Menna Overview
Here’s a quick overview of BRENTHALL PARK (ONE) LIMITED 👀 — a Brentwood, Essex based business that started in 1989.
BRENTHALL PARK (ONE) LIMITED
- Company statusactive
- Company No02398912
- Age37 years 1 month Incorporated 27 June 1989
- Officers2
Address
Countryside House, The Drive, Brentwood, Essex, CM13 3AT
BRENTHALL PARK (ONE) LIMITED is an active company incorporated on 27 June 1989 and based in Brentwood, Essex. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 23 Dec 2023
Legacy
3 Years Ago on 17 Jul 2023
Legacy
3 Years Ago on 17 Jul 2023
Legacy
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jan 2023
Gazette Filings Brought Up To Date
3 Years Ago on 03 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 11 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Jul 2021
Legacy
5 Years Ago on 26 Mar 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 26 Mar 2021
Legacy
5 Years Ago on 26 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATES, Clare Jane | director | Feb 1976 | 31 Mar 2023 |
| WRIGHT, Thomas David | director | Sep 1985 | 01 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Countryside Properties (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of BRENTHALL PARK (ONE) LIMITED 👀 — a Brentwood, Essex based business that started in 1989.