BRENTHALL PARK (ONE) LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
BRENTHALL PARK (ONE) LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
BRENTHALL PARK (ONE) LIMITED was incorporated 34 years ago on 27/06/1989 and has the registered number: 02398912. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRENTHALL PARK (ONE) LIMITED was incorporated 34 years ago on 27/06/1989 and has the registered number: 02398912. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRENTHALL PARK (ONE) LIMITED - BRENTWOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
COUNTRYSIDE HOUSE
BRENTWOOD
ESSEX
CM13 3AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS DAVID WRIGHT | Sep 1985 | British | Director | 2021-12-01 | CURRENT |
MRS CLARE BATES | Feb 1976 | British | Director | 2023-03-31 | CURRENT |
MICHAEL FRANK PEARCE | Oct 1943 | British | Director | RESIGNED | |
ROBIN PATRICK HOYLES | Mar 1954 | British | Secretary | 1994-11-10 UNTIL 2004-06-01 | RESIGNED |
MR PETER MCCORMACK | Secretary | 2022-01-01 UNTIL 2022-12-31 | RESIGNED | ||
MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2004-06-01 UNTIL 2008-08-04 | RESIGNED |
MISS TRACY MARINA WARREN | Oct 1962 | British | Secretary | 2008-08-04 UNTIL 2021-12-31 | RESIGNED |
ANTHONY JOHN TIMMS | Oct 1940 | British | Director | RESIGNED | |
RICHARD STEPHEN CHERRY | Mar 1961 | British | Director | 1994-11-10 UNTIL 2017-09-30 | RESIGNED |
MR MICHAEL IAN SCOTT | Jan 1977 | British | Director | 2017-10-01 UNTIL 2021-11-29 | RESIGNED |
C H REGISTRARS LIMITED | Corporate Secretary | 1993-06-09 UNTIL 1994-11-10 | RESIGNED | ||
MR MARK GALLAGHER | Dec 1950 | British | Director | RESIGNED | |
ALLAN ROBERT CAREY | Jan 1956 | British | Director | RESIGNED | |
ALAN HERBERT CHERRY | Aug 1933 | British | Director | RESIGNED | |
MR GRAHAM STEWART CHERRY | Jun 1959 | British | Director | 1994-11-10 UNTIL 2017-09-30 | RESIGNED |
MR TREVOR CHARLES BAKER | Nov 1950 | British | Director | RESIGNED | |
GARY NEVILLE WHITAKER | Aug 1963 | British | Director | 2017-10-01 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Countryside Properties (Uk) Limited | 2016-04-06 | Brentwood | Ownership of shares 75 to 100 percent |