Brookhouse (Ashford) Limited

Company Name	Brookhouse (Ashford) Limited
Company Status	Active
Company Number	04512088
Category	Private Limited Company
Incorporation Date	15 August 2002(21 years, 8 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	13 March 2003(7 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(2 years, 5 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, 2 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(12 years, 10 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, 1 month 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(1 month 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(1 month 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(1 month 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	15 August 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 August 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

6.7m at £1	Brookhouse Property Holdings LTD 100.00% Preference
1 at £1	Brookhouse Property Holdings LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£78,000
Net Worth	£10,303,000
Current Liabilities	£1,000

Accounts

Latest Accounts	24 September 2022 (1 year, 7 months ago)
Next Accounts Due	24 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 September

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

17 October 2003	Delivered on: 22 October 2003 Satisfied on: 27 May 2008 Persons entitled: Bradford and Bingley PLC as Agent and Security Trustee for Itself the Finance Parties Classification: Supplemental deed Secured details: All monies due or to become due from the company to the finance parties. Particulars: By way of legal mortgage all the property being:-land on the north side of simone weil avenue, ashford, kent t/n K797636.together with all buildings, fixtures(excluding in the case of leasehold property landlords fixtures but including other trade fixtures and excluding in the case of freehold property and leasehold property which is let or sub-let to a third party, tenants and trade fixtures and fittings of such third party) and its fixed plant and machinery at any time thereon. Fully Satisfied
24 September 2003	Delivered on: 8 October 2003 Satisfied on: 27 May 2008 Persons entitled: Bradford & Bingley PLC in Its Capacity as Agent and Security Trustee for Itself and Each of the Finance Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that property known as land at the north side of simone weil avenue, ashford, kent t/no K797636. 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

17 October 2003

Delivered on: 22 October 2003
Satisfied on: 27 May 2008
Persons entitled: Bradford and Bingley PLC as Agent and Security Trustee for Itself the Finance Parties

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to the finance parties.
Particulars: By way of legal mortgage all the property being:-land on the north side of simone weil avenue, ashford, kent t/n K797636.together with all buildings, fixtures(excluding in the case of leasehold property landlords fixtures but including other trade fixtures and excluding in the case of freehold property and leasehold property which is let or sub-let to a third party, tenants and trade fixtures and fittings of such third party) and its fixed plant and machinery at any time thereon.
Fully Satisfied

24 September 2003

Delivered on: 8 October 2003
Satisfied on: 27 May 2008
Persons entitled: Bradford & Bingley PLC in Its Capacity as Agent and Security Trustee for Itself and Each of the Finance Parties (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that property known as land at the north side of simone weil avenue, ashford, kent t/no K797636. 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

