BRENTHALL PARK LIMITED
Overview
| Company Name | BRENTHALL PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01963805 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRENTHALL PARK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRENTHALL PARK LIMITED located?
| Registered Office Address | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRENTHALL PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.C.W. LIMITED | Dec 10, 1985 | Dec 10, 1985 |
| GAVEL DEVELOPMENTS LIMITED | Nov 22, 1985 | Nov 22, 1985 |
What are the latest accounts for BRENTHALL PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BRENTHALL PARK LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for BRENTHALL PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Countryside Properties (Uk) Limited as a person with significant control on Jul 03, 2025 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||
Termination of appointment of Gary Neville Whitaker as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Ms Clare Jane Bates as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Mccormack as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 29, 2021 | 7 pages | AA | ||
Director's details changed for Gary Neville Whitaker on Aug 16, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Mccormack as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Tracy Marina Warren as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Appointment of Mr Steven Michael Thomas as a director on Jun 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Allan Robert Carey as a director on Jun 10, 2021 | 1 pages | TM01 | ||
Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BRENTHALL PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Clare Jane | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | United Kingdom | British | 178363560001 | |||||
| THOMAS, Steven Michael | Director | Tupwood Lane CR3 6XQ Caterham Croudace House England | United Kingdom | British | 201668040001 | |||||
| MCCORMACK, Peter | Secretary | The Drive Great Warley CM13 3AT Brentwood Countryside House United Kingdom | 291125620001 | |||||||
| SHILLINGLAW, Gary Preston | Secretary | Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey | British | 66825690001 | ||||||
| WARREN, Tracy Marina | Secretary | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | British | 132463120001 | ||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| BAKER, Trevor Charles | Director | 14 Larch Grove DA15 8WQ Sidcup Kent | British | 26767780001 | ||||||
| CAREY, Allan Robert | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | England | British | 3110920006 | |||||
| CAREY, Allan Robert | Director | 2 The Hamiltons 2 Oldfield Road BR1 2LF Bickley Kent | England | British | 3110920006 | |||||
| CHERRY, Alan Herbert | Director | Harvesters Green Street Fryerning CM4 ONS Ingatestone Essex | England | British | 2026150001 | |||||
| CHERRY, Richard Stephen | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | United Kingdom | British | 68733260003 | |||||
| GALLAGHER, Mark | Director | 21 Cromwell Lane CM9 4LB Maldon Essex | England | British | 3110930001 | |||||
| PEARCE, Michael Frank | Director | Ashdale 18 Longaford Way Hutton Mount CM13 2LT Brentwood Essex | England | British | 33032910001 | |||||
| TIMMS, Anthony John | Director | Timpani London Road TN6 1TB Crowborough East Sussex | British | 1755530001 | ||||||
| WHITAKER, Gary Neville | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | United Kingdom | British | 238965410002 | |||||
| YALLOP, Andrew William | Director | Byways Fairseat TN15 7LU Sevenoaks Kent | United Kingdom | British | 26841040003 |
Who are the persons with significant control of BRENTHALL PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Croudace Homes Limited | Apr 06, 2016 | 97 Godstone Road CR3 6XQ Caterham Croudace House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Countryside Properties (Uk) Limited | Apr 06, 2016 | Tower View, Kings Hill West Malling ME19 4UY Kent 11 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0