BROOKHOUSE SWINDON LIMITED
SALE BROOKHOUSE EDINBURGH LIMITED VANISHFOCAL LIMITED

Hellopages » Greater Manchester » Trafford » M33 6RH

Company number 04077394
Status Active
Incorporation Date 25 September 2000
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 sixty-two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 24 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 . The most likely internet sites of BROOKHOUSE SWINDON LIMITED are www.brookhouseswindon.co.uk, and www.brookhouse-swindon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Brookhouse Swindon Limited is a Private Limited Company. The company registration number is 04077394. Brookhouse Swindon Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Brookhouse Swindon 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 FORRESTER, Robert Thomas has been resigned. Director HINDLE, John has been resigned. Director MARSDEN, Ian Clifford has been resigned. Director POGSON, Mark Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 01 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2000
Appointed Date: 25 September 2000
Director
CUNNINGHAM, Heather Ruth
Resigned: 15 June 2015
Appointed Date: 07 December 2012
62 years old
Director
FORRESTER, Robert Thomas
Resigned: 28 June 2001
Appointed Date: 01 December 2000
56 years old
Director
HINDLE, John
Resigned: 04 October 2012
Appointed Date: 12 September 2001
91 years old
Director
MARSDEN, Ian Clifford
Resigned: 31 December 2004
Appointed Date: 02 July 2001
60 years old
Director
POGSON, Mark Christopher
Resigned: 29 November 2004
Appointed Date: 12 December 2001
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 December 2000
Appointed Date: 25 September 2000

Persons With Significant Control

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

BROOKHOUSE SWINDON LIMITED Events

28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 24 September 2015
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • 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 52 more events
11 Dec 2000
New secretary appointed
11 Dec 2000
Registered office changed on 11/12/00 from: 1 mitchell lane bristol avon BS1 6BU
07 Dec 2000
Secretary resigned
07 Dec 2000
Director resigned
25 Sep 2000
Incorporation

BROOKHOUSE SWINDON LIMITED Charges

24 November 2005
Deed
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Leehampton Developments (Edison Park) Limited
Description: The retention balance and all money from time to time…

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