Brookhouse Properties Limited

Active
Incorporated on 23 Sep 1996

Reg Address: Prospect House, 168-170 Washway Road, Sale M33 6RH

Company Number 03253375
Company Status Active
Incorporation Date 23 Sep 1996
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 24 Sep 2023
Accounts Type Group
Accounts Next Due 24 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 Sep 2023
Confirmation Statement Next Due 7 Oct 2024
Average Number of Employees -

Previous Names:
Doubletable Limited - 23 Sep 1996

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Brookhouse Properties Limited" is a ltd and located in Prospect House, 168-170 Washway Road, Sale M33 6RH. Brookhouse Properties Limited is currently in active status and it was incorporated on 23 Sep 1996 (28 years ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 24 Jun 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Brookhouse Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alan Scanlan Murdoch	Director	18 Sep 2017	British	Active
2	Emma Hindle	Director	15 Jun 2015	British	Active
3	Emma Hindle	Director	15 Jun 2015	British	Active
4	John Roger Dent	Director	30 Dec 2008	British	Resigned 23 Sep 2018
5	Andrew Jeremy Gardner	Director	17 Jan 2005	-	Active
6	Peter Chape	Secretary	13 Mar 2003	British	Active
7	Peter Chape	Secretary	13 Mar 2003	-	Active
8	James Peter Banfi	Director	10 Mar 2003	-	Resigned 18 Feb 2008
9	Malcolm Howard Kershaw	Director	11 Dec 2002	British	Resigned 24 Sep 2012
10	Ian Clifford Marsden	Director	2 Jul 2001	-	Resigned 31 Dec 2004
11	Heather Ruth Cunningham	Director	11 Oct 1999	British	Active
12	Robert Thomas Forrester	Director	26 Apr 1999	British	Resigned 28 Jun 2001
13	Alan David Rowles	Director	6 Jan 1997	British	Resigned 14 Sep 1999
14	Malcolm Howard Kershaw	Director	6 Jan 1997	British	Resigned 24 Sep 2002
15	Graham Battersby	Secretary	6 Jan 1997	-	Resigned 10 Feb 1999
16	James Peter Banfi	Secretary	9 Oct 1996	-	Resigned 18 Feb 2008
17	John Hindle	Director	9 Oct 1996	British	Resigned 4 Oct 2012
18	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	23 Sep 1996	-	Resigned 9 Oct 1996
19	INSTANT COMPANIES LIMITED	Corporate Nominee Director	23 Sep 1996	-	Resigned 9 Oct 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ms Emma Hindle Natures of Control: Individual Person With Significant Control Significant Influence Or Control	27 Jan 2020	British	Active
2	Ms Emma Hindle Natures of Control: Individual Person With Significant Control Significant Influence Or Control	27 Jan 2020	British	Active
3	Aggregate Company S.A.R.L. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Brookhouse Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Group	28 May 2024	Download PDF
2	Confirmation Statement - No Updates	25 Sep 2023	Download PDF
3	Accounts - Amended Group	15 Jun 2023	Download PDF
4	Accounts - Small	1 Jun 2023	Download PDF
5	Confirmation Statement - No Updates	29 Sep 2022	Download PDF 3 Pages
6	Accounts - Amended Group	24 Aug 2022	Download PDF
7	Accounts - Group	22 Jun 2021	Download PDF
8	Confirmation Statement - No Updates	23 Sep 2020	Download PDF 3 Pages
9	Accounts - Group	21 May 2020	Download PDF 36 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	27 Jan 2020	Download PDF 2 Pages
11	Confirmation Statement - No Updates	24 Sep 2019	Download PDF 3 Pages
12	Accounts - Group	31 Dec 2018	Download PDF 36 Pages
13	Officers - Termination Director Company With Name Termination Date	25 Sep 2018	Download PDF 1 Pages
14	Confirmation Statement - No Updates	25 Sep 2018	Download PDF 3 Pages
15	Accounts - Group	20 Jun 2018	Download PDF 36 Pages
16	Confirmation Statement - No Updates	26 Sep 2017	Download PDF 3 Pages
17	Officers - Appoint Person Director Company With Name Date	19 Sep 2017	Download PDF 2 Pages
18	Accounts - Group	5 Jun 2017	Download PDF 35 Pages
