Brookhouse (Hamilton) Limited

Company Name	Brookhouse (Hamilton) Limited
Company Status	Active
Company Number	04448728
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)
Previous Name	Elitedeep 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
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Peter Chape
Nationality	British
Status	Current
Appointed	13 March 2003(9 months, 2 weeks 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(2 years, 7 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(10 years, 5 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 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, 3 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	19 September 2002(3 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 04 October 2012)
Role	Managing 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	19 September 2002(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2004)
Role	Accountant
Correspondence Address	47 Withington Avenue Culcheth Warrington Cheshire WA3 4JE

Secretary Name	Mr James Peter Banfi
Nationality	British
Status	Resigned
Appointed	19 September 2002(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 18 February 2008)
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	28 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(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 Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,868,000
Net Worth	£17,204,000
Cash	£3,355,000
Current Liabilities	£50,524,000

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	28 May 2023 (10 months, 4 weeks ago)
Next Return Due	11 June 2024 (1 month, 3 weeks from now)

Charges

20 January 2020	Delivered on: 22 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as hamilton retail park, douglas park lane, hamilton ML3 0DF being the subjects registered in the land register of scotland under title number LAN100317. Outstanding
14 January 2020	Delivered on: 17 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
21 December 2010	Delivered on: 6 January 2011 Persons entitled: Barclays Bank PLC as Security Agent Classification: Assignation of rental income executed on 15 december 2010 creation Secured details: All monies due or to become due from the borrower and each other obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rent that may become due with full power to demand, uplift and claim payment of any such sum or sums now or hereafter payable under the leases see image for full details. Outstanding
22 December 2010	Delivered on: 4 January 2011 Persons entitled: Barclays Bank PLC as Security Agent Classification: Standard security executed on 15 december 2010 Secured details: All monies due or to become due from the borrower and each other obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole those subjects k/a hamilton retail park douglas park lane hamilton t/n LAN100317. Outstanding
21 December 2010	Delivered on: 30 December 2010 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the benefit of all agreements all fittings the proceeds the benefit of any rental deposit the charged accounts all monies all licences first floating charge all moveable plant machinery implements the benefit of all licences contracts warranties see image for full details. Outstanding
20 September 2004	Delivered on: 29 September 2004 Satisfied on: 21 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security which was presented for registration in scotland on 23 september 2004 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Subjects k/a hamilton retail park, douglas park lane, hamilton t/no LAN100317 together with the whole rights pertaining thereto. Fully Satisfied

