Chester Business Park Management Company Limited

Active02611855 Private limited company

Incorporated: 17 May 1991 (35 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Louise Emma Rees
Wesley Karl Bate
Henry Philip Hill
all 8 directors
Accounts type: Total exemption full
Region: Wales
Address: Adlink House
C/o A M Wyatt & Co Ltd 86 The Highway
Hawarden
Deeside
CH5 3DJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 May 2027
Last conf. stmt: 17 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Rees, Louise Emma

Director · Appointed 15 July 2026

Also at Office Village Management Company Limited

British

Born August 1987 (39)

Bate, Wesley Karl

Director · Appointed 6 July 2026

British

Born April 1988 (38)

Hill, Henry Philip

Director · Appointed 8 March 2024

Also at Hurstwood Estates Limited, Arrowmere Capital (Lancaster) Limited, Arrowmere Capital 1 Limited · more companies

British

Born March 1974 (52)

Tansey, Natalie Louise

Secretary · Appointed 1 January 2024

Cooper, Neil

Director · Appointed 14 March 2019

Also at Coopers (Chester) Limited

British

Born August 1980 (46)

Hearson, Nicola Jane

Director · Appointed 13 February 2019

Also at Jubilee Court Holmes Chapel Management Company Limited, Trinity Court Henshall Hall Management Company Limited, Heath Investments Limited · more companies

British

Born August 1975 (51)

Shepherd, Charles Robert Leonard

Director · Appointed 15 July 2015

Also at Ess-Gee Investments Limited, Atmore Centres Limited, Ael Developments Limited · more companies

British

Born November 1970

Henshall, Mark

Director · Appointed 1 August 1997

Also at Innings Telecom Europe Limited · more companies

British

Born October 1960 (66)

Eaves, Brian Eric

Director · Appointed 3 July 1997

Also at Wastdale Investments Limited, Broadhey Estates Limited, Cheshire Park Homes Limited · more companies

British

Born June 1939 (87)

Officer history (48 former)