19	Confirmation Statement - Updates	29 Sep 2016	Download PDF 5 Pages
20	Accounts - Group	21 Jun 2016	Download PDF 33 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	28 Sep 2015	Download PDF 5 Pages
22	Officers - Appoint Person Director Company With Name Date	23 Jun 2015	Download PDF 2 Pages
23	Accounts - Group	17 May 2015	Download PDF 33 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	30 Sep 2014	Download PDF 4 Pages
25	Accounts - Group	29 May 2014	Download PDF 32 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	26 Sep 2013	Download PDF 4 Pages
27	Accounts - Group	25 Jun 2013	Download PDF 31 Pages
28	Officers - Termination Director Company With Name	5 Oct 2012	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	27 Sep 2012	Download PDF 5 Pages
30	Officers - Termination Director Company With Name	27 Sep 2012	Download PDF 1 Pages
31	Accounts - Group	25 Jun 2012	Download PDF 30 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	5 Oct 2011	Download PDF 5 Pages
33	Accounts - Group	16 Jun 2011	Download PDF 30 Pages
34	Officers - Change Person Director Company With Change Date	28 Sep 2010	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	28 Sep 2010	Download PDF 2 Pages
36	Officers - Change Person Secretary Company With Change Date	28 Sep 2010	Download PDF 1 Pages
37	Officers - Change Person Director Company With Change Date	28 Sep 2010	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	28 Sep 2010	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	28 Sep 2010	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	28 Sep 2010	Download PDF 5 Pages
41	Accounts - Group	1 Jun 2010	Download PDF 30 Pages
42	Annual Return - Legacy	28 Sep 2009	Download PDF 4 Pages
43	Accounts - Full	12 Jun 2009	Download PDF 15 Pages
44	Officers - Legacy	8 Feb 2009	Download PDF 2 Pages
45	Annual Return - Legacy	30 Sep 2008	Download PDF 4 Pages
46	Address - Legacy	30 Sep 2008	Download PDF 1 Pages
47	Address - Legacy	30 Sep 2008	Download PDF 1 Pages
48	Address - Legacy	30 Sep 2008	Download PDF 1 Pages
49	Accounts - Full	7 Jul 2008	Download PDF 13 Pages
50	Officers - Legacy	27 Feb 2008	Download PDF 1 Pages
51	Officers - Legacy	27 Feb 2008	Download PDF 1 Pages
52	Annual Return - Legacy	28 Sep 2007	Download PDF 3 Pages
53	Accounts - Full	27 Jul 2007	Download PDF 13 Pages
54	Annual Return - Legacy	4 Oct 2006	Download PDF 3 Pages
55	Accounts - Full	19 Jul 2006	Download PDF 12 Pages
56	Annual Return - Legacy	26 Sep 2005	Download PDF 3 Pages
57	Accounts - Full	1 Aug 2005	Download PDF 10 Pages
58	Officers - Legacy	29 Jan 2005	Download PDF 3 Pages
59	Officers - Legacy	17 Jan 2005	Download PDF 1 Pages
60	Annual Return - Legacy	22 Oct 2004	Download PDF 3 Pages
61	Accounts - Full	14 Apr 2004	Download PDF 9 Pages
62	Annual Return - Legacy	15 Oct 2003	Download PDF 9 Pages
63	Accounts - Full	4 Jun 2003	Download PDF 10 Pages
64	Officers - Legacy	15 Apr 2003	Download PDF 2 Pages
65	Officers - Legacy	19 Mar 2003	Download PDF 2 Pages
66	Officers - Legacy	3 Jan 2003	Download PDF 2 Pages
67	Annual Return - Legacy	22 Oct 2002	Download PDF 8 Pages
68	Officers - Legacy	7 Oct 2002	Download PDF 1 Pages
69	Accounts - Group	28 Dec 2001	Download PDF 29 Pages
70	Annual Return - Legacy	4 Oct 2001	Download PDF 7 Pages
71	Officers - Legacy	16 Jul 2001	Download PDF 1 Pages
72	Officers - Legacy	8 Jul 2001	Download PDF 2 Pages
73	Address - Legacy	30 Mar 2001	Download PDF 1 Pages
74	Accounts - Full Group	29 Dec 2000	Download PDF 28 Pages
75	Annual Return - Legacy	27 Sep 2000	Download PDF 7 Pages
76	Accounts - Full Group	22 Feb 2000	Download PDF 30 Pages
77	Officers - Legacy	8 Dec 1999	Download PDF 2 Pages
78	Annual Return - Legacy	22 Oct 1999	Download PDF 6 Pages
79	Officers - Legacy	20 Sep 1999	Download PDF 1 Pages
80	Officers - Legacy	24 May 1999	Download PDF 3 Pages
