Brookhouse Estates Limited

Company Name	Brookhouse Estates Limited
Company Status	Active
Company Number	00281483
Category	Private Limited Company
Incorporation Date	10 November 1933(90 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Peter Chape
Nationality	British
Status	Current
Appointed	13 March 2003(69 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mr Andrew Jeremy Gardner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 January 2005(71 years, 2 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mr Michael Edward Nuttall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 November 2012(79 years after company formation)
Appointment Duration	11 years, 5 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Ms Emma Hindle
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2015(81 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mr Heath David Broadbent
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(83 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Construction Director
Country of Residence	England
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mr John Hindle
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(58 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (resigned 04 October 2012)
Role	Co Dicrector
Country of Residence	United Kingdom
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mr Paul Richard Turner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(58 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 January 1997)
Role	Chartered Accountant
Correspondence Address	6 Ashwood Drive Broadstone Dorset BH18 8LN

Secretary Name	Mr Paul Richard Turner
Nationality	British
Status	Resigned
Appointed	17 January 1992(58 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	6 Ashwood Drive Broadstone Dorset BH18 8LN

Secretary Name	Mr James Peter Banfi
Nationality	British
Status	Resigned
Appointed	04 January 1993(59 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 18 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Crowton Cottage Ainsworth Lane Crowton Northwich Cheshire CW8 2RS

Director Name	Mr Alan David Rowles
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(59 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 September 1999)
Role	Building Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Pheasant Rise Bowdon Altrincham Cheshire WA14 3HL

Director Name	Malcolm Howard Kershaw
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(60 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Binghill Cottage Binghill Road Milltimber Aberdeenshire AB13 0JL Scotland

Secretary Name	Mr Graham Battersby
Nationality	British
Status	Resigned
Appointed	02 September 1996(62 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	290 Northenden Road Sale Cheshire M33 2PA

Director Name	Robert Thomas Forrester
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(65 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2001)
Role	Finance Director
Correspondence Address	3 Mallory Court Enville Road Bowden Cheshire WA14 2NP

Director Name	Ian Clifford Marsden
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(67 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2004)
Role	Accountant
Correspondence Address	47 Withington Avenue Culcheth Warrington Cheshire WA3 4JE

Contact

Website	brookhousegroup.co.uk

Location

Registered Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

41.3k at £0.05	Brookhouse Builders LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,000
Gross Profit	£1,000
Net Worth	£12,496,000

Accounts

Latest Accounts	24 September 2022 (1 year, 6 months ago)
Next Accounts Due	24 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	24 September

