Brookhouse (Dumfries) Limited

Company Name	Brookhouse (Dumfries) Limited
Company Status	Active
Company Number	04334822
Category	Private Limited Company
Incorporation Date	5 December 2001(22 years, 4 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(1 year, 3 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(3 years, 1 month 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(10 years, 11 months 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(13 years, 6 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(15 years, 9 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	05 December 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	05 December 2001(same day as company formation)
Role	Accountant
Correspondence Address	47 Withington Avenue Culcheth Warrington Cheshire WA3 4JE

Secretary Name	Mr James Peter Banfi
Nationality	British
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crowton Cottage Ainsworth Lane Crowton Northwich Cheshire CW8 2RS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 December 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	Brook House Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,000
Net Worth	£4,090,000

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	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Charges

24 February 2011	Delivered on: 2 March 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Amendment to a security interest agreement (securities-possession) Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral being the securities and the related rights see image for full details. Outstanding
9 February 2011	Delivered on: 18 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Security interest agreement (units - possession) Secured details: All monies due or to become due from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First priority security interest. As a continuing security for the payment performance and dishcarge of the secured obligations the chargor (so that the security trustee shall have a first priority security interest in the collateral pursuant to the law) see image for full details. Outstanding
2 December 2005	Delivered on: 20 December 2005 Persons entitled: The Royal Bank of Scotland PLC (Secured Party) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right, title and interest in and to the security assets being the units and related rights. See the mortgage charge document for full details. Outstanding
20 June 2002	Delivered on: 27 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on 20 june 2002 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dumfries retail park glasgow road dumfries title number DMF1999. Outstanding

