Brenthall Park Limited

Company number: 01963805
Status: Active
Type: Private Limited Company
Incorporated: 22 Nov 1985
Nature of business: Dormant Company
Corporate group: GMV Nominees Ltd (48458 companies)

Registered office

Countryside House
The Drive Great Warley
Brentwood
CM13 3AT

Previous names

C.C.W. Limited (until 21 Aug 1986)
Gavel Developments Limited (until 10 Dec 1985)

Officers

Name	Role	Appointed	Resigned
SNOWDON, Stephen John	Director	25 Jun 2026
BATES, Clare Jane	Director	31 Mar 2023
THOMAS, Steven Michael	Director	11 Jun 2021	25 Jun 2026
WHITAKER, Gary Neville	Director	1 Oct 2017	31 Mar 2023
MCCORMACK, Peter	Secretary	1 Jan 2022	31 Dec 2022
WARREN, Tracy Marina	Secretary	4 Aug 2008	31 Dec 2021
CAREY, Allan Robert	Director	1 Apr 2014	10 Jun 2021
CHERRY, Richard Stephen	Director	25 Jan 2010	30 Sep 2017
YALLOP, Andrew William	Director	21 Dec 2005	31 Dec 2013
CAREY, Allan Robert	Director	-	31 Dec 2013
CHERRY, Alan Herbert	Director	-	23 Jan 2010
SHILLINGLAW, Gary Preston	Secretary	20 Jun 2006	4 Aug 2008
C H REGISTRARS LIMITED	Corporate-Secretary	9 Jun 1993	20 Jun 2006
TIMMS, Anthony John	Director	-	20 Dec 2005
PEARCE, Michael Frank	Director	-	20 Apr 2004
GALLAGHER, Mark	Director	1 Feb 1995	19 Apr 1998
BAKER, Trevor Charles	Director	-	1 Feb 1995
C H REGISTRARS LIMITED	Corporate-Secretary	-	9 Jun 1993

Control

Name	Nature of control	Notified	Ceased
Croudace Homes Limited	Ownership Of Shares 25 To 50 Percent	6 Apr 2016
Countryside Properties (Uk) Limited	Ownership Of Shares 25 To 50 Percent	6 Apr 2016

Accounts

Year ended
29 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
29 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987

Connections

Owned by

Brenthall Park Limited → Countryside Properties (UK) Limited → Countryside Properties (Housebuilding) Limited → Copthorn Holdings Limited → Countryside Partnerships Limited → Vistry Group PLC

Controls

Brenthall Park (Commercial) Limited (02398650)
Brenthall Park (Infrastructure) Limited (02398700)
Brenthall Park (Three) Limited (02398649)

Directors’ other companies

BATES, Clare Jane - Director at Vistry Linden Homes Limited
BATES, Clare Jane - Director at Linden London Developments Limited
BATES, Clare Jane - Director at Brenthall Park (Three) Limited
BATES, Clare Jane - Director at Brenthall Park (Commercial) Limited
BATES, Clare Jane - Director at Brenthall Park (Infrastructure) Limited
BATES, Clare Jane - Director at Westleigh Lnt Limited
BATES, Clare Jane - Director at Linden Holdings Limited
BATES, Clare Jane - Director at Countryside Properties Residential (Chelmsford) Limited
BATES, Clare Jane - Director at Countryside Properties Residential (Dartford) Limited
BATES, Clare Jane - Director at Countryside Properties Residential (Abc) Limited

Companies at the same address

Brenthall Park (Commercial) Limited (02398650)
Brenthall Park (Infrastructure) Limited (02398700)
Brenthall Park (Three) Limited (02398649)
Countryside 27 Limited (06126298)
Countryside L&Q (Beaulieu) LLP (OC340340)
Greenwich Millennium Village Limited (03648005)
Urban Hive Hackney Management Limited (06126293)

Data