Brookhouse Residential Developments Limited
- Active
- Incorporated on 1 Mar 1991
Reg Address: Prospect House, 168-170 Washway, Road, Sale, Cheshire M33 6RH
Previous Names:
Dk Holdings Co Uk Limited - 1 Mar 1991
Company Classifications:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Brookhouse Residential Developments Limited" is a ltd and located in Prospect House, 168-170 Washway, Road, Sale, Cheshire M33 6RH. Brookhouse Residential Developments Limited is currently in active status and it was incorporated on 1 Mar 1991 (33 years 6 months 22 days 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 Residential Developments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Heath David Broadbent | 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 | Michael Edward Nuttall | Director | 8 Nov 2012 | British | Active |
| 5 | Andrew Jeremy Gardner | Director | 17 Jan 2005 | - | Active |
| 6 | Peter Chape | Secretary | 13 Mar 2003 | - | Active |
| 7 | Peter Chape | Secretary | 13 Mar 2003 | British | Active |
| 8 | Ian Clifford Marsden | Director | 2 Jul 2001 | - | Resigned 31 Dec 2004 |
| 9 | Ian Cobham Springall | Secretary | 27 Oct 1999 | British | Resigned 1 Jan 2003 |
| 10 | John Hindle | Director | 18 May 1999 | British | Resigned 4 Oct 2012 |
| 11 | Robert Thomas Forrester | Director | 17 May 1999 | British | Resigned 28 Jun 2001 |
| 12 | Malcolm Howard Kershaw | Director | 17 May 1999 | British | Resigned 24 Sep 2002 |
| 13 | James Peter Banfi | Secretary | 17 May 1999 | - | Resigned 18 Feb 2008 |
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 | Brookhouse Group Limited 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 Residential Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 28 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 19 Feb 2024 | Download PDF |
| 3 | Accounts - Small | 2 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 20 Feb 2023 | Download PDF |
| 5 | Accounts - Small | 22 Jun 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 18 Feb 2021 | Download PDF 3 Pages |
| 7 | Accounts - Small | 21 May 2020 | Download PDF 16 Pages |
| 8 | Confirmation Statement - No Updates | 21 Feb 2020 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 19 Feb 2019 | Download PDF 3 Pages |
| 10 | Accounts - Small | 24 Dec 2018 | Download PDF 16 Pages |
| 11 | Accounts - Small | 25 Jun 2018 | Download PDF 16 Pages |
| 12 | Confirmation Statement - No Updates | 20 Feb 2018 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2017 | Download PDF 2 Pages |
| 14 | Accounts - Full | 5 Jun 2017 | Download PDF 18 Pages |
| 15 | Confirmation Statement - Updates | 21 Feb 2017 | Download PDF 5 Pages |
| 16 | Accounts - Full | 21 Jun 2016 | Download PDF 14 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2016 | Download PDF 4 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2015 | Download PDF 2 Pages |
| 19 | Accounts - Full | 18 May 2015 | Download PDF 14 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2015 | Download PDF 4 Pages |
| 21 | Accounts - Full | 29 May 2014 | Download PDF 15 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2014 | Download PDF 4 Pages |
| 23 | Accounts - Full | 25 Jun 2013 | Download PDF 14 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2013 | Download PDF 4 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 8 Nov 2012 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name | 5 Oct 2012 | Download PDF 1 Pages |
| 27 | Accounts - Full | 25 Jun 2012 | Download PDF 14 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2012 | Download PDF 3 Pages |
| 29 | Accounts - Full | 16 Jun 2011 | Download PDF 16 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2011 | Download PDF 4 Pages |
| 31 | Accounts - Full | 1 Jun 2010 | Download PDF 16 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2010 | Download PDF 4 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
| 35 | Officers - Change Person Secretary Company With Change Date | 19 Feb 2010 | Download PDF 1 Pages |
| 36 | Accounts - Full | 12 Jun 2009 | Download PDF 16 Pages |
| 37 | Annual Return - Legacy | 18 Feb 2009 | Download PDF 3 Pages |
