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BRENTHALL PARK (COMMERCIAL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brenthall Park (commercial) Limited. The company was founded 34 years ago and was given the registration number 02398650. The firm's registered office is in BRENTWOOD. You can find them at Countryside House, The Drive Great Warley, Brentwood, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRENTHALL PARK (COMMERCIAL) LIMITED
Company Number:02398650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1989
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Countryside House, The Drive Great Warley, Brentwood, CM13 3AT

Director31 March 2023Active
Croudace House, Tupwood Lane, Caterham, England, CR3 6XQ

Director11 June 2021Active
Countryside House, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT

Secretary01 January 2022Active
Wynsdale, 9 Monkshanger, Farnham, GU9 8BU

Secretary20 June 2006Active
The Molehill, Hollow Road, Felsted, Dunmow, United Kingdom, CM6 3JF

Secretary04 August 2008Active
35 Old Queen Street, London, SW1H 9JD

Corporate Secretary09 June 1993Active
35 Old Queen Street, London, SW1H 9JD

Corporate Secretary-Active
Countryside House, The Drive Great Warley, Brentwood, CM13 3AT

Director01 April 2014Active
145 Lovibonds Avenue, Orpington, BR6 8EN

Director-Active
Harvesters Green Street, Fryerning, Ingatestone, CM4 ONS

Director-Active
Countryside House, The Drive Great Warley, Brentwood, CM13 3AT

Director25 January 2010Active
Ashdale 18 Longaford Way, Hutton Mount, Brentwood, CM13 2LT

Director-Active
Timpani London Road, Crowborough, TN6 1TB

Director-Active
Countryside House, The Drive Great Warley, Brentwood, CM13 3AT

Director01 October 2017Active
Byways, Fairseat, Sevenoaks, TN15 7LU

Director21 December 2005Active

People with Significant Control

Brenthall Park Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Countryside House, The Drive, Brentwood, England, CM13 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type dormant.

Download
2023-04-04Officers

Appoint person director company with name date.

Download
2023-04-04Officers

Termination director company with name termination date.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Officers

Termination secretary company with name termination date.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Officers

Appoint person secretary company with name date.

Download
2022-01-06Officers

Termination secretary company with name termination date.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-16Officers

Appoint person director company with name date.

Download
2021-08-13Officers

Termination director company with name termination date.

Download
2021-06-30Accounts

Change account reference date company previous shortened.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type total exemption full.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Officers

Change person director company with change date.

Download
2019-07-09Accounts

Accounts with accounts type dormant.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type dormant.

Download
2018-01-12Confirmation statement

Confirmation statement with updates.

Download
2017-10-30Officers

Appoint person director company with name date.

Download
2017-10-13Officers

Termination director company with name termination date.

Download
2017-07-03Accounts

Accounts with accounts type dormant.

Download

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