Brookhouse Group Limited

02221654

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 16/02/1988

Compliance

Last accounts

24/09/2025

full

Next accounts due

24/06/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

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 Properties Limited

75–100% shares

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

Reg: 03253375 · United Kingdom · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/02/2025Registered 13/02/2025Satisfied 26/01/2026

charge

satisfied

TAYLOR WOODROW DEVELOPMENTS LIMITED

Created 21/09/2006Registered 28/09/2006Satisfied 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

TOLENT DEVELOPMENTS LIMITED

Created 17/01/2001Registered 27/01/2001Satisfied 16/01/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/1999Registered 02/12/1999Satisfied 28/09/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/1999Registered 02/12/1999Satisfied 16/01/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/1999Registered 02/12/1999Satisfied 16/01/2004

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 13/01/1998Registered 15/01/1998Satisfied 16/01/2004

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 04/12/1997Registered 05/12/1997Satisfied 16/01/2004

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 18/11/1997Registered 26/11/1997Satisfied 16/01/2004

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 12/11/1997Registered 15/11/1997Satisfied 16/01/2004

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 12/11/1997Registered 15/11/1997Satisfied 16/01/2004

charge

satisfied

BRITISH COAL CORPORATION

Created 23/10/1997Registered 31/10/1997Satisfied 17/11/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/1997Registered 30/10/1997Satisfied 16/01/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/1997Registered 30/10/1997Satisfied 16/01/2004

charge

satisfied

BICC DEVELOPMENTS LIMITED

Created 29/07/1997Registered 07/08/1997Satisfied 16/01/2004

charge

satisfied

BROOKHOUSE GROUP LIMITED

Created 30/12/1996Registered 03/01/1997Satisfied 16/01/2004

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 25/01/1995Registered 11/02/1995Satisfied 22/08/1996

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 25/01/1995Registered 11/02/1995Satisfied 22/08/1996

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 25/01/1995Registered 10/02/1995Satisfied 22/08/1996

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 25/01/1995Registered 10/02/1995Satisfied 22/08/1996

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 25/01/1995Registered 10/02/1995Satisfied 22/08/1996

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 12/12/1994Registered 17/12/1994Satisfied 17/11/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/1994Registered 09/04/1994Satisfied 16/01/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/1993Registered 06/11/1993Satisfied 18/02/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/1993Registered 26/10/1993Satisfied 09/06/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/1993Registered 26/10/1993Satisfied 18/02/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/1993Registered 26/10/1993Satisfied 18/02/1998

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 04/12/1992Satisfied 22/08/1996

charge

satisfied

PAUL RICHARD TURNER

Created 24/11/1992Registered 04/12/1992Satisfied 22/08/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1991Registered 14/11/1991Satisfied 19/12/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/1990Registered 28/09/1990Satisfied 22/08/1996

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 07/03/1989Registered 16/03/1989Satisfied 06/12/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/1988Registered 29/12/1988Satisfied 29/01/1991

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/1988Registered 23/12/1988Satisfied 29/01/1991

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/1988Registered 23/12/1988Satisfied 14/07/1990

charge

satisfied

THE ROAYL BANK OF SCOTLAND PLC

Created 15/12/1988Registered 23/12/1988Satisfied 14/07/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/1988Registered 23/12/1988Satisfied 14/07/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/1988Registered 23/12/1988Satisfied 14/07/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/1988Registered 23/12/1988Satisfied 03/04/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/1988Registered 23/12/1988Satisfied 14/07/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/1988Registered 15/12/1988Satisfied 14/07/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/1988Registered 22/04/1988Satisfied 29/01/1991

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/1988Registered 22/04/1988Satisfied 29/01/1991