â£ ic 23/24 (2 pages)
5 September 2005	Ad 13/07/05--------- Â£ si 1@1=1 Â£ ic 23/24 (2 pages)
14 June 2005	Return made up to 17/05/05; full list of members (16 pages)
14 June 2005	Return made up to 17/05/05; full list of members (16 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
9 February 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
9 February 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
7 June 2004	Return made up to 17/05/04; full list of members (16 pages)
7 June 2004	Return made up to 17/05/04; full list of members (16 pages)
28 February 2004	Full accounts made up to 31 December 2003 (12 pages)
28 February 2004	Full accounts made up to 31 December 2003 (12 pages)
5 January 2004	Ad 31/10/03--------- Â£ si 1@1=1 Â£ ic 22/23 (2 pages)
5 January 2004	Ad 31/10/03--------- Â£ si 1@1=1 Â£ ic 22/23 (2 pages)
16 December 2003	New director appointed (22 pages)
16 December 2003	New director appointed (22 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
28 October 2003	Ad 29/09/03--------- Â£ si 1@1=1 Â£ ic 21/22 (2 pages)
28 October 2003	Ad 29/09/03--------- Â£ si 1@1=1 Â£ ic 21/22 (2 pages)
13 October 2003	Ad 24/09/03--------- Â£ si 1@1=1 Â£ ic 20/21 (2 pages)
13 October 2003	Ad 24/09/03--------- Â£ si 1@1=1 Â£ ic 20/21 (2 pages)
4 July 2003	Return made up to 17/05/03; full list of members (14 pages)
4 July 2003	Return made up to 17/05/03; full list of members (14 pages)
13 February 2003	Full accounts made up to 31 December 2002 (13 pages)
13 February 2003	Full accounts made up to 31 December 2002 (13 pages)
27 June 2002	Return made up to 17/05/02; full list of members (14 pages)
27 June 2002	Return made up to 17/05/02; full list of members (14 pages)
28 January 2002	Full accounts made up to 31 December 2001 (11 pages)
28 January 2002	Full accounts made up to 31 December 2001 (11 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
6 November 2001	Return made up to 17/05/01; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
6 November 2001	Return made up to 17/05/01; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
10 August 2001	Director resigned (2 pages)
10 August 2001	Director resigned (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
28 January 2001	Full accounts made up to 31 December 2000 (11 pages)
28 January 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2000	New director appointed (3 pages)
1 November 2000	New director appointed (3 pages)
10 October 2000	Ad 26/09/00--------- Â£ si 1@1=1 Â£ ic 19/20 (2 pages)
10 October 2000	Ad 26/09/00--------- Â£ si 1@1=1 Â£ ic 19/20 (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
6 July 2000	Return made up to 17/05/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
6 July 2000	Return made up to 17/05/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
30 May 2000	Ad 24/05/00--------- Â£ si 1@1=1 Â£ ic 18/19 (2 pages)
30 May 2000	Registered office changed on 30/05/00 from: maxdov house 337-341 chapel st salford manchester M3 5JY (1 page)
30 May 2000	Registered office changed on 30/05/00 from: maxdov house 337-341 chapel st salford manchester M3 5JY (1 page)
30 May 2000	Ad 24/05/00--------- Â£ si 1@1=1 Â£ ic 18/19 (2 pages)
9 February 2000	Full accounts made up to 31 December 1999 (11 pages)
9 February 2000	Full accounts made up to 31 December 1999 (11 pages)
4 February 2000	Location of register of members (1 page)
4 February 2000	Location of register of members (1 page)
3 November 1999	Ad 15/10/99--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
3 November 1999	Ad 15/10/99--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
17 September 1999	Return made up to 17/05/99; full list of members (8 pages)
17 September 1999	Return made up to 17/05/99; full list of members (8 pages)
31 January 1999	Full accounts made up to 31 December 1998 (11 pages)
31 January 1999	Full accounts made up to 31 December 1998 (11 pages)
4 January 1999	Ad 22/12/98--------- Â£ si 1@1=1 Â£ ic 15/16 (2 pages)
4 January 1999	Ad 22/12/98--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
4 January 1999	Ad 22/12/98--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
4 January 1999	Ad 22/12/98--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
4 January 1999	Ad 22/12/98--------- Â£ si 1@1=1 Â£ ic 15/16 (2 pages)
4 January 1999	Ad 22/12/98--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
5 October 1998	Ad 28/09/98--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
5 October 1998	Ad 28/09/98--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
24 June 1998	Return made up to 17/05/98; full list of members (8 pages)
24 June 1998	Return made up to 17/05/98; full list of members (8 pages)
25 February 1998	Location of register of members (1 page)
25 February 1998	Location of register of members (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Secretary resigned (1 page)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
7 August 1997	Full accounts made up to 31 December 1996 (12 pages)
7 August 1997	Full accounts made up to 31 December 1996 (12 pages)
10 July 1997	Return made up to 17/05/97; full list of members (8 pages)
10 July 1997	Return made up to 17/05/97; full list of members (8 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
2 July 1997	Ad 26/06/97--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
2 July 1997	Ad 26/06/97--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
28 June 1997	Ad 16/06/97--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
28 June 1997	Ad 16/06/97--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
6 April 1997	Director's particulars changed (1 page)
6 April 1997	Director's particulars changed (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
7 November 1996	Director resigned (2 pages)
7 November 1996	Director resigned (2 pages)
7 November 1996	Director resigned (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	Director resigned (2 pages)
7 November 1996	New director appointed (2 pages)
11 September 1996	Director resigned (2 pages)
11 September 1996	Director resigned (2 pages)
11 September 1996	New director appointed (1 page)
11 September 1996	New director appointed (1 page)
11 August 1996	Ad 02/08/96--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
11 August 1996	Ad 02/08/96--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 1996	Return made up to 17/05/96; change of members (8 pages)
26 June 1996	Return made up to 17/05/96; change of members (8 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
28 March 1996	Director resigned (1 page)
28 March 1996	Director resigned (1 page)
11 February 1996	New director appointed (2 pages)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	New director appointed (2 pages)
6 February 1996	Full accounts made up to 31 December 1995 (10 pages)
6 February 1996	Full accounts made up to 31 December 1995 (10 pages)
19 January 1996	Director resigned (1 page)
19 January 1996	Ad 01/01/96--------- Â£ si 2@1=2 Â£ ic 8/10 (2 pages)
19 January 1996	Ad 01/01/96--------- Â£ si 2@1=2 Â£ ic 8/10 (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	Director resigned (1 page)
19 January 1996	New director appointed (2 pages)
18 October 1995	Director resigned;new director appointed (2 pages)
18 October 1995	Director resigned;new director appointed (2 pages)
18 September 1995	Ad 15/09/95--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	Ad 15/09/95--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
26 May 1995	Return made up to 17/05/95; full list of members (8 pages)
26 May 1995	Return made up to 17/05/95; full list of members (8 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
16 March 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
16 March 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
11 February 1994	Full accounts made up to 31 December 1993 (10 pages)
11 February 1994	Full accounts made up to 31 December 1993 (10 pages)
11 February 1994	Full accounts made up to 31 December 1993 (10 pages)
10 May 1993	Memorandum and Articles of Association (23 pages)
10 May 1993	Memorandum and Articles of Association (23 pages)
19 February 1993	Full accounts made up to 31 December 1992 (9 pages)
19 February 1993	Full accounts made up to 31 December 1992 (9 pages)

Chester Business Park Management Company Limited

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