Cheshire Office Park Limited

Active02772116 Private limited company
Incorporated
9 December 1992 (33 years)
Industry
Development of building projects (41100)
Owned by
Elaine Lewis
John David Henley
Accounts type
Total exemption full
Region
North West
Address
Bank House
Market Square
Congleton
CW12 1ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
British
Born October 1951 (75)
Secretary · Appointed 23 December 1992
British
Director · Appointed 23 December 1992
British
Born April 1962 (64)
Officer history (5 former)
27 March 2025
Resigned Lewis, Carl Alexander as Director
27 March 2025
Appointed Lewis, Elaine as Director
28 December 1995
Resigned Doran, Marjorie Maria as Director
27 July 1995
Resigned Smith, Ian Richard as Director
22 June 1995
Appointed Smith, Ian Richard as Director
29 December 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 December 1992
Appointed Lewis, Carl Alexander as Director
23 December 1992
Appointed Henley, John David as Director
23 December 1992
Resigned Instant Companies Limited as Corporate Nominee Director
23 December 1992
Appointed Henley, John David as Secretary
9 December 1992
Appointed Instant Companies Limited as Corporate Nominee Director
9 December 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 December 1932
Appointed Doran, Marjorie Maria as Director

Ownership 2 active

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

Individual · Notified 22 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)
Individual · Notified 22 January 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Former controllers (3)
22 January 2026
Ceased Bromborough Holding Company Limited — Owns 75–100% of shares
29 November 2024
Ceased John David Henley — Owns 50–75% of shares
7 April 2021
Ceased Carl Alexander Lewis — Owns 25–50% of shares

Financials

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

Net Assets
£40,045
Cash
£61,437
Current Ratio
9.6x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2023 2024 2025 (£527,813) £402,769 £40,045
Balance sheet detail
202520242023202220212020
Current Assets£70,297£429,055£429,675£429,495£429,255£428,955
Debtors£3,860£560£1,180£1,000£760£460
Cash£61,437£978£978£978£978£978
Creditors (< 1 year)£7,290£17,753£948,955£947,819£944,182£940,387
Creditors (> 1 year)£22,962£8,533£8,533
Net Current Assets£63,007£411,302(£519,280)(£518,324)(£514,927)(£511,432)
Net Assets£40,045£402,769(£527,813)
Shareholder Funds£40,045£402,769(£527,813)(£518,324)(£514,927)(£511,432)

Filings

Filing history not loaded yet. See it on Companies House

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