Brenthall Park (One) Limited (02398912)

Company details

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

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 111 days
Confirmation statement: last made up 2026-01-04 · next due 2027-01-18

View full filing history at Companies House →

Registered office

Countryside House
The Drive
Brentwood
Essex
Cm13 3at

Industry (SIC codes)

99999 · Dormant Company

Officers (17)

Bates, Clare Jane · Director appointed 2023-03-31
Wright, Thomas David · Director appointed 2021-12-01
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
Scott, Michael Ian · Director appointed 2017-10-01 resigned 2021-11-29
Cherry, Graham Stewart · Director appointed 1994-11-10 resigned 2017-09-30
Cherry, Richard Stephen · Director appointed 1994-11-10 resigned 2017-09-30
Cherry, Alan Herbert · Director resigned 2010-01-23
Shillinglaw, Gary Preston · Secretary appointed 2004-06-01 resigned 2008-08-04
Hoyles, Robin Patrick · Secretary appointed 1994-11-10 resigned 2004-06-01
Pearce, Michael Frank · Director resigned 2004-04-13
C H Registrars Limited · Corporate Secretary appointed 1993-06-09 resigned 1994-11-10
Baker, Trevor Charles · Director resigned 1994-11-10
Timms, Anthony John · Director resigned 1994-11-10
Gallagher, Mark · Director resigned 1994-11-10
Carey, Allan Robert · Director resigned 1994-11-10

People with significant control (1)

Countryside Properties (Uk) Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (24)

All charges satisfied.

A registered charge Satisfied 023989120024

Held by Bank of Scotland PLC as Security Trustee (As Trustee for Each of Finance Parties)

Created 2013-04-16 · satisfied 2014-12-17

Notification of addition to or amendment of charge.
Legal charge Satisfied

Held by Midland Bank PLC

Created 1995-01-12 · satisfied 2013-02-15

Land to the east of london road church langley harlow t/n EX436573 and other plots at church langley harrow with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Assignment of infrastructure agreement Satisfied

Held by Midland Bank PLC

Created 1995-01-12 · satisfied 2014-05-29

All rights titles benefits and interest of the company present or futre in or arising out of the documents as defined. 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 and Lending Institutions

Created 1993-06-08 · satisfied 1995-01-19

All rights,titles,benefits and interests arising out of the documents..........all claims for damages and other rights; the full benefit of any guaranteeor security............see form 395.
Second priority fixed charge Satisfied

Held by Croudace Limited and Woowich Homes Limited

Created 1993-06-08 · satisfied 1995-01-19

All rights title and interest in all f/h land forming part of site at church langley potter street harlow essex tog: with proceeds of insurance. See the mortgage charge document for full details.
Second priority fixed charge Satisfied

Held by Countryside Properties PLC

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

All rights title and interest in f/h land k/a site at church langley potter street harlow essex and proceeds of insurance. See the mortgage charge document for full details.
Charge Satisfied

Held by Midland Bank PLC "the Agent"

Created 1993-06-08 · satisfied 1995-01-19

F/H land forming part of site k/a church langley harlow essex and all fixtures and fittings plant machinery goods and materials all right title and interest. See the mortgage charge document for full details.
Assignment of building licence Satisfied

Held by Midland Bank PLC "the Agent"

Created 1993-06-08 · satisfied 1995-01-19

All rights titles benefits and interests of the company arising out of the security documents building licences. 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 forming part of "bensons" harlow common, north weald, bassett parish. All the rights, title & interest of the company, plus all fixtures & fittings, plant & machinery. (See form 395 for full details) ref: M581C.
Supplemental deed of assignment of building licence dated 9/10/91 & created by the company. Satisfied

Held by Midland Bank PLC

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

All the rights, title, benefits and interests of the company arising out of the supplemental building licence dated 19/8/91 over part of the property k/a brenthall park, harlow, essex. (See form 395 for full details) ref: M580C.
Legal charge Satisfied

Held by Croudace Limited

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

Land at bensons, harlow common, north weald bassett parish by way of a fixed charge.
(A second charge) legal mortgage Satisfied

