BROOKHOUSE RESIDENTIAL DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02587807

Incorporation date

01/03/1991

Size

Small

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 01/03/1991)

18/02/2026

Confirmation statement made on 2026-02-18 with no updates

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22/05/2025

Accounts for a small company made up to 2024-09-24

View PDF (17 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

28/05/2024

Accounts for a small company made up to 2023-09-24

View PDF (17 pages)

19/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

02/06/2023

Accounts for a small company made up to 2022-09-24

View PDF (17 pages)

20/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

19/05/2022

Accounts for a small company made up to 2021-09-24

View PDF (17 pages)

18/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

22/06/2021

Accounts for a small company made up to 2020-09-24

View PDF (16 pages)

18/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

21/05/2020

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

View PDF (16 pages)

21/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

19/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

24/12/2018

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

View PDF (16 pages)

25/06/2018

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

View PDF (16 pages)

20/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

19/09/2017

Appointment of Mr Heath David Broadbent as a director on 2017-09-18

View PDF (2 pages)

05/06/2017

Full accounts made up to 2016-09-24

View PDF (18 pages)

21/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

21/06/2016

Full accounts made up to 2015-09-24

View PDF (14 pages)

23/02/2016

Annual return made up to 2016-02-18 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)

18/05/2015

Full accounts made up to 2014-09-24

View PDF (14 pages)

25/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (4 pages)

29/05/2014

Full accounts made up to 2013-09-24

View PDF (15 pages)

06/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (4 pages)

25/06/2013

Full accounts made up to 2012-09-24

View PDF (14 pages)

12/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (4 pages)

08/11/2012

Appointment of Michael Edward Nuttall as a director

View PDF (2 pages)

05/10/2012

Termination of appointment of John Hindle as a director

View PDF (1 pages)

25/06/2012

Full accounts made up to 2011-09-24

View PDF (14 pages)

01/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (3 pages)

16/06/2011

Full accounts made up to 2010-09-24

View PDF (16 pages)

18/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (4 pages)

01/06/2010

Full accounts made up to 2009-09-24

View PDF (16 pages)

19/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (4 pages)

19/02/2010

Director's details changed for Mr Andrew Jeremy Gardner on 2010-02-18

View PDF (2 pages)

19/02/2010

Director's details changed for Mr John Hindle on 2010-02-18

View PDF (2 pages)

19/02/2010

Secretary's details changed for Mr Peter Chape on 2010-02-18

View PDF (1 pages)

12/06/2009

Full accounts made up to 2008-09-24

View PDF (16 pages)

18/02/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

07/07/2008

Full accounts made up to 2007-09-24

View PDF (15 pages)

27/02/2008

Appointment terminated secretary james banfi

View PDF (1 pages)

20/02/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

20/02/2008

Location of debenture register

View PDF (1 pages)

20/02/2008

Location of register of members

View PDF (1 pages)

20/02/2008

Registered office changed on 20/02/08 from: prospect house 168-170 washway road sale cheshire M33 6RH

View PDF (1 pages)

09/01/2008

Resolutions

View PDF (2 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 (15 pages)

19/02/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

19/07/2006

Full accounts made up to 2005-09-24

View PDF (16 pages)

03/03/2006

Return made up to 18/02/06; full list of members

View PDF (3 pages)

01/08/2005

Full accounts made up to 2004-09-24

View PDF (16 pages)

28/02/2005

Return made up to 18/02/05; full list of members

View PDF (3 pages)

29/01/2005

New director appointed

View PDF (3 pages)

17/01/2005

Director resigned

View PDF (1 pages)

14/04/2004

Full accounts made up to 2003-09-24

View PDF (16 pages)

26/02/2004

Return made up to 18/02/04; full list of members

View PDF (8 pages)

16/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/2003

Full accounts made up to 2002-09-24

View PDF (17 pages)

19/03/2003

New secretary appointed

View PDF (2 pages)

18/02/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

07/10/2002

Director resigned

View PDF (1 pages)

11/02/2002

Return made up to 18/02/02; full list of members

View PDF (7 pages)

28/01/2002

Full accounts made up to 2001-09-24

View PDF (15 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)

22/02/2001

Return made up to 18/02/01; change of members

View PDF (7 pages)

29/12/2000

Full accounts made up to 2000-09-24

View PDF (13 pages)

16/03/2000

Return made up to 18/02/00; full list of members

View PDF (7 pages)

22/02/2000

Full accounts made up to 1999-09-24

View PDF (15 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

07/09/1999

Memorandum and Articles of Association

View PDF (13 pages)

07/09/1999

Resolutions

View PDF (1 pages)

01/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

Accounting reference date shortened from 31/12/99 to 24/09/99

View PDF (1 pages)

01/07/1999

New director appointed

View PDF (2 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

18/06/1999

Certificate of change of name

View PDF (2 pages)