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Charges

23 May 1984	Delivered on: 5 June 1984 Satisfied on: 14 July 1990 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises known as 14 lindrick close new moston manchester, gt manchester. T/n gm 243524 and the proceeds of sale thereof. Fully Satisfied
23 May 1984	Delivered on: 5 June 1984 Satisfied on: 14 July 1990 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises k/as 180 manchester rd., Keasley, bolton, gtr. Manchester t/no: la 213333 & the proceeds of the sale thereof. Fully Satisfied
23 May 1984	Delivered on: 5 June 1984 Satisfied on: 14 July 1990 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land certificate t/n ch 119720 relating to 81 bridge street, warrington cheshire & the proceeds of sale thereof. Fully Satisfied
23 May 1984	Delivered on: 5 June 1984 Satisfied on: 14 July 1990 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land certificate t/n gm 234523 relating to 16 lindrick close, new moston, manchester. And the proceeds of sale thereof. Fully Satisfied
23 May 1984	Delivered on: 5 June 1984 Satisfied on: 4 July 1987 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 7 lindrick close new morston manchester t/n gm 223665 and the proceeds of sale thereof. Fully Satisfied
14 May 1984	Delivered on: 17 May 1984 Satisfied on: 4 July 1987 Persons entitled: Allstate Insurance Company Limited Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or the poco group of companies as defined in the deed to the chargee on any account whatsoever. Particulars: Land at gib lane wythenshawe greater manchester title no gm 280960 and the proceeds of sale thereof. Fully Satisfied
30 March 1984	Delivered on: 12 April 1984 Satisfied on: 4 July 1987 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of greengate chadderton oldham greater manchester. Title no gm 186754 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
20 September 1999	Delivered on: 24 September 1999 Satisfied on: 16 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of greengate chadderton t/n GM495499. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 June 1981	Delivered on: 15 June 1981 Satisfied on: 4 July 1987 Persons entitled: Federated Insurance Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the counter idemnity dated 14/7/77 and the guarantee bonus. Particulars: Flat 12 and garage, sandringham court, brooklands road, manchester. Title no gm 59825. Fully Satisfied
24 November 1992	Delivered on: 10 December 1992 Satisfied on: 16 January 2004 Persons entitled: Paul Richard Turner Classification: Third party legal charge Secured details: All monies due or to become due from brookhouse group limited to the chargee on any account whatsoever. Particulars: 16 heath gardens manor heath halifax t/n wyk 229460. Fully Satisfied
24 November 1992	Delivered on: 10 December 1992 Satisfied on: 22 August 1996 Persons entitled: John Hindle Classification: Third party legal charge Secured details: All monies due or to become due from brookhouse group limited to the chargee on any account whatsoever. Particulars: 1) land on the south side of birtles road broken cross macclesfield t/n ch 60013 and ch 69024. 2) 11 broadbottom road mottram tameside. 3) land on the south east side of gib lane manchester t/n gm 280960. Fully Satisfied
8 July 1992	Delivered on: 18 July 1992 Satisfied on: 16 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a perrywood ind est. Wyld's lane worcester hereford and worcester t/n hw 98925 and by way of fixed charge over all moveable plant machinery utensils furniture and equipment. Fully Satisfied