| 38 | Accounts - Full | 7 Jul 2008 | Download PDF 15 Pages |
| 39 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 40 | Address - Legacy | 20 Feb 2008 | Download PDF 1 Pages |
| 41 | Annual Return - Legacy | 20 Feb 2008 | Download PDF 3 Pages |
| 42 | Address - Legacy | 20 Feb 2008 | Download PDF 1 Pages |
| 43 | Address - Legacy | 20 Feb 2008 | Download PDF 1 Pages |
| 44 | Resolution | 9 Jan 2008 | Download PDF 2 Pages |
| 45 | Address - Legacy | 28 Jul 2007 | Download PDF 1 Pages |
| 46 | Accounts - Full | 27 Jul 2007 | Download PDF 15 Pages |
| 47 | Annual Return - Legacy | 19 Feb 2007 | Download PDF 3 Pages |
| 48 | Accounts - Full | 19 Jul 2006 | Download PDF 16 Pages |
| 49 | Annual Return - Legacy | 3 Mar 2006 | Download PDF 3 Pages |
| 50 | Accounts - Full | 1 Aug 2005 | Download PDF 16 Pages |
| 51 | Annual Return - Legacy | 28 Feb 2005 | Download PDF 3 Pages |
| 52 | Officers - Legacy | 29 Jan 2005 | Download PDF 3 Pages |
| 53 | Officers - Legacy | 17 Jan 2005 | Download PDF 1 Pages |
| 54 | Accounts - Full | 14 Apr 2004 | Download PDF 16 Pages |
| 55 | Annual Return - Legacy | 26 Feb 2004 | Download PDF 8 Pages |
| 56 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
| 57 | Accounts - Full | 4 Jun 2003 | Download PDF 17 Pages |
| 58 | Officers - Legacy | 19 Mar 2003 | Download PDF 2 Pages |
| 59 | Annual Return - Legacy | 18 Feb 2003 | Download PDF 7 Pages |
| 60 | Officers - Legacy | 7 Oct 2002 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 11 Feb 2002 | Download PDF 7 Pages |
| 62 | Accounts - Full | 28 Jan 2002 | Download PDF 15 Pages |
| 63 | Officers - Legacy | 16 Jul 2001 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 8 Jul 2001 | Download PDF 2 Pages |
| 65 | Address - Legacy | 30 Mar 2001 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 22 Feb 2001 | Download PDF 7 Pages |
| 67 | Accounts - Full | 29 Dec 2000 | Download PDF 13 Pages |
| 68 | Annual Return - Legacy | 16 Mar 2000 | Download PDF 7 Pages |
| 69 | Accounts - Full | 22 Feb 2000 | Download PDF 15 Pages |
| 70 | Officers - Legacy | 9 Nov 1999 | Download PDF 2 Pages |
| 71 | Resolution | 7 Sep 1999 | Download PDF 1 Pages |
| 72 | Incorporation - Memorandum Articles | 7 Sep 1999 | Download PDF 13 Pages |
| 73 | Officers - Legacy | 1 Aug 1999 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 1 Aug 1999 | Download PDF 2 Pages |
| 75 | Accounts - Legacy | 1 Jul 1999 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 1 Jul 1999 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 30 Jun 1999 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 30 Jun 1999 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 30 Jun 1999 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 30 Jun 1999 | Download PDF 1 Pages |
| 81 | Change Of Name - Certificate Company | 18 Jun 1999 | Download PDF 2 Pages |
| 82 | Capital - Legacy | 11 Jun 1999 | Download PDF 5 Pages |
| 83 | Mortgage - Legacy | 2 Jun 1999 | Download PDF 9 Pages |
| 84 | Officers - Legacy | 24 May 1999 | Download PDF 3 Pages |
| 85 | Address - Legacy | 22 May 1999 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 2 Mar 1999 | Download PDF 6 Pages |
| 87 | Accounts - Full Group | 2 Mar 1999 | Download PDF 14 Pages |
| 88 | Annual Return - Legacy | 25 Feb 1998 | Download PDF 6 Pages |
| 89 | Accounts - Full Group | 25 Feb 1998 | Download PDF 16 Pages |
| 90 | Annual Return - Legacy | 18 Mar 1997 | Download PDF |
| 91 | Accounts - Full Group | 24 Feb 1997 | Download PDF 17 Pages |
| 92 | Capital - Legacy | 8 Jan 1997 | Download PDF 1 Pages |
| 93 | Capital - Legacy | 8 Jan 1997 | Download PDF 2 Pages |
| 94 | Resolution | 8 Jan 1997 | Download PDF |
| 95 | Resolution | 8 Jan 1997 | Download PDF 1 Pages |
| 96 | Address - Legacy | 7 Oct 1996 | Download PDF 1 Pages |
| 97 | Annual Return - Legacy | 2 Mar 1996 | Download PDF 8 Pages |
| 98 | Accounts - Full Group | 2 Mar 1996 | Download PDF 16 Pages |
| 99 | Capital - Legacy | 25 Jan 1996 | Download PDF |
| 100 | Address - Legacy | 31 May 1995 | Download PDF 1 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.