BRENTHALL PARK LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3AT

Company number 01963805
Status Active
Incorporation Date 22 November 1985
Company Type Private Limited Company
Address COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 3,300 . The most likely internet sites of BRENTHALL PARK LIMITED are www.brenthallpark.co.uk, and www.brenthall-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6.1 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brenthall Park Limited is a Private Limited Company. The company registration number is 01963805. Brenthall Park Limited has been working since 22 November 1985. The present status of the company is Active. The registered address of Brenthall Park Limited is Countryside House The Drive Great Warley Brentwood Essex Cm13 3at. . WARREN, Tracy Marina is a Secretary of the company. CAREY, Allan Robert is a Director of the company. CHERRY, Richard Stephen is a Director of the company. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Director BAKER, Trevor Charles has been resigned. Director CAREY, Allan Robert has been resigned. Director CHERRY, Alan Herbert has been resigned. Director GALLAGHER, Mark has been resigned. Director PEARCE, Michael Frank has been resigned. Director TIMMS, Anthony John has been resigned. Director YALLOP, Andrew William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARREN, Tracy Marina
Appointed Date: 04 August 2008
Director
CAREY, Allan Robert
Appointed Date: 01 April 2014
69 years old
Director
CHERRY, Richard Stephen
Appointed Date: 25 January 2010
64 years old

Resigned Directors

Secretary
SHILLINGLAW, Gary Preston
Resigned: 04 August 2008
Appointed Date: 20 June 2006
Secretary
C H REGISTRARS LIMITED
Resigned: 20 June 2006
Appointed Date: 09 June 1993
Secretary
C H REGISTRARS LIMITED
Resigned: 09 June 1993
Director
BAKER, Trevor Charles
Resigned: 01 February 1995
75 years old
Director
CAREY, Allan Robert
Resigned: 31 December 2013
69 years old
Director
CHERRY, Alan Herbert
Resigned: 23 January 2010
92 years old
Director
GALLAGHER, Mark
Resigned: 19 April 1998
Appointed Date: 01 February 1995
74 years old
Director
PEARCE, Michael Frank
Resigned: 20 April 2004
82 years old
Director
TIMMS, Anthony John
Resigned: 20 December 2005
85 years old
Director
YALLOP, Andrew William
Resigned: 31 December 2013
Appointed Date: 21 December 2005
78 years old

Persons With Significant Control

Countryside Properties (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Croudace Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENTHALL PARK LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jul 2016
Total exemption full accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3,300
01 Jul 2015
Total exemption full accounts made up to 30 September 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 3,300
...
... and 86 more events
09 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1987
Return made up to 30/09/87; full list of members
16 Apr 1987
Return made up to 31/12/86; full list of members
07 Jan 1987
Registered office changed on 07/01/87 from: 1260 london road newbry SW16
21 Aug 1986
Company name changed C.C.W. LIMITED\certificate issued on 21/08/86

BRENTHALL PARK LIMITED Charges

6 August 1990
Deed of assignment
Delivered: 24 August 1990
Status: Satisfied on 29 May 2014
Persons entitled: Midland Bank Plcnstitutionsas Agent and Trustee for the Banks and Lending I
Description: All the rights, title, benefits and interests of bp, BP1…

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