BROOKHOUSE HOMES (NUMBER 1) LIMITED

Key Data

Status

Active

Company No.

00843930

Incorporation date

01/04/1965

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1986)

05/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

22/05/2025

Total exemption full accounts made up to 2024-09-24

View PDF (10 pages)

16/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

28/05/2024

Total exemption full accounts made up to 2023-09-24

View PDF (10 pages)

03/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

02/06/2023

Total exemption full accounts made up to 2022-09-24

View PDF (10 pages)

03/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

19/05/2022

Total exemption full accounts made up to 2021-09-24

View PDF (10 pages)

05/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

22/06/2021

Total exemption full accounts made up to 2020-09-24

View PDF (10 pages)

04/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

21/05/2020

Accounts for a small company made up to 2019-09-24

View PDF (13 pages)

07/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

07/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

23/12/2018

Accounts for a small company made up to 2018-09-24

View PDF (12 pages)

21/06/2018

Accounts for a small company made up to 2017-09-24

View PDF (13 pages)

03/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

02/06/2017

Full accounts made up to 2016-09-30

View PDF (14 pages)

04/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (5 pages)

21/06/2016

Full accounts made up to 2015-09-24

View PDF (12 pages)

05/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (4 pages)

23/06/2015

Appointment of Emma Hindle as a director on 2015-06-15

View PDF (2 pages)

17/05/2015

Full accounts made up to 2014-09-24

View PDF (12 pages)

06/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (3 pages)

28/05/2014

Full accounts made up to 2013-09-24

View PDF (12 pages)

13/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (3 pages)

25/06/2013

Accounts for a dormant company made up to 2012-09-24

View PDF (7 pages)

16/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (3 pages)

08/01/2013

Current accounting period extended from 2013-09-24 to 2013-09-30

View PDF (1 pages)

14/12/2012

Termination of appointment of Heather Cunningham as a director

View PDF (1 pages)

12/12/2012

Appointment of Ms Heather Ruth Cunningham as a director

View PDF (2 pages)

08/10/2012

Termination of appointment of John Hindle as a director

View PDF (1 pages)

06/08/2012

Auditor's resignation

View PDF (1 pages)

25/06/2012

Accounts for a dormant company made up to 2011-09-24

View PDF (7 pages)

19/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (3 pages)

16/06/2011

Full accounts made up to 2010-09-24

View PDF (9 pages)

11/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (3 pages)

08/06/2010

Miscellaneous

View PDF (1 pages)

02/06/2010

Certificate of change of name

View PDF (2 pages)

02/06/2010

Change of name notice

View PDF (2 pages)

01/06/2010

Full accounts made up to 2009-09-24

View PDF (9 pages)

11/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Mr Andrew Jeremy Gardner on 2010-01-02

View PDF (2 pages)

11/01/2010

Director's details changed for Mr John Hindle on 2010-01-02

View PDF (2 pages)

11/01/2010

Secretary's details changed for Mr Peter Chape on 2010-01-02

View PDF (1 pages)

12/06/2009

Full accounts made up to 2008-09-24

View PDF (9 pages)

20/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

20/01/2009

Location of register of members

View PDF (1 pages)

20/01/2009

Location of debenture register

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-09-24

View PDF (9 pages)

27/02/2008

Appointment terminated secretary james banfi

View PDF (1 pages)

04/01/2008

Return made up to 02/01/08; full list of members

View PDF (3 pages)

28/07/2007

Registered office changed on 28/07/07 from: unit 12 mercury park mercury way manchester M41 7LY

View PDF (1 pages)

27/07/2007

Full accounts made up to 2006-09-24

View PDF (10 pages)

22/01/2007

Return made up to 02/01/07; full list of members

View PDF (3 pages)

19/07/2006

Full accounts made up to 2005-09-24

View PDF (9 pages)

17/01/2006

Return made up to 02/01/06; full list of members

View PDF (3 pages)

01/08/2005

Full accounts made up to 2004-09-24

View PDF (11 pages)

29/01/2005

New director appointed

View PDF (3 pages)

27/01/2005

Return made up to 02/01/05; full list of members

View PDF (7 pages)

17/01/2005

Director resigned

View PDF (1 pages)

14/04/2004

Full accounts made up to 2003-09-24

View PDF (12 pages)

17/01/2004

Return made up to 02/01/04; full list of members

View PDF (7 pages)

04/06/2003

Full accounts made up to 2002-09-24

View PDF (12 pages)

19/03/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

Return made up to 02/01/03; full list of members

View PDF (7 pages)

07/10/2002

Director resigned

View PDF (1 pages)

28/01/2002

Full accounts made up to 2001-09-24

View PDF (11 pages)

21/01/2002

Return made up to 02/01/02; full list of members

View PDF (7 pages)

16/07/2001

Director resigned

View PDF (1 pages)

08/07/2001

New director appointed

View PDF (2 pages)

30/03/2001

Registered office changed on 30/03/01 from: russell house 94 96 chapel road sale cheshire M33 7DX

View PDF (1 pages)

08/01/2001

Return made up to 02/01/01; full list of members

View PDF (7 pages)

29/12/2000

Full accounts made up to 2000-09-24

View PDF (10 pages)

22/02/2000

Full accounts made up to 1999-09-24

View PDF (6 pages)

