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Brenthall Park (One) Limited

02398912

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, Brentwood, CM13 3AT
Incorporated 27/06/1989

Previously known as

Choqs 164 Limited · until 20/07/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Thomas David Wright

director · Since 01/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 38 other boards

Mrs Clare Jane Bates

director · Since 31/03/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 94 other boards

Thomas David Wright

director · Since 01/12/2021

British · United Kingdom · Age 41

Clare Jane Bates

director · Since 31/03/2023

British · United Kingdom · Age 50

Former

Trevor Charles Baker

director · Resigned 10/11/1994

Allan Robert Carey

director · Resigned 10/11/1994

Mark Gallagher

director · Resigned 10/11/1994

Anthony John Timms

director · Resigned 10/11/1994

C H Registrars Limited

corporate secretary · Resigned 10/11/1994

Michael Frank Pearce

director · Resigned 13/04/2004

Robin Patrick Hoyles

secretary · Resigned 01/06/2004

Gary Preston Shillinglaw

secretary · Resigned 04/08/2008

Alan Herbert Cherry

director · Resigned 23/01/2010

Richard Stephen Cherry

director · Resigned 30/09/2017

Graham Stewart Cherry

director · Resigned 30/09/2017

Michael Ian Scott

director · Resigned 29/11/2021

Tracy Marina Warren

secretary · Resigned 31/12/2021

Peter Mccormack

secretary · Resigned 31/12/2022

Gary Neville Whitaker

director · Resigned 31/03/2023

Persons with Significant Control

Countryside Properties (Uk) Limited

75–100% shares

11, Tower View, Kings Hill, Kent, ME19 4UY

Reg: 00614864 · 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 appointedWRIGHT, Thomas David
2026-07-23