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BROOKHOUSE PROPERTY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brookhouse Property Holdings Limited. The company was founded 22 years ago and was given the registration number 04334893. The firm's registered office is in SALE. You can find them at Prospect House, 168-170 Washway Road, Sale, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BROOKHOUSE PROPERTY HOLDINGS LIMITED
Company Number:04334893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2001
End of financial year:24 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, 168-170 Washway Road, Sale, M33 6RH

Secretary13 March 2003Active
Prospect House, 168-170 Washway Road, Sale, M33 6RH

Director17 January 2005Active
Prospect House, 168-170 Washway Road, Sale, M33 6RH

Director15 June 2015Active
Crowton Cottage Ainsworth Lane, Crowton, Northwich, CW8 2RS

Secretary05 December 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 December 2001Active
Prospect House, 168-170 Washway Road, Sale, M33 6RH

Director07 December 2012Active
Prospect House, 168-170 Washway Road, Sale, M33 6RH

Director05 December 2001Active
47 Withington Avenue, Culcheth, Warrington, WA3 4JE

Director05 December 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 December 2001Active

People with Significant Control

Brookhouse Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prospect House, 168-170 Washway Road, Sale, England, M33 6RH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type small.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type small.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type small.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type full.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Officers

Appoint person director company with name date.

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2015-06-23Officers

Termination director company with name termination date.

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2015-05-17Accounts

Accounts with accounts type full.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type full.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type full.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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