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Home > England & Wales Companies > BRENTHALL PARK (COMMERCIAL) LIMITED
Company Information for

BRENTHALL PARK (COMMERCIAL) LIMITED

COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT,
Company Registration Number
02398650
Private Limited Company
Active

Company Overview

About Brenthall Park (commercial) Ltd
BRENTHALL PARK (COMMERCIAL) LIMITED was founded on 1989-06-27 and has its registered office in Brentwood. The organisation's status is listed as "Active". Brenthall Park (commercial) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRENTHALL PARK (COMMERCIAL) LIMITED
 
Legal Registered Office
COUNTRYSIDE HOUSE
THE DRIVE GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3AT
Other companies in CM13
 
Filing Information
Company Number 02398650
Company ID Number 02398650
Date formed 1989-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-06 03:37:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENTHALL PARK (COMMERCIAL) LIMITED
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Company Officers of BRENTHALL PARK (COMMERCIAL) LIMITED

Current Directors
Officer Role Date Appointed
TRACY MARINA WARREN
 Company Secretary 2008-08-04
ALLAN ROBERT CAREY
 Director 2014-04-01
GARY NEVILLE WHITAKER
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STEPHEN CHERRY
 Director 2010-01-25 2017-09-30
ANDREW WILLIAM YALLOP
 Director 2005-12-21 2013-12-31
ALAN HERBERT CHERRY
 Director 1990-12-31 2010-01-23
GARY PRESTON SHILLINGLAW
 Company Secretary 2006-06-20 2008-08-04
C H REGISTRARS LIMITED
 Company Secretary 1993-06-09 2006-06-20
ALLAN ROBERT CAREY
 Director 1990-12-31 2005-12-20
ANTHONY JOHN TIMMS
 Director 1990-12-31 2005-12-20
MICHAEL FRANK PEARCE
 Director 1990-12-31 2004-04-20
C H REGISTRARS LIMITED
 Company Secretary 1990-12-31 1993-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY MARINA WARREN GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED Company Secretary 2008-08-04 CURRENT 1988-05-19 Dissolved 2014-01-28
TRACY MARINA WARREN COUNTRYSIDE MARKETING LIMITED Company Secretary 2008-08-04 CURRENT 2004-09-17 Dissolved 2014-04-01
TRACY MARINA WARREN COUNTRYSIDE COMMERCIAL LIMITED Company Secretary 2008-08-04 CURRENT 1992-12-17 Dissolved 2015-02-17
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES TEN LIMITED Company Secretary 2008-08-04 CURRENT 2002-10-15 Dissolved 2014-04-01
TRACY MARINA WARREN SYWARD PLACE LIMITED Company Secretary 2008-08-04 CURRENT 1999-03-02 Dissolved 2014-01-28
TRACY MARINA WARREN COPTHORN ESTATES LIMITED Company Secretary 2008-08-04 CURRENT 1959-04-03 Dissolved 2014-12-02
TRACY MARINA WARREN THE EDGE 4D LIMITED Company Secretary 2008-08-04 CURRENT 2002-10-04 Dissolved 2013-10-30
TRACY MARINA WARREN THE EDGE RESIDENTIAL (CAR PARK) LIMITED Company Secretary 2008-08-04 CURRENT 2002-09-02 Dissolved 2013-10-30
TRACY MARINA WARREN GROSVENORSTAR LIMITED Company Secretary 2008-08-04 CURRENT 2001-06-25 Dissolved 2014-06-17
TRACY MARINA WARREN THE EDGE 3C LIMITED Company Secretary 2008-08-04 CURRENT 2002-10-04 Dissolved 2013-10-30
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED Company Secretary 2008-08-04 CURRENT 1973-04-05 Dissolved 2014-12-02
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED Company Secretary 2008-08-04 CURRENT 1961-01-06 Dissolved 2014-12-02
TRACY MARINA WARREN CENTRAL ESSEX HOLDINGS LIMITED Company Secretary 2008-08-04 CURRENT 1962-02-22 Dissolved 2014-12-02
TRACY MARINA WARREN COPTHORN HOMES LIMITED Company Secretary 2008-08-04 CURRENT 2002-04-23 Dissolved 2015-02-17
TRACY MARINA WARREN THE EDGE 2B LIMITED Company Secretary 2008-08-04 CURRENT 2002-10-03 Dissolved 2014-07-15
TRACY MARINA WARREN JUBILEE HOUSE DEVELOPMENT LIMITED Company Secretary 2008-08-04 CURRENT 1962-02-22 Dissolved 2014-12-02
TRACY MARINA WARREN COPTHORN DEVELOPMENTS LIMITED Company Secretary 2008-08-04 CURRENT 1961-08-04 Dissolved 2015-02-17
TRACY MARINA WARREN COUNTRYSIDE (CHURCH LANGLEY) LIMITED Company Secretary 2008-08-04 CURRENT 1994-07-20 Dissolved 2014-12-02
