Brookhouse Properties Limited

03253375

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 23/09/1996

Compliance

Last accounts

24/09/2025

group

Next accounts due

24/06/2027

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Heather Ruth Cunningham

director · Since 11/10/1999

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 15 other boards

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

Ms Emma Hindle

director · Since 15/06/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 33 other boards

Mr Alan Scanlan Murdoch

director · Since 18/09/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 77

Also on 3 other boards

Persons with Significant Control

Ms Emma Hindle

75–100% shares

British · United Kingdom · Age 51

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

Notified 27/01/2020

Andrew Jeremy Gardner

25–50% votes

British · United Kingdom · Age 54

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

Notified 24/01/2025

Mrs Heather Ruth Cunningham

25–50% votes

British · England · Age 63

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

Notified 24/01/2025

Former PSCs

Aggregate Company S.A.R.L.

Ceased 24/01/2025