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Companies House/Congleton/Company profile

CHESHIRE OFFICE PARK LIMITED

Active
02772116·incorporated 1992-12-09

CHESHIRE OFFICE PARK LIMITED is an active UK private limited company, incorporated on 9 December 1992 at Companies House (number 02772116; OpenRegistry canonical ID GB-02772116-cheshire-office-park-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 3,138 active companies registered in Congleton, Cheshire (postcode CW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-12-09
Registered Address
BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

16 charges recorded against the company at Companies House: 2 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

CHESHIRE OFFICE PARK LIMITED has 2 persons with significant control on file:

  • Mrs Elaine Lewis born 1951 resident in England, British national. Notified 2026-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John David Henley born 1962 resident in Cyprus, British national. Notified 2026-01-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John David Henley born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-11-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Carl Alexander Lewis born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bromborough Holding Company Limited (United Kingdom reg. 16038559). Notified 2024-11-29. Ceased 2026-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Congleton: