BRENTHALL PARK (ONE) LIMITED

Company summary

Company number: 02398912
Status: ACTIVE
Incorporated / age: 27 June 198937 years
Registered office: Countryside House, The Drive, Brentwood, Essex, CM13 3AT
Accounts due: 30 September 2026
Confirmation statement due: 18 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 01:44 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, Brentwood, Essex, CM13 3AT
Nature of business
Dormant Company
Previous company names
CHOQS 164 LIMITED

Officer details

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, Brentwood, Essex , CM13 3AT
WRIGHT, Thomas David ACTIVE	Director	01 Dec 2021		United Kingdom	September 1985	Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, England
HOYLES, Robin Patrick RESIGNED	Secretary	10 Nov 1994	01 Jun 2004			12 Springpark Drive, Beckenham, Kent, BR3 6QD
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	01 Jun 2004	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	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		10 Nov 1994		January 1956	145 Lovibonds Avenue, Orpington, Kent, BR6 8EN
CHERRY, Alan Herbert RESIGNED	Director		23 Jan 2010	England	August 1933	Harvesters Green Street, Fryerning, Ingatestone, Essex, CM4 ONS
CHERRY, Graham Stewart RESIGNED	Director	10 Nov 1994	30 Sep 2017	England	June 1959	Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ
CHERRY, Richard Stephen RESIGNED	Director	10 Nov 1994	30 Sep 2017	United Kingdom	March 1961	Countryside House, The Drive, Brentwood, Essex , CM13 3AT
GALLAGHER, Mark RESIGNED	Director		10 Nov 1994	England	December 1950	21 Cromwell Lane, Maldon, Essex, CM9 4LB
PEARCE, Michael Frank RESIGNED	Director		13 Apr 2004	England	October 1943	Ashdale 18 Longaford Way, Hutton Mount, Brentwood, Essex, CM13 2LT
SCOTT, Michael Ian RESIGNED	Director	01 Oct 2017	29 Nov 2021	United Kingdom	January 1977	Countryside House, The Drive, Brentwood, Essex , CM13 3AT
TIMMS, Anthony John RESIGNED	Director		10 Nov 1994		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, Brentwood, Essex , CM13 3AT

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, Brentwood, Essex , CM13 3AT

WRIGHT, Thomas David ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1985
Address: Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, England

HOYLES, Robin Patrick RESIGNED
Role: Secretary
Appointed on: 10 Nov 1994
Resigned on: 01 Jun 2004
Address: 12 Springpark Drive, Beckenham, Kent, BR3 6QD

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: 01 Jun 2004
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: 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: 10 Nov 1994
Date of birth: January 1956
Address: 145 Lovibonds Avenue, Orpington, Kent, BR6 8EN

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, Graham Stewart RESIGNED
Role: Director
Appointed on: 10 Nov 1994
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: June 1959
Address: Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ

CHERRY, Richard Stephen RESIGNED
Role: Director
Appointed on: 10 Nov 1994
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Countryside House, The Drive, Brentwood, Essex , CM13 3AT

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: 13 Apr 2004
Country of Residence: England
Date of birth: October 1943
Address: Ashdale 18 Longaford Way, Hutton Mount, Brentwood, Essex, CM13 2LT

SCOTT, Michael Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 29 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Countryside House, The Drive, Brentwood, Essex , CM13 3AT

TIMMS, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1994
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, Brentwood, Essex , CM13 3AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 1995	Satisfied	Satisfaction of a charge (MR04) (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)
16 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.

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