Brenthall Park (Two) Limited (02398647)

Company details

Type: Private Limited Company
Incorporated: 1989-06-27
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-12-31 · DORMANT
Next accounts due: 2027-09-30 in 474 days
Confirmation statement: last made up 2025-12-21 · next due 2027-01-04

View full filing history at Companies House →

Registered office

Croudace House
Tupwood Lane
Caterham Surrey
Cr3 6xq

Industry (SIC codes)

41202 · Construction of domestic buildings

Officers (16)

Norris, Matthew Adam · Director appointed 2026-01-05
Watts, Adrian · Director appointed 2023-04-01
Boakes, Caroline Jane Bailey · Secretary appointed 2017-01-01
Thomas, Steven Michael · Director appointed 2015-10-01 resigned 2026-01-05
Denness, Russell Kane · Director appointed 2013-10-23 resigned 2023-05-31
Carey, Allan Robert · Director resigned 2020-09-30
Thomas, Steven Michael · Secretary appointed 2014-01-02 resigned 2017-01-01
Yallop, Andrew William · Director appointed 1999-03-31 resigned 2013-12-31
Timms, Anthony John · Director resigned 2005-12-20
Spinks, George Patrick · Director appointed 1997-07-25 resigned 1999-01-22
Henley, Christopher Arthur · Secretary appointed 1994-11-10 resigned 1996-10-21
C H Registrars Limited · Corporate Secretary appointed 1993-06-09 resigned 1994-11-10
Cherry, Alan Herbert · Director resigned 1994-11-10
Pearce, Michael Frank · Director resigned 1994-11-10
Gallagher, Mark · Director resigned 1994-11-10
Baker, Trevor Charles · Director resigned 1994-11-10

People with significant control (1)

Croudace (Church Langley) Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (27)

2 outstanding · 25 satisfied

A registered charge Outstanding 023986470027

Held by Barclays Bank PLC as Security Agent.

Created 2021-02-02

Save for the excluded properties (including, amongst others, title number EX430394) any freehold or leasehold property vested in or acquired by the chargor, as specified in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
A registered charge Outstanding 023986470026

Held by The Royal Bank of Scotland PLC

Created 2017-12-29

Any freehold or leasehold property vested in or acquired by the chargor, as specified in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
Debenture Satisfied

Held by The Royal Bank of Scotland PLC as Security Agent

Created 2011-03-18 · satisfied 2021-01-15

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Debenture Satisfied

Held by The Royal Bank of Scotland PLC (The Security Agent)

Created 2009-03-02 · satisfied 2021-03-11

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery (for details of properties charged please refer to the form 395) see image for full details.
Legal charge Satisfied

Held by Midland Bank PLC

Created 1995-01-04 · satisfied 2008-05-20

Land at church langley harlow registered by plot letter d under t/n EX433147; land at chuch langley harlow registered by plot letter h under t/n EX433146; land to the east of london road church langley harlow registered by plot letter k under t/n EX436244; land at church langley, harlow registered by plot letter n under t/n ex 432336. see the mortgage charge document for full details.
Assignment of infrastructure agreement Satisfied

Held by Midland Bank PLC

Created 1995-01-04 · satisfied 2008-05-20

All the rights titles benefits and interests of the company whether proprietary contractual or otherwise arising out of the documents and shall include the whole or any part thereof. See the mortgage charge document for full details.
Assignment of infrastructure agreement Satisfied

Held by Midland Bank Plcas Agent and Trustee for Itself and for the Banks Andlending Institutions

Created 1993-06-08 · satisfied 1995-01-07

All rights,titles,benefits and interests arising out of the documents (asdefined)...........all claims for damages and other rights......all monies due to either or both of BP2 (or BP1 and BP2)......and full benefit of any guarantee or security........see form 395.
Assignment of building licence Satisfied

Held by Midland Bank PLC (As Agent)

Created 1993-06-08 · satisfied 1995-01-07

Part of church langley, harlow, essex. See the mortgage charge document for full details.
Deed of charge Satisfied

Held by Midland Bank PLC, as Agent

Created 1993-06-08 · satisfied 1995-01-07

Part of church langley, harlow, essex. See the mortgage charge document for full details.
Second and third priority fixed charge Satisfied

Held by Croudace Limited

Created 1993-06-08 · satisfied 1994-11-17

F/H land forming part of the development site at church langley, potter street, harlow, essex. See the mortgage charge document for full details.
Second priority fixed charge Satisfied

Held by Countryside Properties PLC and Woolwich Homes Limited

Created 1993-06-08 · satisfied 2008-05-20

F/H land forming part of the development site at church langley, potter street, harlow, essex. See the mortgage charge document for full details.
Fixed charge Satisfied

