Brookhouse Stud Limited

Active
Incorporated on 26 Aug 1988

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

Company Number 02290460
Company Status Active
Incorporation Date 26 Aug 1988
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 24 Sep 2021
Accounts Type Small
Accounts Next Due 24 Jun 2023
Ruturns Last Made 2 Jan 2016
Ruturns Next Due 30 Jan 2017
Confirmation Statement Last Made 2 Jan 2022
Confirmation Statement Next Due 16 Jan 2023
Average Number of Employees -

Previous Names:
Tolpaper Limited - 26 Aug 1988

Summary The company with name "Brookhouse Stud Limited" is a private limited company and located in Prospect House, 168-170 Washway Road, Sale M33 6RH. Brookhouse Stud Limited is currently in active status and it was incorporated on 26 Aug 1988 (36 years 28 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 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Brookhouse Stud Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Heather Ruth Cunningham	Director	7 Dec 2012	British	Active
2	Andrew Jeremy Gardner	Director	17 Jan 2005	-	Active
3	Peter Chape	Secretary	13 Mar 2003	-	Active
4	Peter Chape	Secretary	13 Mar 2003	British	Active
5	Ian Clifford Marsden	Director	2 Jul 2001	-	Resigned 31 Dec 2004
6	Robert Thomas Forrester	Director	26 Apr 1999	British	Resigned 28 Jun 2001
7	Graham Battersby	Secretary	2 Sep 1996	-	Resigned 10 Feb 1999
8	Malcolm Howard Kershaw	Director	8 Jul 1994	British	Resigned 24 Sep 2002
9	Alan David Rowles	Director	4 May 1993	British	Resigned 14 Sep 1999
10	James Peter Banfi	Secretary	4 Jan 1993	-	Resigned 18 Feb 2008
11	Paul Richard Turner	Secretary	24 Jan 1992	British	Resigned 2 Sep 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	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 Stud Limited.

