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

BRENTHALL PARK (TWO) LIMITED

CROUDACE HOUSE, TUPWOOD LANE, CATERHAM SURREY, CR3 6XQ,
Company Registration Number
02398647
Private Limited Company
Active

Company Overview

About Brenthall Park (two) Ltd
BRENTHALL PARK (TWO) LIMITED was founded on 1989-06-27 and has its registered office in Caterham Surrey. The organisation's status is listed as "Active". Brenthall Park (two) 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 (TWO) LIMITED
 
Legal Registered Office
CROUDACE HOUSE
TUPWOOD LANE
CATERHAM SURREY
CR3 6XQ
Other companies in CR3
 
Filing Information
Company Number 02398647
Company ID Number 02398647
Date formed 1989-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 11:32:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENTHALL PARK (TWO) LIMITED
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Company Officers of BRENTHALL PARK (TWO) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JANE BAILEY BOAKES
 Company Secretary 2017-01-01
ALLAN ROBERT CAREY
 Director 1990-12-31
RUSSELL KANE DENNESS
 Director 2013-10-23
STEVEN MICHAEL THOMAS
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MICHAEL THOMAS
 Company Secretary 2014-01-02 2017-01-01
ALLAN ROBERT CAREY
 Company Secretary 1996-10-21 2013-12-31
ANDREW WILLIAM YALLOP
 Director 1999-03-31 2013-12-31
ANTHONY JOHN TIMMS
 Director 1990-12-31 2005-12-20
GEORGE PATRICK SPINKS
 Director 1997-07-25 1999-01-22
CHRISTOPHER ARTHUR HENLEY
 Company Secretary 1994-11-10 1996-10-21
C H REGISTRARS LIMITED
 Company Secretary 1993-06-09 1994-11-10
TREVOR CHARLES BAKER
 Director 1990-12-31 1994-11-10
ALAN HERBERT CHERRY
 Director 1990-12-31 1994-11-10
MARK GALLAGHER
 Director 1990-12-31 1994-11-10
MICHAEL FRANK PEARCE
 Director 1990-12-31 1994-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 (COMMERCIAL) 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
RUSSELL KANE DENNESS SAVAGE INVESTMENTS LIMITED Director 2014-01-02 CURRENT 2009-06-08 Active
RUSSELL KANE DENNESS C.C.B. (STEVENAGE) LIMITED Director 2014-01-01 CURRENT 1986-09-18 Active
RUSSELL KANE DENNESS SUMMIT HOMES LIMITED Director 2014-01-01 CURRENT 1964-04-22 Active
RUSSELL KANE DENNESS CROUDACE LIMITED Director 2013-10-23 CURRENT 1946-07-20 Active
RUSSELL KANE DENNESS CROUDACE LAND HOLDINGS LIMITED Director 2013-10-23 CURRENT 1961-04-06 Active
RUSSELL KANE DENNESS CROUDACE PORTLAND LIMITED Director 2013-10-23 CURRENT 1983-01-19 Active
RUSSELL KANE DENNESS CROMAY LIMITED Director 2013-10-23 CURRENT 1985-12-19 Active
RUSSELL KANE DENNESS RUSPER CABINS LIMITED Director 2013-10-23 CURRENT 1978-08-02 Active
RUSSELL KANE DENNESS WHITE HOUSE BUSINESS INVESTMENTS LIMITED Director 2013-10-23 CURRENT 2003-04-17 Active
RUSSELL KANE DENNESS CDC (TOTHILL STREET) LIMITED Director 2013-10-23 CURRENT 1988-10-28 Active
RUSSELL KANE DENNESS CHARTERHAM LIMITED Director 2013-10-23 CURRENT 1989-10-18 Active
RUSSELL KANE DENNESS CROUDACE (CHURCH LANGLEY) LIMITED Director 2013-10-23 CURRENT 1994-07-20 Active
RUSSELL KANE DENNESS CROUDACE STRATEGIC LIMITED Director 2013-10-23 CURRENT 2005-12-12 Active
RUSSELL KANE DENNESS CROUDACE PARTNERSHIPS LIMITED Director 2013-10-23 CURRENT 2003-12-03 Active
RUSSELL KANE DENNESS CROUDACE HOMES GROUP LIMITED Director 2013-10-01 CURRENT 2002-02-13 Active
RUSSELL KANE DENNESS SWAFFIELD CLOSE (AMPTHILL) RESIDENTS ASSOCIATION LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
RUSSELL KANE DENNESS WEDOW ROAD (THAXTED) MANAGEMENT COMPANY LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
RUSSELL KANE DENNESS LADY MARGARET GARDENS RESIDENTS ASSOCIATION LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
RUSSELL KANE DENNESS ADDINGTON GARDENS RESIDENTS ASSOCIATION LIMITED Director 2012-05-14 CURRENT 2012-05-14 Dissolved 2017-10-10
RUSSELL KANE DENNESS MALTINGS PARK MANAGEMENT COMPANY LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active
RUSSELL KANE DENNESS GRAVELYE LANE MANAGEMENT COMPANY LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
RUSSELL KANE DENNESS BENTLEY DRIVE MANAGEMENT COMPANY LIMITED Director 2008-06-19 CURRENT 2008-06-19 Active
RUSSELL KANE DENNESS CROUDACE HOMES LIMITED Director 2001-03-22 CURRENT 1964-07-22 Active
STEVEN MICHAEL THOMAS RIVER WHITEWATER MANAGEMENT COMPANY (HOOK) LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
STEVEN MICHAEL THOMAS HAWTHORN PARK (SWANLEY) MANAGEMENT COMPANY LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
STEVEN MICHAEL THOMAS THE STAVERTON PLACE MANAGEMENT COMPANY LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
STEVEN MICHAEL THOMAS THE STABLES (MEDSTEAD) MANAGEMENT COMPANY LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
STEVEN MICHAEL THOMAS CORNER HOUSE (CATERHAM) MANAGEMENT COMPANY LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
STEVEN MICHAEL THOMAS FURZE LANE (GODALMING) MANAGEMENT COMPANY LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
