BRENTHALL PARK (ONE) LIMITED
Non-Trading
General Information
NAME
BRENTHALL PARK (ONE) LIMITED
COMPANY NUMBER
02398912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/06/1989
(35 years and 5 months old)
WEBSITE
http://cpplc.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/1989
20/07/1989
CHOQS 164 LIMITED
ESSEX
CM13 3AT
Telephone: 01277690669
TPS: No
Countryside House
The Drive
Brentwood
Essex
CM13 3AT
Telephone: 690669
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYSIDE PROPERTIES (UK) LIMITED | Active - Accounts Filed | View Report |
| BRENTHALL PARK (ONE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRENTHALL PARK (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRENTHALL PARK (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRENTHALL PARK (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (3years) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 61 Past: 45 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Oct 1940 |
Resigned | Director |
Current: 1 Past: 67 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 06/04/2023 | Gary Neville Whitaker (923896541) has left the board |
| 06/04/2023 | New Board Member Clare Jane Bates (917836356) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | Peter McCormack (929112570) has left the board |
| 12/01/2023 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 10/01/2022 | Tracy Marina Warren (913246312) has left the board |
| 10/01/2022 | New Company Secretary Peter McCormack (929112570) Appointed |
| 22/12/2021 | New Board Member Thomas David Wright (929071939) Appointed |
| 03/12/2021 | Michael Ian Scott (920296366) has left the board |
| 07/02/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | Graham Stewart Cherry (900722859) has left the board |
| 19/10/2017 | New Board Member Gary Neville Whitaker (923896541) Appointed |
| 18/10/2017 | New Board Member Michael Ian Scott (920296366) Appointed |
| 17/10/2017 | Richard Stephen Cherry (906873326) has left the board |
| 12/07/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 18/04/2013 | New Accounts filed |
| 06/02/2013 | New Confirmation Statement filed |
| 05/02/2013 | Change in Reg. Office |
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