TRACY MARINA WARREN SHENBOW LIMITED Company Secretary 2008-08-04 CURRENT 2006-06-21 Dissolved 2014-12-02
TRACY MARINA WARREN COUNTRYSIDE HOMES LIMITED Company Secretary 2008-08-04 CURRENT 1968-06-06 Dissolved 2015-05-12
TRACY MARINA WARREN ALMONDCREST LIMITED Company Secretary 2008-08-04 CURRENT 2001-06-21 Dissolved 2014-06-17
TRACY MARINA WARREN THE EDGE 1A LIMITED Company Secretary 2008-08-04 CURRENT 2002-10-04 Liquidation
TRACY MARINA WARREN BRENTHALL PARK (INFRASTRUCTURE) LIMITED Company Secretary 2008-08-04 CURRENT 1989-06-27 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED Company Secretary 2008-08-04 CURRENT 2001-07-10 Active
TRACY MARINA WARREN COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED Company Secretary 2008-08-04 CURRENT 2005-03-17 Liquidation
TRACY MARINA WARREN COUNTRYSIDE SIGMA LIMITED Company Secretary 2008-08-04 CURRENT 2006-06-20 Active
TRACY MARINA WARREN COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED Company Secretary 2008-08-04 CURRENT 2006-12-08 Active
TRACY MARINA WARREN COUNTRYSIDE 28 LIMITED Company Secretary 2008-08-04 CURRENT 2007-02-23 Active
TRACY MARINA WARREN COUNTRYSIDE CAMBRIDGE ONE LIMITED Company Secretary 2008-08-04 CURRENT 2007-03-15 Active
TRACY MARINA WARREN COUNTRYSIDE 26 LIMITED Company Secretary 2008-08-04 CURRENT 2007-03-29 Active
TRACY MARINA WARREN WOOLWICH COUNTRYSIDE LIMITED Company Secretary 2008-08-04 CURRENT 1989-11-14 Liquidation
TRACY MARINA WARREN WYCHWOOD PARK GOLF CLUB LIMITED Company Secretary 2008-08-04 CURRENT 2001-06-05 Active - Proposal to Strike off
TRACY MARINA WARREN SILVERSWORD PROPERTIES LIMITED Company Secretary 2008-08-04 CURRENT 2002-02-08 Active
TRACY MARINA WARREN TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED Company Secretary 2008-08-04 CURRENT 2005-04-05 Active
TRACY MARINA WARREN SKYLINE 120 MANAGEMENT LIMITED Company Secretary 2008-08-04 CURRENT 2005-12-19 Active
TRACY MARINA WARREN URBAN HIVE HACKNEY MANAGEMENT LIMITED Company Secretary 2008-08-04 CURRENT 2007-02-23 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED Company Secretary 2008-08-04 CURRENT 1968-05-23 Active
TRACY MARINA WARREN COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED Company Secretary 2008-08-04 CURRENT 1978-03-23 Active - Proposal to Strike off
TRACY MARINA WARREN COUNTRYSIDE BUILD LIMITED Company Secretary 2008-08-04 CURRENT 1959-04-03 Active - Proposal to Strike off
TRACY MARINA WARREN COUNTRYSIDE MARITIME LIMITED Company Secretary 2008-08-04 CURRENT 1990-10-17 Active
TRACY MARINA WARREN BRENTHALL PARK (ONE) LIMITED Company Secretary 2008-08-04 CURRENT 1989-06-27 Active
TRACY MARINA WARREN BRENTHALL PARK (THREE) LIMITED Company Secretary 2008-08-04 CURRENT 1989-06-27 Active
TRACY MARINA WARREN COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED Company Secretary 2008-08-04 CURRENT 1992-10-02 Active
TRACY MARINA WARREN COUNTRYSIDE DEVELOPMENTS LIMITED Company Secretary 2008-08-04 CURRENT 1968-02-09 Active
TRACY MARINA WARREN COUNTRYSIDE INVESTMENTS LIMITED Company Secretary 2008-08-04 CURRENT 1980-12-05 Active - Proposal to Strike off
TRACY MARINA WARREN BRENTHALL PARK LIMITED Company Secretary 2008-08-04 CURRENT 1985-11-22 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED Company Secretary 2008-08-04 CURRENT 1989-09-19 Active
TRACY MARINA WARREN COUNTRYSIDE RESIDENTIAL LIMITED Company Secretary 2008-08-04 CURRENT 1989-09-15 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED Company Secretary 2008-08-04 CURRENT 1992-10-02 Active
TRACY MARINA WARREN COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED Company Secretary 2008-08-04 CURRENT 1992-10-02 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED Company Secretary 2008-08-04 CURRENT 1992-12-07 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED Company Secretary 2008-08-04 CURRENT 1992-12-07 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED Company Secretary 2008-08-04 CURRENT 1992-12-07 Active
TRACY MARINA WARREN GREENWICH MILLENNIUM VILLAGE LIMITED Company Secretary 2008-08-04 CURRENT 1998-10-12 Active
