BROOKHOUSE PROPERTY HOLDINGS LIMITED
SALE BROOKHOUSE PROJECT MANAGEMENT LIMITED

Hellopages » Greater Manchester » Trafford » M33 6RH

Company number 04334893
Status Active
Incorporation Date 5 December 2001
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 fifty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 24 September 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of BROOKHOUSE PROPERTY HOLDINGS LIMITED are www.brookhousepropertyholdings.co.uk, and www.brookhouse-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Brookhouse Property Holdings Limited is a Private Limited Company. The company registration number is 04334893. Brookhouse Property Holdings Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Brookhouse Property Holdings 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUNNINGHAM, Heather Ruth has been resigned. Director HINDLE, John has been resigned. Director MARSDEN, Ian Clifford 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
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: 05 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001
Director
CUNNINGHAM, Heather Ruth
Resigned: 15 June 2015
Appointed Date: 07 December 2012
62 years old
Director
HINDLE, John
Resigned: 04 October 2012
Appointed Date: 05 December 2001
91 years old
Director
MARSDEN, Ian Clifford
Resigned: 31 December 2004
Appointed Date: 05 December 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001

Persons With Significant Control

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

BROOKHOUSE PROPERTY HOLDINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Jun 2016
Full accounts made up to 24 September 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
23 Jun 2015
Appointment of Emma Hindle as a director on 15 June 2015
23 Jun 2015
Termination of appointment of Heather Ruth Cunningham as a director on 15 June 2015
...
... and 43 more events
14 Dec 2001
New director appointed
14 Dec 2001
New secretary appointed
13 Dec 2001
Director resigned
13 Dec 2001
Secretary resigned
05 Dec 2001
Incorporation

BROOKHOUSE PROPERTY HOLDINGS LIMITED Charges

24 September 2003
Debenture
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Bradford & Bingley PLC in Its Capacity as Agent and Security Trustee for Itself and Each of the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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