opendata.bot
Company number
02772116

CHESHIRE OFFICE PARK LIMITED

Officer · HENLEY, John David and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
CHESHIRE OFFICE PARK LIMITED
Company number
02772116
Registered office
BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET
Company type
Private Limited Company
Incorporated on
9 December 1992
Status
Active
Age
33 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Dec 2026
Confirmation statement — last
09 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

secretary
Appointed 23/12/1992
Active
director
Appointed 23/12/1992
Active
director
Appointed 27/03/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bromborough Holding Company Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/11/2024
Mr Carl Alexander Lewis
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr John David Henley
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016
Mr John David Henley
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 22/01/2026
Mrs Elaine Lewis
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 22/01/2026

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John David Henley
born 04/1962 · Cyprus owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 22/01/2026 Controls 7 companies
Mrs Elaine Lewis
born 10/1951 · England owns 25–50% of shares · holds 25–50% of votes Notified 22/01/2026 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/01/2026 Controls 2 companies
Mr Carl Alexander Lewis
born 12/1951 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 07/04/2021 Controls 2 companies
Mr John David Henley
born 04/1962 · England owns 50–75% of shares · holds 50–75% of votes Control ended 29/11/2024 Controls 6 companies

Serving officers

secretary Appointed 23/12/1992
director Appointed 23/12/1992
director Appointed 27/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/01/2026 Person with significant control ceased Bromborough Holding Company Limited
22/01/2026 Person with significant control added Mrs Elaine Lewis
22/01/2026 Person with significant control added Mr John David Henley
27/03/2025 Director resigned LEWIS, Carl Alexander
27/03/2025 Director appointed LEWIS, Elaine
29/11/2024 Person with significant control ceased Mr John David Henley
29/11/2024 Person with significant control added Bromborough Holding Company Limited
07/04/2021 Person with significant control ceased Mr Carl Alexander Lewis
06/04/2016 Person with significant control added Mr John David Henley
06/04/2016 Person with significant control added Mr Carl Alexander Lewis
02/11/2007 Charge registered Legal mortgage
02/11/2007 Charge registered Debenture
16/09/2005 Charge registered Debenture
16/09/2005 Charge registered Legal charge
22/01/1997 Charge registered Deed of legal charge
22/01/1997 Charge registered Legal charge
22/01/1997 Charge registered Legal charge
02/02/1996 Charge registered Assignment of building contract
10/01/1996 Charge registered Assignment of sale contract
28/12/1995 Director resigned DORAN, Marjorie Maria

Financial highlights

No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHESHIRE OFFICE PARK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
RM02 — liquidation-receiver-cease-to-act-receiver
insolvency
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency

Charges

2 outstanding · 14 satisfied

Debenture — persons entitled: Hsbc Bank PLC
outstanding
Legal mortgage — persons entitled: Hsbc Bank PLC
outstanding
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: Uml Limited
fully-satisfied
Legal charge — persons entitled: Old Hall Developments Limited
fully-satisfied
Deed of legal charge — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Assignment of building contract — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Assignment of sale contract — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Debenture — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Deed of legal charge — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Deed of legal charge — persons entitled: The Co-Opertative Bank PLC
fully-satisfied
Assignment of agreement for lease — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Bank of Wales PLC
fully-satisfied
Mortgage debenture — persons entitled: Bank of Wales PLC
fully-satisfied
Motgage deed — persons entitled: Bank of Wales PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of CHESHIRE OFFICE PARK LIMITED?
According to the official registry, the company number of CHESHIRE OFFICE PARK LIMITED is 02772116.
Where is CHESHIRE OFFICE PARK LIMITED registered?
The registered office is BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET.
Who runs CHESHIRE OFFICE PARK LIMITED?
HENLEY, John David is listed among the officers of CHESHIRE OFFICE PARK LIMITED.
What is the SIC code of CHESHIRE OFFICE PARK LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls CHESHIRE OFFICE PARK LIMITED?
Bromborough Holding Company Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CHESHIRE OFFICE PARK LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CHESHIRE OFFICE PARK LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 14 already satisfied.

About CHESHIRE OFFICE PARK LIMITED (02772116)

CHESHIRE OFFICE PARK LIMITED is a private limited company incorporated on 9 December 1992 and registered in the United Kingdom under company number 02772116. Its registered office is at BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Bromborough Holding Company Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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