Brookhouse (Lowestoft) Limited

Company Name	Brookhouse (Lowestoft) Limited
Company Status	Active
Company Number	04452639
Category	Private Limited Company
Incorporation Date	31 May 2002(21 years, 11 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
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	31 May 2002(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	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	Ian Clifford Marsden
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Accountant
Correspondence Address	47 Withington Avenue Culcheth Warrington Cheshire WA3 4JE

Director Name	Mr John Hindle
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Secretary Name	Mr James Peter Banfi
Nationality	British
Status	Resigned
Appointed	03 July 2002(1 month after company formation)
Appointment Duration	5 years, 7 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	31 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	31 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	£2,376,000
Net Worth	£19,117,000
Current Liabilities	£9,686,000

Accounts

Latest Accounts	24 September 2022 (1 year, 7 months ago)
Next Accounts Due	24 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	24 September

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

15 February 2016	Delivered on: 18 February 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
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
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: Securities interest agreement (securities - 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 discharge of the secured obligations the debtor (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
9 February 2011	Delivered on: 18 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Securities interest agreement (securities - 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 discharge of the secured obligations the debtor (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
28 April 2008	Delivered on: 1 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Direct and third party 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 on the west side of eastern way lowestoft t/no SK90939 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
27 July 2016	Delivered on: 1 August 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Finance Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
9 August 2002	Delivered on: 19 August 2002 Satisfied on: 17 May 2008 Persons entitled: Bradford & Bingley PLC Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the collateral defined as the shares and the derivative assets. See the mortgage charge document for full details. Fully Satisfied
9 August 2002	Delivered on: 19 August 2002 Satisfied on: 17 May 2008 Persons entitled: Bradford & Bingley PLC (The Secured Party) Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the collateral defined as the shares and the derivative assets. See the mortgage charge document for full details. Fully Satisfied
30 July 2002	Delivered on: 14 August 2002 Satisfied on: 17 May 2008 Persons entitled: Bradford & Bingley PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 June 2023	Accounts for a small company made up to 24 September 2022 (18 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
19 May 2022	Accounts for a small company made up to 24 September 2021 (19 pages)
22 June 2021	Accounts for a small company made up to 24 September 2020 (18 pages)
1 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
21 May 2020	Accounts for a small company made up to 24 September 2019 (18 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 24 September 2018 (19 pages)
21 June 2018	Accounts for a small company made up to 24 September 2017 (18 pages)
4 June 2018	Confirmation statement made on 31 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)
7 June 2017	Accounts for a small company made up to 24 September 2016 (21 pages)
7 June 2017	Accounts for a small company made up to 24 September 2016 (21 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 August 2016	Registration of charge 044526390010, created on 27 July 2016 (23 pages)
1 August 2016	Registration of charge 044526390010, created on 27 July 2016 (23 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 31 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 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
18 February 2016	Registration of charge 044526390009, created on 15 February 2016 (32 pages)
18 February 2016	Registration of charge 044526390009, created on 15 February 2016 (32 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)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (4 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 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 31 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 31 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 (16 pages)
28 May 2014	Full accounts made up to 24 September 2013 (16 pages)
1 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