TRACY MARINA WARREN BEAULIEU PARK LIMITED Company Secretary 2008-08-04 CURRENT 2001-05-22 Active - Proposal to Strike off
TRACY MARINA WARREN COUNTRYSIDE FOUR LIMITED Company Secretary 2008-08-04 CURRENT 2002-04-23 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED Company Secretary 2008-08-04 CURRENT 2002-04-23 Active
TRACY MARINA WARREN COUNTRYSIDE SEVEN LIMITED Company Secretary 2008-08-04 CURRENT 2002-04-23 Active
TRACY MARINA WARREN COUNTRYSIDE EIGHT LIMITED Company Secretary 2008-08-04 CURRENT 2002-04-23 Active - Proposal to Strike off
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED Company Secretary 2008-08-04 CURRENT 2002-04-23 Active
TRACY MARINA WARREN COUNTRYSIDE (UK) LIMITED Company Secretary 2008-08-04 CURRENT 2002-04-23 Active
TRACY MARINA WARREN COUNTRYSIDE THIRTEEN LIMITED Company Secretary 2008-08-04 CURRENT 2002-12-18 Active
TRACY MARINA WARREN ICO DIDSBURY LIMITED Company Secretary 2008-08-04 CURRENT 2005-08-15 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED Company Secretary 2008-08-04 CURRENT 2006-02-27 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED Company Secretary 2008-08-04 CURRENT 2006-06-20 Active
TRACY MARINA WARREN CLIVEDEN VILLAGE MANAGEMENT COMPANY LIMITED Company Secretary 2008-08-04 CURRENT 2006-09-26 Active
TRACY MARINA WARREN COUNTRYSIDE 27 LIMITED Company Secretary 2008-08-04 CURRENT 2007-02-23 Active
TRACY MARINA WARREN COUNTRYSIDE CAMBRIDGE TWO LIMITED Company Secretary 2008-08-04 CURRENT 2007-03-16 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (BICESTER) LIMITED Company Secretary 2008-08-04 CURRENT 2001-02-22 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED Company Secretary 2008-08-04 CURRENT 2002-04-23 Liquidation
TRACY MARINA WARREN LAKENMOOR LTD Company Secretary 2008-08-04 CURRENT 2002-07-02 Active - Proposal to Strike off
TRACY MARINA WARREN CAMBRIDGE MEDIPARK LIMITED Company Secretary 2008-08-04 CURRENT 2002-12-18 Active
TRACY MARINA WARREN COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED Company Secretary 2008-08-04 CURRENT 2003-06-30 Active
ALLAN ROBERT CAREY THE STABLES (MEDSTEAD) MANAGEMENT COMPANY LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
ALLAN ROBERT CAREY CORNER HOUSE (CATERHAM) MANAGEMENT COMPANY LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
ALLAN ROBERT CAREY FURZE LANE (GODALMING) MANAGEMENT COMPANY LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
ALLAN ROBERT CAREY KENMORE (EPSOM) MANAGEMENT COMPANY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
ALLAN ROBERT CAREY CHAMBERLAIN RISE (BASINGSTOKE) MANAGEMENT COMPANY LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ALLAN ROBERT CAREY CRESCENT WEST (ASHFORD) MANAGEMENT COMPANY LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
ALLAN ROBERT CAREY WATERMEADOW (BASINGSTOKE) MANAGEMENT COMPANY LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
ALLAN ROBERT CAREY CHALK ROAD (IFOLD) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
ALLAN ROBERT CAREY THE WEALD (BURGESS HILL) MANAGEMENT COMPANY LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
ALLAN ROBERT CAREY TADORNE (TADWORTH) MANAGEMENT COMPANY LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
ALLAN ROBERT CAREY CEDAR PLACE (KIMPTON) MANAGEMENT COMPANY LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
ALLAN ROBERT CAREY ST MARY'S FIELDS (THAME) MANAGEMENT COMPANY LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
ALLAN ROBERT CAREY BEECHES PARK (TADWORTH) MANAGEMENT COMPANY LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
ALLAN ROBERT CAREY MULBERRY PLACE (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
ALLAN ROBERT CAREY RIVERSIDE (GREAT SHELFORD) MANAGEMENT COMPANY LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
ALLAN ROBERT CAREY ARUN PLACE MANAGEMENT COMPANY LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
ALLAN ROBERT CAREY STANLEY HILL (AMERSHAM) MANAGEMENT COMPANY LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
ALLAN ROBERT CAREY HERITAGE GARDENS (GREAT OFFLEY) MANAGEMENT COMPANY LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
