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Brookhouse Property Holdings Limited (No: 04334893)

Address: PROSPECT HOUSE, 168-170 WASHWAY ROAD, SALE, CHESHIRE, M33 6RH

Status: Active

Incorporated: 12-May-2001

Accounts Next Due: 24-Jun-2024

Next Confirmation Statement Due: 19-Dec-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ANDREW JEREMY GARDNER ( DOB: Mar-1972   From: Jan-2005  )

Current Director: EMMA HINDLE ( DOB: May-1975   From: Jun-2015  )

Current Secretary: PETER CHAPE ( DOB: Dec-1972   From: Mar-2003  )

Resigned Director: HEATHER RUTH CUNNINGHAM ( DOB: Apr-1963   From: Dec-2012   To: Jun-2015  )

Resigned Director: JOHN HINDLE ( DOB: Nov-1934   From: Dec-2001   To: Oct-2012  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-2001   To: Dec-2001  )

Resigned Director: IAN CLIFFORD MARSDEN ( DOB: May-1965   From: Dec-2001   To: Dec-2004  )

Resigned Secretary: JAMES PETER BANFI ( DOB: Feb-1953   From: Dec-2001   To: Feb-2008  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-2001   To: Dec-2001  )

Persons of Significant Control:

Brookhouse Group Limited, Prospect House 168-170 Washway Road, Sale, Cheshire, M33 6RH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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