Brookhouse (Dumfries) Limited

04334822

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 05/12/2001

Compliance

Last accounts

24/09/2025

small

Next accounts due

24/06/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

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 Group Limited

75–100% shares

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

Reg: 02221654 · United Kingdom · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 24/02/2011Registered 02/03/2011Satisfied 19/07/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2011Registered 18/02/2011Satisfied 19/07/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURED PARTY)

Created 02/12/2005Registered 20/12/2005Satisfied 19/07/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2002Registered 27/06/2002Satisfied 17/11/2025