Company Information for THE OAKS BUSINESS PARK MANAGEMENT COMPANY LIMITED
78 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY,
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Company Registration Number
02521217
Private Limited Company
Active |
Company Name | |
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THE OAKS BUSINESS PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
78 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY Other companies in BL1 | |
Company Number | 02521217 | |
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Company ID Number | 02521217 | |
Date formed | 1990-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 16:54:34 |
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Officer | Role | Date Appointed |
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MARGARET ELAINE CALDWELL |
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JAMES STANLEY CALDWELL |
||
MARK JAMES CALDWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN CHRISTINE SLATER |
Company Secretary | ||
ANN CHRISTINE SLATER |
Director | ||
JOHN DAVID SLATER |
Director | ||
CLIVE NORMAN KRISTIAN GREENWOOD |
Company Secretary | ||
MICHAEL JOHN OGLESBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RS CAPITAL INVESTMENTS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2016-07-19 | |
UPCAST PROPERTIES LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
RUGBY MG (UK) LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2015-05-26 | |
PREMIERSHIP RUGBY CONNECTIONS LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2013-08-20 | |
ENERGY 64 (WOOLDEN) LIMITED | Director | 2011-11-18 | CURRENT | 2009-05-14 | Dissolved 2016-07-19 | |
GREENBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
ENERGY 64 (BOLTON) LIMITED | Director | 2010-04-22 | CURRENT | 2009-01-05 | Active | |
WESTHEAD LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Dissolved 2017-05-02 | |
HORWICH VISION LIMITED | Director | 2009-08-26 | CURRENT | 2008-04-17 | Active | |
CHEADLE MANAGEMENT COMPANY LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
STEVENS STREET DEVELOPMENTS LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2015-01-06 | |
BLUEMANTLE INVESTMENTS LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
BLUEHOLME DEVELOPMENTS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
BLUESILK DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
BLUELOCK DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
BLUELYME DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
BLUE EDGE DEVELOPMENTS LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Active - Proposal to Strike off | |
BLUEINDALE LIMITED | Director | 2004-12-01 | CURRENT | 2004-05-18 | Active | |
BLUEMANTLE LTD. | Director | 2002-01-22 | CURRENT | 2000-08-03 | Active | |
REDESMERE DEVELOPMENTS ESTATES LIMITED | Director | 2001-10-08 | CURRENT | 2001-07-19 | Active - Proposal to Strike off | |
MANCHESTER METROPOLITAN ESTATES LIMITED | Director | 2001-09-19 | CURRENT | 2001-03-12 | Active | |
SINTRA INVESTMENTS LIMITED | Director | 1999-05-11 | CURRENT | 1999-03-09 | Active | |
LANGLEYGROVE LIMITED | Director | 1996-09-18 | CURRENT | 1996-09-04 | Active - Proposal to Strike off | |
SANDY LANE DEVELOPMENTS LIMITED | Director | 1996-06-11 | CURRENT | 1995-10-19 | Active | |
GROUND RENTED LTD. | Director | 1992-07-27 | CURRENT | 1992-05-15 | Active - Proposal to Strike off | |
THE OAKES BUSINESS PARK DEVELOPMENT COMPANY LTD. | Director | 1992-07-27 | CURRENT | 1992-05-13 | Active | |
FODEN INVESTMENTS LIMITED | Director | 1992-06-14 | CURRENT | 1980-12-15 | Active | |
THE WIRRAL BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1988-10-24 | Active - Proposal to Strike off | |
FODEN INVESTMENTS LIMITED | Director | 2002-01-28 | CURRENT | 1980-12-15 | Active | |
BLUEMANTLE LTD. | Director | 2002-01-22 | CURRENT | 2000-08-03 | Active | |
THE OAKES BUSINESS PARK DEVELOPMENT COMPANY LTD. | Director | 1992-07-27 | CURRENT | 1992-05-13 | Active |
Date | Document Type | Document Description |
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Change of details for The Oakes Business Park Development Company Ltd as a person with significant control on 2024-09-03 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 14/07/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARGARET ELAINE on 2010-05-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES CALDWELL / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CALDWELL / 25/05/2010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | Return made up to 14/07/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | Return made up to 14/07/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: ST JAMESS COURT BROWN STREET MANCHESTER M2 2JF | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03 | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 41 BLACKFRIARS ROAD SALFORD MANCHESTER M3 7DB | |
88(2)R | AD 04/03/02--------- £ SI 3@1=3 £ IC 97/100 | |
287 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 41 BLACKFRIARS ROAD SALFORD MANCHESTER M3 7DB | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
363a | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 14/03/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363a | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | |
88(2)R | AD 21/05/96--------- £ SI 61@1=61 £ IC 36/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363x | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | |
363x | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE OAKS BUSINESS PARK MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2011-06-01 | £ 97 |
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Current Assets | 2011-06-01 | £ 97 |
Debtors | 2011-06-01 | £ 97 |
Shareholder Funds | 2011-06-01 | £ 97 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE OAKS BUSINESS PARK MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |