BROOKHOUSE PROPERTIES LIMITED
Overview
| Company Name | BROOKHOUSE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03253375 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKHOUSE PROPERTIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BROOKHOUSE PROPERTIES LIMITED located?
| Registered Office Address | Prospect House 168-170 Washway Road M33 6RH Sale Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKHOUSE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOUBLETABLE LIMITED | Sep 23, 1996 | Sep 23, 1996 |
What are the latest accounts for BROOKHOUSE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 24, 2024 |
| Next Accounts Due On | Jun 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 24, 2023 |
What is the status of the latest confirmation statement for BROOKHOUSE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for BROOKHOUSE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Aggregate Company S.A.R.L. as a person with significant control on Jan 24, 2025 | 1 pages | PSC07 | ||
Change of details for Ms Emma Hindle as a person with significant control on Jan 24, 2025 | 2 pages | PSC04 | ||
Notification of Heather Ruth Cunningham as a person with significant control on Jan 24, 2025 | 2 pages | PSC01 | ||
Notification of Andrew Jeremy Gardner as a person with significant control on Jan 24, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 24, 2023 | 38 pages | AA | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Amended group of companies' accounts made up to Sep 24, 2022 | 37 pages | AAMD | ||
Accounts for a small company made up to Sep 24, 2022 | 13 pages | AA | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Amended group of companies' accounts made up to Sep 24, 2021 | 36 pages | AAMD | ||
Total exemption full accounts made up to Sep 24, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 24, 2020 | 37 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 24, 2019 | 36 pages | AA | ||
Notification of Emma Hindle as a person with significant control on Jan 27, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 24, 2018 | 36 pages | AA | ||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Roger Dent as a director on Sep 23, 2018 | 1 pages | TM01 | ||
Group of companies' accounts made up to Sep 24, 2017 | 36 pages | AA | ||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Scanlan Murdoch as a director on Sep 18, 2017 | 2 pages | AP01 | ||
Group of companies' accounts made up to Sep 24, 2016 | 35 pages | AA | ||
Who are the officers of BROOKHOUSE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPE, Peter | Secretary | 168-170 Washway Road M33 6RH Sale Prospect House Cheshire | British | 128204680001 | ||||||
| CUNNINGHAM, Heather Ruth | Director | 168-170 Washway Road M33 6RH Sale Prospect House Cheshire | England | British | Chartered Accountant | 40484230001 | ||||
| GARDNER, Andrew Jeremy | Director | 168-170 Washway Road M33 6RH Sale Prospect House Cheshire | England | British | Accountant | 102740340004 | ||||
| HINDLE, Emma | Director | 168-170 Washway Road M33 6RH Sale Prospect House Cheshire | United Kingdom | British | Company Director | 195676770001 | ||||
| MURDOCH, Alan Scanlan | Director | 168-170 Washway Road M33 6RH Sale Prospect House Cheshire | England | British | Chartered Surveyor | 117622360001 | ||||
| BANFI, James Peter | Secretary | Crowton Cottage Ainsworth Lane Crowton CW8 2RS Northwich Cheshire | British | 9872210002 | ||||||
| BATTERSBY, Graham | Secretary | 290 Northenden Road M33 2PA Sale Cheshire | British | 17767860001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BANFI, James Peter | Director | Crowton Cottage Ainsworth Lane Crowton CW8 2RS Northwich Cheshire | England | British | Solicitor | 9872210002 | ||||
| DENT, John Roger | Director | 168-170 Washway Road M33 6RH Sale Prospect House Cheshire | United Kingdom | British | Chartered Surveyor | 136165980001 | ||||
| FORRESTER, Robert Thomas | Director | 3 Mallory Court Enville Road WA14 2NP Bowden Cheshire | British | Finance Director | 76716700001 | |||||
| HINDLE, John | Director | 168-170 Washway Road M33 6RH Sale Prospect House Cheshire | United Kingdom | British | Director | 4891900001 | ||||
| KERSHAW, Malcolm Howard | Director | 168-170 Washway Road M33 6RH Sale Prospect House Cheshire | United Kingdom | British | Retired | 86569240001 | ||||
| KERSHAW, Malcolm Howard | Director | Binghill Cottage Binghill Road AB13 0JL Milltimber Aberdeenshire | United Kingdom | British | Company Director | 86569240001 | ||||
| MARSDEN, Ian Clifford | Director | 47 Withington Avenue Culcheth WA3 4JE Warrington Cheshire | British | Accountant | 103608350001 | |||||
| ROWLES, Alan David | Director | 2 Pheasant Rise Bowdon WA14 3HL Altrincham Cheshire | United Kingdom | British | Company Director | 34428700001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BROOKHOUSE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andrew Jeremy Gardner | Jan 24, 2025 | 168-170 Washway Road M33 6RH Sale Prospect House Cheshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Heather Ruth Cunningham | Jan 24, 2025 | 168-170 Washway Road M33 6RH Sale Prospect House Cheshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Emma Hindle | Jan 27, 2020 | 168-170 Washway Road M33 6RH Sale Prospect House Cheshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Aggregate Company S.A.R.L. | Apr 06, 2016 | Rue Des Peupliers L-2328 Luxembourg 20 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0