24 September 1990	Delivered on: 28 September 1990 Satisfied on: 29 April 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from chage list LTD to the chargee on any account account whatsoever. Particulars: By way of legal mortgage:- f/h land & buildings k/as units 7,9,12,13, & 14 mercury park, barton dock rd., Trafford park, trafford, grtr. Manchester together with related roads & services. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 April 1988	Delivered on: 27 April 1988 Satisfied on: 16 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land west of greengate chadderton oldham, gt manchester. T/no: gm 186754 fixed charge over all plant machinery implements utensils furniture equipment fixtures & fittings. Fully Satisfied
11 March 1988	Delivered on: 16 March 1988 Satisfied on: 19 November 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings on the east side of wyld's lane, worcester hereford and worcester t/n hw 55069. fixed charge over plant machinery implements utensils furniture and equipment fixtures & fittings. Fully Satisfied
6 May 1987	Delivered on: 19 May 1987 Satisfied on: 14 July 1990 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to six memoranda of deposit dated 23/09/84 and 29/09/86. Particulars: Various properties under t/nos ch 119720, gm 243524, gm 234523, la 213333, ce 57857 and dt 140165 see doc for full details. Fully Satisfied
29 September 1986	Delivered on: 16 October 1986 Satisfied on: 16 January 2004 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land certificate t/n dt 140165 relating to PENT0OUSE at 91-93 banks road, sand banks, poole dorset. And proceeds of sale thereof. Fully Satisfied
21 January 1985	Delivered on: 30 January 1985 Satisfied on: 14 July 1987 Persons entitled: Allstate Insurance Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of counter-indemnities dated 14.7.77 and 12.10.84 and the charge. Particulars: The land comprised in the following titles:- ch 60013, ch 80068, ch 113202, ch 69024, la 112748, ch 41423, la 34000, ms 115150, ca 316093, la 376140, la 368771, gm 192109, gm 250917, ch 68948, gm 30791, la 132113, ms 105439. Fully Satisfied
23 May 1984	Delivered on: 5 June 1984 Satisfied on: 14 July 1990 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises known as 50/50A yarm lane, stokton on tees cleveland t/n ce 57857 and proceeds of sale thereof. Fully Satisfied
10 March 1980	Delivered on: 26 March 1980 Satisfied on: 3 May 1988 Persons entitled: Federated Insurance Company Limitled Classification: Legal charge Secured details: Asl monies due or to become due from the company to the chargee under the terms of a counter idemnity dated 14/7/77. Particulars: L/H interest arising out of a lease dated 20/02/80 made between pinewood estates (wessex) limited and mortgatgor and relating to propery situate on the south side of bridge street christchurch, dorset. Fully Satisfied
28 October 2004	Delivered on: 29 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from brookhouse property investments limited to the chargee on any account whatsoever. Particulars: Units 7, 9, 12 and 13 mercury park cobalt avenue trafford park manchester t/nos 550008 and GM539212. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 September 2004	Delivered on: 23 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from brookhouse property investments limited to the chargee on any account whatsoever. Particulars: Unit 14 mercury park cobalt avenue manchester t/n GM539211. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 June 2003	Delivered on: 1 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from brookhouse (dumfries) limited to the chargee on any account whatsoever. Particulars: The property k/a units 7,9,12,13 & 14 mercury park trafford park greater manchester t/n GM550008 GM539212 & GM539211. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 September 1993	Delivered on: 5 October 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 7, 9, 12, 13 and 14 mercury park barton dock road trafford park trafford greater manchester t/n's GM550008 GM539212 and GM539211 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding

