BRENTHALL PARK (THREE) LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

BRENTHALL PARK (THREE) LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
BRENTHALL PARK (THREE) LIMITED was incorporated 34 years ago on 27/06/1989 and has the registered number: 02398649. The accounts status is DORMANT and accounts are next due on 29/06/2024.

BRENTHALL PARK (THREE) LIMITED - BRENTWOOD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

COUNTRYSIDE HOUSE
BRENTWOOD
ESSEX
CM13 3AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL THOMAS Nov 1975 British Director 2021-06-11 CURRENT
MRS CLARE BATES Feb 1976 British Director 2023-03-31 CURRENT
ANTHONY JOHN TIMMS Oct 1940 British Director RESIGNED
MR PETER MCCORMACK Secretary 2022-01-01 UNTIL 2022-12-31 RESIGNED
C H REGISTRARS LIMITED Corporate Secretary RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2006-06-20 UNTIL 2008-08-04 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 2008-08-04 UNTIL 2021-12-31 RESIGNED
MICHAEL FRANK PEARCE Oct 1943 British Director RESIGNED
GARY NEVILLE WHITAKER Aug 1963 British Director 2017-10-01 UNTIL 2023-03-31 RESIGNED
RICHARD STEPHEN CHERRY Mar 1961 British Director 2010-01-25 UNTIL 2017-09-30 RESIGNED
C H REGISTRARS LIMITED Corporate Secretary 1993-06-09 UNTIL 2006-06-20 RESIGNED
MR MARK GALLAGHER Dec 1950 British Director 1995-02-01 UNTIL 1998-04-19 RESIGNED
ALLAN ROBERT CAREY Jan 1956 British Director 2014-04-01 UNTIL 2021-06-10 RESIGNED
ALAN HERBERT CHERRY Aug 1933 British Director RESIGNED
ALLAN ROBERT CAREY Jan 1956 British Director RESIGNED
MR TREVOR CHARLES BAKER Nov 1950 British Director RESIGNED
MR ANDREW WILLIAM YALLOP Aug 1947 British Director 2005-12-21 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brenthall Park Limited 2016-04-06 Brentwood   Ownership of shares 75 to 100 percent

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