81	Accounts - Full Group	19 Feb 1999	Download PDF 25 Pages
82	Officers - Legacy	18 Feb 1999	Download PDF 1 Pages
83	Annual Return - Legacy	16 Sep 1998	Download PDF 4 Pages
84	Accounts - Full Group	30 Mar 1998	Download PDF 27 Pages
85	Annual Return - Legacy	9 Oct 1997	Download PDF 6 Pages
86	Change Of Name - Certificate Company	29 Sep 1997	Download PDF 2 Pages
87	Accounts - Legacy	8 Jul 1997	Download PDF 1 Pages
88	Address - Legacy	14 May 1997	Download PDF 1 Pages
89	Miscellaneous - Statement Of Affairs	13 Mar 1997	Download PDF
90	Capital - Legacy	13 Mar 1997	Download PDF
91	Capital - Legacy	20 Feb 1997	Download PDF 2 Pages
92	Officers - Legacy	10 Feb 1997	Download PDF 2 Pages
93	Officers - Legacy	20 Jan 1997	Download PDF 3 Pages
94	Officers - Legacy	20 Jan 1997	Download PDF 2 Pages
95	Address - Legacy	22 Nov 1996	Download PDF 1 Pages
96	Officers - Legacy	22 Nov 1996	Download PDF 1 Pages
97	Officers - Legacy	22 Nov 1996	Download PDF 1 Pages
98	Officers - Legacy	22 Nov 1996	Download PDF 3 Pages
99	Officers - Legacy	22 Nov 1996	Download PDF 2 Pages
100	Incorporation - Company	23 Sep 1996	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Making Place Management Company Limited Mutual People: Alan Scanlan Murdoch	Active
2	Grange Cross Hey Management Company Limited Mutual People: Alan Scanlan Murdoch	Active
3	Dryden Street Management Company Limited Mutual People: Alan Scanlan Murdoch	Active
4	Stevens Scanlan The Place Limited Mutual People: Alan Scanlan Murdoch	Active
5	Berkeley Towers Residents Company Limited Mutual People: Alan Scanlan Murdoch	Active
6	Hollymount (Rawtenstall) Management Company Limited Mutual People: Alan Scanlan Murdoch	Active
7	Lord Street Property Management Company Limited Mutual People: Alan Scanlan Murdoch	Active
8	Tatlocks Grange Management Company Limited Mutual People: Alan Scanlan Murdoch	Active
9	Fitzwilliam House Management Company Limited Mutual People: Alan Scanlan Murdoch	Active
10	Lydgate Lane Management Limited Mutual People: Alan Scanlan Murdoch	Active
11	Dovecot Flat Management Limited Mutual People: Alan Scanlan Murdoch	Active
12	Chaseley Field Limited Mutual People: Alan Scanlan Murdoch	Active
13	Taupia Flat Management Limited Mutual People: Alan Scanlan Murdoch	Active
14	Brookhouse (Leigh) Limited Mutual People: Emma Hindle , Andrew Jeremy Gardner	Active
15	Brookhouse Helsby (Retail) Limited Mutual People: Emma Hindle , Andrew Jeremy Gardner	Active
16	Brookhouse Swindon (Leasing) Limited Mutual People: Emma Hindle , Heather Ruth Cunningham , Andrew Jeremy Gardner	Liquidation
17	Brookhouse Swindon Limited Mutual People: Emma Hindle , Heather Ruth Cunningham , Andrew Jeremy Gardner	Active
18	Brookhouse (Alexandra) Limited Mutual People: Emma Hindle , Andrew Jeremy Gardner	Active
19	Brookhouse (Ashford) Limited Mutual People: Emma Hindle , Andrew Jeremy Gardner	Active
20	Brookhouse Builders Limited Mutual People: Emma Hindle , Heather Ruth Cunningham , Andrew Jeremy Gardner	Active
21	Brookhouse (Christchurch) Limited Mutual People: Emma Hindle , Andrew Jeremy Gardner	Active
22	Brookhouse (Dumfries) Limited Mutual People: Emma Hindle , Andrew Jeremy Gardner	Active
23	Brookhouse Group Limited Mutual People: Emma Hindle , Andrew Jeremy Gardner	Active
24	Brookhouse (Hamilton) Limited Mutual People: Emma Hindle , Andrew Jeremy Gardner	Active
25	Brookhouse (Lowestoft) Limited Mutual People: Emma Hindle , Andrew Jeremy Gardner	Active
26	Brookhouse (Manchester) Limited Mutual People: Emma Hindle , Andrew Jeremy Gardner	Active
27	Brookhouse (Prescot) Limited Mutual People: Emma Hindle , Andrew Jeremy Gardner	Active
28	Arthur Kershaw Funeral Services Limited Mutual People: Emma Hindle , Heather Ruth Cunningham , Andrew Jeremy Gardner	Active
29	Brookhouse (Preston) Limited Mutual People: Emma Hindle , Peter Chape , Andrew Jeremy Gardner	Active
