Brenthall Park (One) Limited

02398912

active

Private Limited Company

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, BRENTWOOD, CM13 3AT

Incorporated 27/06/1989

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 40

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

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

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF FINANCE PARTIES)

Created 16/04/2013Registered 01/05/2013Satisfied 17/12/2014

charge

satisfied

MIDLAND BANK PLC

Created 12/01/1995Registered 19/01/1995Satisfied 29/05/2014

charge

satisfied

MIDLAND BANK PLC

Created 12/01/1995Registered 19/01/1995Satisfied 15/02/2013

charge

satisfied

COUNTRYSIDE PROPERTIES PLC

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

charge

satisfied

MIDLAND BANK PLC "THE AGENT"

Created 08/06/1993Registered 15/06/1993Satisfied 19/01/1995

charge

satisfied

MIDLAND BANK PLC "THE AGENT"

Created 08/06/1993Registered 15/06/1993Satisfied 19/01/1995

charge

satisfied

CROUDACE LIMITED AND WOOWICH HOMES LIMITED

Created 08/06/1993Registered 15/06/1993Satisfied 19/01/1995

charge

satisfied

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

Created 08/06/1993Registered 15/06/1993Satisfied 19/01/1995

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

CROUDACE LIMITED

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

charge

satisfied

WOOLWICH HOMES LIMITED · CROUDACE LIMITED

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 15/06/1993

charge

satisfied

MIDLAND BANK PLC

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

charge

satisfied

WOOLWICH HOMES LIMITED · CROUDACE LIMITED

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

charge

satisfied

MIDLAND BANK PLC

Created 16/08/1990Registered 24/08/1990Satisfied 15/06/1993

charge

satisfied

MIDLAND BANK PLC

Created 06/08/1990Registered 24/08/1990Satisfied 19/01/1995

charge

satisfied

MIDLAND BANK PLC

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

charge

satisfied

MIDLAND BANK PLC

Created 06/08/1990Registered 24/08/1990Satisfied 19/01/1995

charge

satisfied

MIDLAND BANK PLC

Created 06/08/1990Registered 24/08/1990Satisfied 19/01/1995

charge

satisfied

WOOLWICH HOMES LIMITED · CROYDACE LIMITED

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

charge

satisfied

MIDLAND BANK PLC

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