11/06/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

02/06/1999

Particulars of mortgage/charge

View PDF (9 pages)

24/05/1999

New director appointed

View PDF (3 pages)

22/05/1999

Registered office changed on 22/05/99 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE

View PDF (1 pages)

02/03/1999

Full group accounts made up to 1998-12-31

View PDF (14 pages)

02/03/1999

Return made up to 18/02/99; no change of members

View PDF (6 pages)

25/02/1998

Full group accounts made up to 1997-12-31

View PDF (16 pages)

25/02/1998

Return made up to 18/02/98; no change of members

View PDF (6 pages)

18/03/1997

Return made up to 18/02/97; full list of members

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24/02/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

08/01/1997

Ad 20/12/96--------- £ si 6000000@1=6000000 £ ic 11997000/17997000

View PDF (2 pages)

08/01/1997

Nc inc already adjusted 20/12/96

View PDF (1 pages)

08/01/1997

Resolutions

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08/01/1997

Resolutions

View PDF (1 pages)

07/10/1996

Registered office changed on 07/10/96 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE

View PDF (1 pages)

02/03/1996

Return made up to 18/02/96; change of members

View PDF (8 pages)

02/03/1996

Full group accounts made up to 1995-12-31

View PDF (16 pages)

25/01/1996

Ad 29/12/95--------- £ si 2797000@1=2797000 £ ic 9200000/11997000

View PDF (0 pages)

31/05/1995

Registered office changed on 31/05/95 from: 8TH floor royex house 5 aldermanbury square london EC2V 7HD

View PDF (1 pages)

08/03/1995

Full group accounts made up to 1994-12-31

View PDF (17 pages)

02/03/1995

Return made up to 01/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

09/03/1994

Return made up to 01/03/94; full list of members

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25/02/1994

Full group accounts made up to 1993-12-31

View PDF (16 pages)

11/06/1993

Registered office changed on 11/06/93 from: second floor dashwood house 69 old broad st london EC2M 1PE

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18/03/1993

Return made up to 01/03/93; full list of members

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03/03/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

16/02/1993

Ad 08/02/93--------- £ si 2200000@1=2200000 £ ic 7000000/9200000

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16/02/1993

Resolutions

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16/02/1993

£ nc 7000000/15000000 22/12/92

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15/05/1992

Full group accounts made up to 1991-12-31

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14/05/1992

Accounts made up to 1991-12-31

View PDF (13 pages)

28/04/1992

Return made up to 18/02/92; full list of members

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12/02/1992

Secretary's particulars changed

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12/09/1991

Ad 03/09/91--------- £ si 6999900@1=6999900 £ ic 100/7000000

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12/09/1991

Nc inc already adjusted 03/09/91

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12/09/1991

Resolutions

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12/09/1991

Resolutions

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24/05/1991

Registered office changed on 24/05/91 from: 37 sun street london EC2M 2PY

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24/05/1991

Ad 08/04/91--------- £ si 98@1=98 £ ic 2/100

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24/05/1991

New director appointed

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24/05/1991

New director appointed

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24/05/1991

Accounting reference date notified as 31/12

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01/03/1991

Incorporation

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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

18/02/2027

Last change occurred

24/09/2024

Accounts

Small

Last made up date

24/09/2024

Next account date

24/09/2025

Next due on

24/06/2026

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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
Gardner, Andrew Jeremy	Director	17/01/2005 - Present	63
Forrester, Robert Thomas	Director	16/05/1999 - 27/06/2001	141
Broadbent, Heath David	Director	18/09/2017 - Present	32
Hindle, John	Director	17/05/1999 - 03/10/2012	44

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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Growing of other non-perennial crops

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SC278017

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Description

About BROOKHOUSE RESIDENTIAL DEVELOPMENTS LIMITED

BROOKHOUSE RESIDENTIAL DEVELOPMENTS LIMITED is an(a) Active company incorporated on 01/03/1991 with the registered office located at Prospect House, 168-170 Washway, Road, Sale, Cheshire M33 6RH. There are currently 5 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 RESIDENTIAL DEVELOPMENTS LIMITED?

BROOKHOUSE RESIDENTIAL DEVELOPMENTS LIMITED is currently Active. It was registered on 01/03/1991 .

Where is BROOKHOUSE RESIDENTIAL DEVELOPMENTS LIMITED located?

BROOKHOUSE RESIDENTIAL DEVELOPMENTS LIMITED is registered at Prospect House, 168-170 Washway, Road, Sale, Cheshire M33 6RH.

What does BROOKHOUSE RESIDENTIAL DEVELOPMENTS LIMITED do?

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

What is the latest filing for BROOKHOUSE RESIDENTIAL DEVELOPMENTS LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-18 with no updates.