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BRENTHALL PARK (INFRASTRUCTURE) LIMITED

Company summary

Company number: 02398700
Status: ACTIVE
Incorporated / age: 27 June 198937 years
Registered office: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
Accounts due: 29 June 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 08:20 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
Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
Nature of business
Dormant Company
Previous company names
CHOQS 169 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATES, Clare Jane ACTIVE	Director	31 Mar 2023		United Kingdom	February 1976	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
SNOWDON, Stephen John ACTIVE	Director	25 Jun 2026		United Kingdom	May 1971	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ, United Kingdom
MCCORMACK, Peter RESIGNED	Secretary	01 Jan 2022	31 Dec 2022			Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, United Kingdom
SHILLINGLAW, Gary Preston RESIGNED	Secretary	20 Jun 2006	04 Aug 2008			Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
WARREN, Tracy Marina RESIGNED	Secretary	04 Aug 2008	31 Dec 2021			The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom
C H REGISTRARS LIMITED RESIGNED	Secretary	09 Jun 1993	20 Jun 2006			35 Old Queen Street, London, SW1H 9JD
C H REGISTRARS LIMITED RESIGNED	Secretary		09 Jun 1993			35 Old Queen Street, London, SW1H 9JD
CAREY, Allan Robert RESIGNED	Director	01 Apr 2014	10 Jun 2021	England	January 1956	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
CHERRY, Alan Herbert RESIGNED	Director		23 Jan 2010	England	August 1933	Harvesters Green Street, Fryerning, Ingatestone, Essex, CM4 ONS
CHERRY, Richard Stephen RESIGNED	Director	25 Jan 2010	30 Sep 2017	United Kingdom	March 1961	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
THOMAS, Steven Michael RESIGNED	Director	11 Jun 2021	25 Jun 2026	United Kingdom	November 1975	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ, England
TIMMS, Anthony John RESIGNED	Director		20 Dec 2005		October 1940	Timpani London Road, Crowborough, East Sussex, TN6 1TB
WHITAKER, Gary Neville RESIGNED	Director	01 Oct 2017	31 Mar 2023	United Kingdom	August 1963	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
YALLOP, Andrew William RESIGNED	Director	21 Dec 2005	31 Dec 2013	United Kingdom	August 1947	Byways, Fairseat, Sevenoaks, Kent, TN15 7LU

BATES, Clare Jane ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT

SNOWDON, Stephen John ACTIVE
Role: Director
Appointed on: 25 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ, United Kingdom

MCCORMACK, Peter RESIGNED
Role: Secretary
Appointed on: 01 Jan 2022
Resigned on: 31 Dec 2022
Address: Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, United Kingdom

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 20 Jun 2006
Resigned on: 04 Aug 2008
Address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

WARREN, Tracy Marina RESIGNED
Role: Secretary
Appointed on: 04 Aug 2008
Resigned on: 31 Dec 2021
Address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom

C H REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jun 1993
Resigned on: 20 Jun 2006
Address: 35 Old Queen Street, London, SW1H 9JD

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

CAREY, Allan Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 10 Jun 2021
Country of Residence: England
Date of birth: January 1956
Address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT

CHERRY, Alan Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2010
Country of Residence: England
Date of birth: August 1933
Address: Harvesters Green Street, Fryerning, Ingatestone, Essex, CM4 ONS

CHERRY, Richard Stephen RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT

THOMAS, Steven Michael RESIGNED
Role: Director
Appointed on: 11 Jun 2021
Resigned on: 25 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ, England

TIMMS, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2005
Date of birth: October 1940
Address: Timpani London Road, Crowborough, East Sussex, TN6 1TB

WHITAKER, Gary Neville RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT

YALLOP, Andrew William RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Byways, Fairseat, Sevenoaks, Kent, TN15 7LU