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The Oaks Business Park Management Company Limited

02521217

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

78 Chorley New Road, Bolton, Lancashire, BL1 4BY
Incorporated 12/07/1990

Previously known as

Whitefast Limited · until 31/07/1990

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

74990
Non-trading company

Officers

Mark James Caldwell

director · Since 04/03/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Benjamin James Fearns

director · Since 08/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Mark James Caldwell

director · Since 04/03/2002

British · United Kingdom · Age 53

Benjamin James Fearns

director · Since 08/11/2024

British · England · Age 36

Former

Clive Norman Kristian Greenwood

secretary · Resigned 03/07/1995

Michael John Oglesby

director · Resigned 03/07/1995

John David Slater

director · Resigned 04/03/2002

Ann Christine Slater

secretary · Resigned 04/03/2002

Ann Christine Slater

director · Resigned 04/03/2002

James Stanley Caldwell

director · Resigned 08/11/2024

Margaret Elaine Caldwell

secretary · Resigned 08/11/2024

Persons with Significant Control

The Oakes Business Park Development Company Ltd

50–75% shares
50–75% votes
voting-rights-50-to-75-percent-as-firm
Appoint directors

78, Chorley New Road, Bolton, BL1 4BY

Reg: 02714503 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → 78 Chorley New Road
2026-09-15

78 CHORLEY NEW ROAD

post town → Lancashire
2026-09-15

LANCASHIRE

officer appointed → CALDWELL, Mark James
2026-09-15
officer appointed → FEARNS, Benjamin James
2026-09-15

CompanyRankvs 13002+ SIC 74990 peers
44

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

—

Prepared with CCH Software

Filing History100 filings

Confirmation statement

confirmation statement with no updates

17/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20263 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20253 pages · PDF
TM02

termination secretary company with name termination date

15/01/20251 page · PDF
Director appointed

appoint person director company with name date

14/01/20252 pages · PDF
Director resigned

termination director company with name termination date

14/01/20251 page · PDF
PSC05

change to a person with significant control

03/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20176 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

29/02/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20105 pages · PDF
CH03

change person secretary company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20107 pages · PDF
363a

legacy

15/07/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20097 pages · PDF
363a

legacy

25/07/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20086 pages · PDF
363a

legacy

10/08/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/20076 pages · PDF
363a

legacy

16/08/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20066 pages · PDF
363a

legacy

10/08/20053 pages · PDF
363a

legacy

28/07/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20056 pages · PDF
363s

legacy

21/07/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20038 pages · PDF
287

legacy

26/08/20031 page · PDF
225

legacy

05/08/20031 page · PDF
363s

legacy

05/08/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20038 pages · PDF
363s

legacy

23/07/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20028 pages · PDF
RESOLUTIONS

resolution

11/03/20021 page · PDF
88(2)R

legacy

11/03/20022 pages · PDF
287

legacy

11/03/20021 page · PDF
288b

legacy

11/03/20021 page · PDF
288b

legacy

11/03/20021 page · PDF
288a

legacy

11/03/20022 pages · PDF
288a

legacy

11/03/20022 pages · PDF
288a

legacy

11/03/20022 pages · PDF
287

legacy

28/12/20011 page · PDF
363s

legacy

17/07/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20011 page · PDF
363a

legacy

31/07/20005 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/19991 page · PDF
363a

legacy

22/07/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

10/03/19991 page · PDF
363a

legacy

16/07/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/19981 page · PDF
363a

legacy

23/07/1997PDF
MEM/ARTS

memorandum articles

30/04/19978 pages · PDF
RESOLUTIONS

resolution

30/04/19973 pages · PDF
Accounts filed

accounts with accounts type full

27/03/19978 pages · PDF
363a

legacy

30/09/19966 pages · PDF
88(2)R

legacy

18/06/19962 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/19961 page · PDF
288

legacy

19/07/1995PDF
288

legacy

19/07/1995PDF
288

legacy

19/07/1995PDF
363x

legacy

12/07/19956 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/19951 page · PDF
PRE95

selection of documents registered before January 1995

01/01/199529 pages · PDF
363x

legacy

21/07/1994PDF
Accounts filed

accounts with accounts type dormant

29/03/1994PDF
363x

legacy

20/08/1993PDF
363x

legacy

26/02/1993PDF
Accounts filed

accounts with accounts type dormant

08/02/1993PDF
DISS40

gazette filings brought up to date

24/09/1992PDF
Accounts filed

accounts with accounts type dormant

24/09/1992PDF
RESOLUTIONS

resolution

24/09/1992PDF
287

legacy

17/08/1992PDF
288

legacy

17/08/1992PDF