15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
2 June 2023	Total exemption full accounts made up to 24 September 2022 (11 pages)
15 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
19 May 2022	Total exemption full accounts made up to 24 September 2021 (11 pages)
16 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 24 September 2020 (11 pages)
18 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
21 May 2020	Accounts for a small company made up to 24 September 2019 (14 pages)
16 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 24 September 2018 (15 pages)
28 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
21 June 2018	Accounts for a small company made up to 24 September 2017 (15 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)
18 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
7 June 2017	Full accounts made up to 24 September 2016 (15 pages)
7 June 2017	Full accounts made up to 24 September 2016 (15 pages)
18 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 15 August 2016 with updates (6 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)
20 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 6,685,283 (6 pages)
20 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 6,685,283 (6 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 (14 pages)
17 May 2015	Full accounts made up to 24 September 2014 (14 pages)
29 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 6,685,283 (6 pages)
29 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 6,685,283 (6 pages)
28 May 2014	Full accounts made up to 24 September 2013 (13 pages)
28 May 2014	Full accounts made up to 24 September 2013 (13 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 6,685,283 (6 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 6,685,283 (6 pages)
25 June 2013	Full accounts made up to 24 September 2012 (13 pages)
25 June 2013	Full accounts made up to 24 September 2012 (13 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)
22 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
25 June 2012	Full accounts made up to 24 September 2011 (14 pages)
25 June 2012	Full accounts made up to 24 September 2011 (14 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 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)
17 August 2010	Secretary's details changed for Mr Peter Chape on 15 August 2010 (1 page)
17 August 2010	Director's details changed for Mr John Hindle on 15 August 2010 (2 pages)
17 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Mr Andrew Jeremy Gardner on 15 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Andrew Jeremy Gardner on 15 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Mr Peter Chape on 15 August 2010 (1 page)
17 August 2010	Director's details changed for Mr John Hindle on 15 August 2010 (2 pages)
17 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 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)
17 August 2009	Return made up to 15/08/09; full list of members (4 pages)
17 August 2009	Return made up to 15/08/09; full list of members (4 pages)
19 June 2009	Full accounts made up to 24 September 2008 (17 pages)
19 June 2009	Full accounts made up to 24 September 2008 (17 pages)
15 August 2008	Return made up to 15/08/08; full list of members (4 pages)
15 August 2008	Location of register of members (1 page)
15 August 2008	Location of debenture register (1 page)
15 August 2008	Return made up to 15/08/08; full list of members (4 pages)
15 August 2008	Location of debenture register (1 page)
15 August 2008	Location of register of members (1 page)
7 July 2008	Full accounts made up to 24 September 2007 (16 pages)
7 July 2008	Full accounts made up to 24 September 2007 (16 pages)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 February 2008	Appointment terminated secretary james banfi (1 page)
27 February 2008	Appointment terminated secretary james banfi (1 page)
28 August 2007	Return made up to 15/08/07; full list of members (3 pages)
28 August 2007	Return made up to 15/08/07; 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)
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 (16 pages)
27 July 2007	Full accounts made up to 24 September 2006 (16 pages)
22 August 2006	Return made up to 15/08/06; full list of members (3 pages)
22 August 2006	Return made up to 15/08/06; full list of members (3 pages)
19 July 2006	Full accounts made up to 24 September 2005 (16 pages)
19 July 2006	Full accounts made up to 24 September 2005 (16 pages)
16 August 2005	Return made up to 15/08/05; full list of members (3 pages)
16 August 2005	Return made up to 15/08/05; 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)
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)
1 September 2004	Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
1 September 2004	Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
14 April 2004	Full accounts made up to 24 September 2003 (12 pages)
14 April 2004	Full accounts made up to 24 September 2003 (12 pages)
5 January 2004	Ad 17/10/03--------- Â£ si 6685282@1=6685282 Â£ ic 1/6685283 (2 pages)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 January 2004	Statement of affairs (10 pages)
5 January 2004	Nc inc already adjusted 17/10/03 (1 page)
5 January 2004	Ad 17/10/03--------- Â£ si 6685282@1=6685282 Â£ ic 1/6685283 (2 pages)
5 January 2004	Statement of affairs (10 pages)
5 January 2004	Nc inc already adjusted 17/10/03 (1 page)
22 October 2003	Particulars of mortgage/charge (4 pages)
22 October 2003	Particulars of mortgage/charge (4 pages)
8 October 2003	Particulars of mortgage/charge (12 pages)
8 October 2003	Particulars of mortgage/charge (12 pages)
17 September 2003	Return made up to 15/08/03; full list of members 363(287) ‐ Registered office changed on 17/09/03 (7 pages)
17 September 2003	Return made up to 15/08/03; full list of members 363(287) ‐ Registered office changed on 17/09/03 (7 pages)
17 September 2003	Registered office changed on 17/09/03 from: unit 12 mercury way barton dock road manchester lancashire M41 7LY (1 page)
17 September 2003	Registered office changed on 17/09/03 from: unit 12 mercury way barton dock road manchester lancashire M41 7LY (1 page)
18 July 2003	Accounting reference date extended from 31/08/03 to 24/09/03 (1 page)
18 July 2003	Accounting reference date extended from 31/08/03 to 24/09/03 (1 page)
14 July 2003	Company name changed forgescore LIMITED\certificate issued on 14/07/03 (2 pages)
14 July 2003	Company name changed forgescore LIMITED\certificate issued on 14/07/03 (2 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	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Secretary resigned (1 page)
15 August 2002	Incorporation (17 pages)
15 August 2002	Incorporation (17 pages)