BROOKHOUSE PROPERTIES LIMITED
SALE DOUBLETABLE LIMITED

Hellopages » Greater Manchester » Trafford » M33 6RH

Company number 03253375
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address PROSPECT HOUSE, 168-170 WASHWAY ROAD, SALE, CHESHIRE, M33 6RH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Group of companies' accounts made up to 24 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 218 . The most likely internet sites of BROOKHOUSE PROPERTIES LIMITED are www.brookhouseproperties.co.uk, and www.brookhouse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Brookhouse Properties Limited is a Private Limited Company. The company registration number is 03253375. Brookhouse Properties Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of Brookhouse Properties Limited is Prospect House 168 170 Washway Road Sale Cheshire M33 6rh. . CHAPE, Peter is a Secretary of the company. CUNNINGHAM, Heather Ruth is a Director of the company. DENT, John Roger is a Director 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANFI, James Peter has been resigned. Director FORRESTER, Robert Thomas has been resigned. Director HINDLE, John has been resigned. Director KERSHAW, Malcolm Howard has been resigned. Director KERSHAW, Malcolm Howard has been resigned. Director MARSDEN, Ian Clifford has been resigned. Director ROWLES, Alan David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHAPE, Peter
Appointed Date: 13 March 2003
Director
CUNNINGHAM, Heather Ruth
Appointed Date: 11 October 1999
62 years old
Director
DENT, John Roger
Appointed Date: 30 December 2008
81 years old
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: 09 October 1996
Secretary
BATTERSBY, Graham
Resigned: 10 February 1999
Appointed Date: 06 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 1996
Appointed Date: 23 September 1996
Director
BANFI, James Peter
Resigned: 18 February 2008
Appointed Date: 10 March 2003
72 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
Appointed Date: 09 October 1996
91 years old
Director
KERSHAW, Malcolm Howard
Resigned: 24 September 2012
Appointed Date: 11 December 2002
86 years old
Director
KERSHAW, Malcolm Howard
Resigned: 24 September 2002
Appointed Date: 06 January 1997
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: 06 January 1997
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 October 1996
Appointed Date: 23 September 1996

Persons With Significant Control

Aggregate Company S.A.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKHOUSE PROPERTIES LIMITED Events

29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
21 Jun 2016
Group of companies' accounts made up to 24 September 2015
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 218
23 Jun 2015
Appointment of Emma Hindle as a director on 15 June 2015
17 May 2015
Group of companies' accounts made up to 24 September 2014
...
... and 72 more events
22 Nov 1996
Director resigned
22 Nov 1996
New director appointed
22 Nov 1996
New secretary appointed
22 Nov 1996
Registered office changed on 22/11/96 from: 1 mitchell lane bristol BS1 6BU
23 Sep 1996
Incorporation

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