Brenthall Park (Commercial) Limited

Company number: 02398650
Status: Active
Type: Private Limited Company
Incorporated: 27 Jun 1989
Nature of business: Dormant Company
Corporate group: GMV Nominees Ltd (48216 companies)

Registered office

Countryside House
The Drive Great Warley
Brentwood
CM13 3AT

Previous names

Choqs 168 Limited (until 20 Jul 1989)

Officers

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

Control

Name	Nature of control	Notified	Ceased
Brenthall Park Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended
29 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
25 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

Connections

Owned by

Brenthall Park (Commercial) Limited → Brenthall Park Limited → Countryside Properties (UK) Limited → Countryside Properties (Housebuilding) Limited → Copthorn Holdings Limited → Countryside Partnerships Limited

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 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 (Infrastructure) Limited (02398700)
Brenthall Park (Three) Limited (02398649)
Brenthall Park Limited (01963805)
Countryside 27 Limited (06126298)
Countryside L&Q (Beaulieu) LLP (OC340340)
Greenwich Millennium Village Limited (03648005)
Urban Hive Hackney Management Limited (06126293)

Data