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

#	Filing Type	Filing Date
1	Accounts - Small	24 Jun 2024	Download PDF
2	Accounts - Small	1 Jun 2023	Download PDF
3	Accounts - Small	22 Jun 2021	Download PDF
4	Confirmation Statement - No Updates	4 Jan 2021	Download PDF 3 Pages
5	Accounts - Small	22 May 2020	Download PDF 16 Pages
6	Confirmation Statement - No Updates	6 Jan 2020	Download PDF 3 Pages
7	Confirmation Statement - No Updates	7 Jan 2019	Download PDF 3 Pages
8	Accounts - Full	28 Dec 2018	Download PDF 16 Pages
9	Accounts - Small	21 Jun 2018	Download PDF 16 Pages
10	Confirmation Statement - No Updates	3 Jan 2018	Download PDF 3 Pages
11	Accounts - Full	6 Jun 2017	Download PDF 17 Pages
12	Confirmation Statement - Updates	4 Jan 2017	Download PDF 7 Pages
13	Accounts - Full	21 Jun 2016	Download PDF 15 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2016	Download PDF 7 Pages
15	Accounts - Full	17 May 2015	Download PDF 16 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2015	Download PDF 7 Pages
17	Accounts - Full	30 Jun 2014	Download PDF 15 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	13 Jan 2014	Download PDF 7 Pages
19	Accounts - Full	25 Jun 2013	Download PDF 14 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2013	Download PDF 7 Pages
21	Officers - Appoint Person Director Company With Name	7 Dec 2012	Download PDF 2 Pages
22	Officers - Termination Director Company With Name	5 Oct 2012	Download PDF 1 Pages
23	Accounts - Full	25 Jun 2012	Download PDF 15 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2012	Download PDF 6 Pages
25	Accounts - Full	16 Jun 2011	Download PDF 17 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2011	Download PDF 6 Pages
27	Accounts - Full	1 Jun 2010	Download PDF 16 Pages
28	Officers - Change Person Director Company With Change Date	18 Jan 2010	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2010	Download PDF 7 Pages
30	Officers - Change Person Director Company With Change Date	18 Jan 2010	Download PDF 2 Pages
31	Officers - Change Person Secretary Company With Change Date	18 Jan 2010	Download PDF 1 Pages
32	Accounts - Full	12 Jun 2009	Download PDF 16 Pages
33	Annual Return - Legacy	15 Jan 2009	Download PDF 4 Pages
34	Address - Legacy	15 Jan 2009	Download PDF 1 Pages
35	Address - Legacy	15 Jan 2009	Download PDF 1 Pages
36	Accounts - Full	7 Jul 2008	Download PDF 16 Pages
37	Officers - Legacy	27 Feb 2008	Download PDF 1 Pages
38	Annual Return - Legacy	7 Jan 2008	Download PDF 4 Pages
39	Address - Legacy	28 Jul 2007	Download PDF 1 Pages
40	Accounts - Full	6 Jul 2007	Download PDF 18 Pages
41	Annual Return - Legacy	22 Jan 2007	Download PDF 3 Pages
42	Accounts - Full	26 Jul 2006	Download PDF 17 Pages
43	Annual Return - Legacy	18 Jan 2006	Download PDF 3 Pages
44	Accounts - Full	1 Aug 2005	Download PDF 17 Pages
45	Officers - Legacy	29 Jan 2005	Download PDF 3 Pages
46	Annual Return - Legacy	27 Jan 2005	Download PDF 8 Pages