25 June 2013	Full accounts made up to 24 September 2012 (16 pages)
25 June 2013	Full accounts made up to 24 September 2012 (16 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 (16 pages)
25 June 2012	Full accounts made up to 24 September 2011 (16 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
16 June 2011	Full accounts made up to 24 September 2010 (17 pages)
16 June 2011	Full accounts made up to 24 September 2010 (17 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Mr John Hindle on 31 May 2010 (2 pages)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Mr John Hindle on 31 May 2010 (2 pages)
15 June 2010	Director's details changed for Mr Andrew Jeremy Gardner on 31 May 2010 (2 pages)
15 June 2010	Director's details changed for Mr Andrew Jeremy Gardner on 31 May 2010 (2 pages)
15 June 2010	Secretary's details changed for Mr Peter Chape on 31 May 2010 (1 page)
15 June 2010	Secretary's details changed for Mr Peter Chape on 31 May 2010 (1 page)
1 June 2010	Full accounts made up to 24 September 2009 (17 pages)
1 June 2010	Full accounts made up to 24 September 2009 (17 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)
9 June 2009	Return made up to 31/05/09; full list of members (3 pages)
9 June 2009	Return made up to 31/05/09; full list of members (3 pages)
11 July 2008	Full accounts made up to 24 September 2007 (16 pages)
11 July 2008	Full accounts made up to 24 September 2007 (16 pages)
17 June 2008	Return made up to 31/05/08; full list of members (4 pages)
17 June 2008	Return made up to 31/05/08; full list of members (4 pages)
16 June 2008	Location of register of members (1 page)
16 June 2008	Location of register of members (1 page)
16 June 2008	Location of debenture register (1 page)
16 June 2008	Location of debenture register (1 page)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
20 March 2008	Resolutions RES13 ‐ Dividends declared payable 20/12/2007 (2 pages)
20 March 2008	Resolutions RES13 ‐ Dividends declared payable 20/12/2007 (2 pages)
27 February 2008	Appointment terminated secretary james banfi (1 page)
27 February 2008	Appointment terminated secretary james banfi (1 page)
9 January 2008	Resolutions RES13 ‐ Re dividend 20/12/07 (2 pages)
9 January 2008	Resolutions RES13 ‐ Re dividend 20/12/07 (2 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 (17 pages)
27 July 2007	Full accounts made up to 24 September 2006 (17 pages)
6 June 2007	Return made up to 31/05/07; full list of members (3 pages)
6 June 2007	Return made up to 31/05/07; full list of members (3 pages)
19 July 2006	Full accounts made up to 24 September 2005 (15 pages)
19 July 2006	Full accounts made up to 24 September 2005 (15 pages)
31 May 2006	Return made up to 31/05/06; full list of members (3 pages)
31 May 2006	Return made up to 31/05/06; full list of members (3 pages)
29 July 2005	Full accounts made up to 24 September 2004 (17 pages)
29 July 2005	Full accounts made up to 24 September 2004 (17 pages)
31 May 2005	Return made up to 31/05/05; full list of members (3 pages)
31 May 2005	Return made up to 31/05/05; full list of members (3 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)
10 June 2004	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 10/06/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
10 June 2004	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 10/06/04 363(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 (16 pages)
14 April 2004	Full accounts made up to 24 September 2003 (16 pages)
12 June 2003	Return made up to 31/05/03; full list of members (7 pages)
12 June 2003	Return made up to 31/05/03; full list of members (7 pages)
2 June 2003	Company name changed brookhouse (great yarmouth) limi ted\certificate issued on 01/06/03 (2 pages)
2 June 2003	Company name changed brookhouse (great yarmouth) limi ted\certificate issued on 01/06/03 (2 pages)
19 August 2002	Particulars of mortgage/charge (9 pages)
19 August 2002	Particulars of mortgage/charge (9 pages)
19 August 2002	Particulars of mortgage/charge (9 pages)
19 August 2002	Particulars of mortgage/charge (9 pages)
14 August 2002	Particulars of mortgage/charge (43 pages)
14 August 2002	Particulars of mortgage/charge (43 pages)
25 July 2002	New director appointed (4 pages)
25 July 2002	New director appointed (4 pages)
24 July 2002	Accounting reference date extended from 31/05/03 to 24/09/03 (1 page)
24 July 2002	Accounting reference date extended from 31/05/03 to 24/09/03 (1 page)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	New secretary appointed (2 pages)
13 June 2002	New director appointed (4 pages)
13 June 2002	New director appointed (4 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
6 June 2002	Secretary resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	Director resigned (1 page)
31 May 2002	Incorporation (17 pages)
31 May 2002	Incorporation (17 pages)

Brookhouse (Lowestoft) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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