ALLAN ROBERT CAREY HAZELWOOD (BINFIELD) MANAGEMENT COMPANY LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
ALLAN ROBERT CAREY REGENCY VILLAGE (WANTAGE) MANAGEMENT COMPANY LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
ALLAN ROBERT CAREY BRENTHALL PARK (INFRASTRUCTURE) LIMITED Director 2014-04-01 CURRENT 1989-06-27 Active
ALLAN ROBERT CAREY BRENTHALL PARK (THREE) LIMITED Director 2014-04-01 CURRENT 1989-06-27 Active
ALLAN ROBERT CAREY BRENTHALL PARK LIMITED Director 2014-04-01 CURRENT 1985-11-22 Active
ALLAN ROBERT CAREY SWAFFIELD CLOSE (AMPTHILL) RESIDENTS ASSOCIATION LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
ALLAN ROBERT CAREY WEDOW ROAD (THAXTED) MANAGEMENT COMPANY LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
ALLAN ROBERT CAREY LADY MARGARET GARDENS RESIDENTS ASSOCIATION LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
ALLAN ROBERT CAREY SAVAGE INVESTMENTS LIMITED Director 2012-12-17 CURRENT 2009-06-08 Active
ALLAN ROBERT CAREY ADDINGTON GARDENS RESIDENTS ASSOCIATION LIMITED Director 2012-05-14 CURRENT 2012-05-14 Dissolved 2017-10-10
ALLAN ROBERT CAREY MALTINGS PARK MANAGEMENT COMPANY LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active
ALLAN ROBERT CAREY GRAVELYE LANE MANAGEMENT COMPANY LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
ALLAN ROBERT CAREY BENTLEY DRIVE MANAGEMENT COMPANY LIMITED Director 2008-06-19 CURRENT 2008-06-19 Active
ALLAN ROBERT CAREY CROUDACE STRATEGIC LIMITED Director 2005-12-12 CURRENT 2005-12-12 Active
ALLAN ROBERT CAREY CROUDACE PARTNERSHIPS LIMITED Director 2003-12-03 CURRENT 2003-12-03 Active
ALLAN ROBERT CAREY WHITE HOUSE BUSINESS INVESTMENTS LIMITED Director 2003-04-17 CURRENT 2003-04-17 Active
ALLAN ROBERT CAREY CROUDACE HOMES GROUP LIMITED Director 2002-05-31 CURRENT 2002-02-13 Active
ALLAN ROBERT CAREY CROUDACE PORTLAND LIMITED Director 2001-04-09 CURRENT 1983-01-19 Active
ALLAN ROBERT CAREY CROUDACE (CHURCH LANGLEY) LIMITED Director 1994-09-28 CURRENT 1994-07-20 Active
ALLAN ROBERT CAREY CROMAY LIMITED Director 1992-06-05 CURRENT 1985-12-19 Active
ALLAN ROBERT CAREY CROUDACE LIMITED Director 1992-04-03 CURRENT 1946-07-20 Active
ALLAN ROBERT CAREY CROUDACE HOMES LIMITED Director 1992-04-03 CURRENT 1964-07-22 Active
ALLAN ROBERT CAREY RUSPER CABINS LIMITED Director 1992-04-02 CURRENT 1978-08-02 Active
ALLAN ROBERT CAREY CHARTERHAM LIMITED Director 1991-10-18 CURRENT 1989-10-18 Active
ALLAN ROBERT CAREY CDC (TOTHILL STREET) LIMITED Director 1991-06-05 CURRENT 1988-10-28 Active
ALLAN ROBERT CAREY CROUDACE LAND HOLDINGS LIMITED Director 1991-04-01 CURRENT 1961-04-06 Active
ALLAN ROBERT CAREY BRENTHALL PARK (TWO) LIMITED Director 1990-12-31 CURRENT 1989-06-27 Active
GARY NEVILLE WHITAKER WESTLEIGH CONSTRUCTION LIMITED Director 2018-04-12 CURRENT 1985-03-26 Active
GARY NEVILLE WHITAKER WESTLEIGH HOMES LIMITED Director 2018-04-12 CURRENT 1994-03-08 Active
GARY NEVILLE WHITAKER WESTFRAME LIMITED Director 2018-04-12 CURRENT 2003-07-31 Active - Proposal to Strike off
GARY NEVILLE WHITAKER WESTLEIGH LNT LIMITED Director 2018-04-12 CURRENT 2016-07-20 Active
GARY NEVILLE WHITAKER BRENTHALL PARK (INFRASTRUCTURE) LIMITED Director 2017-10-01 CURRENT 1989-06-27 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED Director 2017-10-01 CURRENT 2001-07-10 Active
GARY NEVILLE WHITAKER COUNTRYSIDE 28 LIMITED Director 2017-10-01 CURRENT 2007-02-23 Active
GARY NEVILLE WHITAKER COUNTRYSIDE CAMBRIDGE ONE LIMITED Director 2017-10-01 CURRENT 2007-03-15 Active
GARY NEVILLE WHITAKER COUNTRYSIDE 26 LIMITED Director 2017-10-01 CURRENT 2007-03-29 Active
GARY NEVILLE WHITAKER WOOLWICH COUNTRYSIDE LIMITED Director 2017-10-01 CURRENT 1989-11-14 Liquidation
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED Director 2017-10-01 CURRENT 1968-05-23 Active
GARY NEVILLE WHITAKER COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED Director 2017-10-01 CURRENT 1978-03-23 Active - Proposal to Strike off
GARY NEVILLE WHITAKER COUNTRYSIDE BUILD LIMITED Director 2017-10-01 CURRENT 1959-04-03 Active - Proposal to Strike off
