BRENTHALL PARK (ONE) LIMITED

Key Data

Status

Active

Company No.

02398912

Incorporation date

27/06/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1989)

09/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

08/07/2025

Change of details for Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

08/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

10/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

23/12/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

17/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

17/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

17/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (72 pages)

12/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (8 pages)

04/04/2023

Termination of appointment of Gary Neville Whitaker as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Appointment of Ms Clare Jane Bates as a director on 2023-03-31

View PDF (2 pages)

12/01/2023

Termination of appointment of Peter Mccormack as a secretary on 2022-12-31

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

07/01/2023

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

03/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (4 pages)

06/01/2022

Appointment of Mr Peter Mccormack as a secretary on 2022-01-01

View PDF (2 pages)

06/01/2022

Termination of appointment of Tracy Marina Warren as a secretary on 2021-12-31

View PDF (1 pages)

20/12/2021

Appointment of Mr Thomas David Wright as a director on 2021-12-01

View PDF (2 pages)

01/12/2021

Termination of appointment of Michael Ian Scott as a director on 2021-11-29

View PDF (1 pages)

12/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

26/03/2021

Statement by Directors

View PDF (1 pages)

26/03/2021

Statement of capital on 2021-03-26

View PDF (5 pages)

26/03/2021

Solvency Statement dated 17/03/21

View PDF (1 pages)

26/03/2021

Resolutions

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

01/10/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

14/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

09/08/2019

Director's details changed for Mr Gary Neville Whitaker on 2019-08-02

View PDF (2 pages)

05/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

30/04/2019

Director's details changed for Mr Michael Ian Scott on 2019-02-04

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

22/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (7 pages)

12/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

17/10/2017

Termination of appointment of Graham Stewart Cherry as a director on 2017-09-30

View PDF (1 pages)

17/10/2017

Appointment of Gary Neville Whitaker as a director on 2017-10-01

View PDF (2 pages)

16/10/2017

Appointment of Mr Michael Ian Scott as a director on 2017-10-01

View PDF (2 pages)

13/10/2017

Termination of appointment of Richard Stephen Cherry as a director on 2017-09-30

View PDF (1 pages)

07/07/2017

Total exemption full accounts made up to 2016-09-30

View PDF (10 pages)

13/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

04/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

26/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (5 pages)

14/04/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (1 pages)

28/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

17/12/2014

Satisfaction of charge 023989120024 in full

View PDF (4 pages)

08/10/2014

Director's details changed for Richard Stephen Cherry on 2014-09-23

View PDF (2 pages)

29/05/2014

Satisfaction of charge 22 in full

View PDF (4 pages)

21/03/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

23/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

01/05/2013

Registration of charge 023989120024

View PDF (57 pages)

12/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

20/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

01/02/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

14/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

27/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

16/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

28/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

26/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

10/02/2010

Termination of appointment of Alan Cherry as a director

View PDF (1 pages)

14/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

08/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

26/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

08/08/2008

Secretary appointed tracy marina warren

View PDF (1 pages)

06/08/2008

Appointment terminated secretary gary shillinglaw

View PDF (1 pages)

07/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

11/10/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

04/01/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

01/12/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

21/04/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

09/01/2006

Return made up to 04/01/06; full list of members

View PDF (2 pages)

13/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

01/02/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

11/06/2004

Secretary resigned

View PDF (1 pages)

11/06/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

Director resigned

View PDF (1 pages)

25/01/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (6 pages)

24/01/2004

Return made up to 04/01/04; full list of members

View PDF (8 pages)

20/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (6 pages)

10/01/2003

Return made up to 04/01/03; full list of members

View PDF (8 pages)

04/07/2002

Return made up to 04/01/02; full list of members; amend

View PDF (6 pages)

04/07/2002

Ad 16/05/96--------- £ si 851087@1

View PDF (2 pages)