Filing History

3 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
1 June 2023	Accounts for a small company made up to 24 September 2022 (17 pages)
3 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
19 May 2022	Accounts for a small company made up to 24 September 2021 (17 pages)
4 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
22 June 2021	Accounts for a small company made up to 24 September 2020 (16 pages)
4 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
21 May 2020	Accounts for a small company made up to 24 September 2019 (17 pages)
6 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
7 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
24 December 2018	Accounts for a small company made up to 24 September 2018 (16 pages)
21 June 2018	Accounts for a small company made up to 24 September 2017 (18 pages)
3 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
19 September 2017	Appointment of Mr Heath David Broadbent as a director on 18 September 2017 (2 pages)
19 September 2017	Appointment of Mr Heath David Broadbent as a director on 18 September 2017 (2 pages)
5 June 2017	Full accounts made up to 24 September 2016 (19 pages)
5 June 2017	Full accounts made up to 24 September 2016 (19 pages)
4 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
21 June 2016	Full accounts made up to 24 September 2015 (15 pages)
21 June 2016	Full accounts made up to 24 September 2015 (15 pages)
5 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,067 (4 pages)
5 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,067 (4 pages)
23 June 2015	Appointment of Emma Hindle as a director on 15 June 2015 (2 pages)
23 June 2015	Appointment of Emma Hindle as a director on 15 June 2015 (2 pages)
17 May 2015	Full accounts made up to 24 September 2014 (15 pages)
17 May 2015	Full accounts made up to 24 September 2014 (15 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,067 (4 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,067 (4 pages)
28 May 2014	Full accounts made up to 24 September 2013 (14 pages)
28 May 2014	Full accounts made up to 24 September 2013 (14 pages)
13 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2,067 (4 pages)
13 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2,067 (4 pages)
13 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2,067 (4 pages)
25 June 2013	Full accounts made up to 24 September 2012 (14 pages)
25 June 2013	Full accounts made up to 24 September 2012 (14 pages)
7 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
8 November 2012	Appointment of Michael Edward Nuttall as a director (2 pages)
8 November 2012	Appointment of Michael Edward Nuttall as a director (2 pages)
5 October 2012	Termination of appointment of John Hindle as a director (1 page)
5 October 2012	Termination of appointment of John Hindle as a director (1 page)
25 June 2012	Full accounts made up to 24 September 2011 (15 pages)
25 June 2012	Full accounts made up to 24 September 2011 (15 pages)
17 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
16 June 2011	Full accounts made up to 24 September 2010 (16 pages)
16 June 2011	Full accounts made up to 24 September 2010 (16 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
1 June 2010	Full accounts made up to 24 September 2009 (16 pages)
1 June 2010	Full accounts made up to 24 September 2009 (16 pages)
11 January 2010	Director's details changed for Mr Andrew Jeremy Gardner on 2 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Andrew Jeremy Gardner on 2 January 2010 (2 pages)
11 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Secretary's details changed for Mr Peter Chape on 2 January 2010 (1 page)
11 January 2010	Secretary's details changed for Mr Peter Chape on 2 January 2010 (1 page)
11 January 2010	Director's details changed for Mr John Hindle on 2 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Mr Peter Chape on 2 January 2010 (1 page)
11 January 2010	Director's details changed for Mr John Hindle on 2 January 2010 (2 pages)
11 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Mr Andrew Jeremy Gardner on 2 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr John Hindle on 2 January 2010 (2 pages)
12 June 2009	Full accounts made up to 24 September 2008 (18 pages)
12 June 2009	Full accounts made up to 24 September 2008 (18 pages)
20 January 2009	Location of debenture register (1 page)
20 January 2009	Location of register of members (1 page)
20 January 2009	Location of debenture register (1 page)
20 January 2009	Return made up to 02/01/09; full list of members (4 pages)
20 January 2009	Location of register of members (1 page)
20 January 2009	Return made up to 02/01/09; full list of members (4 pages)
7 July 2008	Full accounts made up to 24 September 2007 (18 pages)
7 July 2008	Full accounts made up to 24 September 2007 (18 pages)
27 February 2008	Appointment terminated secretary james banfi (1 page)
27 February 2008	Appointment terminated secretary james banfi (1 page)
7 January 2008	Return made up to 02/01/08; full list of members (3 pages)
7 January 2008	Return made up to 02/01/08; full list of members (3 pages)
28 July 2007	Registered office changed on 28/07/07 from: unit 12 mercury park mercury way manchester M41 7LY (1 page)
28 July 2007	Registered office changed on 28/07/07 from: unit 12 mercury park mercury way manchester M41 7LY (1 page)
27 July 2007	Full accounts made up to 24 September 2006 (18 pages)
27 July 2007	Full accounts made up to 24 September 2006 (18 pages)
22 January 2007	Return made up to 02/01/07; full list of members (3 pages)
22 January 2007	Return made up to 02/01/07; full list of members (3 pages)
19 July 2006	Full accounts made up to 24 September 2005 (17 pages)
19 July 2006	Full accounts made up to 24 September 2005 (17 pages)
17 January 2006	Return made up to 02/01/06; full list of members (3 pages)
17 January 2006	Return made up to 02/01/06; full list of members (3 pages)
