Brenthall Park (One) Limited

Active02398912 Private limited company
Incorporated
27 June 1989 (37 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Address
Countryside House
The Drive
Brentwood
CM13 3AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
Also at Countryside Properties Residential (Chelmsford) Limited, The Piper Building Limited, Countryside Properties Residential (Dartford) Limited · more companies
British
Born February 1976 (50)
Director · Appointed 1 December 2021
Also at Countryside 28 Limited, Countryside Four Limited, Countryside Properties (Joint Ventures) Limited · more companies
British
Born September 1985 (41)
Officer history (15 former)
31 March 2023
Resigned Whitaker, Gary Neville as Director
31 March 2023
Appointed Bates, Clare Jane as Director
31 December 2022
Resigned Mccormack, Peter as Secretary
1 January 2022
Appointed Mccormack, Peter as Secretary
31 December 2021
Resigned Warren, Tracy Marina as Secretary
1 December 2021
Appointed Wright, Thomas David as Director
29 November 2021
Resigned Scott, Michael Ian as Director
1 October 2017
Appointed Scott, Michael Ian as Director
1 October 2017
Appointed Whitaker, Gary Neville as Director
30 September 2017
Resigned Cherry, Richard Stephen as Director
30 September 2017
Resigned Cherry, Graham Stewart as Director
23 January 2010
Resigned Cherry, Alan Herbert as Director
4 August 2008
Appointed Warren, Tracy Marina as Secretary
4 August 2008
Resigned Shillinglaw, Gary Preston as Secretary
1 June 2004
Appointed Shillinglaw, Gary Preston as Secretary
1 June 2004
Resigned Hoyles, Robin Patrick as Secretary
13 April 2004
Resigned Pearce, Michael Frank as Director
10 November 1994
Appointed Hoyles, Robin Patrick as Secretary
10 November 1994
Resigned C H Registrars Limited as Corporate Secretary
10 November 1994
Resigned Baker, Trevor Charles as Director
10 November 1994
Resigned Carey, Allan Robert as Director
10 November 1994
Resigned Gallagher, Mark as Director
10 November 1994
Resigned Timms, Anthony John as Director
10 November 1994
Appointed Cherry, Richard Stephen as Director
10 November 1994
Appointed Cherry, Graham Stewart as Director
9 June 1993
Appointed C H Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 00614864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
9 January 2026Confirmation statement with no updates4 January 2026
24 September 2025Accounts for a dormant company31 December 2024
8 July 2025Change of details for a person with significant control
9 January 2025Confirmation statement with no updates4 January 2025
Show all recent filings

Some other companies at this address

Acton Gardens LLP
Allium Park Management Company Limited
Alma Estate (Enfield) Management Company Limited
Ashmere Resident Management Company Limited
Beaulieu Park E (Chelmsford) Management Limited
Beaulieu Park M&N (Chelmsford) Management Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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