Doubletable Limited

Company Name	Doubletable Limited
Directors	Andrew Jeremy Gardner and Emma Hindle
Company Status	Active
Company Number	02050470
Category	Private Limited Company
Incorporation Date	28 August 1986(37 years, 8 months ago)
Previous Names	Uppersource Limited and Brookhouse Properties Limited

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(16 years, 6 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(18 years, 4 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	Ms Emma Hindle
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2015(28 years, 9 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 John Hindle
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(5 years, 4 months after company formation)
Appointment Duration	20 years, 8 months (resigned 04 October 2012)
Role	Comapany Director
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(5 years, 4 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(5 years, 4 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(6 years, 4 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(6 years, 8 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(7 years, 10 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(10 years 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(12 years, 8 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(14 years, 10 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

Director Name	Mrs Heather Ruth Cunningham
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(26 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Contact

Website	brookhousegroup.co.uk
Telephone	0161 9694919
Telephone region	Manchester

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

24.4k at £1	Brookhouse Group LTD 100.00% Ordinary

Accounts

Latest Accounts	24 September 2022 (1 year, 7 months ago)
Next Accounts Due	24 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	24 September

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
2 June 2023	Accounts for a dormant company made up to 24 September 2022 (6 pages)
3 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
19 May 2022	Accounts for a dormant company made up to 24 September 2021 (6 pages)
5 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 24 September 2020 (6 pages)
4 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
21 May 2020	Accounts for a dormant company made up to 24 September 2019 (6 pages)
7 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
6 June 2019	Accounts for a dormant company made up to 24 September 2018 (6 pages)
4 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
9 February 2018	Accounts for a dormant company made up to 24 September 2017 (6 pages)
3 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 24 September 2016 (7 pages)
6 June 2017	Accounts for a dormant company made up to 24 September 2016 (7 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)
22 June 2016	Accounts for a dormant company made up to 24 September 2015 (7 pages)
22 June 2016	Accounts for a dormant company made up to 24 September 2015 (7 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 24,375 (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 24,375 (4 pages)
23 June 2015	Termination of appointment of Heather Ruth Cunningham as a director on 15 June 2015 (1 page)
23 June 2015	Appointment of Emma Hindle as a director on 15 June 2015 (2 pages)
23 June 2015	Termination of appointment of Heather Ruth Cunningham as a director on 15 June 2015 (1 page)
23 June 2015	Appointment of Emma Hindle as a director on 15 June 2015 (2 pages)
13 May 2015	Accounts for a dormant company made up to 24 September 2014 (7 pages)
13 May 2015	Accounts for a dormant company made up to 24 September 2014 (7 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 24,375 (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 24,375 (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 24,375 (4 pages)
30 May 2014	Accounts for a dormant company made up to 24 September 2013 (7 pages)
30 May 2014	Accounts for a dormant company made up to 24 September 2013 (7 pages)
7 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 24,375 (4 pages)
7 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 24,375 (4 pages)
7 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 24,375 (4 pages)
25 June 2013	Accounts for a dormant company made up to 24 September 2012 (7 pages)
25 June 2013	Accounts for a dormant company made up to 24 September 2012 (7 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)
7 December 2012	Appointment of Ms Heather Ruth Cunningham as a director (2 pages)
7 December 2012	Appointment of Ms Heather Ruth Cunningham 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)
6 August 2012	Auditor's resignation (1 page)
6 August 2012	Auditor's resignation (1 page)
25 June 2012	Accounts for a dormant company made up to 24 September 2011 (7 pages)
25 June 2012	Accounts for a dormant company made up to 24 September 2011 (7 pages)
19 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
19 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 (8 pages)
16 June 2011	Full accounts made up to 24 September 2010 (8 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 (8 pages)
1 June 2010	Full accounts made up to 24 September 2009 (8 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	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)
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	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)