STEVEN MICHAEL THOMAS PEAR TREE FIELDS (MAIDSTONE) MANAGEMENT COMPANY LTD Director 2016-11-04 CURRENT 2016-11-04 Active
STEVEN MICHAEL THOMAS KENMORE (EPSOM) MANAGEMENT COMPANY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
STEVEN MICHAEL THOMAS CHAMBERLAIN RISE (BASINGSTOKE) MANAGEMENT COMPANY LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
STEVEN MICHAEL THOMAS CRESCENT WEST (ASHFORD) MANAGEMENT COMPANY LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
STEVEN MICHAEL THOMAS WATERMEADOW (BASINGSTOKE) MANAGEMENT COMPANY LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
STEVEN MICHAEL THOMAS CHALK ROAD (IFOLD) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
STEVEN MICHAEL THOMAS THE WEALD (BURGESS HILL) MANAGEMENT COMPANY LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
STEVEN MICHAEL THOMAS CROUDACE LIMITED Director 2015-10-01 CURRENT 1946-07-20 Active
STEVEN MICHAEL THOMAS CROUDACE LAND HOLDINGS LIMITED Director 2015-10-01 CURRENT 1961-04-06 Active
STEVEN MICHAEL THOMAS CROUDACE PORTLAND LIMITED Director 2015-10-01 CURRENT 1983-01-19 Active
STEVEN MICHAEL THOMAS CROMAY LIMITED Director 2015-10-01 CURRENT 1985-12-19 Active
STEVEN MICHAEL THOMAS RUSPER CABINS LIMITED Director 2015-10-01 CURRENT 1978-08-02 Active
STEVEN MICHAEL THOMAS WHITE HOUSE BUSINESS INVESTMENTS LIMITED Director 2015-10-01 CURRENT 2003-04-17 Active
STEVEN MICHAEL THOMAS SAVAGE INVESTMENTS LIMITED Director 2015-10-01 CURRENT 2009-06-08 Active
STEVEN MICHAEL THOMAS CDC (TOTHILL STREET) LIMITED Director 2015-10-01 CURRENT 1988-10-28 Active
STEVEN MICHAEL THOMAS CHARTERHAM LIMITED Director 2015-10-01 CURRENT 1989-10-18 Active
STEVEN MICHAEL THOMAS CROUDACE (CHURCH LANGLEY) LIMITED Director 2015-10-01 CURRENT 1994-07-20 Active
STEVEN MICHAEL THOMAS CROUDACE STRATEGIC LIMITED Director 2015-10-01 CURRENT 2005-12-12 Active
STEVEN MICHAEL THOMAS CROUDACE HOMES LIMITED Director 2015-10-01 CURRENT 1964-07-22 Active
STEVEN MICHAEL THOMAS CROUDACE HOMES GROUP LIMITED Director 2015-10-01 CURRENT 2002-02-13 Active
STEVEN MICHAEL THOMAS CROUDACE PARTNERSHIPS LIMITED Director 2015-10-01 CURRENT 2003-12-03 Active
STEVEN MICHAEL THOMAS HAZELWOOD (BINFIELD) MANAGEMENT COMPANY LIMITED Director 2015-09-18 CURRENT 2014-07-16 Active
STEVEN MICHAEL THOMAS ARUN PLACE MANAGEMENT COMPANY LIMITED Director 2015-09-18 CURRENT 2015-01-13 Active
STEVEN MICHAEL THOMAS BEECHES PARK (TADWORTH) MANAGEMENT COMPANY LIMITED Director 2015-09-18 CURRENT 2015-05-01 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
2024-12-23CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES
2024-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-03CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-06-27DIRECTOR APPOINTED MR ADRIAN WATTS
2023-06-27APPOINTMENT TERMINATED, DIRECTOR RUSSELL KANE DENNESS
2023-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-12CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-22CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2021-03-05PSC05Change of details for Croudace (Church Langley) Limited as a person with significant control on 2016-04-06
2021-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 023986470027
2021-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN ROBERT CAREY
2020-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-08-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-04-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 023986470026
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-04-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31TM02Termination of appointment of Steven Michael Thomas on 2017-01-01
2017-01-31AP03Appointment of Mrs Caroline Jane Bailey Boakes as company secretary on 2017-01-01
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0121/12/15 ANNUAL RETURN FULL LIST
2015-11-11AP01DIRECTOR APPOINTED MR STEVEN MICHAEL THOMAS
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-24AR0121/12/14 ANNUAL RETURN FULL LIST
2014-12-24CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN MICHAEL THOMAS on 2014-12-01
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-02AP03Appointment of Mr Steven Michael Thomas as company secretary
2014-01-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALLAN CAREY
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW YALLOP
2013-10-23AP01DIRECTOR APPOINTED MR RUSSELL KANE DENNESS
2013-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02AR0121/12/12 ANNUAL RETURN FULL LIST
2012-04-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-21AR0121/12/11 ANNUAL RETURN FULL LIST
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2010-12-23AR0121/12/10 FULL LIST
2010-03-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09RES01ADOPT ARTICLES 01/02/2010
2010-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-09CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-05AR0121/12/09 FULL LIST
