Brenthall Park (Three) Limited (02398649)

Company details

Countryside House
The Drive Great Warley
Brentwood
Essex
Cm13 3at

99999 · Dormant Company

Bates, Clare Jane · Director appointed 2023-03-31
Thomas, Steven Michael · Director appointed 2021-06-11
Whitaker, Gary Neville · Director appointed 2017-10-01 resigned 2023-03-31
Mccormack, Peter · Secretary appointed 2022-01-01 resigned 2022-12-31
Warren, Tracy Marina · Secretary appointed 2008-08-04 resigned 2021-12-31
Cherry, Richard Stephen · Director appointed 2010-01-25 resigned 2017-09-30
Yallop, Andrew William · Director appointed 2005-12-21 resigned 2013-12-31
Cherry, Alan Herbert · Director resigned 2010-01-23
Shillinglaw, Gary Preston · Secretary appointed 2006-06-20 resigned 2008-08-04
Timms, Anthony John · Director resigned 2005-12-20
Carey, Allan Robert · Director resigned 2005-12-20
Pearce, Michael Frank · Director resigned 2004-04-20
Gallagher, Mark · Director appointed 1995-02-01 resigned 1998-04-19
Baker, Trevor Charles · Director resigned 1995-02-01
C H Registrars Limited · Corporate Secretary resigned 1993-06-09

Brenthall Park Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

All charges satisfied.

Legal mortgage Satisfied

Held by Crovdale Limited, Countryside Properties Public Limited Company

Created 1991-12-12 · 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 farm & wayside farm & any proceeds of any insurance of the charged property by way of fixed charge.
Legal charge Satisfied

Held by Croudace Limited, Countryside Properties Public Limited Company

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

By way of fixed charge land at bensons. Harlow common, north weald bassett parish.
Legal mortgage Satisfied

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

All the chargors right title & interest in those parts of the land at brenthall park, potter st., Harlow, essex and any proceeds of any insurance of that property by way of fixed charge.

2026-01-09 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-30 Dormant accounts (paper) AA Accounts
2025-01-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-17 Dormant accounts (paper) AA Accounts
2024-01-10 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-30 Dormant accounts (paper) AA Accounts
2023-04-04 Termination director company with name termination date TM01 Officers
2023-04-04 Appointment of director AP01 Officers
2023-01-12 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-12 Termination secretary company with name termination date TM02 Officers
2022-06-28 Total-exemption-full accounts (paper) AA Accounts
2022-01-11 Confirmation statement (no updates) CS01 Confirmation statement
2022-01-06 Appointment of secretary AP03 Officers
2022-01-06 Termination secretary company with name termination date TM02 Officers
2021-10-01 Total-exemption-full accounts (paper) AA Accounts