Brookhouse Estates Limited

00281483

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PROSPECT HOUSE, SALE, M33 6RH

Incorporated 10/11/1933

Compliance

Last accounts

24/09/2025

small

Next accounts due

24/06/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Peter Chape

secretary · Since 13/03/2003

BRITISH · ENGLAND · Age 53

Also on 44 other boards

Mr Andrew Jeremy Gardner

director · Since 17/01/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 41 other boards

Mr Michael Edward Nuttall

director · Since 08/11/2012

SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 28 other boards

Ms Emma Hindle

director · Since 15/06/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 33 other boards

Mr Heath David Broadbent

director · Since 18/09/2017

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 28 other boards

Persons with Significant Control

Brookhouse Builders Limited

75–100% shares

Prospect House, 168-170 Washway Road, Sale, M33 6RH

Reg: 02538530 · United Kingdom · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/10/2004Registered 29/10/2004Satisfied 17/11/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/09/2004Registered 23/09/2004Satisfied 17/11/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/2003Registered 01/07/2003Satisfied 17/11/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/09/1999Registered 24/09/1999Satisfied 16/01/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/1993Registered 05/10/1993Satisfied 17/11/2025

charge

satisfied

JOHN HINDLE

Created 24/11/1992Registered 10/12/1992Satisfied 22/08/1996

charge

satisfied

PAUL RICHARD TURNER

Created 24/11/1992Registered 10/12/1992Satisfied 16/01/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/07/1992Registered 18/07/1992Satisfied 16/01/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/1990Registered 28/09/1990Satisfied 29/04/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/1988Registered 27/04/1988Satisfied 16/01/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/1988Registered 16/03/1988Satisfied 19/11/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/05/1987Registered 19/05/1987Satisfied 14/07/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1986Registered 16/10/1986Satisfied 16/01/2004

charge

satisfied

ALLSTATE INSURANCE COMPANY LIMITED

Created 21/01/1985Registered 30/01/1985Satisfied 14/07/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1984Registered 05/06/1984Satisfied 14/07/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1984Registered 05/06/1984Satisfied 14/07/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1984Registered 05/06/1984Satisfied 04/07/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1984Registered 05/06/1984Satisfied 14/07/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1984Registered 05/06/1984Satisfied 14/07/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1984Registered 05/06/1984Satisfied 14/07/1990

charge

satisfied

ALLSTATE INSURANCE COMPANY LIMITED

Created 14/05/1984Registered 17/05/1984Satisfied 04/07/1987

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 30/03/1984Registered 12/04/1984Satisfied 04/07/1987

charge

satisfied

FEDERATED INSURANCE COMPANY LIMITED

Created 08/06/1981Registered 15/06/1981Satisfied 04/07/1987

charge

satisfied

FEDERATED INSURANCE COMPANY LIMITLED

Created 10/03/1980Registered 26/03/1980Satisfied 03/05/1988