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BROOKHOUSE HOMES (NUMBER 1) LIMITED

Learn more about BROOKHOUSE HOMES (NUMBER 1) 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 HOMES (NUMBER 1) LIMITED on the map

Company type: Private Limited Company
Company number: 00843930
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.01
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: 30.09
next due date: 2016.06.30
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

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 16200
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DIRECTOR APPOINTED EMMA HINDLE
Form type: AP01
Date: 2015.06.23
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FULL ACCOUNTS MADE UP TO 24/09/14
Form type: AA
Date: 2015.05.17
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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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ACCOUNTS OF DORMANT COMPANY 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: 2013.01.16
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CURREXT FROM 24/09/2013 TO 30/09/2013
Form type: AA01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR HEATHER CUNNINGHAM
Form type: TM01
Date: 2012.12.14
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DIRECTOR APPOINTED MS HEATHER RUTH CUNNINGHAM
Form type: AP01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN HINDLE
Form type: TM01
Date: 2012.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY 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: 2012.01.19
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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: 2011.01.11
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CERTIFICATE OF FACT - NAME CORRECTION FROM BROOKHOUSE HOMES LIMITED TO BROOKHOUSE HOMES (NUMBER 1) LIMITED
Form type: MISC
Date: 2010.06.08
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COMPANY NAME CHANGED BROOKHOUSE HOMES LIMITED, CERTIFICATE ISSUED ON 02/06/10
Form type: CERTNM
Date: 2010.06.02
Child documents:
Document type: ANNOTATION
Date: 2010.06.08
Form type: ANNOTATION
Document description: Other
Description: CHANGED ITS NAME ON 2ND JUNE 2010 TO BROOKHOUSE HOMES (NUMBER 1) LIMITED AND NOT THE NAME BROOKHOUSE HOMES LIMITED AS INCORRECTLY SHOWN ON THE FACE OF THE CERTIFICATE OF CHANGE OF NAME ISSUED ON THAT DATE.
Document type: ANNOTATION
Date: 2010.06.02
Form type: RES15
Document description: CHANGE OF NAME 12/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.02
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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
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.20
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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
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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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
£2.95
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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
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/05
Form type: AA
Date: 2006.07.19
£2.95
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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
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FULL ACCOUNTS MADE UP TO 24/09/03
Form type: AA
Date: 2004.04.14
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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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FULL ACCOUNTS MADE UP TO 24/09/02
Form type: AA
Date: 2003.06.04
£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
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/98
Form type: AA
Date: 1999.02.12

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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
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
HEATHER RUTH CUNNINGHAM (resigned)
Director, ACCOUNTANT, 2012.12.07 - 2012.12.07
PROSPECT HOUSE 168-170 WASHWAY ROAD , SALE
M33 6RH, CHESHIRE
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, COMPANY DIRECTOR, 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 HOMES (NUMBER 1) ltd.

Information about the Private Limited Company BROOKHOUSE HOMES (NUMBER 1) 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: 2016.06.08. Reload the data