Held by Woolwich Homes Limited, Croudace Limited

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

By way of fixed charge all the rights, title & interest in those parcels of f/h land in the parish of harlow essex forming part of hubbards farm and wayside farm.
Assignment of building licence Satisfied

Held by Midland Bank PLC

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

All rights, titles benefits & interests of the company arising out of the supplemental building licence dated 12.12.90. all claims for damages, all monies, the full benefit of any guarantee or security. (For full details refer to doc 345 ref M387C).
Fixed charge Satisfied

Held by Midland Bank PLC

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

By way of legal mortgage all rights, title & interest in parcels of f/h land in the parish of harlow, essex being part of the hubbards hall farm and wayside farm harlow, with all fixtures & fittings, plant, machinery apparatus goods & materials and the proceeds of any insurance.
Supplemental deed of assignment Satisfied

Held by Midland Bank PLC

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

All rights, titles benefits & interest of the company in the supplemental building license. Please see doc M41 for details.
Charge Satisfied

Held by Midland Bank PLC

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

The companys right title & interest in f/h land in harlow essex forming part hoggs farm tog with all fixtures and fittings plant machinery apparatus goods and materials.
Legal mortgage Satisfied

Held by Woolwich Homes Limited, Croudace Limited

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

All the chargor's right, title and interest in f/hold land in parish of harlow, essex (part of hoggs farm) and any proceeds of any insurance by way of fixed charge.
Fixed charge Satisfied

Held by Midland Bank PLC

Created 1990-08-16 · satisfied 1993-06-15

All the companys right title & interest in all those parcels of f/h land in parish of harlow essex forming part of kitchen hall farm and/or new hall farm & fixtures & fittings (for full details refer to doc 395 ref M21).
Deed of assignment Satisfied

Held by Midland Bank PLC

Created 1990-08-06 · satisfied 1995-01-19

All the rights, title, benefits and interests of brenthall park limited ("bp"), BP1 and BP2 whether proprietary, contractual or otherwise and whether present or future in or arising out of the documents indicated on the attached sheet to the form 395.
Deed of assignment Satisfied

Held by Midland Bank PLC

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

By way of assignment and charge all the rights titles benefits and interest of both BP1 and BP2 whether propriety contractual or otherwise and whether present or future in or arising out of an agreement of even date (see 395 ref 175 and cont'd sheets for full details).
Deed of assignment Satisfied

Held by Midland Bank PLC

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

All rights titles & benefits & interests of the company arising out of the agreement for the grant of a building licence over part of the property k/a brenthall park, harlow, essex, including policies of insurance, guarantees (for full details refer to doc 395 ref M22).
Fixed and floating charge Satisfied

Held by Midland Bank PLC

Created 1990-08-06 · satisfied 1995-01-19

Floating charge over fixed charge over all the company's right-title & interest in the infrastructure agreement. (For full details refer to doc 395 ref M24). Undertaking and all property and assets.
Charge over deposit account Satisfied

Held by Midland Bank PLC

Created 1990-08-06 · satisfied 1995-01-19

By way of assignment all monies standing to the credit of a deposit account no 0983984 & interest & the companys rights title & interest.
(A 2ND charge) legal mortgage Satisfied

Held by Woolwich Homes Limited, Croydace Limited

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

All the chargor's right title and interest in those parts of the land at brenthall park, potter street, harlow, essex; and any proceeds of any insurance of that property by way of fixed charge.

Recent filings (15)

2026-01-09 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-24 Dormant accounts (paper) AA Accounts
2025-07-08 Change to a person with significant control PSC05 PSC
2025-01-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-08 Dormant accounts (paper) AA Accounts
2024-01-10 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-23 Change account reference date company current extended AA01 Accounts
2023-07-17 Legacy (paper) PARENT_ACC Accounts
2023-07-17 Legacy (paper) GUARANTEE2 Other
2023-07-17 Legacy (paper) AGREEMENT2 Other
2023-06-12 Dormant accounts (paper) AA Accounts
2023-04-04 Appointment of director AP01 Officers
2023-04-04 Termination director company with name termination date TM01 Officers
2023-01-12 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-12 Termination secretary company with name termination date TM02 Officers

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