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 - CATERHAM SURREY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROUDACE PORTLAND LIMITED CATERHAM Active FULL 41202 - Construction of domestic buildings
BRENTHALL PARK LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
CROMAY LIMITED CATERHAM Active DORMANT 41202 - Construction of domestic buildings
BRENTHALL PARK (THREE) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
BRENTHALL PARK (COMMERCIAL) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
BRENTHALL PARK (INFRASTRUCTURE) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
CROUDACE (CHURCH LANGLEY) LIMITED SURREY Active DORMANT 41202 - Construction of domestic buildings
BROYLE MANAGEMENT COMPANY LIMITED BOGNOR REGIS Active TOTAL EXEMPTION FULL 98000 - Residents property management
HAMPDEN RESIDENTS ASSOCIATION LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
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CROUDACE PARTNERSHIPS LIMITED CATERHAM Active DORMANT 41202 - Construction of domestic buildings
FERNHILL PLACE RESIDENTS ASSOCIATION LIMITED HOOK Active MICRO ENTITY 98000 - Residents property management
HANOVER COURT (SAWBRIDGEWORTH) RESIDENTS ASSOCIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
CROUDACE STRATEGIC LIMITED CATERHAM Active FULL 41100 - Development of building projects
28 CULVERDEN DOWN MANAGEMENT LIMITED KENT Active DORMANT 98000 - Residents property management
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROUDACE LIMITED CATERHAM Active DORMANT 70100 - Activities of head offices
CROUDACE LAND HOLDINGS LIMITED CATERHAM Active DORMANT 41202 - Construction of domestic buildings
SUMMIT HOMES LIMITED CATERHAM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
RUSPER CABINS LIMITED CATERHAM Active DORMANT 41202 - Construction of domestic buildings
CROUDACE PORTLAND LIMITED CATERHAM Active FULL 41202 - Construction of domestic buildings
WHITE HOUSE BUSINESS INVESTMENTS LIMITED CATERHAM Active DORMANT 41202 - Construction of domestic buildings
CROUDACE PARTNERSHIPS LIMITED CATERHAM Active DORMANT 41202 - Construction of domestic buildings
CROUDACE STRATEGIC LIMITED CATERHAM Active FULL 41100 - Development of building projects
SAVAGE INVESTMENTS LIMITED CATERHAM Active DORMANT 41202 - Construction of domestic buildings
GOFFS LAND LIMITED CATERHAM ENGLAND Active DORMANT 98000 - Residents property management