1 August 2005	Full accounts made up to 24 September 2004 (17 pages)
1 August 2005	Full accounts made up to 24 September 2004 (17 pages)
29 January 2005	New director appointed (3 pages)
29 January 2005	New director appointed (3 pages)
27 January 2005	Return made up to 02/01/05; full list of members (7 pages)
27 January 2005	Return made up to 02/01/05; full list of members (7 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
29 October 2004	Particulars of mortgage/charge (3 pages)
29 October 2004	Particulars of mortgage/charge (3 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
14 April 2004	Full accounts made up to 24 September 2003 (18 pages)
14 April 2004	Full accounts made up to 24 September 2003 (18 pages)
17 January 2004	Return made up to 02/01/04; full list of members 363(287) ‐ Registered office changed on 17/01/04 (7 pages)
17 January 2004	Return made up to 02/01/04; full list of members 363(287) ‐ Registered office changed on 17/01/04 (7 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
8 June 2003	Full accounts made up to 24 September 2002 (19 pages)
8 June 2003	Full accounts made up to 24 September 2002 (19 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New secretary appointed (2 pages)
21 January 2003	Return made up to 02/01/03; full list of members (7 pages)
21 January 2003	Return made up to 02/01/03; full list of members (7 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
28 January 2002	Full accounts made up to 24 September 2001 (16 pages)
28 January 2002	Full accounts made up to 24 September 2001 (16 pages)
21 January 2002	Return made up to 02/01/02; full list of members (7 pages)
21 January 2002	Return made up to 02/01/02; full list of members (7 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
30 March 2001	Registered office changed on 30/03/01 from: russell house 94 96 chapel road sale cheshire M33 7DX (1 page)
30 March 2001	Registered office changed on 30/03/01 from: russell house 94 96 chapel road sale cheshire M33 7DX (1 page)
8 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2000	Full accounts made up to 24 September 2000 (15 pages)
29 December 2000	Full accounts made up to 24 September 2000 (15 pages)
22 February 2000	Full accounts made up to 24 September 1999 (15 pages)
22 February 2000	Full accounts made up to 24 September 1999 (15 pages)
13 January 2000	Return made up to 05/01/00; full list of members (7 pages)
13 January 2000	Return made up to 05/01/00; full list of members (7 pages)
24 September 1999	Particulars of mortgage/charge (3 pages)
24 September 1999	Particulars of mortgage/charge (3 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
24 May 1999	New director appointed (3 pages)
24 May 1999	New director appointed (3 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Secretary resigned (1 page)
12 February 1999	Full accounts made up to 24 September 1998 (14 pages)
12 February 1999	Full accounts made up to 24 September 1998 (14 pages)
7 January 1999	Return made up to 05/01/99; full list of members (6 pages)
7 January 1999	Return made up to 05/01/99; full list of members (6 pages)
30 March 1998	Full accounts made up to 24 September 1997 (14 pages)
30 March 1998	Full accounts made up to 24 September 1997 (14 pages)
7 January 1998	Return made up to 05/01/98; no change of members (4 pages)
7 January 1998	Return made up to 05/01/98; no change of members (4 pages)
21 May 1997	Full accounts made up to 24 September 1996 (15 pages)
21 May 1997	Full accounts made up to 24 September 1996 (15 pages)
14 May 1997	Registered office changed on 14/05/97 from: mercury way barton dock road manchester M41 7GP (1 page)
14 May 1997	Registered office changed on 14/05/97 from: mercury way barton dock road manchester M41 7GP (1 page)
5 February 1997	Return made up to 05/01/97; no change of members (6 pages)
5 February 1997	Return made up to 05/01/97; no change of members (6 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1997	Declaration of assistance for shares acquisition (5 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1997	Declaration of assistance for shares acquisition (5 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	Secretary resigned (1 page)
23 August 1996	Full accounts made up to 24 September 1995 (15 pages)
23 August 1996	Full accounts made up to 24 September 1995 (15 pages)
22 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Return made up to 17/01/96; full list of members (8 pages)
24 January 1996	Return made up to 17/01/96; full list of members (8 pages)
29 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1995	Full accounts made up to 24 September 1994 (15 pages)
29 January 1995	Full accounts made up to 24 September 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
14 January 1994	Full accounts made up to 24 September 1993 (13 pages)
14 January 1994	Full accounts made up to 24 September 1993 (13 pages)
10 January 1993	Full accounts made up to 24 September 1992 (13 pages)
10 January 1993	Full accounts made up to 24 September 1992 (13 pages)
19 December 1991	Full accounts made up to 24 September 1991 (13 pages)
19 December 1991	Full accounts made up to 24 September 1991 (13 pages)
4 April 1991	Full accounts made up to 24 September 1990 (13 pages)
4 April 1991	Full accounts made up to 24 September 1990 (13 pages)
14 February 1990	Accounts made up to 24 September 1989 (13 pages)
14 February 1990	Accounts made up to 24 September 1989 (13 pages)
2 August 1988	Accounts made up to 24 March 1988 (14 pages)
2 August 1988	Accounts made up to 24 March 1988 (14 pages)
21 October 1987	Full accounts made up to 24 March 1987 (16 pages)
21 October 1987	Return made up to 09/10/87; full list of members (16 pages)
21 October 1987	Return made up to 09/10/87; full list of members (16 pages)
21 October 1987	Full accounts made up to 24 March 1987 (16 pages)

Brookhouse Estates Limited

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