BROOKE HOUSE LTD
WILMSLOW PADDOCK PROPERTY LIMITED

Hellopages » Cheshire » Cheshire East » SK9 3AU
Company number 04480001
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address 58 WOODLANDS ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3AU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Termination of appointment of Kerry-Anne Shearman as a director on 18 November 2015. The most likely internet sites of BROOKE HOUSE LTD are www.brookehouse.co.uk, and www.brooke-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Brooke House Ltd is a Private Limited Company. The company registration number is 04480001. Brooke House Ltd has been working since 08 July 2002. The present status of the company is Active. The registered address of Brooke House Ltd is 58 Woodlands Road Handforth Wilmslow Cheshire Sk9 3au. The company`s financial liabilities are £28.34k. It is £28.08k against last year. And the total assets are £32k, which is £31.6k against last year. TOLVER, Gloria Catherine is a Secretary of the company. TOLVER, Brian Victor is a Director of the company. TOLVER, Gloria Catherine is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SHEARMAN, Kerry-Anne has been resigned. Director TOLVER, Mark Gerard has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


brooke house Key Finiance

LIABILITIES £28.34k
+10758%
CASH n/a
TOTAL ASSETS £32k
+8000%
All Financial Figures

Current Directors

Secretary
TOLVER, Gloria Catherine
Appointed Date: 09 July 2002
Director
TOLVER, Brian Victor
Appointed Date: 09 July 2002
79 years old
Director
TOLVER, Gloria Catherine
Appointed Date: 09 July 2002
85 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 July 2002
Appointed Date: 08 July 2002
Director
SHEARMAN, Kerry-Anne
Resigned: 18 November 2015
Appointed Date: 08 January 2008
53 years old
Director
TOLVER, Mark Gerard
Resigned: 18 November 2015
Appointed Date: 08 January 2008
54 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 July 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Mr Brian Victor Tolver
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gloria Catherine Tolver
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKE HOUSE LTD Events

28 Mar 2017
Micro company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 8 July 2016 with updates
07 Apr 2016
Termination of appointment of Kerry-Anne Shearman as a director on 18 November 2015
07 Apr 2016
Termination of appointment of Mark Gerard Tolver as a director on 18 November 2015
28 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 39 more events
07 Apr 2003
New director appointed
07 Apr 2003
New secretary appointed;new director appointed
10 Jul 2002
Secretary resigned
10 Jul 2002
Director resigned
08 Jul 2002
Incorporation

BROOKE HOUSE LTD Charges

24 March 2006
Legal charge
Delivered: 28 March 2006
Status: Satisfied on 17 March 2016
Persons entitled: Alliance and Leicester Commercial Bank PLC
Description: F/H brooke house epsom avenue handforth wilmslow t/no…

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