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Brenthall Park (One) Limited

Brenthall Park (One) Limited is a dormant company incorporated on 27 June 1989 with the registered office located in Brentwood, Essex. Brenthall Park (One) Limited was registered 36 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
02398912
Private limited company
Age
36 years
Incorporated 27 June 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Countryside House
The Drive
Brentwood
Essex
CM13 3AT
Same address for the past 30 years
Telephone
01277690669
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Sep 1985
Countryside Properties (UK) Limited
PSC
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Mutual Companies
Countryside Properties (UK) Limited
Thomas David Wright and Clare Jane Bates are mutual people.
Active
Countryside Developments Limited
Thomas David Wright and Clare Jane Bates are mutual people.
Active
Countryside Properties (London & Thames Gateway) Limited
Thomas David Wright and Clare Jane Bates are mutual people.
Active
Westleigh Construction Limited
Thomas David Wright and Clare Jane Bates are mutual people.
Active
Millgate Developments Limited
Thomas David Wright and Clare Jane Bates are mutual people.
Active
Countryside Residential Limited
Thomas David Wright and Clare Jane Bates are mutual people.
Active
Countryside Properties (Commercial) Limited
Thomas David Wright and Clare Jane Bates are mutual people.
Active
Countryside Residential (South Thames) Limited
Thomas David Wright and Clare Jane Bates are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.3K
Same as previous period
Total Liabilities
-£2.3K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Countryside Properties (Uk) Limited (PSC) Details Changed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Accounting Period Extended
1 Year 8 Months Ago on 23 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 12 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
Confirmation statement made on 4 January 2025 with no updates
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 10 Jan 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 23 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
Submitted on 17 Jul 2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
Submitted on 17 Jul 2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Submitted on 17 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 12 Jun 2023
Termination of appointment of Gary Neville Whitaker as a director on 31 March 2023
Submitted on 4 Apr 2023
Repayment History
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