15 July 2026

Appointed Rees, Louise Emma as Director

6 July 2026

Appointed Bate, Wesley Karl as Director

5 June 2026

Resigned Heavey, Patrick Joseph as Director

2 June 2026

Resigned Cooper, David Thomas as Director

18 March 2026

Resigned Robertson, Andrew Gordon as Director

8 March 2024

Appointed Hill, Henry Philip as Director

2 January 2024

Resigned Crabtree, Simon Philip as Secretary

1 January 2024

Appointed Tansey, Natalie Louise as Secretary

21 December 2023

Resigned Tollworthy, Giles William as Director

17 October 2023

Appointed Heavey, Patrick Joseph as Director

10 October 2023

Resigned O'Dwyer, Gerard as Director

31 March 2021

Resigned Snelson, Richard Humphrey as Director

16 October 2020

Resigned Holden, William George, Doctor as Director

14 March 2019

Appointed Cooper, Neil as Director

14 March 2019

Resigned Adams, Hugo James as Director

13 February 2019

Appointed Hearson, Nicola Jane as Director

15 January 2019

Resigned Broadbent, Andrew Christopher as Director

4 October 2017

Resigned Waddington, Neil Andrew as Director

26 June 2017

Appointed Broadbent, Andrew Christopher as Director

21 October 2015

Appointed Tollworthy, Giles William as Director

13 August 2015

Resigned Fori, Michele as Director

1 August 2015

Appointed Adams, Hugo James as Director

15 July 2015

Appointed Fori, Michele as Director

15 July 2015

Appointed Shepherd, Charles Robert Leonard as Director

27 February 2015

Resigned Snowball, Alan as Director

27 February 2015

Resigned Whitehill, James David as Director

20 August 2014

Resigned Lovelady, Andrew Robert as Director

11 March 2014

Resigned Constantine, Clem Charalambos as Director

24 October 2013

Resigned Chesworth, Robert as Director

6 June 2013

Appointed Snelson, Richard Humphrey as Director

28 August 2012

Appointed Chesworth, Robert as Director

1 July 2011

Appointed Whitehill, James David as Director

14 January 2011

Resigned Walker, Charles Richard as Director

12 August 2010

Appointed Cooper, David Thomas as Director

7 August 2009

Resigned Thompson, Jane as Director

7 August 2009

Appointed Waddington, Neil Andrew as Director

5 February 2009

Resigned Roche, Susan as Director

5 February 2009

Appointed Walker, Charles Richard as Director

3 October 2008

Resigned Heath, Christopher as Director

3 October 2008

Appointed Thompson, Jane as Director

9 March 2007

Resigned Mccallum, David Miller as Director

24 January 2007

Appointed Constantine, Clem Charalambos as Director

24 January 2007

Resigned Powell, Timothy Charles Court as Director

12 July 2006

Appointed Robertson, Andrew Gordon as Director

24 January 2006

Appointed O'Dwyer, Gerard as Director

31 December 2005

Resigned Williams, Christopher Michael as Director

29 September 2005

Appointed Snowball, Alan as Director

15 May 2005

Resigned Eilbacher, David as Director

5 April 2005

Appointed Williams, Christopher Michael as Director

24 February 2005

Appointed Heath, Christopher as Director

21 January 2005

Resigned Cowley, John as Director

26 November 2003

Appointed Lovelady, Andrew Robert as Director

15 November 2003

Appointed Mccallum, David Miller as Director

20 December 2001

Resigned Davies, Christopher Ian as Director

3 September 2001

Appointed Powell, Timothy Charles Court as Director

15 August 2001

Resigned Carle, David Scott as Director

15 August 2001

Appointed Eilbacher, David as Director

26 June 2001

Resigned Finch, Andrew David as Director

30 March 2001

Resigned Morris, Phillip Anthony as Director

23 October 2000

Appointed Morris, Phillip Anthony as Director

6 July 2000

Appointed Carle, David Scott as Director

1 June 2000

Resigned Cochran, Michel Joseph as Director

1 June 2000

Appointed Finch, Andrew David as Director

10 December 1998

Resigned Holt, Paul as Director

13 October 1998

Resigned Butterwick, John Melville Emile as Director

13 October 1998

Appointed Cowley, John as Director

30 January 1998

Resigned Furbur, John David as Director

18 August 1997

Resigned Parol Limited as Corporate Secretary

18 August 1997

Appointed Crabtree, Simon Philip as Secretary

1 August 1997

Appointed Henshall, Mark as Director

3 July 1997

Appointed Eaves, Brian Eric as Director

27 February 1997

Appointed Butterwick, John Melville Emile as Director

27 February 1997

Resigned Williams, Elizabeth Susan as Director

31 October 1996

Resigned Hilditch, Allan Alfred as Director

31 October 1996

Appointed Davies, Christopher Ian as Director

25 October 1996

Resigned Martin, William Scott as Director

1 September 1996

Appointed Roche, Susan as Director

1 September 1996

Resigned Meaney, Howard Michael as Director

26 April 1996

Appointed Holden, William George, Doctor as Director

22 March 1996

Resigned Farrow, Richard Kneen as Director

15 January 1996

Resigned Carter, Simon Andrew as Director

12 January 1996

Appointed Cochran, Michel Joseph as Director

12 January 1996

Resigned Stoughton, David B as Director

1 January 1996

Appointed Furbur, John David as Director

11 October 1995

Resigned Mcginley, Thomas Patrick as Director

11 October 1995

Appointed Stoughton, David B as Director

15 September 1995

Appointed Farrow, Richard Kneen as Director

23 March 1995

Appointed Parol Limited as Corporate Secretary

23 March 1995

Resigned Dunham, Matthew as Secretary

19 October 1994

Appointed Mcginley, Thomas Patrick as Director

19 October 1994

Appointed Carter, Simon Andrew as Director

19 September 1994

Resigned Carter, Simon Andrew as Director

20 July 1994

Appointed Dunham, Matthew as Secretary

20 July 1994

Resigned Mcewen, Bruce Richard as Secretary

9 June 1994

Appointed Carter, Simon Andrew as Director

9 June 1994

Resigned Barker, Caroline Mary as Director

8 September 1993

Appointed Holt, Paul as Director

8 September 1993

Resigned Dunn, Geoffrey Herbert as Director

28 April 1993

Appointed Dunn, Geoffrey Herbert as Director

28 April 1993

Appointed Williams, Elizabeth Susan as Director

28 April 1993

Appointed Hilditch, Allan Alfred as Director

28 April 1993

Appointed Meaney, Howard Michael as Director

28 April 1993

Appointed Barker, Caroline Mary as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets: £98,175
Cash: £153,416

Debt Ratio: 49%
Current Ratio: 1.6x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£37,521	£38,699	£39,877	£41,055	£42,233	£43,411
Current Assets	£155,693	£151,392	£272,433	£190,957	£212,274	£154,753
Debtors	£2,277	£5,303			£13,312	£16,955
Cash	£153,416	£146,089	£236,926	£176,068	£198,962	£137,798
Creditors (< 1 year)	£95,039	£90,191	£88,186	£31,555	£74,846	£32,989
Net Current Assets	£60,654	£61,201	£184,247	£159,402	£137,428	£121,764
Net Assets	£98,175	£99,900	£224,124	£200,457
Shareholder Funds	£98,175	£99,900	£224,124	£200,457	£179,661	£165,175

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 July 2026	Appointment of a director
15 July 2026	Statement of capital following an allotment of shares
6 July 2026	Appointment of a director
25 June 2026	Confirmation statement with no updates	17 May 2026
23 June 2026	Total exemption full accounts	31 December 2025