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Penbrook Developments Limited

14157107

active
ltd
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, 168-170 Washway Road, Sale, M33 6RH
Incorporated 07/06/2022

Compliance

Last accounts

24/09/2025

small

Next accounts due

24/06/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Andrew Jeremy Gardner

director · Since 07/06/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Mr Michael Edward Nuttall

director · Since 07/06/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Edward James Sutton

director · Since 07/06/2022

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Nadeem Ahmed

director · Since 07/06/2022

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Asjad Mahmood

director · Since 24/07/2024

COUNCILLOR AND RADIOGRAPHER

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Lola Ingleby Whipp

director · Since 09/06/2026

BRITISH · ENGLAND · Age 27

Nadeem Ahmed

director · Since 07/06/2022

British · England · Age 47

Andrew Jeremy Gardner

director · Since 07/06/2022

British · England · Age 54

Michael Edward Nuttall

director · Since 07/06/2022

British · England · Age 62

Edward James Sutton

director · Since 07/06/2022

British · England · Age 63

Asjad Mahmood

director · Since 24/07/2024

British · England · Age 49

Lola Ingleby Whipp

director · Since 09/06/2026

British · England · Age 27

Former

Mohammed Iqbal

director · Resigned 24/07/2024

David Michael Baxter Whipp

director · Resigned 09/06/2026

Mr David Michael Baxter Whipp

director · Resigned 09/06/2026

Persons with Significant Control

Brookhouse Group Limited

75–100% shares
75–100% votes

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

Reg: 02221654 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/06/2022

Change History

officer appointedAHMED, Nadeem
2026-08-15
officer appointedGARDNER, Andrew Jeremy
2026-08-15
officer appointedMAHMOOD, Asjad
2026-08-15
officer appointedNUTTALL, Michael Edward
2026-08-15
officer appointedSUTTON, Edward James
2026-08-15
officer appointedWHIPP, Lola Ingleby
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Prospect House, 168-170 Washway Road
2026-08-15

PROSPECT HOUSE, 168-170

post townSale
2026-08-15

SALE