GARY NEVILLE WHITAKER BRENTHALL PARK (ONE) LIMITED Director 2017-10-01 CURRENT 1989-06-27 Active
GARY NEVILLE WHITAKER BRENTHALL PARK (THREE) LIMITED Director 2017-10-01 CURRENT 1989-06-27 Active
GARY NEVILLE WHITAKER COUNTRYSIDE DEVELOPMENTS LIMITED Director 2017-10-01 CURRENT 1968-02-09 Active
GARY NEVILLE WHITAKER COUNTRYSIDE INVESTMENTS LIMITED Director 2017-10-01 CURRENT 1980-12-05 Active - Proposal to Strike off
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED Director 2017-10-01 CURRENT 1989-09-19 Active
GARY NEVILLE WHITAKER COUNTRYSIDE RESIDENTIAL LIMITED Director 2017-10-01 CURRENT 1989-09-15 Active
GARY NEVILLE WHITAKER COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED Director 2017-10-01 CURRENT 1992-10-02 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED Director 2017-10-01 CURRENT 1992-12-07 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED Director 2017-10-01 CURRENT 1992-12-07 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED Director 2017-10-01 CURRENT 1992-12-07 Active
GARY NEVILLE WHITAKER MILLGATE HOMES UK LIMITED Director 2017-10-01 CURRENT 1999-03-18 Active - Proposal to Strike off
GARY NEVILLE WHITAKER BEAULIEU PARK LIMITED Director 2017-10-01 CURRENT 2001-05-22 Active - Proposal to Strike off
GARY NEVILLE WHITAKER COUNTRYSIDE FOUR LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active
GARY NEVILLE WHITAKER COUNTRYSIDE SEVEN LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active
GARY NEVILLE WHITAKER COUNTRYSIDE EIGHT LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active - Proposal to Strike off
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active
GARY NEVILLE WHITAKER COUNTRYSIDE (UK) LIMITED Director 2017-10-01 CURRENT 2002-04-23 Active
GARY NEVILLE WHITAKER MILLGATE HOMES LIMITED Director 2017-10-01 CURRENT 2002-07-17 Active - Proposal to Strike off
GARY NEVILLE WHITAKER COUNTRYSIDE THIRTEEN LIMITED Director 2017-10-01 CURRENT 2002-12-18 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED Director 2017-10-01 CURRENT 2005-08-05 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED Director 2017-10-01 CURRENT 2006-02-27 Active
GARY NEVILLE WHITAKER COUNTRYSIDE CAMBRIDGE TWO LIMITED Director 2017-10-01 CURRENT 2007-03-16 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED Director 2017-10-01 CURRENT 2002-04-23 Liquidation
GARY NEVILLE WHITAKER LAKENMOOR LTD Director 2017-10-01 CURRENT 2002-07-02 Active - Proposal to Strike off
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED Director 2017-10-01 CURRENT 2005-08-05 Active
GARY NEVILLE WHITAKER COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED Director 2017-09-30 CURRENT 1992-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-01-10CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-04APPOINTMENT TERMINATED, DIRECTOR GARY NEVILLE WHITAKER
2023-04-04DIRECTOR APPOINTED MS CLARE JANE BATES
2023-01-12Termination of appointment of Peter Mccormack on 2022-12-31
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-12TM02Termination of appointment of Peter Mccormack on 2022-12-31
2022-06-28AA25/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06Termination of appointment of Tracy Marina Warren on 2021-12-31
2022-01-06Termination of appointment of Tracy Marina Warren on 2021-12-31
2022-01-06Appointment of Mr Peter Mccormack as company secretary on 2022-01-01
2022-01-06Appointment of Mr Peter Mccormack as company secretary on 2022-01-01
2022-01-06AP03Appointment of Mr Peter Mccormack as company secretary on 2022-01-01
2022-01-06TM02Termination of appointment of Tracy Marina Warren on 2021-12-31
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16AP01DIRECTOR APPOINTED MR STEVEN MICHAEL THOMAS
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN ROBERT CAREY
2021-06-30AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-07CH01Director's details changed for Mr Gary Neville Whitaker on 2019-08-02
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-30AP01DIRECTOR APPOINTED GARY NEVILLE WHITAKER
