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Brenthall Park (Two) Limited

02398647

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CROUDACE HOUSE, CATERHAM SURREY, CR3 6XQ
Incorporated 27/06/1989

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mrs Caroline Jane Bailey Boakes

secretary · Since 01/01/2017

Mr Adrian Watts

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr Matthew Adam Norris

director · Since 05/01/2026

BRITISH · ENGLAND · Age 51

Also on 31 other boards

Persons with Significant Control

Croudace (Church Langley) Limited

75–100% shares
75–100% votes
Appoint directors

Croudace House, Tupwood Lane, Caterham, CR3 6XQ

Reg: 02950504 · Companies House, England · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT.

Created 02/02/2021Registered 12/02/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/12/2017Registered 04/01/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 18/03/2011Registered 25/03/2011Satisfied 15/01/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 02/03/2009Registered 12/03/2009Satisfied 11/03/2021
charge
satisfied

MIDLAND BANK PLC

Created 04/01/1995Registered 10/01/1995Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 04/01/1995Registered 10/01/1995Satisfied 20/05/2008
charge
satisfied

COUNTRYSIDE PROPERTIES PLC AND WOOLWICH HOMES LIMITED

Created 08/06/1993Registered 15/06/1993Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLCAS AGENT AND TRUSTEE FOR ITSELF AND FOR THE BANKS ANDLENDING INSTITUTIONS

Created 08/06/1993Registered 15/06/1993Satisfied 07/01/1995
charge
satisfied

MIDLAND BANK PLC, AS AGENT

Created 08/06/1993Registered 15/06/1993Satisfied 07/01/1995
charge
satisfied

CROUDACE LIMITED

Created 08/06/1993Registered 15/06/1993Satisfied 17/11/1994
charge
satisfied

MIDLAND BANK PLC (AS AGENT)

Created 08/06/1993Registered 15/06/1993Satisfied 07/01/1995
charge
satisfied

MIDLAND BANK PLC

Created 09/10/1991Registered 17/10/1991Satisfied 15/06/1993
charge
satisfied

MIDLAND BANK PLC

Created 09/10/1991Registered 17/10/1991Satisfied 15/06/1993
charge
satisfied

COMPANY WOOLWICH HOMES LIMITED · COUNTRYSIDE PROPERTIES PUBLIC LIMITED

Created 09/10/1991Registered 14/10/1991Satisfied 15/06/1993
charge
satisfied

WOOLWICH HOMES LIMITED · COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY

Created 12/12/1990Registered 02/01/1991Satisfied 15/06/1993
charge
satisfied

MIDLAND BANK PLC

Created 12/12/1990Registered 21/12/1990Satisfied 15/06/1993
charge
satisfied

MIDLAND BANK PLC

Created 12/12/1990Registered 21/12/1990Satisfied 15/06/1993
charge
satisfied

MIDLAND BANK PLC

Created 31/08/1990Registered 20/09/1990Satisfied 07/01/1995
charge
satisfied

MIDLAND BANK PLC

Created 31/08/1990Registered 20/09/1990Satisfied 15/06/1993
charge
satisfied

WOOLWICH HOMES LIMITED · COUNTRYSIDE PROPERTIES PLC

Created 31/08/1990Registered 07/09/1990Satisfied 15/06/1993
charge
satisfied

MIDLAND BANK PLC

Created 06/08/1990Registered 24/08/1990Satisfied 07/01/1995
charge
satisfied

MIDLAND BANK PLCAS AGENT TRUSTEE FOR THE BANKS AND LENDING INSTITUTIONS (AS DEFINED)

Created 06/08/1990Registered 24/08/1990Satisfied 07/01/1995
charge
satisfied

MIDLAND BANK PLC

Created 06/08/1990Registered 24/08/1990Satisfied 15/06/1993
charge
satisfied

MIDLAND BANK PLCAS AGENT AND TRUSTEE FOR THE BANKS AND LENDING INSTITUTIONS

Created 06/08/1990Registered 24/08/1990Satisfied 07/01/1995
charge
satisfied

COUNTRYSIDE PROPERTIES PLC · WOOLWICH HOMES LTD

Created 06/08/1990Registered 24/08/1990Satisfied 15/06/1993
charge
satisfied

MIDLAND BANK PLC

Created 06/08/1990Registered 24/08/1990Satisfied 07/01/1995
charge
satisfied

MIDLAND BANK PLC

Created 06/08/1990Registered 24/08/1990Satisfied 15/06/1993