Brookhouse (Barnstable) Limited

Company Name	Brookhouse (Barnstable) Limited
Company Status	Dissolved
Company Number	04265437
Category	Private Limited Company
Incorporation Date	6 August 2001(22 years, 8 months ago)
Dissolution Date	28 July 2015 (8 years, 8 months ago)
Previous Name	Hamilton House (2001) 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

Director Name	Mr Andrew Jeremy Gardner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2005(3 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (closed 28 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Secretary Name	Mr Peter Chape
Nationality	British
Status	Closed
Appointed	18 February 2008(6 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 28 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mrs Heather Ruth Cunningham
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2012(11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 28 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mr James Peter Banfi
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Crowton Cottage Ainsworth Lane Crowton Northwich Cheshire CW8 2RS

Director Name	Mr John Hindle
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Ian Clifford Marsden
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Accountant
Correspondence Address	47 Withington Avenue Culcheth Warrington Cheshire WA3 4JE

Director Name	Cllr James Arthur McArdle
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	12 High Moor Crescent Waterhead Oldham Greater Manchester OL4 2SN

Director Name	Alan Paul Nottingham
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Surveyor
Correspondence Address	19 Thistlewood Drive Wilmslow Cheshire SK9 2RF

Secretary Name	Mr James Peter Banfi
Nationality	British
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Crowton Cottage Ainsworth Lane Crowton Northwich Cheshire CW8 2RS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

1 at £1	Brookhouse Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,932,000

Accounts

Latest Accounts	24 September 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	24 September

Filing History

28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
1 April 2015	Application to strike the company off the register (3 pages)
14 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (4 pages)
14 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (4 pages)
28 May 2014	Full accounts made up to 24 September 2013 (11 pages)
12 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (4 pages)
12 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (4 pages)
25 June 2013	Full accounts made up to 24 September 2012 (11 pages)
7 December 2012	Appointment of Ms Heather Ruth Cunningham as a director (2 pages)
8 October 2012	Termination of appointment of John Hindle as a director (1 page)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
25 June 2012	Full accounts made up to 24 September 2011 (11 pages)
19 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
16 June 2011	Full accounts made up to 24 September 2010 (12 pages)
5 August 2010	Director's details changed for Mr John Hindle on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Andrew Jeremy Gardner on 5 August 2010 (2 pages)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Mr Andrew Jeremy Gardner on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Mr Peter Chape on 5 August 2010 (1 page)
5 August 2010	Secretary's details changed for Mr Peter Chape on 5 August 2010 (1 page)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Mr John Hindle on 5 August 2010 (2 pages)
1 June 2010	Full accounts made up to 24 September 2009 (12 pages)
10 August 2009	Return made up to 06/08/09; full list of members (3 pages)
12 June 2009	Full accounts made up to 24 September 2008 (14 pages)
13 August 2008	Location of register of members (1 page)
13 August 2008	Return made up to 06/08/08; full list of members (3 pages)
13 August 2008	Location of debenture register (1 page)
7 July 2008	Full accounts made up to 24 September 2007 (14 pages)
28 February 2008	Secretary appointed peter chape (2 pages)
27 February 2008	Appointment terminated secretary james banfi (1 page)
27 February 2008	Appointment terminated director james banfi (1 page)
28 August 2007	Return made up to 06/08/07; full list of members (3 pages)
28 July 2007	Registered office changed on 28/07/07 from: unit 12 mercury park mercury way manchester lancashire M41 7LY (1 page)
27 July 2007	Full accounts made up to 24 September 2006 (14 pages)
7 August 2006	Return made up to 06/08/06; full list of members (3 pages)
19 July 2006	Full accounts made up to 24 September 2005 (14 pages)
15 August 2005	Return made up to 06/08/05; full list of members (3 pages)
1 August 2005	Full accounts made up to 24 September 2004 (13 pages)
29 January 2005	New director appointed (3 pages)
17 January 2005	Director resigned (1 page)
1 September 2004	Return made up to 06/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
14 April 2004	Full accounts made up to 24 September 2003 (8 pages)
22 October 2003	Particulars of mortgage/charge (4 pages)
8 October 2003	Particulars of mortgage/charge (12 pages)
17 September 2003	Registered office changed on 17/09/03 from: brookhouse group of companies mercury way manchester M41 7LY (1 page)
5 September 2003	Return made up to 06/08/03; full list of members (7 pages)
14 July 2003	Company name changed hamilton house (2001) LIMITED\certificate issued on 14/07/03 (2 pages)
4 June 2003	Full accounts made up to 24 September 2002 (8 pages)
7 March 2003	Registered office changed on 07/03/03 from: market court 20-24 church street altrincham cheshire WA14 4DW (1 page)
9 September 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
2 August 2002	Director resigned (1 page)
28 September 2001	Accounting reference date extended from 31/08/02 to 24/09/02 (1 page)
20 August 2001	New director appointed (2 pages)
13 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	New director appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Director resigned (1 page)
6 August 2001	Incorporation (13 pages)

Brookhouse (Barnstable) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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