Brookhouse Residential Developments Limited

Active02587807 Private limited company
Incorporated
1 March 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
North West
Address
Prospect House
168-170 Washway
Road
Sale
Cheshire
M33 6RH

Filing status

Accounts due
24 June 2027
Last accounts
24 September 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (10 former)
18 September 2017
Appointed Broadbent, Heath David as Director
15 June 2015
Appointed Hindle, Emma as Director
8 November 2012
Appointed Nuttall, Michael Edward as Director
4 October 2012
Resigned Hindle, John as Director
18 February 2008
Resigned Banfi, James Peter as Secretary
17 January 2005
Appointed Gardner, Andrew Jeremy as Director
31 December 2004
Resigned Marsden, Ian Clifford as Director
13 March 2003
Appointed Chape, Peter as Secretary
1 January 2003
Resigned Springall, Ian Cobham as Secretary
24 September 2002
Resigned Kershaw, Malcolm Howard as Director
2 July 2001
Appointed Marsden, Ian Clifford as Director
28 June 2001
Resigned Forrester, Robert Thomas as Director
27 October 1999
Appointed Springall, Ian Cobham as Secretary
18 May 1999
Appointed Hindle, John as Director
17 May 1999
Appointed Forrester, Robert Thomas as Director
17 May 1999
Appointed Kershaw, Malcolm Howard as Director
17 May 1999
Appointed Banfi, James Peter as Secretary
17 May 1999
Resigned Pennsec Limited as Corporate Nominee Secretary
17 May 1999
Resigned Kolind, Jens Henrick as Director
17 May 1999
Resigned Loveland, Roger Arthur as Director
17 May 1999
Resigned Panizzo, Sarah Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02221654

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Brookhouse Group Limited Owns 75–100% of shares
BHG Nominee Co (2) Limited Owns 75–100% of shares
Brookhouse (Alexandra) Limited Owns 75–100% of shares
Brookhouse (Bradford) Limited Owns 75–100% of shares
Brookhouse (Dumfries) Limited Owns 75–100% of shares
Brookhouse (Hamilton) Limited Owns 75–100% of shares
Brookhouse (Leigh) Limited Owns 75–100% of shares
Brookhouse (Manchester) Limited Owns 75–100% of shares
Brookhouse (Prescot) Limited Owns 75–100% of shares
Brookhouse (Preston) Limited Owns 75–100% of shares
Brookhouse Builders Limited Owns 75–100% of shares
Brookhouse Estates Limited Owns 75–100% of shares
Brookhouse Chichester Limited Owns 75–100% of shares
Brookhouse Helsby (Retail) Limited Owns 75–100% of shares
Brookhouse Helsby Limited Owns 75–100% of shares
Brookhouse Northern Limited Owns 75–100% of shares
Brookhouse Residential Developments Limited This company Owns 75–100% of shares

Filings

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