Brenthall Park (Two) Limited

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Brenthall Park (two) Limited

02398647•Private Limited With Share Capital

Croudace House, Tupwood Lane, Caterham Surrey, CR36XQ
01883346464

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Incorporated

27/06/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

41202

Risk

not scored

Company Overview

Registration, classification & business activity

Brenthall Park (two) Limited (02398647) is a private limited with share capital incorporated on 27/06/1989 (36 years old) and registered in caterham surrey, CR36XQ. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Unknown
Incorporated 27/06/1989
CR36XQ

Financial Overview

Total Assets

£33.2K

Liabilities

£0

Net Assets

£33.2K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
adrian watts
director
M
matthew adam norris
director

Charges

27

Registered

2

Outstanding

0

Part Satisfied

25

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-01-2014
Termination Secretary Company With Name
Category:Officers
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Legacy
Category:Mortgage
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2010
Resolution
Category:Resolution
Date:09-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2009
Legacy
Category:Mortgage
Date:12-03-2009
Resolution
Category:Resolution
Date:09-03-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Mortgage
Date:22-05-2008
Legacy
Category:Mortgage
Date:22-05-2008
Legacy
Category:Mortgage
Date:22-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:28-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Accounts
Date:24-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2002
Legacy
Category:Annual Return
Date:14-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2001
Legacy
Category:Annual Return
Date:08-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2000
Legacy
Category:Annual Return
Date:20-01-2000
Legacy
Category:Officers
Date:08-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-1999
Legacy
Category:Officers
Date:01-02-1999
Legacy
Category:Annual Return
Date:12-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1998
Legacy
Category:Annual Return
Date:15-01-1998
Legacy
Category:Officers
Date:30-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-1997
Legacy
Category:Annual Return
Date:15-01-1997
Legacy
Category:Officers
Date:25-10-1996
Legacy
Category:Officers
Date:25-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-1996
Legacy
Category:Annual Return
Date:19-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-1995
Legacy
Category:Annual Return
Date:12-01-1995
Legacy
Category:Mortgage
Date:10-01-1995
Legacy
Category:Mortgage
Date:10-01-1995
Legacy
Category:Mortgage
Date:07-01-1995

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date08/05/2025
Latest Accounts31/12/2024

Trading Addresses

97 Godstone Road, Caterham, Surrey, CR36RE
Croudace House, Tupwood Lane, Caterham, Surrey, CR36XQRegistered

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Contact

01883346464
Croudace House, Tupwood Lane, Caterham Surrey, CR36XQ