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Brenthall Park Limited

Brenthall Park Limited is a dormant company incorporated on 22 November 1985 with the registered office located in Brentwood, Essex. Brenthall Park Limited was registered 39 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
01963805
Private limited company
Age
39 years
Incorporated 22 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
Countryside House
The Drive Great Warley
Brentwood
Essex
CM13 3AT
Same address for the past 19 years
Telephone
01277690669
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Feb 1976
Director • Accountant • British • Lives in UK • Born in Nov 1975
Countryside Properties (UK) Limited
PSC
Croudace Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brenthall Park (Three) Limited
Steven Michael Thomas and Clare Jane Bates are mutual people.
Active
Brenthall Park (Commercial) Limited
Steven Michael Thomas and Clare Jane Bates are mutual people.
Active
Brenthall Park (Infrastructure) Limited
Steven Michael Thomas and Clare Jane Bates are mutual people.
Active
Bovis Homes Southern Limited
Clare Jane Bates is a mutual person.
Active
R.T.Warren(Builders,St.Albans)Limited
Clare Jane Bates is a mutual person.
Active
Vistry Limited
Clare Jane Bates is a mutual person.
Active
Vistry Homes Limited
Clare Jane Bates is a mutual person.
Active
H.Newbury & Son(Builders)Limited
Clare Jane Bates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£12.26K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.27K
Same as previous period
Total Liabilities
-£6
Same as previous period
Net Assets
£12.26K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Countryside Properties (Uk) Limited (PSC) Details Changed
2 Months Ago on 3 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Ms Clare Jane Bates Appointed
2 Years 5 Months Ago on 31 Mar 2023
Gary Neville Whitaker Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Peter Mccormack Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Change of details for Countryside Properties (Uk) Limited as a person with significant control on 3 July 2025
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 17 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Jan 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 30 Jun 2023
Termination of appointment of Gary Neville Whitaker as a director on 31 March 2023
Submitted on 4 Apr 2023
Appointment of Ms Clare Jane Bates as a director on 31 March 2023
Submitted on 4 Apr 2023
Termination of appointment of Peter Mccormack as a secretary on 31 December 2022
Submitted on 12 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 12 Jan 2023
Repayment History
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