30/04/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

17/01/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

19/07/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

08/01/2001

Return made up to 04/01/01; full list of members

View PDF (7 pages)

07/06/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

06/01/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

27/07/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

05/02/1999

Return made up to 04/01/99; no change of members

View PDF (9 pages)

04/08/1998

Auditor's resignation

View PDF (2 pages)

24/07/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

22/01/1998

Return made up to 04/01/98; no change of members

View PDF (11 pages)

23/07/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

28/01/1997

Return made up to 04/01/97; full list of members

View PDF (11 pages)

21/10/1996

Particulars of contract relating to shares

View PDF (4 pages)

21/10/1996

Ad 16/05/96--------- £ si 851087@1=851087 £ ic 2/851089

View PDF (2 pages)

21/10/1996

Nc inc already adjusted 16/05/96

View PDF (1 pages)

21/10/1996

Resolutions

View PDF (1 pages)

23/07/1996

Full accounts made up to 1995-09-30

View PDF (0 pages)

11/01/1996

Return made up to 04/01/96; full list of members

View PDF (11 pages)

27/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

07/06/1995

Return made up to 10/05/95; change of members

View PDF (14 pages)

22/02/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

19/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

19/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (130 pages)

21/11/1994

Registered office changed on 21/11/94 from: 35 old queen street london SW1H 9JD

View PDF (0 pages)

21/11/1994

Director resigned;new director appointed

View PDF (0 pages)

21/11/1994

Director resigned;new director appointed

View PDF (0 pages)

21/11/1994

Director resigned;new director appointed

View PDF (0 pages)

21/11/1994

New secretary appointed;director resigned

View PDF (0 pages)

21/11/1994

Secretary resigned

View PDF (0 pages)

17/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/03/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

17/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

27/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/03/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

13/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

19/10/1992

Resolutions

View PDF (0 pages)

29/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

06/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

17/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

14/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

02/08/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

21/03/1991

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

30/01/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

17/01/1991

Resolutions

View PDF (0 pages)

15/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

02/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

21/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

20/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

20/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

20/09/1990

New director appointed

View PDF (0 pages)

07/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

07/09/1990

Director resigned

View PDF (0 pages)

24/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

24/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

24/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

24/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

24/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

24/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

24/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1989

New director appointed

View PDF (0 pages)

17/08/1989

New director appointed

View PDF (0 pages)

14/08/1989

New director appointed

View PDF (0 pages)

14/08/1989

New director appointed

View PDF (0 pages)

14/08/1989

Director resigned

View PDF (0 pages)

24/07/1989

Memorandum and Articles of Association

View PDF (0 pages)

19/07/1989

Certificate of change of name

View PDF (0 pages)

27/06/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRENTHALL PARK (ONE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cherry, Richard Stephen	Director	10/11/1994 - 30/09/2017	70
Cherry, Graham Stewart	Director	10/11/1994 - 30/09/2017	113
C H REGISTRARS LIMITED	Corporate Secretary	09/06/1993 - 10/11/1994	160
Scott, Michael Ian	Director	01/10/2017 - 29/11/2021	115
Whitaker, Gary Neville	Director	01/10/2017 - 31/03/2023	90

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRENTHALL PARK (ONE) LIMITED

BRENTHALL PARK (ONE) LIMITED is an(a) Active company incorporated on 27/06/1989 with the registered office located at Countryside House, The Drive, Brentwood, Essex CM13 3AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRENTHALL PARK (ONE) LIMITED?

BRENTHALL PARK (ONE) LIMITED is currently Active. It was registered on 27/06/1989 .

Where is BRENTHALL PARK (ONE) LIMITED located?

BRENTHALL PARK (ONE) LIMITED is registered at Countryside House, The Drive, Brentwood, Essex CM13 3AT.

What does BRENTHALL PARK (ONE) LIMITED do?

BRENTHALL PARK (ONE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRENTHALL PARK (ONE) LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-04 with no updates.