Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Brenthall Park (Infrastructure) Limited
- Incorporated
- 27 June 1989 (37 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- Countryside HouseThe Drive Great WarleyBrentwoodCM13 3AT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2026
British
Born May 1971 (55)
Director · Appointed 31 March 2023
British
Born February 1976 (50)
Officer history (12 former)
25 June 2026
25 June 2026
31 March 2023
31 March 2023
31 December 2022
Resigned Mccormack, Peter as Secretary
1 January 2022
Appointed Mccormack, Peter as Secretary
31 December 2021
11 June 2021
10 June 2021
1 October 2017
30 September 2017
1 April 2014
31 December 2013
25 January 2010
23 January 2010
4 August 2008
4 August 2008
20 June 2006
20 June 2006
21 December 2005
20 December 2005
9 June 1993
9 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 01963805
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Croudace Homes Limited Owns 75–100% of shares
Bardfield Walk (Great Bardfield) Management Company Limited Holds 75–100% of voting rights
Blakemore Manor (Hertford) Management Company Ltd Holds 75–100% of voting rights
Brenthall Park Limited Owns 25–50% of shares
Brenthall Park (Commercial) Limited Owns 75–100% of shares
Brenthall Park (Infrastructure) Limited This company Owns 75–100% of shares
Brenthall Park (Three) Limited Owns 75–100% of shares
C.C.B. (Stevenage) Limited Owns 25–50% of shares
Chamberlain Rise (Basingstoke) Management Company Limited Holds 75–100% of voting rights (as a firm)
Crescent West (Ashford) Management Company Limited Owns 75–100% of shares (as a firm)
Croft End (Orwell) Management Company Limited Holds 75–100% of voting rights
Cromay Limited Owns 75–100% of shares
CDC (Tothill Street) Limited Owns 75–100% of shares
Charterham Limited Owns 75–100% of shares
Croudace (Church Langley) Limited Owns 75–100% of shares
Brenthall Park (Two) Limited Owns 75–100% of shares
Croudace Land Holdings Limited Owns 75–100% of shares
Firethorn Place (Ewhurst) Management Company Limited Holds 75–100% of voting rights
Goffs Land Limited Owns 75–100% of shares
Oakwood Gate (Leverstock Green) Management Company Limited Holds 75–100% of voting rights (as a firm)
Ochre Meadows (Theale) Management Company Limited Holds 75–100% of voting rights
Orchard Grove (East Malling) Management Company Ltd Holds 75–100% of voting rights
Croudace Limited Owns 75–100% of shares
Croudace Portland Limited Owns 75–100% of shares
Croudace Strategic Limited Owns 75–100% of shares
Four Horseshoes (Warfield) Management Company Ltd Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Accounts for a dormant company | 29 September 2025 | ||
| 25 June 2026 | Appointment of a director | |||
| 25 June 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 30 June 2025 | Accounts for a dormant company | 30 September 2024 |
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