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BROOKHOUSE ESTATES LIMITED

Learn more about BROOKHOUSE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT HOUSE, 168-170 WASHWAY ROAD, SALE, CHESHIRE, M33 6RH

BROOKHOUSE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00281483
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.11.10
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 24.09
next due date: 2016.06.24
overdue: NO
last made update: 2014.09.24
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.10.05
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2003.07.01
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2004.09.23
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2004.10.29

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2067
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DIRECTOR APPOINTED EMMA HINDLE
Form type: AP01
Date: 2015.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/14
Form type: AA
Date: 2015.05.17
£2.95
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 24/09/13
Form type: AA
Date: 2014.05.28
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 24/09/12
Form type: AA
Date: 2013.06.25
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR APPOINTED MICHAEL EDWARD NUTTALL
Form type: AP01
Date: 2012.11.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN HINDLE
Form type: TM01
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 24/09/11
Form type: AA
Date: 2012.06.25
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 24/09/10
Form type: AA
Date: 2011.06.16
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 24/09/09
Form type: AA
Date: 2010.06.01
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HINDLE / 02/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY GARDNER / 02/01/2010
Form type: CH01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHAPE / 02/01/2010
Form type: CH03
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 24/09/08
Form type: AA
Date: 2009.06.12
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/07
Form type: AA
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES BANFI
Form type: 288b
Date: 2008.02.27
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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REGISTERED OFFICE CHANGED ON 28/07/07 FROM:, UNIT 12 MERCURY PARK, MERCURY WAY, MANCHESTER, M41 7LY
Form type: 287
Date: 2007.07.28
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FULL ACCOUNTS MADE UP TO 24/09/06
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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FULL ACCOUNTS MADE UP TO 24/09/05
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/04
Form type: AA
Date: 2005.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
Child documents:
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/02
Form type: AA
Date: 2003.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/01 FROM:, RUSSELL HOUSE, 94 96 CHAPEL ROAD, SALE, CHESHIRE M33 7DX
Form type: 287
Date: 2001.03.30
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/09/00
Form type: AA
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.20

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Company directors and board members:

PETER CHAPE (current)
Secretary, 2003.03.13
PROSPECT HOUSE 168-170 WASHWAY ROAD , SALE
M33 6RH, CHESHIRE
ANDREW JEREMY GARDNER (current)
Director, ACCOUNTANT, 2005.01.17
PROSPECT HOUSE 168-170 WASHWAY ROAD , SALE
M33 6RH, CHESHIRE
EMMA HINDLE (current)
Director, COMPANY DIRECTOR, 2015.06.15
PROSPECT HOUSE 168-170 WASHWAY ROAD , SALE
M33 6RH, CHESHIRE
MICHAEL EDWARD NUTTALL (current)
Director, SURVEYOR, 2012.11.08
PROSPECT HOUSE 168-170 WASHWAY ROAD , SALE
M33 6RH, CHESHIRE
JAMES PETER BANFI (resigned)
Secretary, 1993.01.04 - 2008.02.18
CROWTON COTTAGE AINSWORTH LANE CROWTON , NORTHWICH
CW8 2RS, CHESHIRE
GRAHAM BATTERSBY (resigned)
Secretary, 1996.09.02 - 1999.02.10
290 NORTHENDEN ROAD , SALE
M33 2PA, CHESHIRE
PAUL RICHARD TURNER (resigned)
Secretary, 1992.01.17 - 1996.09.02
6 ASHWOOD DRIVE , BROADSTONE
BH18 8LN, DORSET
ROBERT THOMAS FORRESTER (resigned)
Director, FINANCE DIRECTOR, 1999.04.26 - 2001.06.28
3 MALLORY COURT ENVILLE ROAD , BOWDEN
WA14 2NP, CHESHIRE
JOHN HINDLE (resigned)
Director, CO DICRECTOR, 1992.01.17 - 2012.10.04
PROSPECT HOUSE 168-170 WASHWAY ROAD , SALE
M33 6RH, CHESHIRE
MALCOLM HOWARD KERSHAW (resigned)
Director, 1994.07.08 - 2002.09.24
BINGHILL COTTAGE BINGHILL ROAD , MILLTIMBER
AB13 0JL, ABERDEENSHIRE
IAN CLIFFORD MARSDEN (resigned)
Director, ACCOUNTANT, 2001.07.02 - 2004.12.31
47 WITHINGTON AVENUE CULCHETH , WARRINGTON
WA3 4JE, CHESHIRE
ALAN DAVID ROWLES (resigned)
Director, BUILDING CONSULTANT, 1993.05.04 - 1999.09.14
2 PHEASANT RISE BOWDON , ALTRINCHAM
WA14 3HL, CHESHIRE
PAUL RICHARD TURNER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.17 - 1997.01.06
6 ASHWOOD DRIVE , BROADSTONE
BH18 8LN, DORSET

Companies near to BROOKHOUSE ESTATES ltd.

Information about the Private Limited Company BROOKHOUSE ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data