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Brenthall Park (Infrastructure) Limited

02398700

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Countryside House, The Drive Great Warley, Brentwood, CM13 3AT
Incorporated 27/06/1989

Previously known as

Choqs 169 Limited · until 20/07/1989

Compliance

Last accounts

29/09/2025

dormant

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999
Dormant company

Officers

Mrs Clare Jane Bates

director · Since 31/03/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 94 other boards

Mr Stephen John Snowdon

director · Since 25/06/2026

BRITISH · UNITED KINGDOM · Age 55

Clare Jane Bates

director · Since 31/03/2023

British · United Kingdom · Age 50

Stephen John Snowdon

director · Since 25/06/2026

British · United Kingdom · Age 55

Former

C H Registrars Limited

corporate secretary · Resigned 09/06/1993

Anthony John Timms

director · Resigned 20/12/2005

C H Registrars Limited

corporate secretary · Resigned 20/06/2006

Gary Preston Shillinglaw

secretary · Resigned 04/08/2008

Alan Herbert Cherry

director · Resigned 23/01/2010

Andrew William Yallop

director · Resigned 31/12/2013

Richard Stephen Cherry

director · Resigned 30/09/2017

Allan Robert Carey

director · Resigned 10/06/2021

Tracy Marina Warren

secretary · Resigned 31/12/2021

Peter Mccormack

secretary · Resigned 31/12/2022

Gary Neville Whitaker

director · Resigned 31/03/2023

Steven Michael Thomas

director · Resigned 25/06/2026

Mr Steven Michael Thomas

director · Resigned 25/06/2026

Persons with Significant Control

Brenthall Park Limited

75–100% shares

Countryside House, The Drive, Brentwood, CM13 3AT

Reg: 01963805 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Countryside House
2026-07-23

COUNTRYSIDE HOUSE

post townBrentwood
2026-07-23

BRENTWOOD

officer appointedBATES, Clare Jane
2026-07-23
officer appointedSNOWDON, Stephen John
2026-07-23