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN CHERRY
2017-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-08CH01Director's details changed for Richard Stephen Cherry on 2014-09-23
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-05-27AP01DIRECTOR APPOINTED ALLAN ROBERT CAREY
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW YALLOP
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-30AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-28AR0131/12/10 ANNUAL RETURN FULL LIST
2010-06-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-16AP01DIRECTOR APPOINTED RICHARD STEPHEN CHERRY
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHERRY
2010-01-14AR0131/12/09 FULL LIST
2009-08-01AA30/09/08 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-08288aSECRETARY APPOINTED TRACY MARINA WARREN
2008-08-06288bAPPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW
2008-05-22AA30/09/07 TOTAL EXEMPTION FULL
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-02288bDIRECTOR RESIGNED
2006-08-03287REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-27288bDIRECTOR RESIGNED
2006-07-26288aNEW SECRETARY APPOINTED
2006-07-26288bSECRETARY RESIGNED
2006-02-01363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-01AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-08363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-20AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-18288bDIRECTOR RESIGNED
2004-02-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-28AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-27363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-09AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-10AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-03363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-27AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-06363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-08-04AUDAUDITOR'S RESIGNATION
1998-07-24AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-29363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-23AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-02-18363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-30AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-02-01363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-20AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-03-03363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-20AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-01-16363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-06-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRENTHALL PARK (COMMERCIAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRENTHALL PARK (COMMERCIAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE 1990-08-06 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1990-08-06 Satisfied MIDLAND BANK PLC
CHARGE OVER DEPOSIT ACCOUNT 1990-08-06 Satisfied MIDLAND BANK PLC
ASSIGNMENT OF OPTION AGREEMENT AND FACILITY LETTER 1990-08-06 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRENTHALL PARK (COMMERCIAL) LIMITED

Intangible Assets
Patents
We have not found any records of BRENTHALL PARK (COMMERCIAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENTHALL PARK (COMMERCIAL) LIMITED
Trademarks
We have not found any records of BRENTHALL PARK (COMMERCIAL) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE TESCO STORES LIMITED 1990-12-21 Outstanding
CHARGE TESCO STORES LIMITED 1993-09-06 Outstanding

We have found 2 mortgage charges which are owed to BRENTHALL PARK (COMMERCIAL) LIMITED

Income
Government Income
We have not found government income sources for BRENTHALL PARK (COMMERCIAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRENTHALL PARK (COMMERCIAL) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRENTHALL PARK (COMMERCIAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRENTHALL PARK (COMMERCIAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRENTHALL PARK (COMMERCIAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM13 3AT