BRENTHALL PARK (TWO) LIMITED

active Company number 02398647

Private Limited by Shares · Incorporated on 27th Jun 1989

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SIC code: 41202
Registered office: Caterham Surrey, CR3 6XQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BRENTHALL PARK (TWO) LIMITED is a private limited by shares company based in Caterham Surrey. It was incorporated on 27th Jun 1989 and is currently showing its status as 'Active'. The company's stated activity is Construction of domestic buildings.

3 Directors View directors

17 Companies at address View all 19 Companies in postcode View postcode

SICs

View other companies in Caterham Surrey (CR) with the same SIC code:

41202 — Construction of domestic buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Caroline Boakes	Secretary	1st Jan 2017	This company	Not recorded	View profile
Matthew Norris	Director	5th Jan 2026		British	View profile
Adrian Watts	Director	1st Apr 2023		British	View profile
Croudace (Church Langley) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
GOFFS LAND LIMITED	13957951	5th Mar 2022	active
SAVAGE INVESTMENTS LIMITED	06926953	8th Jun 2009	active
CROUDACE STRATEGIC LIMITED	05651202	12th Dec 2005	active
CROUDACE PARTNERSHIPS LIMITED	04984486	3rd Dec 2003	active
WHITE HOUSE BUSINESS INVESTMENTS LIMITED	04738337	17th Apr 2003	active

Showing the latest 5 of 16 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Jun 1989
Company type: Private Limited by Shares
SIC code: 41202
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Jun 1989 Company incorporated
9th Jun 1993 C H REGISTRARS LIMITED appointed as Corporate secretary
10th Nov 1994 Alan Cherry resigned as Director
10th Nov 1994 Trevor Baker resigned as Director
10th Nov 1994 Mark Gallagher resigned as Director
10th Nov 1994 Michael Pearce resigned as Director
10th Nov 1994 C H REGISTRARS LIMITED resigned as Corporate secretary
10th Nov 1994 Christopher Henley appointed as Secretary
21st Oct 1996 Allan Carey appointed as Secretary
21st Oct 1996 Christopher Henley resigned as Secretary
25th Jul 1997 George Spinks appointed as Director
22nd Jan 1999 George Spinks resigned as Director
31st Mar 1999 Andrew Yallop appointed as Director
20th Dec 2005 Anthony Timms resigned as Director
23rd Oct 2013 Russell Denness appointed as Director
31st Dec 2013 Andrew Yallop resigned as Director
31st Dec 2013 Allan Carey resigned as Secretary
2nd Jan 2014 Steven Thomas appointed as Secretary
1st Oct 2015 Steven Thomas appointed as Director
6th Apr 2016 Croudace (Church Langley) Limited appointed as Corporate PSC
1st Jan 2017 Steven Thomas resigned as Secretary
1st Jan 2017 Caroline Boakes appointed as Secretary
30th Sep 2020 Allan Carey resigned as Director
1st Apr 2023 Adrian Watts appointed as Director
31st May 2023 Russell Denness resigned as Director
21st Dec 2025 Confirmation statement made up
5th Jan 2026 Steven Thomas resigned as Director
5th Jan 2026 Matthew Norris appointed as Director
30th Sep 2027 Next accounts due

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