• UK
  • BRENTHALL PARK (TWO) LIMITED - Croudace House, Tupwood Lane, Caterham Surrey, CR3 6XQ, United Kingdom

Company Information

Company registration number
02398647
Company Status
LIVE
Country
United Kingdom
Registered Address
Croudace House
Tupwood Lane
Caterham Surrey
CR3 6XQ
Croudace House, Tupwood Lane, Caterham Surrey, CR3 6XQ UK

Management

Managing Directors
DENNESS, Russell Kane
THOMAS, Steven Michael
Company secretaries
BOAKES, Caroline Jane Bailey

Company Details

Type of Business
ltd
Incorporated
1989-06-27
Age Of Company
1989-06-27 34 years
SIC/NACE
41202

Ownership

Beneficial Owners
Croudace (Church Langley) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CHOQS 165 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-21
Annual Return
Due Date: 2024-01-04
Last Date: 2022-12-21

BRENTHALL PARK (TWO) LIMITED Company Description

BRENTHALL PARK (TWO) LIMITED is a ltd registered in United Kingdom with the Company reg no 02398647. Its current trading status is "live". It was registered 1989-06-27. It was previously called CHOQS 165 LIMITED. It has declared SIC or NACE codes as "41202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Croudace House .
More information

Get BRENTHALL PARK (TWO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brenthall Park (Two) Limited - Croudace House, Tupwood Lane, Caterham Surrey, CR3 6XQ, United Kingdom

1989-06-27 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-12) - CS01

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  • accounts-with-accounts-type-dormant (2023-06-26) - AA

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  • accounts-with-accounts-type-dormant (2022-06-15) - AA

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  • confirmation-statement-with-no-updates (2021-12-22) - CS01

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  • change-to-a-person-with-significant-control (2021-03-05) - PSC05

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  • mortgage-satisfy-charge-full (2021-03-11) - MR04

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  • accounts-with-accounts-type-dormant (2021-06-16) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01

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  • mortgage-satisfy-charge-full (2021-01-15) - MR04

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  • accounts-with-accounts-type-dormant (2020-09-15) - AA

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  • confirmation-statement-with-no-updates (2020-01-23) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-23) - TM01

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  • confirmation-statement-with-no-updates (2020-12-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-02) - AA

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  • confirmation-statement-with-no-updates (2019-01-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-04-24) - AA

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  • appoint-person-secretary-company-with-name-date (2017-01-31) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-01-31) - TM02

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-11) - AP01

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  • accounts-with-accounts-type-dormant (2015-04-27) - AA

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  • termination-director-company-with-name (2014-01-02) - TM01

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  • termination-secretary-company-with-name (2014-01-02) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01

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  • accounts-with-accounts-type-dormant (2014-05-08) - AA

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  • appoint-person-secretary-company-with-name (2014-01-02) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01

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  • change-person-secretary-company-with-change-date (2014-12-24) - CH03

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  • appoint-person-director-company-with-name (2013-10-23) - AP01

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  • accounts-with-accounts-type-dormant (2013-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • accounts-with-accounts-type-full (2012-04-18) - AA

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  • legacy (2011-03-25) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

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  • accounts-with-accounts-type-full (2011-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01

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  • accounts-with-accounts-type-full (2010-03-18) - AA

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  • resolution (2010-02-09) - RESOLUTIONS

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  • statement-of-companys-objects (2010-02-09) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • resolution (2009-03-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-06-18) - AA

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  • legacy (2009-03-12) - 395

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  • legacy (2008-05-22) - 403a

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  • accounts-with-accounts-type-full (2008-02-27) - AA

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  • legacy (2008-12-23) - 363a

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  • legacy (2007-12-28) - 363a

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  • accounts-with-accounts-type-full (2007-05-29) - AA

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  • legacy (2007-01-02) - 363a

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  • accounts-with-accounts-type-full (2006-07-11) - AA

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  • legacy (2006-01-03) - 288b

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  • legacy (2006-01-03) - 363s

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  • legacy (2005-01-11) - 363s

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  • accounts-with-accounts-type-full (2005-06-23) - AA

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  • legacy (2004-05-24) - 225

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  • accounts-with-accounts-type-full (2004-03-30) - AA

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  • legacy (2004-01-15) - 363s

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  • accounts-with-accounts-type-full (2003-03-06) - AA

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  • legacy (2003-01-15) - 363s

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  • accounts-with-accounts-type-full (2002-03-18) - AA

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  • legacy (2002-01-14) - 363s

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  • legacy (2001-01-08) - 363s

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  • accounts-with-accounts-type-full (2001-03-07) - AA

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  • accounts-with-accounts-type-full (2000-03-14) - AA

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  • legacy (2000-01-20) - 363s

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  • legacy (1999-04-08) - 288a

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  • accounts-with-accounts-type-full (1999-02-22) - AA

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  • legacy (1999-02-01) - 288b

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  • legacy (1999-01-12) - 363s

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  • accounts-with-accounts-type-full (1998-04-01) - AA

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  • legacy (1998-01-15) - 363s

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  • legacy (1997-07-30) - 288a

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  • accounts-with-accounts-type-full (1997-02-13) - AA

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  • legacy (1997-01-15) - 363s

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  • legacy (1996-01-19) - 363s

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  • legacy (1996-10-25) - 288a

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  • legacy (1996-10-25) - 288b

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  • accounts-with-accounts-type-full (1996-04-15) - AA

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  • accounts-with-accounts-type-full (1995-06-28) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-12) - 363s

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  • legacy (1995-01-07) - 403a

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  • legacy (1995-01-10) - 395

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-01-17) - 363s

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  • accounts-with-accounts-type-full (1994-03-20) - AA

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  • legacy (1994-11-17) - 403a

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  • legacy (1994-11-18) - 287

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  • legacy (1994-11-22) - 287

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  • legacy (1994-11-22) - 288

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  • accounts-with-accounts-type-full (1993-03-05) - AA

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  • legacy (1993-06-15) - 395

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  • legacy (1993-06-15) - 403a

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  • legacy (1993-01-13) - 363s

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  • legacy (1993-06-27) - 288

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  • resolution (1992-10-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1992-07-31) - AA

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  • legacy (1992-01-07) - 363s

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  • legacy (1991-01-02) - 395

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  • accounts-with-accounts-type-full (1991-01-15) - AA

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  • resolution (1991-01-18) - RESOLUTIONS

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  • legacy (1991-01-30) - 363a

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  • legacy (1991-10-14) - 395

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  • accounts-with-accounts-type-full (1991-08-01) - AA

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  • legacy (1991-10-17) - 395

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  • legacy (1991-03-25) - 225(1)

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  • legacy (1990-08-24) - 395

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  • legacy (1990-09-21) - 288

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  • legacy (1990-09-07) - 395

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  • legacy (1990-09-20) - 395

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  • legacy (1990-12-21) - 395

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  • legacy (1990-09-06) - 288

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  • legacy (1989-11-07) - 288

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  • legacy (1989-08-17) - 288

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  • legacy (1989-08-15) - 288

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  • resolution (1989-07-31) - RESOLUTIONS

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  • certificate-change-of-name-company (1989-07-19) - CERTNM

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  • incorporation-company (1989-06-27) - NEWINC

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