# Brenthall Park (Commercial) Limited

## Details

- **Company number:** [02398650](https://find-and-update.company-information.service.gov.uk/company/02398650)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 1989
- **Registered office:** COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, CM13 3AT
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## 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 |
| CAREY, Allan Robert | director | - | 20 Dec 2005 |
| TIMMS, Anthony John | 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 |  |




## Owned by

Brenthall Park (Commercial) Limited → [Brenthall Park Limited](/company/01963805) → [Countryside Properties (UK) Limited](/company/00614864) → [Countryside Properties (Housebuilding) Limited](/company/05555391) → [Copthorn Holdings Limited](/company/05137095) → [Countryside Partnerships Limited](/company/09878920)




## Directors' other companies

- [BATES, Clare Jane](/person/5597101) - director at [Vistry Linden Homes Limited](/company/02606856)
- [BATES, Clare Jane](/person/5597101) - director at [Linden London Developments Limited](/company/06270271)
- [BATES, Clare Jane](/person/5597101) - director at [Brenthall Park (Three) Limited](/company/02398649)
- [BATES, Clare Jane](/person/5597101) - director at [Brenthall Park Limited](/company/01963805)
- [BATES, Clare Jane](/person/5597101) - director at [Brenthall Park (Infrastructure) Limited](/company/02398700)
- [BATES, Clare Jane](/person/5597101) - director at [Westleigh Lnt Limited](/company/10287747)
- [BATES, Clare Jane](/person/5597101) - director at [Linden Holdings Limited](/company/04040970)
- [BATES, Clare Jane](/person/5597101) - director at [Countryside Properties Residential (Chelmsford) Limited](/company/13561694)
- [BATES, Clare Jane](/person/5597101) - director at [Countryside Properties Residential (Dartford) Limited](/company/13567681)
- [BATES, Clare Jane](/person/5597101) - director at [Countryside Properties Residential (Abc) Limited](/company/13567622)



## Companies at the same address

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