Active
Company Information for BROOKHOUSE STUD LIMITED
PROSPECT HOUSE, 168-170 WASHWAY ROAD, SALE, CHESHIRE, M33 6RH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BROOKHOUSE STUD LIMITED | |
Legal Registered Office | |
PROSPECT HOUSE 168-170 WASHWAY ROAD SALE CHESHIRE M33 6RH Other companies in M33 | |
Company Number | 02290460 | |
---|---|---|
Company ID Number | 02290460 | |
Date formed | 1988-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/09/2023 | |
Account next due | 24/06/2025 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-05 11:34:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER CHAPE |
||
HEATHER RUTH CUNNINGHAM |
||
ANDREW JEREMY GARDNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HINDLE |
Director | ||
JAMES PETER BANFI |
Company Secretary | ||
IAN CLIFFORD MARSDEN |
Director | ||
MALCOLM HOWARD KERSHAW |
Director | ||
ROBERT THOMAS FORRESTER |
Director | ||
ALAN DAVID ROWLES |
Director | ||
GRAHAM BATTERSBY |
Company Secretary | ||
PAUL RICHARD TURNER |
Director | ||
PAUL RICHARD TURNER |
Company Secretary | ||
JEAN SWALES |
Company Secretary | ||
JEAN SWALES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKHOUSE (PRESTON) LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
BROOKHOUSE (EASTLEIGH) LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2002-12-05 | Dissolved 2015-07-28 | |
O.P.P. (CHADDERTON) LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
BROOKHOUSE (BARNSTABLE) LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2001-08-06 | Dissolved 2015-07-28 | |
BROOKHOUSE (YORK) LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2001-08-06 | Dissolved 2015-07-28 | |
BROOKHOUSE (NEWTON ABBOT) LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2002-09-06 | Dissolved 2015-07-28 | |
BHG NOMINEE CO (2) LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2007-11-14 | Active | |
O.P.P. (WESTHULME) LIMITED | Company Secretary | 2008-02-18 | CURRENT | 1999-07-14 | Active | |
OLDHAM PROPERTY PARTNERSHIPS LIMITED | Company Secretary | 2008-02-18 | CURRENT | 1994-03-18 | Active | |
O.P.P. INVESTMENTS LIMITED | Company Secretary | 2008-02-18 | CURRENT | 1998-01-14 | Active | |
BROOKHOUSE (PRESCOT) LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-11 | Active | |
BROOKHOUSE SWINDON (LEASING) LIMITED | Company Secretary | 2003-07-10 | CURRENT | 2003-07-10 | Liquidation | |
BROOKHOUSE (CHRISTCHURCH) LIMITED | Company Secretary | 2003-07-10 | CURRENT | 2003-07-10 | Active | |
BROOKHOUSE (BRACKNELL) LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2002-08-23 | Dissolved 2015-07-07 | |
DOUBLETABLE LIMITED | Company Secretary | 2003-03-13 | CURRENT | 1986-08-28 | Active | |
BROOKHOUSE GROUP LIMITED | Company Secretary | 2003-03-13 | CURRENT | 1988-02-16 | Active | |
BROOKHOUSE SWINDON LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2000-09-25 | Active | |
BROOKHOUSE (MANCHESTER) LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2001-07-31 | Active | |
BROOKHOUSE LEASING LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2001-10-11 | Liquidation | |
SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED | Company Secretary | 2003-03-13 | CURRENT | 1990-09-03 | Active | |
BROOKHOUSE NORTHERN LIMITED | Company Secretary | 2003-03-13 | CURRENT | 1989-02-16 | Active | |
BROOKHOUSE RESIDENTIAL DEVELOPMENTS LIMITED | Company Secretary | 2003-03-13 | CURRENT | 1991-03-01 | Active | |
BROOKHOUSE ESTATES LIMITED | Company Secretary | 2003-03-13 | CURRENT | 1933-11-10 | Active | |
BROOKHOUSE HOMES (NUMBER 1) LIMITED | Company Secretary | 2003-03-13 | CURRENT | 1965-04-01 | Active | |
BROOKHOUSE BUILDERS LIMITED | Company Secretary | 2003-03-13 | CURRENT | 1990-09-10 | Active | |
BROOKHOUSE RETAIL LIMITED | Company Secretary | 2003-03-13 | CURRENT | 1998-05-11 | Active | |
BROOKHOUSE HELSBY LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2000-05-23 | Active | |
BROOKHOUSE CHICHESTER LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2001-12-05 | Active | |
BROOKHOUSE (HAMILTON) LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2002-05-28 | Active | |
BROOKHOUSE (ASHFORD) LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2002-08-15 | Active | |