12 June 2009	Full accounts made up to 24 September 2008 (8 pages)
12 June 2009	Full accounts made up to 24 September 2008 (8 pages)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Return made up to 02/01/09; full list of members (3 pages)
15 January 2009	Return made up to 02/01/09; full list of members (3 pages)
15 January 2009	Location of register of members (1 page)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Location of register of members (1 page)
7 July 2008	Full accounts made up to 24 September 2007 (8 pages)
7 July 2008	Full accounts made up to 24 September 2007 (8 pages)
27 February 2008	Appointment terminated secretary james banfi (1 page)
27 February 2008	Appointment terminated secretary james banfi (1 page)
4 January 2008	Return made up to 02/01/08; full list of members (3 pages)
4 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: brookhouse group of companies unit 12 mercury park mercury way manchester M41 7LY (1 page)
28 July 2007	Registered office changed on 28/07/07 from: brookhouse group of companies unit 12 mercury park mercury way manchester M41 7LY (1 page)
27 July 2007	Full accounts made up to 24 September 2006 (8 pages)
27 July 2007	Full accounts made up to 24 September 2006 (8 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 (8 pages)
19 July 2006	Full accounts made up to 24 September 2005 (8 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 (8 pages)
1 August 2005	Full accounts made up to 24 September 2004 (8 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)
14 April 2004	Full accounts made up to 24 September 2003 (10 pages)
14 April 2004	Full accounts made up to 24 September 2003 (10 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)
8 June 2003	Full accounts made up to 24 September 2002 (9 pages)
8 June 2003	Full accounts made up to 24 September 2002 (9 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 363(287) ‐ Registered office changed on 21/01/03 (7 pages)
21 January 2003	Return made up to 02/01/03; full list of members 363(287) ‐ Registered office changed on 21/01/03 (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 (7 pages)
28 January 2002	Full accounts made up to 24 September 2001 (7 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)
23 August 2001	Full accounts made up to 24 September 2000 (6 pages)
23 August 2001	Full accounts made up to 24 September 2000 (6 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; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2001	Return made up to 02/01/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2000	Full accounts made up to 24 September 1999 (6 pages)
13 June 2000	Full accounts made up to 24 September 1999 (6 pages)
13 January 2000	Return made up to 05/01/00; no change of members 363(288) ‐ Director resigned (7 pages)
13 January 2000	Return made up to 05/01/00; no change of members 363(288) ‐ Director resigned (7 pages)
26 May 1999	Full accounts made up to 24 September 1998 (6 pages)
26 May 1999	Full accounts made up to 24 September 1998 (6 pages)
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)
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 (6 pages)
30 March 1998	Full accounts made up to 24 September 1997 (6 pages)
8 January 1998	Return made up to 05/01/98; no change of members (4 pages)
8 January 1998	Return made up to 05/01/98; no change of members (4 pages)
29 September 1997	Company name changed brookhouse properties LIMITED\certificate issued on 30/09/97 (2 pages)
29 September 1997	Company name changed brookhouse properties LIMITED\certificate issued on 30/09/97 (2 pages)
21 May 1997	Accounts for a dormant company made up to 24 September 1996 (6 pages)
21 May 1997	Accounts for a dormant company made up to 24 September 1996 (6 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	Declaration of assistance for shares acquisition (5 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Declaration of assistance for shares acquisition (5 pages)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	Secretary resigned (1 page)
15 July 1996	Full accounts made up to 24 September 1995 (14 pages)
15 July 1996	Full accounts made up to 24 September 1995 (14 pages)
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 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 (50 pages)
15 January 1994	Full accounts made up to 24 September 1993 (13 pages)
15 January 1994	Full accounts made up to 24 September 1993 (13 pages)
10 January 1993	Full accounts made up to 24 September 1992 (12 pages)
10 January 1993	Full accounts made up to 24 September 1992 (12 pages)
20 December 1991	Full accounts made up to 24 September 1991 (12 pages)
20 December 1991	Full accounts made up to 24 September 1991 (12 pages)
4 April 1991	Full accounts made up to 24 September 1990 (12 pages)
4 April 1991	Full accounts made up to 24 September 1990 (12 pages)
19 February 1990	Full accounts made up to 24 September 1989 (13 pages)
19 February 1990	Full accounts made up to 24 September 1989 (13 pages)
10 August 1988	Full group accounts made up to 24 March 1988 (16 pages)
10 August 1988	Full group accounts made up to 24 March 1988 (16 pages)
22 October 1987	Full group accounts made up to 24 March 1987 (17 pages)
22 October 1987	Full group accounts made up to 24 March 1987 (17 pages)

Doubletable Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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