BRENTHALL PARK (INFRASTRUCTURE) LIMITED

Overview

Company Name	BRENTHALL PARK (INFRASTRUCTURE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02398700
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1989

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 (INFRASTRUCTURE) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRENTHALL PARK (INFRASTRUCTURE) 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 (INFRASTRUCTURE) LIMITED?

Previous Company Names
Company Name	From	Until
CHOQS 169 LIMITED	Jun 27, 1989	Jun 27, 1989

What are the latest accounts for BRENTHALL PARK (INFRASTRUCTURE) LIMITED?

Next Accounts
Overdue	No
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 (INFRASTRUCTURE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for BRENTHALL PARK (INFRASTRUCTURE) LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Accounts for a dormant company made up to Sep 30, 2024	8 pages	AA

Jan 09, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Accounts for a dormant company made up to Sep 30, 2023	8 pages	AA

Jan 10, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Accounts for a dormant company made up to Sep 30, 2022	6 pages	AA

Apr 04, 2023	Appointment of Ms Clare Jane Bates as a director on Mar 31, 2023	2 pages	AP01

Apr 04, 2023	Termination of appointment of Gary Neville Whitaker as a director on Mar 31, 2023	1 pages	TM01

Jan 12, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jan 12, 2023	Termination of appointment of Peter Mccormack as a secretary on Dec 31, 2022	1 pages	TM02

Jun 29, 2022	Total exemption full accounts made up to Sep 29, 2021	6 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 06, 2022	Appointment of Mr Peter Mccormack as a secretary on Jan 01, 2022	2 pages	AP03

Jan 06, 2022	Termination of appointment of Tracy Marina Warren as a secretary on Dec 31, 2021	1 pages	TM02

Sep 30, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Aug 16, 2021	Appointment of Mr Steven Michael Thomas as a director on Jun 11, 2021	2 pages	AP01

Aug 16, 2021	Termination of appointment of Allan Robert Carey as a director on Jun 10, 2021	1 pages	TM01

Jun 30, 2021	Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020	1 pages	AA01

Feb 03, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Jan 14, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Director's details changed for Mr Gary Neville Whitaker on Aug 01, 2019	2 pages	CH01

Jul 08, 2019	Accounts for a dormant company made up to Sep 30, 2018	6 pages	AA

Jan 14, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Accounts for a dormant company made up to Sep 30, 2017	6 pages	AA

View All Filings

Who are the officers of BRENTHALL PARK (INFRASTRUCTURE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATES, Clare Jane Countryside House The Drive Great Warley CM13 3AT Brentwood Essex	Mar 31, 2023		Director	Countryside House The Drive Great Warley CM13 3AT Brentwood Essex	United Kingdom	British	1976-2	178363560001
THOMAS, Steven Michael Tupwood Lane CR3 6XQ Caterham Croudace House Surrey England	Jun 11, 2021		Director	Tupwood Lane CR3 6XQ Caterham Croudace House Surrey England	United Kingdom	British	1975-11	201668040001
MCCORMACK, Peter The Drive Great Warley CM13 3AT Brentwood Countryside House United Kingdom	Jan 01, 2022	Dec 31, 2022	Secretary	The Drive Great Warley CM13 3AT Brentwood Countryside House United Kingdom				291125410001
SHILLINGLAW, Gary Preston Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey	Jun 20, 2006	Aug 04, 2008	Secretary	Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey		British		66825690001
WARREN, Tracy Marina Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom	Aug 04, 2008	Dec 31, 2021	Secretary	Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom		British		132463120001
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Jun 09, 1993	Jun 20, 2006	Secretary	35 Old Queen Street SW1H 9JD London				39694450001
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London		Jun 09, 1993	Secretary	35 Old Queen Street SW1H 9JD London				39694450001
CAREY, Allan Robert Countryside House The Drive Great Warley CM13 3AT Brentwood Essex	Apr 01, 2014	Jun 10, 2021	Director	Countryside House The Drive Great Warley CM13 3AT Brentwood Essex	England	British	1956-1	3110920006
CHERRY, Alan Herbert Harvesters Green Street Fryerning CM4 ONS Ingatestone Essex		Jan 23, 2010	Director	Harvesters Green Street Fryerning CM4 ONS Ingatestone Essex	England	British	1933-8	2026150001
CHERRY, Richard Stephen Countryside House The Drive Great Warley CM13 3AT Brentwood Essex	Jan 25, 2010	Sep 30, 2017	Director	Countryside House The Drive Great Warley CM13 3AT Brentwood Essex	United Kingdom	British	1961-3	68733260003
TIMMS, Anthony John Timpani London Road TN6 1TB Crowborough East Sussex		Dec 20, 2005	Director	Timpani London Road TN6 1TB Crowborough East Sussex		British	1940-10	1755530001
WHITAKER, Gary Neville Countryside House The Drive Great Warley CM13 3AT Brentwood Essex	Oct 01, 2017	Mar 31, 2023	Director	Countryside House The Drive Great Warley CM13 3AT Brentwood Essex	United Kingdom	British	1963-8	238965410002
YALLOP, Andrew William Byways Fairseat TN15 7LU Sevenoaks Kent	Dec 21, 2005	Dec 31, 2013	Director	Byways Fairseat TN15 7LU Sevenoaks Kent	United Kingdom	British	1947-8	26841040003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRENTHALL PARK (INFRASTRUCTURE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brenthall Park Limited

Apr 06, 2016

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01963805

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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