BROOKHOUSE PROPERTIES LIMITED | Company Secretary | 2003-03-13 | CURRENT | 1996-09-23 | Active | |
BROOKHOUSE (BRADFORD) LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2000-05-23 | Active | |
BROOKHOUSE SERVICES LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2001-12-05 | Liquidation | |
BROOKHOUSE PROPERTY HOLDINGS LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2001-12-05 | Active | |
BROOKHOUSE (DUMFRIES) LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2001-12-05 | Active | |
BROOKHOUSE (BRENTFORD) LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2002-05-31 | Dissolved 2015-07-07 | |
BROOKHOUSE (LOWESTOFT) LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2002-05-31 | Active | |
BROOKHOUSE (WALTHAM ABBEY) LIMITED | Company Secretary | 2002-05-30 | CURRENT | 2002-05-30 | Dissolved 2015-07-07 | |
CHESHIRE COMMUNITY FOUNDATION LIMITED | Director | 2015-04-02 | CURRENT | 2011-08-05 | Active | |
HAROLD SHARP LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
BROOKHOUSE (BARNSTABLE) LIMITED | Director | 2012-12-07 | CURRENT | 2001-08-06 | Dissolved 2015-07-28 | |
BROOKHOUSE (BRACKNELL) LIMITED | Director | 2012-12-07 | CURRENT | 2002-08-23 | Dissolved 2015-07-07 | |
BROOKHOUSE (BRENTFORD) LIMITED | Director | 2012-12-07 | CURRENT | 2002-05-31 | Dissolved 2015-07-07 | |
BROOKHOUSE (EASTLEIGH) LIMITED | Director | 2012-12-07 | CURRENT | 2002-12-05 | Dissolved 2015-07-28 | |
BROOKHOUSE (WALTHAM ABBEY) LIMITED | Director | 2012-12-07 | CURRENT | 2002-05-30 | Dissolved 2015-07-07 | |
BROOKHOUSE (YORK) LIMITED | Director | 2012-12-07 | CURRENT | 2001-08-06 | Dissolved 2015-07-28 | |
BROOKHOUSE (NEWTON ABBOT) LIMITED | Director | 2012-12-07 | CURRENT | 2002-09-06 | Dissolved 2015-07-28 | |
OAKFIELD WEALTH MANAGEMENT LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active - Proposal to Strike off | |
OAKFIELD WEALTH HOLDINGS LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
EATON PLACE SALE LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
BROOKHOUSE PROPERTIES LIMITED | Director | 1999-10-11 | CURRENT | 1996-09-23 | Active | |
O.P.P. (CHADDERTON) LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
BHG NOMINEE CO (2) LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-14 | Active | |
BROOKHOUSE (BARNSTABLE) LIMITED | Director | 2005-01-17 | CURRENT | 2001-08-06 | Dissolved 2015-07-28 | |
BROOKHOUSE (BRACKNELL) LIMITED | Director | 2005-01-17 | CURRENT | 2002-08-23 | Dissolved 2015-07-07 | |
BROOKHOUSE (BRENTFORD) LIMITED | Director | 2005-01-17 | CURRENT | 2002-05-31 | Dissolved 2015-07-07 | |
BROOKHOUSE (EASTLEIGH) LIMITED | Director | 2005-01-17 | CURRENT | 2002-12-05 | Dissolved 2015-07-28 | |
BROOKHOUSE (WALTHAM ABBEY) LIMITED | Director | 2005-01-17 | CURRENT | 2002-05-30 | Dissolved 2015-07-07 | |
BROOKHOUSE (YORK) LIMITED | Director | 2005-01-17 | CURRENT | 2001-08-06 | Dissolved 2015-07-28 | |
BROOKHOUSE (NEWTON ABBOT) LIMITED | Director | 2005-01-17 | CURRENT | 2002-09-06 | Dissolved 2015-07-28 | |
DOUBLETABLE LIMITED | Director | 2005-01-17 | CURRENT | 1986-08-28 | Active | |
BROOKHOUSE GROUP LIMITED | Director | 2005-01-17 | CURRENT | 1988-02-16 | Active | |
BROOKHOUSE SWINDON LIMITED | Director | 2005-01-17 | CURRENT | 2000-09-25 | Active | |
BROOKHOUSE (MANCHESTER) LIMITED | Director | 2005-01-17 | CURRENT | 2001-07-31 | Active | |
BROOKHOUSE LEASING LIMITED | Director | 2005-01-17 | CURRENT | 2001-10-11 | Liquidation | |
BROOKHOUSE (PRESCOT) LIMITED | Director | 2005-01-17 | CURRENT | 2003-07-11 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED | Director | 2005-01-17 | CURRENT | 1990-09-03 | Active | |
BROOKHOUSE NORTHERN LIMITED | Director | 2005-01-17 | CURRENT | 1989-02-16 | Active | |
BROOKHOUSE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2005-01-17 | CURRENT | 1991-03-01 | Active | |
BROOKHOUSE ESTATES LIMITED | Director | 2005-01-17 | CURRENT | 1933-11-10 | Active | |
BROOKHOUSE HOMES (NUMBER 1) LIMITED | Director | 2005-01-17 | CURRENT | 1965-04-01 | Active | |
BROOKHOUSE BUILDERS LIMITED | Director | 2005-01-17 | CURRENT | 1990-09-10 | Active | |
BROOKHOUSE RETAIL LIMITED | Director | 2005-01-17 | CURRENT | 1998-05-11 | Active | |
BROOKHOUSE HELSBY LIMITED | Director | 2005-01-17 | CURRENT | 2000-05-23 | Active | |
