Brenthall Park (One) Limited
Brenthall Park (One) Limited
#02398912 • Active
Founded: 27/06/1989
Industries: Dormant Company
Location: Brentwood
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £2,297
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Clare Jane Bates | Solicitor | 31/03/2023 | British | 49 years |
| Thomas David Wright | Director | 01/12/2021 | British | 39 years |
Role:
Solicitor
Appointed:
31/03/2023
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
01/12/2021
Nationality:
British
Age:
39 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Countryside Properties (uk) Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Sep 2022 | Sep 2021 | |
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Charges
24 charges registered
Bank of Scotland PLC as Security Trustee (As Trustee for Each of Finance Parties) Satisfied
Created 16/04/2013Notification of addition to or amendment of charge.
#023989120024
Midland Bank PLC Satisfied
Created 12/01/1995All rights titles benefits and interest of the company present or futre in or arising out of the doc...
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
SOUTH EAST
Land on the west side of Old London Road, Harlow; land on the west side of Barnsley Cottage, London Road, Harlow; land lying to the east of Latton Street, Harlow; land at Church Langley way, Harlow; land lying to the north of Coalport Close, Church Langley; land lying to the east of Belfield Gardens, Church Langley and land at Brenthall Park, London Road, Church Langley, Harlow
Freehold
Added 03/10/1990 • HARLOW
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/10/2024 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 10/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/12/2023 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 17/07/2023 | Accounts | Legacy | View (72 pages) |
| 17/07/2023 | Other | Legacy | View (3 pages) |
| 17/07/2023 | Other | Legacy | View (1 page) |