2009-06-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-03-09RES01ALTER ARTICLES 24/02/2009
2009-03-09RES13FACILITES AGREEMENT 24/02/2009
2008-12-23363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2008-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2008-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-02-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-28363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-05-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-07-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-03288bDIRECTOR RESIGNED
2006-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-01-03363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-06-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-24225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-03-30AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-06AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/03
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-18AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-07AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-14AAFULL ACCOUNTS MADE UP TO 24/09/99
2000-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-08288aNEW DIRECTOR APPOINTED
1999-02-22AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-01288bDIRECTOR RESIGNED
1999-01-12363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-01AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-15363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-30288aNEW DIRECTOR APPOINTED
1997-02-13AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-15363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-25288aNEW SECRETARY APPOINTED
1996-10-25288bSECRETARY RESIGNED
1996-04-15AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-19363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-06-28AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-01-12363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BRENTHALL PARK (TWO) 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 (TWO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 25
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-03-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
DEBENTURE 2009-03-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
ASSIGNMENT OF INFRASTRUCTURE AGREEMENT 1995-01-04 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-01-04 Satisfied MIDLAND BANK PLC
SECOND PRIORITY FIXED CHARGE 1993-06-08 Satisfied COUNTRYSIDE PROPERTIES PLC AND WOOLWICH HOMES LIMITED
SECOND AND THIRD PRIORITY FIXED CHARGE 1993-06-08 Satisfied CROUDACE LIMITED
DEED OF CHARGE 1993-06-08 Satisfied MIDLAND BANK PLC, AS AGENT
ASSIGNMENT OF BUILDING LICENCE 1993-06-08 Satisfied MIDLAND BANK PLC (AS AGENT)
ASSIGNMENT OF INFRASTRUCTURE AGREEMENT 1993-06-08 Satisfied MIDLAND BANK PLCAS AGENT AND TRUSTEE FOR ITSELF AND FOR THE BANKS ANDLENDING INSTITUTIONS
LEGAL CHARGE 1991-10-09 Satisfied COMPANY WOOLWICH HOMES LIMITED
SUPPLEMENTAL DEED OF ASSIGNMENT 1991-10-09 Satisfied MIDLAND BANK PLC
FIXED CHARGE 1991-10-09 Satisfied MIDLAND BANK PLC
FIXED CHARGE 1990-12-12 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE (A SECOND CHARGE) 1990-12-12 Satisfied COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY
SUPPLEMENTAL DEED OF ASSIGNMENT OF BUILDING LICENCE 1990-12-12 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1990-08-31 Satisfied COUNTRYSIDE PROPERTIES PLC
FIXED CHARGE 1990-08-31 Satisfied MIDLAND BANK PLC
SUPPLEMENTAL DEED OF ASSIGNMENT OF BUILDING LICENSE 1990-08-31 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1990-08-06 Satisfied COUNTRYSIDE PROPERTIES PLC
DEED OF ASSIGNMENT 1990-08-06 Satisfied MIDLAND BANK PLCAS AGENT AND TRUSTEE FOR THE BANKS AND LENDING INSTITUTIONS
FIXED CHARGE 1990-08-06 Satisfied MIDLAND BANK PLC
DEED OF ASSIGNMENT AND BUILDING LICENCE 1990-08-06 Satisfied MIDLAND BANK PLC
DEED OF ASSIGMENT 1990-08-06 Satisfied MIDLAND BANK PLCAS AGENT TRUSTEE FOR THE BANKS AND LENDING INSTITUTIONS (AS DEFINED)
FIXED AND FLOATING CHARGE 1990-08-06 Satisfied MIDLAND BANK PLC
CHARGE OVER DEPOSIT ACCOUNT 1990-08-06 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 (TWO) LIMITED

Intangible Assets
Patents
We have not found any records of BRENTHALL PARK (TWO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENTHALL PARK (TWO) LIMITED
Trademarks
We have not found any records of BRENTHALL PARK (TWO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENTHALL PARK (TWO) 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 (41202 - Construction of domestic buildings) as BRENTHALL PARK (TWO) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BRENTHALL PARK (TWO) 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 (TWO) 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 (TWO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR3 6XQ