BP

BRENTHALL PARK (ONE) LIMITED

Active

Company number 02398912

Brentwood · Incorporated 27 June 1989

Countryside House, The Drive, Brentwood, Essex, CM13 3AT

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHOQS 164 LIMITED · 27 June 1989 – 20 July 1989

Company overview

Brenthall Park (One) Limited is an active private limited company incorporated on 27 June 1989 and registered in England and Wales. Its registered office is at Countryside House, The Drive, Brentwood, Essex, CM13 3AT.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts on 24 September 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 9 January 2026, with the next due by 18 January 2027.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Countryside Properties (UK) Limited. The current directors are Clare Jane Bates (appointed 31 March 2023) and Thomas David Wright (appointed 1 December 2021), both British nationals resident in the United Kingdom.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Countryside Properties (Uk) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Dormant
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2023 View
Legacy
Accounts
17 July 2023 View
Legacy
Other
17 July 2023 View
Legacy
Other
17 July 2023 View
Accounts With Accounts Type Dormant
Accounts
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2023 View
Gazette Filings Brought Up To Date
Gazette
3 November 2022 View
Gazette Notice Compulsory
Gazette
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2021 View
Legacy
Capital
26 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2021 View
Legacy
Insolvency
26 March 2021 View
Resolution
Resolution
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Accounts With Accounts Type Dormant
Accounts
5 July 2019 View
Change Person Director Company With Change Date
Officers
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Dormant
Accounts
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Dormant
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2014 View
Change Person Director Company With Change Date
Officers
8 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2014 View
Accounts With Accounts Type Dormant
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 May 2013 View
Accounts With Accounts Type Dormant
Accounts
12 April 2013 View
Legacy
Mortgage
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Dormant
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Dormant
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Accounts With Accounts Type Dormant
Accounts
8 July 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Dormant
Accounts
11 October 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Dormant
Accounts
1 December 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Accounts With Accounts Type Dormant
Accounts
21 April 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Dormant
Accounts
13 June 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
20 April 2004 View
Accounts With Accounts Type Dormant
Accounts
25 January 2004 View
Legacy
Annual Return
24 January 2004 View
Accounts With Accounts Type Dormant
Accounts
20 July 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Capital
4 July 2002 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Annual Return
17 January 2002 View
Accounts With Accounts Type Full
Accounts
19 July 2001 View
Legacy
Annual Return
8 January 2001 View
Accounts With Accounts Type Full
Accounts
7 June 2000 View
Legacy
Annual Return
6 January 2000 View
Accounts With Accounts Type Full
Accounts
27 July 1999 View
Legacy
Annual Return
5 February 1999 View
Auditors Resignation Company
Auditors
4 August 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Annual Return
22 January 1998 View
Accounts With Accounts Type Full
Accounts
23 July 1997 View
Legacy
Annual Return
28 January 1997 View
Legacy
Capital
21 October 1996 View
Legacy
Capital
21 October 1996 View
Resolution
Resolution
21 October 1996 View
Legacy
Capital
21 October 1996 View
Accounts With Accounts Type Full
Accounts
23 July 1996 View
Legacy
Annual Return
11 January 1996 View
Accounts With Accounts Type Small
Accounts
27 July 1995 View
Legacy
Annual Return
7 June 1995 View
Legacy
Annual Return
22 February 1995 View
Legacy
Mortgage
19 January 1995 View
Legacy
Mortgage
19 January 1995 View
Legacy
Mortgage
19 January 1995 View
Legacy
Mortgage
19 January 1995 View
Legacy
Mortgage
19 January 1995 View
Legacy
Mortgage
19 January 1995 View
Legacy
Mortgage
19 January 1995 View
Legacy
Mortgage
19 January 1995 View
Legacy
Mortgage
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 November 1994 View
Legacy
Address
21 November 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Mortgage
17 November 1994 View
Accounts With Accounts Type Full
Accounts
21 March 1994 View
Legacy
Annual Return
17 January 1994 View
Legacy
Officers
27 June 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Mortgage
15 June 1993 View
Accounts With Accounts Type Full
Accounts
5 March 1993 View
Legacy
Annual Return
13 January 1993 View
Resolution
Resolution
19 October 1992 View
Accounts With Accounts Type Full
Accounts
29 July 1992 View
Legacy
Annual Return
6 January 1992 View
Legacy
Mortgage
17 October 1991 View
Legacy
Mortgage
17 October 1991 View
Legacy
Mortgage
14 October 1991 View
Accounts With Accounts Type Full
Accounts
2 August 1991 View
Legacy
Accounts
21 March 1991 View
Legacy
Annual Return
30 January 1991 View
Resolution
Resolution
17 January 1991 View
Accounts With Accounts Type Full
Accounts
15 January 1991 View
Legacy
Mortgage
2 January 1991 View
Legacy
Mortgage
21 December 1990 View
Legacy
Mortgage
21 December 1990 View
Legacy
Officers
20 September 1990 View
Legacy
Mortgage
20 September 1990 View
Legacy
Mortgage
20 September 1990 View
Legacy
Mortgage
7 September 1990 View
Legacy
Officers
7 September 1990 View
Legacy
Mortgage
24 August 1990 View
Legacy
Mortgage
24 August 1990 View
Legacy
Mortgage
24 August 1990 View
Legacy
Mortgage
24 August 1990 View
Legacy
Mortgage
24 August 1990 View
Legacy
Mortgage
24 August 1990 View
Legacy
Mortgage
24 August 1990 View
Legacy
Officers
7 November 1989 View
Legacy
Officers
17 August 1989 View
Legacy
Officers
14 August 1989 View
Legacy
Officers
14 August 1989 View
Legacy
Officers
14 August 1989 View
Memorandum Articles
Incorporation
24 July 1989 View
Certificate Change Of Name Company
Change Of Name
19 July 1989 View
Incorporation Company
Incorporation
27 June 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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