BRENTHALL PARK (TWO) LIMITED

Company summary

Company number: 02398647
Status: ACTIVE
Incorporated / age: 27 June 198937 years
Registered office: Croudace House, Tupwood Lane, Caterham Surrey, CR3 6XQ
Accounts due: 30 September 2027
Confirmation statement due: 4 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 21:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Croudace House, Tupwood Lane, Caterham Surrey, CR3 6XQ
Nature of business
Construction of domestic buildings
Previous company names
CHOQS 165 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOAKES, Caroline Jane Bailey ACTIVE	Secretary	01 Jan 2017				Croudace House, Tupwood Lane, Caterham Surrey, CR3 6XQ
NORRIS, Matthew Adam ACTIVE	Director	05 Jan 2026		England	January 1975	Croudace House, Tupwood Lane, Caterham Surrey, CR3 6XQ
WATTS, Adrian ACTIVE	Director	01 Apr 2023		England	March 1970	Croudace House, Tupwood Lane, Caterham Surrey, CR3 6XQ
CAREY, Allan Robert RESIGNED	Secretary	21 Oct 1996	31 Dec 2013			2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF
HENLEY, Christopher Arthur RESIGNED	Secretary	10 Nov 1994	21 Oct 1996			13 Hollytrees, Church Crookham, Fleet, Hampshire, GU13 0NL
THOMAS, Steven Michael RESIGNED	Secretary	02 Jan 2014	01 Jan 2017			Croudace House, Tupwood Lane, Caterham Surrey, CR3 6XQ
C H REGISTRARS LIMITED RESIGNED	Secretary	09 Jun 1993	10 Nov 1994			35 Old Queen Street, London, SW1H 9JD
BAKER, Trevor Charles RESIGNED	Director		10 Nov 1994		November 1950	14 Larch Grove, Sidcup, Kent, DA15 8WQ
CAREY, Allan Robert RESIGNED	Director		30 Sep 2020	England	January 1956	2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF
CHERRY, Alan Herbert RESIGNED	Director		10 Nov 1994	England	August 1933	Harvesters Green Street, Fryerning, Ingatestone, Essex, CM4 ONS
DENNESS, Russell Kane RESIGNED	Director	23 Oct 2013	31 May 2023	England	March 1959	Croudace House, Tupwood Lane, Caterham Surrey, CR3 6XQ
GALLAGHER, Mark RESIGNED	Director		10 Nov 1994	England	December 1950	21 Cromwell Lane, Maldon, Essex, CM9 4LB
PEARCE, Michael Frank RESIGNED	Director		10 Nov 1994	England	October 1943	Ashdale 18 Longaford Way, Hutton Mount, Brentwood, Essex, CM13 2LT
SPINKS, George Patrick RESIGNED	Director	25 Jul 1997	22 Jan 1999		November 1938	167 Cavendish Meads, Ascot, Berkshire, SL5 9TG
THOMAS, Steven Michael RESIGNED	Director	01 Oct 2015	05 Jan 2026	United Kingdom	November 1975	Croudace House, Tupwood Lane, Caterham Surrey, CR3 6XQ
TIMMS, Anthony John RESIGNED	Director		20 Dec 2005	United Kingdom	October 1940	3 The Old Riding School, Leyswood Groombridge, Tunbridge Wells, Kent, TN3 9PH
YALLOP, Andrew William RESIGNED	Director	31 Mar 1999	31 Dec 2013	United Kingdom	August 1947	Byways, Fairseat, Sevenoaks, Kent, TN15 7LU

BOAKES, Caroline Jane Bailey ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Croudace House, Tupwood Lane, Caterham Surrey, CR3 6XQ

NORRIS, Matthew Adam ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: January 1975
Address: Croudace House, Tupwood Lane, Caterham Surrey, CR3 6XQ

WATTS, Adrian ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: March 1970
Address: Croudace House, Tupwood Lane, Caterham Surrey, CR3 6XQ

CAREY, Allan Robert RESIGNED
Role: Secretary
Appointed on: 21 Oct 1996
Resigned on: 31 Dec 2013
Address: 2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF

HENLEY, Christopher Arthur RESIGNED
Role: Secretary
Appointed on: 10 Nov 1994
Resigned on: 21 Oct 1996
Address: 13 Hollytrees, Church Crookham, Fleet, Hampshire, GU13 0NL

THOMAS, Steven Michael RESIGNED
Role: Secretary
Appointed on: 02 Jan 2014
Resigned on: 01 Jan 2017
Address: Croudace House, Tupwood Lane, Caterham Surrey, CR3 6XQ

C H REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jun 1993
Resigned on: 10 Nov 1994
Address: 35 Old Queen Street, London, SW1H 9JD

BAKER, Trevor Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1994
Date of birth: November 1950
Address: 14 Larch Grove, Sidcup, Kent, DA15 8WQ

CAREY, Allan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: January 1956
Address: 2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF

CHERRY, Alan Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1994
Country of Residence: England
Date of birth: August 1933
Address: Harvesters Green Street, Fryerning, Ingatestone, Essex, CM4 ONS

DENNESS, Russell Kane RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: March 1959
Address: Croudace House, Tupwood Lane, Caterham Surrey, CR3 6XQ

GALLAGHER, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1994
Country of Residence: England
Date of birth: December 1950
Address: 21 Cromwell Lane, Maldon, Essex, CM9 4LB

PEARCE, Michael Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1994
Country of Residence: England
Date of birth: October 1943
Address: Ashdale 18 Longaford Way, Hutton Mount, Brentwood, Essex, CM13 2LT

SPINKS, George Patrick RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 22 Jan 1999
Date of birth: November 1938
Address: 167 Cavendish Meads, Ascot, Berkshire, SL5 9TG

THOMAS, Steven Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Croudace House, Tupwood Lane, Caterham Surrey, CR3 6XQ

TIMMS, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 3 The Old Riding School, Leyswood Groombridge, Tunbridge Wells, Kent, TN3 9PH

YALLOP, Andrew William RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Byways, Fairseat, Sevenoaks, Kent, TN15 7LU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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