47	Officers - Legacy	17 Jan 2005	Download PDF 1 Pages
48	Accounts - Full	18 Aug 2004	Download PDF 16 Pages
49	Annual Return - Legacy	23 Jan 2004	Download PDF 8 Pages
50	Accounts - Full	8 Jun 2003	Download PDF 16 Pages
51	Officers - Legacy	19 Mar 2003	Download PDF 2 Pages
52	Capital - Legacy	5 Feb 2003	Download PDF 1 Pages
53	Annual Return - Legacy	21 Jan 2003	Download PDF 7 Pages
54	Resolution	17 Jan 2003	Download PDF 6 Pages
55	Resolution	17 Jan 2003	Download PDF
56	Resolution	17 Jan 2003	Download PDF
57	Capital - Legacy	17 Jan 2003	Download PDF 2 Pages
58	Capital - Legacy	17 Jan 2003	Download PDF 1 Pages
59	Officers - Legacy	7 Oct 2002	Download PDF 1 Pages
60	Accounts - Full	28 Jan 2002	Download PDF 11 Pages
61	Annual Return - Legacy	21 Jan 2002	Download PDF 7 Pages
62	Officers - Legacy	16 Jul 2001	Download PDF 1 Pages
63	Officers - Legacy	8 Jul 2001	Download PDF 2 Pages
64	Address - Legacy	30 Mar 2001	Download PDF 1 Pages
65	Annual Return - Legacy	13 Mar 2001	Download PDF 7 Pages
66	Annual Return - Legacy	8 Jan 2001	Download PDF 7 Pages
67	Accounts - Full	29 Dec 2000	Download PDF 10 Pages
68	Capital - Legacy	13 Nov 2000	Download PDF 2 Pages
69	Capital - Legacy	10 Nov 2000	Download PDF 1 Pages
70	Resolution	10 Nov 2000	Download PDF
71	Resolution	10 Nov 2000	Download PDF 2 Pages
72	Resolution	3 Nov 2000	Download PDF 2 Pages
73	Change Of Name - Certificate Company	24 Mar 2000	Download PDF 2 Pages
74	Accounts - Full	5 Mar 2000	Download PDF 7 Pages
75	Annual Return - Legacy	22 Feb 2000	Download PDF 7 Pages
76	Officers - Legacy	20 Sep 1999	Download PDF 1 Pages
77	Officers - Legacy	24 May 1999	Download PDF 3 Pages
78	Officers - Legacy	18 Feb 1999	Download PDF 1 Pages
79	Accounts - Full	12 Feb 1999	Download PDF 7 Pages
80	Annual Return - Legacy	7 Jan 1999	Download PDF 4 Pages
81	Accounts - Full	30 Mar 1998	Download PDF 6 Pages
82	Annual Return - Legacy	7 Jan 1998	Download PDF 6 Pages
83	Accounts - Dormant	21 May 1997	Download PDF 6 Pages
84	Address - Legacy	14 May 1997	Download PDF 1 Pages
85	Annual Return - Legacy	5 Feb 1997	Download PDF 6 Pages
86	Officers - Legacy	27 Jan 1997	Download PDF 1 Pages
87	Officers - Legacy	12 Sep 1996	Download PDF 2 Pages
88	Officers - Legacy	12 Sep 1996	Download PDF 1 Pages
89	Mortgage - Legacy	22 Aug 1996	Download PDF 1 Pages
90	Mortgage - Legacy	22 Aug 1996	Download PDF 1 Pages
91	Mortgage - Legacy	22 Aug 1996	Download PDF 1 Pages
92	Mortgage - Legacy	22 Aug 1996	Download PDF 2 Pages
93	Accounts - Full	15 Jul 1996	Download PDF 8 Pages
94	Annual Return - Legacy	24 Jan 1996	Download PDF 6 Pages
95	Mortgage - Legacy	8 Apr 1995	Download PDF 4 Pages
96	Accounts - Full	29 Jan 1995	Download PDF 10 Pages
97	Annual Return - Legacy	19 Jan 1995	Download PDF
98	Address - Legacy	9 Jan 1995	Download PDF
99	Historical - Selection Of Mortgage Documents Registered Before January 1995	1 Jan 1995	Download PDF
100	Mortgage - Legacy	17 Dec 1994	Download PDF

