BROOKHOUSE HOMES (NUMBER 1) LIMITED
SALE

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Company number 00843930
Status Active
Incorporation Date 1 April 1965
Company Type Private Limited Company
Address PROSPECT HOUSE, 168-170 WASHWAY ROAD, SALE, CHESHIRE, M33 6RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 24 September 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 16,200 . The most likely internet sites of BROOKHOUSE HOMES (NUMBER 1) LIMITED are www.brookhousehomesnumber1.co.uk, and www.brookhouse-homes-number-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. Brookhouse Homes Number 1 Limited is a Private Limited Company. The company registration number is 00843930. Brookhouse Homes Number 1 Limited has been working since 01 April 1965. The present status of the company is Active. The registered address of Brookhouse Homes Number 1 Limited is Prospect House 168 170 Washway Road Sale Cheshire M33 6rh. . CHAPE, Peter is a Secretary of the company. GARDNER, Andrew Jeremy is a Director of the company. HINDLE, Emma is a Director of the company. Secretary BANFI, James Peter has been resigned. Secretary BATTERSBY, Graham has been resigned. Secretary TURNER, Paul Richard has been resigned. Director CUNNINGHAM, Heather Ruth has been resigned. Director FORRESTER, Robert Thomas has been resigned. Director HINDLE, John has been resigned. Director KERSHAW, Malcolm Howard has been resigned. Director MARSDEN, Ian Clifford has been resigned. Director ROWLES, Alan David has been resigned. Director TURNER, Paul Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHAPE, Peter
Appointed Date: 13 March 2003

Director
GARDNER, Andrew Jeremy
Appointed Date: 17 January 2005
53 years old

Director
HINDLE, Emma
Appointed Date: 15 June 2015
50 years old

Resigned Directors

Secretary
BANFI, James Peter
Resigned: 18 February 2008
Appointed Date: 04 January 1993

Secretary
BATTERSBY, Graham
Resigned: 10 February 1999
Appointed Date: 02 September 1996

Secretary
TURNER, Paul Richard
Resigned: 02 September 1996

Director
CUNNINGHAM, Heather Ruth
Resigned: 07 December 2012
Appointed Date: 07 December 2012
62 years old

Director
FORRESTER, Robert Thomas
Resigned: 28 June 2001
Appointed Date: 26 April 1999
56 years old

Director
HINDLE, John
Resigned: 04 October 2012
91 years old

Director
KERSHAW, Malcolm Howard
Resigned: 24 September 2002
Appointed Date: 08 July 1994
86 years old

Director
MARSDEN, Ian Clifford
Resigned: 31 December 2004
Appointed Date: 02 July 2001
60 years old

Director
ROWLES, Alan David
Resigned: 14 September 1999
Appointed Date: 04 May 1993
78 years old

Director
TURNER, Paul Richard
Resigned: 06 January 1997
79 years old

Persons With Significant Control

Brookhouse Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKHOUSE HOMES (NUMBER 1) LIMITED Events

04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
21 Jun 2016
Full accounts made up to 24 September 2015
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 16,200

23 Jun 2015
Appointment of Emma Hindle as a director on 15 June 2015
17 May 2015
Full accounts made up to 24 September 2014
...
... and 99 more events
17 Oct 1986
Director resigned

17 Oct 1986
Registered office changed on 17/10/86 from: britannia road sale cheshire M33 2AB.

09 Oct 1986
Full accounts made up to 30 April 1986
09 Oct 1986
Return made up to 06/10/86; full list of members
23 Sep 1986
Director resigned;new director appointed