Filing History

2 June 2023	Accounts for a small company made up to 24 September 2022 (20 pages)
30 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
30 May 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
19 May 2022	Accounts for a small company made up to 24 September 2021 (20 pages)
22 June 2021	Accounts for a small company made up to 24 September 2020 (19 pages)
28 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
21 May 2020	Accounts for a small company made up to 24 September 2019 (19 pages)
22 January 2020	Registration of charge 044487280006, created on 20 January 2020 (17 pages)
17 January 2020	Registration of charge 044487280005, created on 14 January 2020 (16 pages)
3 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 24 September 2018 (18 pages)
20 June 2018	Accounts for a small company made up to 24 September 2017 (18 pages)
29 May 2018	Confirmation statement made on 28 May 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 (20 pages)
5 June 2017	Full accounts made up to 24 September 2016 (20 pages)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
21 June 2016	Full accounts made up to 24 September 2015 (17 pages)
21 June 2016	Full accounts made up to 24 September 2015 (17 pages)
6 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
6 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 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)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
17 May 2015	Full accounts made up to 24 September 2014 (16 pages)
17 May 2015	Full accounts made up to 24 September 2014 (16 pages)
5 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (4 pages)
5 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (4 pages)
28 May 2014	Full accounts made up to 24 September 2013 (15 pages)
28 May 2014	Full accounts made up to 24 September 2013 (15 pages)
25 June 2013	Full accounts made up to 24 September 2012 (15 pages)
25 June 2013	Full accounts made up to 24 September 2012 (15 pages)
24 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 28 May 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 (17 pages)
25 June 2012	Full accounts made up to 24 September 2011 (17 pages)
7 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 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)
3 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 January 2011	Particulars of a mortgage or charge/MG09 / charge no: 3 (7 pages)
4 January 2011	Particulars of a mortgage or charge/MG09 / charge no: 3 (7 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 2 (15 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 2 (15 pages)
18 June 2010	Director's details changed for Mr John Hindle on 28 May 2010 (2 pages)
18 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Mr Andrew Jeremy Gardner on 28 May 2010 (2 pages)
18 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Mr John Hindle on 28 May 2010 (2 pages)
18 June 2010	Secretary's details changed for Mr Peter Chape on 28 May 2010 (1 page)
18 June 2010	Secretary's details changed for Mr Peter Chape on 28 May 2010 (1 page)
18 June 2010	Director's details changed for Mr Andrew Jeremy Gardner on 28 May 2010 (2 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)
12 June 2009	Full accounts made up to 24 September 2008 (16 pages)
12 June 2009	Full accounts made up to 24 September 2008 (16 pages)
9 June 2009	Return made up to 28/05/09; full list of members (3 pages)
9 June 2009	Location of register of members (1 page)
9 June 2009	Return made up to 28/05/09; full list of members (3 pages)
9 June 2009	Location of debenture register (1 page)
9 June 2009	Location of register of members (1 page)
9 June 2009	Location of debenture register (1 page)
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)
29 May 2008	Return made up to 28/05/08; full list of members (3 pages)
29 May 2008	Return made up to 28/05/08; full list of members (3 pages)
27 February 2008	Appointment terminated secretary james banfi (1 page)
27 February 2008	Appointment terminated secretary james banfi (1 page)
28 July 2007	Registered office changed on 28/07/07 from: brookhouse group of companies unit 12 mercury way mercury park manchester M41 7LY (1 page)
28 July 2007	Registered office changed on 28/07/07 from: brookhouse group of companies unit 12 mercury way mercury park 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)
6 June 2007	Return made up to 28/05/07; full list of members (3 pages)
6 June 2007	Return made up to 28/05/07; full list of members (3 pages)
31 July 2006	S-div 23/06/06 (1 page)
31 July 2006	S-div 23/06/06 (1 page)
31 July 2006	Resolutions RES13 ‐ Sub div 23/06/06 (1 page)
19 July 2006	Full accounts made up to 24 September 2005 (18 pages)
19 July 2006	Full accounts made up to 24 September 2005 (18 pages)
30 May 2006	Return made up to 28/05/06; full list of members (3 pages)
30 May 2006	Return made up to 28/05/06; full list of members (3 pages)
1 August 2005	Full accounts made up to 24 September 2004 (16 pages)
1 August 2005	Full accounts made up to 24 September 2004 (16 pages)
3 June 2005	Return made up to 28/05/05; full list of members (3 pages)
3 June 2005	Return made up to 28/05/05; full list of members (3 pages)
13 April 2005	Company name changed elitedeep LIMITED\certificate issued on 13/04/05 (2 pages)
13 April 2005	Company name changed elitedeep LIMITED\certificate issued on 13/04/05 (2 pages)
29 January 2005	New director appointed (3 pages)
29 January 2005	New director appointed (3 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
29 September 2004	Particulars of mortgage/charge (4 pages)
29 September 2004	Particulars of mortgage/charge (4 pages)
10 June 2004	Return made up to 28/05/04; full list of members (3 pages)
10 June 2004	Return made up to 28/05/04; full list of members (3 pages)
14 April 2004	Full accounts made up to 24 September 2003 (13 pages)
14 April 2004	Full accounts made up to 24 September 2003 (13 pages)
22 September 2003	Accounting reference date extended from 31/05/03 to 24/09/03 (1 page)
22 September 2003	Accounting reference date extended from 31/05/03 to 24/09/03 (1 page)
19 June 2003	Return made up to 28/05/03; full list of members 363(287) ‐ Registered office changed on 19/06/03 (8 pages)
19 June 2003	Return made up to 28/05/03; full list of members 363(287) ‐ Registered office changed on 19/06/03 (8 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New secretary appointed (2 pages)
9 October 2002	Registered office changed on 09/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New secretary appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Secretary resigned (1 page)
28 May 2002	Incorporation (17 pages)
28 May 2002	Incorporation (17 pages)

Brookhouse (Hamilton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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