THE OAKES BUSINESS PARK DEVELOPMENT COMPANY LTD.

Company summary

Company number: 02714503
Status: ACTIVE
Incorporated / age: 13 May 199234 years
Registered office: 78 Chorley New Road, Bolton, BL1 4BY
Accounts due: 28 February 2027
Confirmation statement due: 29 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 00:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
78 Chorley New Road, Bolton, BL1 4BY
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
BLUEMANTLE INVESTMENTS LIMITED
DELMARK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALDWELL, Mark James ACTIVE	Director	27 Jul 1992		United Kingdom	September 1973	78 Chorley New Road, Bolton, BL1 4BY
FEARNS, Benjamin James ACTIVE	Director	08 Nov 2024		England	January 1990	78 Chorley New Road, Bolton, BL1 4BY
CALDWELL, Kate Louise RESIGNED	Secretary	10 Sep 2002	14 May 2014			78 Chorley New Road, Bolton, BL1 4BY
CALDWELL, Margaret Elaine RESIGNED	Secretary	27 Jul 1992	10 Sep 2002			Fernbeck Foden Lane, Alderley Edge, Cheshire, SK9 7TH
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 May 1992	18 Jun 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CALDWELL, James Stanley RESIGNED	Director	27 Jul 1992	08 Nov 2024	England	April 1944	78 Chorley New Road, Bolton, BL1 4BY
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	13 May 1992	18 Jun 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CALDWELL, Mark James ACTIVE
Role: Director
Appointed on: 27 Jul 1992
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 78 Chorley New Road, Bolton, BL1 4BY

FEARNS, Benjamin James ACTIVE
Role: Director
Appointed on: 08 Nov 2024
Country of Residence: England
Date of birth: January 1990
Address: 78 Chorley New Road, Bolton, BL1 4BY

CALDWELL, Kate Louise RESIGNED
Role: Secretary
Appointed on: 10 Sep 2002
Resigned on: 14 May 2014
Address: 78 Chorley New Road, Bolton, BL1 4BY

CALDWELL, Margaret Elaine RESIGNED
Role: Secretary
Appointed on: 27 Jul 1992
Resigned on: 10 Sep 2002
Address: Fernbeck Foden Lane, Alderley Edge, Cheshire, SK9 7TH

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1992
Resigned on: 18 Jun 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CALDWELL, James Stanley RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 08 Nov 2024
Country of Residence: England
Date of birth: April 1944
Address: 78 Chorley New Road, Bolton, BL1 4BY

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1992
Resigned on: 18 Jun 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2013	Satisfied	Registration of a charge with Charles court order to extend (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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