Held by Midland Bank PLC

Created 1991-10-09 · satisfied 1993-06-15

F/H land in the parish of harlow, essex farming part of 'bensons', harlow common, north weald, bassett parish (see form 395).
Supplemental deed of assignment Satisfied

Held by Midland Bank PLC

Created 1991-10-09 · satisfied 1993-06-15

All the rights, title , benefits and interest in the supplemental building licence dated 19TH august 1991 over part of the property k/a brenthall park, harlow, essex. (See form 395 for details).
Legal charge Satisfied

Held by Company Woolwich Homes Limited, Countryside Properties Public Limited

Created 1991-10-09 · satisfied 1993-06-15

Land at bensons harlow common north weald bassett, parish by way of fixed chargee.
Supplemental deed of assignment of building licence Satisfied

Held by Midland Bank PLC

Created 1990-12-12 · satisfied 1993-06-15

All the rights titles benefits & interests of the company in or arising out of the supplemental buildings licence dated 12.12.90 over part of the property k/a brenthall park, harlow, essex (see 395 for full details).
Legal mortgage (a second charge) Satisfied

Held by Woolwich Homes Limited, Countryside Properties Public Limited Company

Created 1990-12-12 · satisfied 1993-06-15

All the chargors right, title & interest in those parcels of f/h land in the parish of harlow essex forming part of hubbards hall farm and wayside farm & any proceeds of any insurance of that property by way of fixed charge.
Fixed charge Satisfied

Held by Midland Bank PLC

Created 1990-12-12 · satisfied 1993-06-15

All the companys right title & interest in all that parcel of f/h land forming part of hubbards hall farm & wayside farm, harlow essex together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Supplemental deed of assignment of building license Satisfied

Held by Midland Bank PLC

Created 1990-08-31 · satisfied 1995-01-07

All the rights, titles, benefits and interest of the company in brenthal park, harlow, essex (see form 395 for full details).
Fixed charge Satisfied

Held by Midland Bank PLC

Created 1990-08-31 · satisfied 1993-06-15

All the companys right title and interest in f/h land in the parish of harlow, essex, forming part of hoggs farm (see form 395 for full details).
Legal mortgage Satisfied

Held by Woolwich Homes Limited, Countryside Properties PLC

Created 1990-08-31 · satisfied 1993-06-15

F/H land in the parish of harlow, essex forming part of hoggs farm.
Charge over deposit account Satisfied

Held by Midland Bank PLC

Created 1990-08-06 · satisfied 1995-01-07

All monies which may from time to time constitute the balance standing to the credit of a sterling deposit account with the agent no 0992746 ("the account").
Fixed and floating charge Satisfied

Held by Midland Bank PLC

Created 1990-08-06 · satisfied 1995-01-07

Floating charge over undertaking and all property and assets present and future by way of fixed charge all the companys right title and interest in the infrastructure agreement of even date (see form 395 for further details).
Deed of assigment Satisfied

Held by Midland Bank Plcas Agent Trustee for the Banks and Lending Institutions (As Defined)

Created 1990-08-06 · satisfied 1995-01-07

By way of assignment and charge all the rights titles benefits and interests of both BP1 and BP2 whether proprietry contractual or otherwise and whether present or future in or arising out of an agreement of even date (see 395 ref M176 for full details and contd sheets).
Deed of assignment and building licence Satisfied

Held by Midland Bank PLC

Created 1990-08-06 · satisfied 1993-06-15

All the rights, titles benefits and interests of the company in or arising out of the agreement of even date to the grant of a building licence over part of the property k/a brenthall park, harlow, essex (see form 395 for further details).
Fixed charge Satisfied

Held by Midland Bank PLC

Created 1990-08-06 · satisfied 1993-06-15

All the companys right title and interest in all those parcels of f/h and in the parish of harlow, essex forming part of kitchen hall farm and/or new hall farm (see form 395 for further details).

Showing 25 of 27 charges. View all on Companies House.

Recent filings (15)

2026-05-05 Dormant accounts (paper) AA Accounts
2026-03-04 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-15 Appointment of director AP01 Officers
2026-01-15 Termination director company with name termination date TM01 Officers
2026-01-05 Replacement filing of director appointment with name RP01AP01 Officers
2025-05-12 Dormant accounts (paper) AA Accounts
2024-12-23 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-05 Dormant accounts (paper) AA Accounts
2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-27 Termination director company with name termination date TM01 Officers
2023-06-27 Appointment of director (paper) AP01 Officers
2023-06-26 Dormant accounts (paper) AA Accounts
2023-01-12 Confirmation statement (no updates) CS01 Confirmation statement
2022-06-15 Dormant accounts (paper) AA Accounts
2021-12-22 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.