BRENTHALL PARK (TWO) LIMITED - CATERHAM SURREY
Company Profile | Company Filings |
Overview
BRENTHALL PARK (TWO) LIMITED is a Private Limited Company from CATERHAM SURREY and has the status: Active.
BRENTHALL PARK (TWO) LIMITED was incorporated 34 years ago on 27/06/1989 and has the registered number: 02398647. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRENTHALL PARK (TWO) LIMITED was incorporated 34 years ago on 27/06/1989 and has the registered number: 02398647. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRENTHALL PARK (TWO) LIMITED - CATERHAM SURREY
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROUDACE HOUSE
CATERHAM SURREY
CR3 6XQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN WATTS | Mar 1970 | British | Director | 2023-04-01 | CURRENT |
MR STEVEN MICHAEL THOMAS | Nov 1975 | British | Director | 2015-10-01 | CURRENT |
MRS CAROLINE JANE BAILEY BOAKES | Secretary | 2017-01-01 | CURRENT | ||
MR ANDREW WILLIAM YALLOP | Aug 1947 | British | Director | 1999-03-31 UNTIL 2013-12-31 | RESIGNED |
ANTHONY JOHN TIMMS | Oct 1940 | British | Director | RESIGNED | |
GEORGE PATRICK SPINKS | Nov 1938 | British | Director | 1997-07-25 UNTIL 1999-01-22 | RESIGNED |
MICHAEL FRANK PEARCE | Oct 1943 | British | Director | RESIGNED | |
MR MARK GALLAGHER | Dec 1950 | British | Director | RESIGNED | |
MR RUSSELL KANE DENNESS | Mar 1959 | British | Director | 2013-10-23 UNTIL 2023-05-31 | RESIGNED |
MR TREVOR CHARLES BAKER | Nov 1950 | British | Director | RESIGNED | |
ALAN HERBERT CHERRY | Aug 1933 | British | Director | RESIGNED | |
ALLAN ROBERT CAREY | Jan 1956 | British | Director | RESIGNED | |
MR STEVEN MICHAEL THOMAS | Secretary | 2014-01-02 UNTIL 2017-01-01 | RESIGNED | ||
CHRISTOPHER ARTHUR HENLEY | Feb 1945 | Secretary | 1994-11-10 UNTIL 1996-10-21 | RESIGNED | |
ALLAN ROBERT CAREY | Jan 1956 | British | Secretary | 1996-10-21 UNTIL 2013-12-31 | RESIGNED |
C H REGISTRARS LIMITED | Corporate Secretary | 1993-06-09 UNTIL 1994-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Croudace (Church Langley) Limited | 2016-04-06 | Caterham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |