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Brenthall Park (Two) Limited

02398647

active
ltd
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, Tupwood Lane, Caterham Surrey, CR3 6XQ
Incorporated 27/06/1989

Previously known as

Choqs 165 Limited · until 20/07/1989

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

Caroline Jane Bailey Boakes

secretary · Since 01/01/2017

Adrian Watts

director · Since 01/04/2023

British · England · Age 56

Matthew Adam Norris

director · Since 05/01/2026

British · England · Age 51

Former

Trevor Charles Baker

director · Resigned 10/11/1994

Alan Herbert Cherry

director · Resigned 10/11/1994

Mark Gallagher

director · Resigned 10/11/1994

Michael Frank Pearce

director · Resigned 10/11/1994

C H Registrars Limited

corporate secretary · Resigned 10/11/1994

Christopher Arthur Henley

secretary · Resigned 21/10/1996

George Patrick Spinks

director · Resigned 22/01/1999

Anthony John Timms

director · Resigned 20/12/2005

Allan Robert Carey

secretary · Resigned 31/12/2013

Andrew William Yallop

director · Resigned 31/12/2013

Steven Michael Thomas

secretary · Resigned 01/01/2017

Allan Robert Carey

director · Resigned 30/09/2020

Russell Kane Denness

director · Resigned 31/05/2023

Steven Michael Thomas

director · Resigned 05/01/2026

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

Change History

officer appointedBOAKES, Caroline Jane Bailey
2026-07-23
officer appointedNORRIS, Matthew Adam
2026-07-23
officer appointedWATTS, Adrian
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Croudace House
2026-07-23

CROUDACE HOUSE

post townCaterham Surrey
2026-07-23

CATERHAM SURREY