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	Cheshire Community Foundation Limited Mutual People: Heather Ruth Cunningham	Active
2	Oakfield Wealth Holdings Limited Mutual People: Heather Ruth Cunningham	Active - Proposal To Strike Off
3	Oakfield Wealth Management Limited Mutual People: Heather Ruth Cunningham	Active - Proposal To Strike Off
4	Brookhouse Swindon (Leasing) Limited Mutual People: Heather Ruth Cunningham , Andrew Jeremy Gardner	Liquidation
5	Brookhouse Swindon Limited Mutual People: Heather Ruth Cunningham , Andrew Jeremy Gardner	Active
6	Proptech Accounts Limited Mutual People: Heather Ruth Cunningham	Active
7	Hamstar Properties Limited Mutual People: Heather Ruth Cunningham	Active
8	Brookhouse Builders Limited Mutual People: Heather Ruth Cunningham , Andrew Jeremy Gardner	Active
9	Arthur Kershaw Funeral Services Limited Mutual People: Heather Ruth Cunningham , Andrew Jeremy Gardner	Active
10	Brookhouse Properties Limited Mutual People: Heather Ruth Cunningham , Andrew Jeremy Gardner	Active
11	Bhg Nominee Co (2) Limited Mutual People: Heather Ruth Cunningham , Andrew Jeremy Gardner	Active
12	Delaheys Land Investments Limited Mutual People: Heather Ruth Cunningham	Active
13	Brookhouse Property Holdings Limited Mutual People: Heather Ruth Cunningham , Andrew Jeremy Gardner	Active
14	Harold Sharp Limited Mutual People: Heather Ruth Cunningham	Active
15	Brookhouse Services Limited Mutual People: Heather Ruth Cunningham , Andrew Jeremy Gardner	Liquidation
16	Brookhouse Developments Limited Mutual People: Heather Ruth Cunningham , Andrew Jeremy Gardner	Active
17	Flow Cloud Accounting Limited Mutual People: Heather Ruth Cunningham	Active
18	Brookhouse Homes (Number 1) Limited Mutual People: Heather Ruth Cunningham , Andrew Jeremy Gardner	Active
19	Flow Online Accounting Limited Mutual People: Heather Ruth Cunningham	Active
20	Brookhouse Leasing Limited Mutual People: Heather Ruth Cunningham , Andrew Jeremy Gardner	Liquidation
21	Doubletable Limited Mutual People: Heather Ruth Cunningham , Andrew Jeremy Gardner	Active
22	Economic Property Investments Ltd Mutual People: Heather Ruth Cunningham	Active
23	Harold Sharp Financial (Client Servicing) Limited Mutual People: Heather Ruth Cunningham	dissolved
24	Eaton Place Sale Limited Mutual People: Heather Ruth Cunningham	dissolved
25	Brookhouse (Preston) Limited Mutual People: Peter Chape , Andrew Jeremy Gardner	Active
26	O.P.P. (Chadderton) Limited Mutual People: Peter Chape , Andrew Jeremy Gardner	Active
27	Ajg Consulting Limited Mutual People: Andrew Jeremy Gardner	Active
28	The Cottons Management Limited Mutual People: Andrew Jeremy Gardner	Active
29	Newby Bridge Management Company Limited Mutual People: Andrew Jeremy Gardner	Active
30	Brookhouse (Leigh) Limited Mutual People: Andrew Jeremy Gardner	Active
31	Brookhouse Helsby (Retail) Limited Mutual People: Andrew Jeremy Gardner	Active
32	Brookhouse (Alexandra) Limited Mutual People: Andrew Jeremy Gardner	Active
33	Brookhouse (Ashford) Limited Mutual People: Andrew Jeremy Gardner	Active
34	Brookhouse (Christchurch) Limited Mutual People: Andrew Jeremy Gardner	Active
35	Brookhouse (Dumfries) Limited Mutual People: Andrew Jeremy Gardner	Active
36	Brookhouse Group Limited Mutual People: Andrew Jeremy Gardner	Active
37	Brookhouse (Hamilton) Limited Mutual People: Andrew Jeremy Gardner	Active
38	Brookhouse (Lowestoft) Limited Mutual People: Andrew Jeremy Gardner	Active
39	Brookhouse (Lowestoft) Nominees V Limited Mutual People: Andrew Jeremy Gardner	Active
40	Brookhouse (Lowestoft) Nominees Vi Limited Mutual People: Andrew Jeremy Gardner	Active
41	Brookhouse (Manchester) Limited Mutual People: Andrew Jeremy Gardner	Active
42	Brookhouse (Peterborough) Limited Mutual People: Andrew Jeremy Gardner	Liquidation
43	Brookhouse (Prescot) Limited Mutual People: Andrew Jeremy Gardner	Active
44	Brookhouse (Ystalyfera) Limited Mutual People: Andrew Jeremy Gardner	Liquidation
45	Supermarket Income Investments Uk (No32) Limited Mutual People: Andrew Jeremy Gardner	Active
46	Brookhouse Residential Developments Limited Mutual People: Andrew Jeremy Gardner	Active
47	Brookhouse Retail Limited Mutual People: Andrew Jeremy Gardner	Active
48	Brookhouse (Bradford) Limited Mutual People: Andrew Jeremy Gardner	Active
49	Brookhouse Northern Limited Mutual People: Andrew Jeremy Gardner	Active
50	Brookhouse Chichester Limited Mutual People: Andrew Jeremy Gardner	Active
51	Brookhouse Estates Limited Mutual People: Andrew Jeremy Gardner	Active
52	O.P.P. (Westhulme) Limited Mutual People: Andrew Jeremy Gardner	Active
53	Oldham Property Partnerships Limited Mutual People: Andrew Jeremy Gardner	Active
54	Brookhouse Helsby Limited Mutual People: Andrew Jeremy Gardner	Active
55	Lancet Homes Limited Mutual People: Andrew Jeremy Gardner	Active
56	O.P.P. Investments Limited Mutual People: Andrew Jeremy Gardner	Active
57	Mere'S 2 Management Limited Mutual People: Andrew Jeremy Gardner	Active