13/01/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

20/09/1999

Director resigned

View PDF (1 pages)

24/05/1999

New director appointed

View PDF (3 pages)

18/02/1999

Secretary resigned

View PDF (1 pages)

12/02/1999

Full accounts made up to 1998-09-24

View PDF (6 pages)

07/01/1999

Return made up to 05/01/99; full list of members

View PDF (6 pages)

30/03/1998

Full accounts made up to 1997-09-24

View PDF (6 pages)

07/01/1998

Return made up to 05/01/98; no change of members

View PDF (4 pages)

21/05/1997

Accounts for a dormant company made up to 1996-09-24

View PDF (6 pages)

14/05/1997

Registered office changed on 14/05/97 from: mercury way barton dock road manchester M41 7GP

View PDF (1 pages)

05/02/1997

Return made up to 05/01/97; no change of members

View PDF (6 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

Resolutions

View PDF (13 pages)

27/01/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/09/1996

New secretary appointed

View PDF (2 pages)

12/09/1996

Secretary resigned

View PDF (1 pages)

15/07/1996

Full accounts made up to 1995-09-24

View PDF (9 pages)

24/01/1996

Return made up to 17/01/96; full list of members

View PDF (8 pages)

29/01/1995

Full accounts made up to 1994-09-24

View PDF (0 pages)

19/01/1995

Return made up to 17/01/95; no change of members

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08/01/1995

Registered office changed on 08/01/95 from: 14 gib lane manchester M23 0BA

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19/07/1994

New director appointed

View PDF (0 pages)

31/01/1994

Return made up to 17/01/94; no change of members

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15/01/1994

Full accounts made up to 1993-09-24

View PDF (9 pages)

10/05/1993

New director appointed

View PDF (0 pages)

23/01/1993

Return made up to 17/01/93; full list of members

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10/01/1993

New secretary appointed

View PDF (0 pages)

10/01/1993

Full accounts made up to 1992-09-24

View PDF (9 pages)

12/02/1992

Director resigned

View PDF (0 pages)

31/01/1992

Return made up to 17/01/92; no change of members

View PDF (0 pages)

20/12/1991

Full accounts made up to 1991-09-24

View PDF (9 pages)

24/09/1991

Accounts made up to 1990-09-24

View PDF (9 pages)

23/08/1991

New secretary appointed

View PDF (0 pages)

02/04/1991

Full accounts made up to 1990-09-24

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15/03/1991

Return made up to 15/02/91; no change of members

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14/01/1991

Return made up to 29/12/90; full list of members

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19/02/1990

Full accounts made up to 1989-09-24

View PDF (10 pages)

19/02/1990

Return made up to 29/12/89; full list of members

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13/10/1989

Accounting reference date extended from 24/03 to 24/09

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11/08/1988

Full accounts made up to 1988-03-24

View PDF (9 pages)

11/08/1988

Return made up to 28/07/88; no change of members

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25/10/1987

Full accounts made up to 1987-03-24

View PDF (10 pages)

25/10/1987

Return made up to 09/10/87; full list of members

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25/10/1987

Director resigned

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04/07/1987

Declaration of satisfaction of mortgage/charge

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13/02/1987

Accounting reference date shortened from 30/04 to 24/03

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01/01/1987

A selection of documents registered before 1 January 1987

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22/10/1986

Certificate of change of name

View PDF (2 pages)

17/10/1986

Director resigned

View PDF (0 pages)

17/10/1986

Registered office changed on 17/10/86 from: britannia road sale cheshire M33 2AB.

View PDF (0 pages)

09/10/1986

Full accounts made up to 1986-04-30

View PDF (10 pages)

09/10/1986

Return made up to 06/10/86; full list of members

View PDF (4 pages)

23/09/1986

Director resigned;new director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/09/2024

Next confirmation date

02/01/2027

Last change occurred

24/09/2024

Accounts

Total Exemption Full

Last made up date

24/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hindle, Emma	Director	15/06/2015 - Present	38
Rowles, Alan David	Director	04/05/1993 - 14/09/1999	14
Cunningham, Heather Ruth	Director	07/12/2012 - 07/12/2012	40
Gardner, Andrew Jeremy	Director	17/01/2005 - Present	63
Forrester, Robert Thomas	Director	26/04/1999 - 28/06/2001	141

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BROOKHOUSE HOMES (NUMBER 1) LIMITED

BROOKHOUSE HOMES (NUMBER 1) LIMITED is an(a) Active company incorporated on 01/04/1965 with the registered office located at Prospect House, 168-170 Washway Road, Sale, Cheshire M33 6RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKHOUSE HOMES (NUMBER 1) LIMITED?

BROOKHOUSE HOMES (NUMBER 1) LIMITED is currently Active. It was registered on 01/04/1965 .

Where is BROOKHOUSE HOMES (NUMBER 1) LIMITED located?

BROOKHOUSE HOMES (NUMBER 1) LIMITED is registered at Prospect House, 168-170 Washway Road, Sale, Cheshire M33 6RH.

What does BROOKHOUSE HOMES (NUMBER 1) LIMITED do?

BROOKHOUSE HOMES (NUMBER 1) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROOKHOUSE HOMES (NUMBER 1) LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-02 with no updates.