BROOKHOUSE CHICHESTER LIMITED | Director | 2005-01-17 | CURRENT | 2001-12-05 | Active | |
BROOKHOUSE (HAMILTON) LIMITED | Director | 2005-01-17 | CURRENT | 2002-05-28 | Active | |
BROOKHOUSE (LOWESTOFT) LIMITED | Director | 2005-01-17 | CURRENT | 2002-05-31 | Active | |
BROOKHOUSE (ASHFORD) LIMITED | Director | 2005-01-17 | CURRENT | 2002-08-15 | Active | |
BROOKHOUSE SWINDON (LEASING) LIMITED | Director | 2005-01-17 | CURRENT | 2003-07-10 | Liquidation | |
BROOKHOUSE (CHRISTCHURCH) LIMITED | Director | 2005-01-17 | CURRENT | 2003-07-10 | Active | |
BROOKHOUSE PROPERTIES LIMITED | Director | 2005-01-17 | CURRENT | 1996-09-23 | Active | |
BROOKHOUSE (BRADFORD) LIMITED | Director | 2005-01-17 | CURRENT | 2000-05-23 | Active | |
BROOKHOUSE SERVICES LIMITED | Director | 2005-01-17 | CURRENT | 2001-12-05 | Liquidation | |
BROOKHOUSE PROPERTY HOLDINGS LIMITED | Director | 2005-01-17 | CURRENT | 2001-12-05 | Active | |
BROOKHOUSE (DUMFRIES) LIMITED | Director | 2005-01-17 | CURRENT | 2001-12-05 | Active | |
O.P.P. (WESTHULME) LIMITED | Director | 2005-01-01 | CURRENT | 1999-07-14 | Active | |
O.P.P. INVESTMENTS LIMITED | Director | 2005-01-01 | CURRENT | 1998-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 24/09/23 | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 24/09/22 | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/09/21 | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/09/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/09/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 3000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/09/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 3000100 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/09/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 3000100 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/09/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 3000100 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/09/12 | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS HEATHER RUTH CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINDLE | |
AA | FULL ACCOUNTS MADE UP TO 24/09/11 | |
AR01 | 02/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/09/10 | |
AR01 | 02/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/09/09 | |
AR01 | 02/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HINDLE / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY GARDNER / 02/01/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER CHAPE on 2010-01-02 | |
AA | FULL ACCOUNTS MADE UP TO 24/09/08 | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 24/09/07 | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES BANFI | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: UNIT 12 MERCURY PARK MERCURY WAY MANCHESTER M41 7LY | |
AA | FULL ACCOUNTS MADE UP TO 24/09/06 | |
363a | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/09/05 | |
363a | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/01/04 | |
363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/09/02 | |
288a | NEW SECRETARY APPOINTED | |
169 | £ SR 600000@1 10/12/02 | |
363s | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 10/12/02 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES04 | £ NC 1601000/3601000 10/1 | |
88(2)R | AD 10/12/02--------- £ SI 2000000@1=2000000 £ IC 1600100/3600100 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/09/01 | |
363s | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: RUSSELL HOUSE 94 96 CHAPEL ROAD SALE CHESHIRE M33 7DX | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/09/00 | |
88(2)R | AD 22/09/00--------- £ SI 1600000@1=1600000 £ IC 100/1600100 | |
SRES01 | ADOPT MEM AND ARTS 22/09/00 | |
123 | NC INC ALREADY ADJUSTED 22/09/00 | |
ORES04 | £ NC 1000/1601000 22/0 | |
SRES01 | ALTER MEM AND ARTS 22/09/00 | |
CERTNM | COMPANY NAME CHANGED TOLPAPER LIMITED CERTIFICATE ISSUED ON 27/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 24/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/09/98 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKHOUSE STUD LIMITED
The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as BROOKHOUSE STUD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |