Company information:
Brookhouse Group Limited (No: 02221654)
Address: PROSPECT HOUSE, 168-170 WASHWAY ROAD, SALE, CHESHIRE, M33 6RH
Status: Active
Incorporated: 16-Feb-1988
Accounts Next Due: 24-Jun-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: HEATH DAVID BROADBENT ( DOB: Feb-1973 From: Sep-2017 )
Current Director: ANDREW JEREMY GARDNER ( DOB: Mar-1972 From: Jan-2005 )
Current Director: EMMA HINDLE ( DOB: May-1975 From: Jun-2015 )
Current Director: MICHAEL EDWARD NUTTALL ( DOB: Aug-1964 From: Nov-2012 )
Current Secretary: PETER CHAPE ( DOB: Dec-1972 From: Mar-2003 )
Resigned Director: JAMES PETER BANFI ( DOB: Feb-1953 From: Feb-2013 To: Dec-2019 )
Resigned Director: ROBERT THOMAS FORRESTER ( DOB: Sep-1969 From: Apr-1999 To: Jun-2001 )
Resigned Director: JOHN HINDLE ( DOB: Nov-1934 From: Jan-1992 To: Oct-2012 )
Resigned Director: MALCOLM HOWARD KERSHAW ( DOB: Dec-1938 From: Jul-1994 To: Sep-2002 )
Resigned Director: IAN CLIFFORD MARSDEN ( DOB: May-1965 From: Jul-2001 To: Dec-2004 )
Resigned Director: MARK CHRISTOPHER POGSON ( DOB: Dec-1957 From: Jan-2001 To: Nov-2004 )
Resigned Director: ALAN DAVID ROWLES ( DOB: Aug-1947 From: May-1993 To: Sep-1999 )
Resigned Director: JEAN SWALES ( DOB: Jun-1947 From: Jan-1992 To: Jan-1992 )
Resigned Director: WILLIAM PETER THOMAS ( From: Jan-2001 To: Dec-2009 )
Resigned Director: PAUL RICHARD TURNER ( DOB: Sep-1946 From: Jan-1992 To: Jan-1997 )
Resigned Secretary: JAMES PETER BANFI ( DOB: Feb-1953 From: Jan-1993 To: Feb-2008 )
Resigned Secretary: GRAHAM BATTERSBY ( DOB: Jan-1957 From: Sep-1996 To: Feb-1999 )
Resigned Secretary: JEAN SWALES ( DOB: Jun-1947 From: Jan-1992 To: Jan-1992 )
Resigned Secretary: PAUL RICHARD TURNER ( DOB: Sep-1946 From: Jan-1992 To: Sep-1996 )
Persons of Significant Control:
Brookhouse Properties Limited, Prospect House 168-170 Washway Road, Sale, Cheshire, M33 6RH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)