30	Brookhouse (Ystalyfera) Limited Mutual People: Emma Hindle , Andrew Jeremy Gardner	Liquidation
31	Bhg Nominee Co (2) Limited Mutual People: Emma Hindle , Heather Ruth Cunningham , Andrew Jeremy Gardner	Active
32	Brookhouse Property Holdings Limited Mutual People: Emma Hindle , Heather Ruth Cunningham , Andrew Jeremy Gardner	Active
33	Supermarket Income Investments Uk (No32) Limited Mutual People: Emma Hindle , Andrew Jeremy Gardner	Active
34	Brookhouse Residential Developments Limited Mutual People: Emma Hindle , Andrew Jeremy Gardner	Active
35	Brookhouse Retail Limited Mutual People: Emma Hindle , Andrew Jeremy Gardner	Active
36	Brookhouse (Bradford) Limited Mutual People: Emma Hindle , Andrew Jeremy Gardner	Active
37	Brookhouse Northern Limited Mutual People: Emma Hindle , Andrew Jeremy Gardner	Active
38	Brookhouse Services Limited Mutual People: Emma Hindle , Heather Ruth Cunningham , Andrew Jeremy Gardner	Liquidation
39	Brookhouse Chichester Limited Mutual People: Emma Hindle , Andrew Jeremy Gardner	Active
40	Brookhouse Estates Limited Mutual People: Emma Hindle , Andrew Jeremy Gardner	Active
41	Brookhouse Helsby Limited Mutual People: Emma Hindle , Andrew Jeremy Gardner	Active
42	Brookhouse Homes (Number 1) Limited Mutual People: Emma Hindle , Heather Ruth Cunningham , Andrew Jeremy Gardner	Active
43	Lancet Homes Limited Mutual People: Emma Hindle , Andrew Jeremy Gardner	Active
44	Brookhouse Leasing Limited Mutual People: Emma Hindle , Heather Ruth Cunningham , Andrew Jeremy Gardner	Liquidation
45	Doubletable Limited Mutual People: Emma Hindle , Heather Ruth Cunningham , Andrew Jeremy Gardner	Active
46	Cheshire Community Foundation Limited Mutual People: Heather Ruth Cunningham	Active
47	Oakfield Wealth Holdings Limited Mutual People: Heather Ruth Cunningham	Active - Proposal To Strike Off
48	Oakfield Wealth Management Limited Mutual People: Heather Ruth Cunningham	Active - Proposal To Strike Off
49	Proptech Accounts Limited Mutual People: Heather Ruth Cunningham	Active
50	Hamstar Properties Limited Mutual People: Heather Ruth Cunningham	Active
51	Delaheys Land Investments Limited Mutual People: Heather Ruth Cunningham	Active
52	Harold Sharp Limited Mutual People: Heather Ruth Cunningham	Active
53	Brookhouse Stud Limited Mutual People: Heather Ruth Cunningham , Andrew Jeremy Gardner	Active
54	Brookhouse Developments Limited Mutual People: Heather Ruth Cunningham , Andrew Jeremy Gardner	Active
55	Flow Cloud Accounting Limited Mutual People: Heather Ruth Cunningham	Active
56	Flow Online Accounting Limited Mutual People: Heather Ruth Cunningham	Active
57	Economic Property Investments Ltd Mutual People: Heather Ruth Cunningham	Active
58	Harold Sharp Financial (Client Servicing) Limited Mutual People: Heather Ruth Cunningham	dissolved
59	Eaton Place Sale Limited Mutual People: Heather Ruth Cunningham	dissolved
60	O.P.P. (Chadderton) Limited Mutual People: Peter Chape , Andrew Jeremy Gardner	Active
61	Ajg Consulting Limited Mutual People: Andrew Jeremy Gardner	Active
62	The Cottons Management Limited Mutual People: Andrew Jeremy Gardner	Active
63	Newby Bridge Management Company Limited Mutual People: Andrew Jeremy Gardner	Active
64	Brookhouse (Lowestoft) Nominees V Limited Mutual People: Andrew Jeremy Gardner	Active
65	Brookhouse (Lowestoft) Nominees Vi Limited Mutual People: Andrew Jeremy Gardner	Active
66	Brookhouse (Peterborough) Limited Mutual People: Andrew Jeremy Gardner	Liquidation
67	O.P.P. (Westhulme) Limited Mutual People: Andrew Jeremy Gardner	Active
68	Oldham Property Partnerships Limited Mutual People: Andrew Jeremy Gardner	Active
69	O.P.P. Investments Limited Mutual People: Andrew Jeremy Gardner	Active
70	Mere'S 2 Management Limited Mutual People: Andrew Jeremy Gardner	Active