Filing History

5 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
2 June 2023	Accounts for a small company made up to 24 September 2022 (18 pages)
5 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
19 May 2022	Accounts for a small company made up to 24 September 2021 (18 pages)
6 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
19 July 2021	Satisfaction of charge 3 in full (1 page)
19 July 2021	Satisfaction of charge 4 in full (1 page)
19 July 2021	Satisfaction of charge 2 in full (1 page)
22 June 2021	Accounts for a small company made up to 24 September 2020 (17 pages)
7 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
21 May 2020	Accounts for a small company made up to 24 September 2019 (17 pages)
10 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 24 September 2018 (16 pages)
6 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
25 June 2018	Accounts for a small company made up to 24 September 2017 (16 pages)
11 December 2017	Confirmation statement made on 5 December 2017 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 (16 pages)
5 June 2017	Full accounts made up to 24 September 2016 (16 pages)
12 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
21 June 2016	Full accounts made up to 24 September 2015 (13 pages)
21 June 2016	Full accounts made up to 24 September 2015 (13 pages)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (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 (13 pages)
17 May 2015	Full accounts made up to 24 September 2014 (13 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
28 May 2014	Full accounts made up to 24 September 2013 (12 pages)
28 May 2014	Full accounts made up to 24 September 2013 (12 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
25 June 2013	Full accounts made up to 24 September 2012 (12 pages)
25 June 2013	Full accounts made up to 24 September 2012 (12 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 5 December 2012 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 (13 pages)
25 June 2012	Full accounts made up to 24 September 2011 (13 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
16 June 2011	Full accounts made up to 24 September 2010 (12 pages)
16 June 2011	Full accounts made up to 24 September 2010 (12 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
1 June 2010	Full accounts made up to 24 September 2009 (12 pages)
1 June 2010	Full accounts made up to 24 September 2009 (12 pages)
14 December 2009	Secretary's details changed for Mr Peter Chape on 5 December 2009 (1 page)
14 December 2009	Director's details changed for Mr Andrew Jeremy Gardner on 5 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Mr Peter Chape on 5 December 2009 (1 page)
14 December 2009	Director's details changed for Mr John Hindle on 5 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Andrew Jeremy Gardner on 5 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Mr Peter Chape on 5 December 2009 (1 page)
14 December 2009	Director's details changed for Mr John Hindle on 5 December 2009 (2 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Mr Andrew Jeremy Gardner on 5 December 2009 (2 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Mr John Hindle on 5 December 2009 (2 pages)
12 June 2009	Full accounts made up to 24 September 2008 (14 pages)
12 June 2009	Full accounts made up to 24 September 2008 (14 pages)
12 December 2008	Return made up to 05/12/08; full list of members (3 pages)
12 December 2008	Location of register of members (1 page)
12 December 2008	Location of register of members (1 page)
12 December 2008	Location of debenture register (1 page)
12 December 2008	Location of debenture register (1 page)
12 December 2008	Return made up to 05/12/08; full list of members (3 pages)
7 July 2008	Full accounts made up to 24 September 2007 (15 pages)
7 July 2008	Full accounts made up to 24 September 2007 (15 pages)
27 February 2008	Appointment terminated secretary james banfi (1 page)
27 February 2008	Appointment terminated secretary james banfi (1 page)
17 December 2007	Return made up to 05/12/07; full list of members (3 pages)
17 December 2007	Return made up to 05/12/07; full list of members (3 pages)
28 July 2007	Registered office changed on 28/07/07 from: unit 12, mercury park mercury way manchester 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 (14 pages)
27 July 2007	Full accounts made up to 24 September 2006 (14 pages)
15 December 2006	Return made up to 05/12/06; full list of members (3 pages)
15 December 2006	Return made up to 05/12/06; full list of members (3 pages)
19 July 2006	Full accounts made up to 24 September 2005 (14 pages)
19 July 2006	Full accounts made up to 24 September 2005 (14 pages)
20 December 2005	Particulars of mortgage/charge (5 pages)
20 December 2005	Particulars of mortgage/charge (5 pages)
8 December 2005	Return made up to 05/12/05; full list of members (3 pages)
8 December 2005	Return made up to 05/12/05; full list of members (3 pages)
29 July 2005	Full accounts made up to 24 September 2004 (16 pages)
29 July 2005	Full accounts made up to 24 September 2004 (16 pages)
29 January 2005	New director appointed (3 pages)
29 January 2005	New director appointed (3 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
14 December 2004	Return made up to 05/12/04; full list of members (7 pages)
14 December 2004	Return made up to 05/12/04; full list of members (7 pages)
14 April 2004	Full accounts made up to 24 September 2003 (17 pages)
14 April 2004	Full accounts made up to 24 September 2003 (17 pages)
6 January 2004	Return made up to 05/12/03; full list of members 363(287) ‐ Registered office changed on 06/01/04 (7 pages)
6 January 2004	Return made up to 05/12/03; full list of members 363(287) ‐ Registered office changed on 06/01/04 (7 pages)
4 June 2003	Full accounts made up to 24 September 2002 (16 pages)
4 June 2003	Full accounts made up to 24 September 2002 (16 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New secretary appointed (2 pages)
16 December 2002	Return made up to 05/12/02; full list of members (7 pages)
16 December 2002	Return made up to 05/12/02; full list of members (7 pages)
5 July 2002	Company name changed brookhouse office management lim ited\certificate issued on 05/07/02 (2 pages)
5 July 2002	Company name changed brookhouse office management lim ited\certificate issued on 05/07/02 (2 pages)
27 June 2002	Particulars of mortgage/charge (4 pages)
27 June 2002	Particulars of mortgage/charge (4 pages)
27 January 2002	Accounting reference date shortened from 31/12/02 to 24/09/02 (1 page)
27 January 2002	Accounting reference date shortened from 31/12/02 to 24/09/02 (1 page)
14 December 2001	New director appointed (3 pages)
14 December 2001	New director appointed (4 pages)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	New director appointed (3 pages)
14 December 2001	New director appointed (4 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Secretary resigned (1 page)
5 December 2001	Incorporation (17 pages)
5 December 2001	Incorporation (17 pages)

Brookhouse (Dumfries) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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