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Company Information for

BROOKHOUSE HOMES LIMITED

ST. GEORGE'S HOUSE, 215-219 CHESTER ROAD, 215-219 CHESTER ROAD, MANCHESTER, M15 4JE,
Company Registration Number
07160237
Private Limited Company
Liquidation

Company Overview

About Brookhouse Homes Ltd
BROOKHOUSE HOMES LIMITED was founded on 2010-02-17 and has its registered office in 215-219 Chester Road. The organisation's status is listed as "Liquidation". Brookhouse Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROOKHOUSE HOMES LIMITED
 
Legal Registered Office
ST. GEORGE'S HOUSE
215-219 CHESTER ROAD
215-219 CHESTER ROAD
MANCHESTER
M15 4JE
Other companies in M33
 
Previous Names
BHGW VENTURE (2) LIMITED02/06/2010
Filing Information
Company Number 07160237
Company ID Number 07160237
Date formed 2010-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2017-02-17
Return next due 2018-03-03
Type of accounts SMALL
Last Datalog update: 2017-10-22 10:28:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKHOUSE HOMES LIMITED

Company Officers of BROOKHOUSE HOMES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JEREMY GARDNER
Director 2010-02-17
DOMINIC MARK WARING
Director 2010-02-17
PETER LEO WARING
Director 2010-02-17
PETER CHAPE
Company Secretary 2010-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER RUTH CUNNINGHAM
Director 2012-12-07 2012-12-07
JOHN HINDLE
Director 2010-02-17 2012-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JEREMY GARDNER MERE'S 2 MANAGEMENT LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
ANDREW JEREMY GARDNER BROOKHOUSE (LOWESTOFT) NOMINEES VI LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ANDREW JEREMY GARDNER BROOKHOUSE (LOWESTOFT) NOMINEES V LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ANDREW JEREMY GARDNER BROOKHOUSE (PETERBOROUGH) LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
ANDREW JEREMY GARDNER BROOKHOUSE (LEIGH) LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
ANDREW JEREMY GARDNER LANCET HOMES LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
ANDREW JEREMY GARDNER BROOKHOUSE (YSTALYFERA) LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active
ANDREW JEREMY GARDNER BROOKHOUSE (ALEXANDRA) LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active
ANDREW JEREMY GARDNER BROOKHOUSE HELSBY (RETAIL) LIMITED Director 2011-03-04 CURRENT 2011-03-04 Active
ANDREW JEREMY GARDNER ARTHUR KERSHAW FUNERAL SERVICES LIMITED Director 2010-05-20 CURRENT 2010-05-20 Active
ANDREW JEREMY GARDNER BROOKHOUSE DEVELOPMENTS LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
ANDREW JEREMY GARDNER BHGW VENTURE HOLDINGS LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
ANDREW JEREMY GARDNER EH VENTURES LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active
ANDREW JEREMY GARDNER BROOKHOUSE (PRESTON) LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active
ANDREW JEREMY GARDNER OLDHAM PROPERTY PARTNERSHIPS LIMITED Director 2005-01-01 CURRENT 1994-03-18 Active
ANDREW JEREMY GARDNER AJG CONSULTING LIMITED Director 2004-02-24 CURRENT 2004-02-24 Active
DOMINIC MARK WARING BROOKHOUSE DEVELOPMENTS LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
DOMINIC MARK WARING PDW NOMINEE CO LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
DOMINIC MARK WARING BHGW VENTURE HOLDINGS LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
DOMINIC MARK WARING J WARING & SONS LTD Director 2007-08-21 CURRENT 2007-08-21 Active
DOMINIC MARK WARING LANCASTRIA COMMERCIAL DEVELOPMENTS LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active
DOMINIC MARK WARING CONCEPT DISTRIBUTION LIMITED Director 2004-10-01 CURRENT 2004-05-12 Active
PETER LEO WARING THE HUB (NW) LIMITED Director 2016-06-01 CURRENT 2016-05-31 Active
PETER LEO WARING WARING & CO LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
PETER LEO WARING AURUM HOMES LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
PETER LEO WARING ML RETAIL DEVELOPMENT LTD Director 2014-01-20 CURRENT 2014-01-20 Active
PETER LEO WARING MIDAS LAND LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
PETER LEO WARING JWS PROPERTY DEVELOPMENTS LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
PETER LEO WARING GLASS DESIGN SOLUTIONS LTD Director 2011-05-05 CURRENT 2011-04-21 Active
PETER LEO WARING BROOKHOUSE DEVELOPMENTS LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
PETER LEO WARING PDW NOMINEE CO LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
PETER LEO WARING BHGW VENTURE HOLDINGS LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
PETER LEO WARING J WARING & SONS LTD Director 2007-08-21 CURRENT 2007-08-21 Active
PETER LEO WARING ANCHOR COURT (BLACKBURN) MANAGEMENT COMPANY LIMITED Director 2007-06-04 CURRENT 2007-06-04 Active
PETER LEO WARING LANCASTRIA COMMERCIAL DEVELOPMENTS LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active
PETER LEO WARING CONCEPT DISTRIBUTION LIMITED Director 2004-05-12 CURRENT 2004-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 168-170 WASHWAY ROAD SALE M33 6RH
2017-03-014.70DECLARATION OF SOLVENCY
2017-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-01LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-014.70DECLARATION OF SOLVENCY
2017-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-01LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071602370005
2016-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-17AR0117/02/16 FULL LIST
2015-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0117/02/15 FULL LIST
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071602370004
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071602370001
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071602370002
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071602370003
2014-12-12ANNOTATIONOther
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 071602370005
2014-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-03-06AR0117/02/14 FULL LIST
2013-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071602370004
2013-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 071602370003
2013-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/12
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 071602370002
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 071602370001
2013-03-12AR0117/02/13 FULL LIST
2013-01-08AA01CURREXT FROM 24/09/2013 TO 30/09/2013
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER CUNNINGHAM
2012-12-07AP01DIRECTOR APPOINTED MS HEATHER RUTH CUNNINGHAM
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HINDLE
2012-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
2012-03-09AR0117/02/12 FULL LIST
2011-07-13AA24/09/10 TOTAL EXEMPTION FULL
2011-02-25AR0117/02/11 FULL LIST
2010-06-02RES15CHANGE OF NAME 12/05/2010
2010-06-02CERTNMCOMPANY NAME CHANGED BHGW VENTURE (2) LIMITED CERTIFICATE ISSUED ON 02/06/10
2010-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-27AA01CURRSHO FROM 28/02/2011 TO 24/09/2010
2010-05-24RES01ADOPT ARTICLES 12/05/2010
2010-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BROOKHOUSE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-02-28
Appointment of Liquidators2017-02-28
Resolutions for Winding-up2017-02-28
Fines / Sanctions
No fines or sanctions have been issued against BROOKHOUSE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-05 Satisfied HOMES AND COMMUNITIES AGENCY
2013-12-04 Satisfied LLOYDS TSB BANK PLC
2013-11-23 Satisfied HAYDOCK FINANCE LIMITED
2013-05-08 Satisfied LLOYDS TSB BANK PLC
2013-05-08 Satisfied HAYDOCK FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of BROOKHOUSE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKHOUSE HOMES LIMITED
Trademarks
We have not found any records of BROOKHOUSE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKHOUSE HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BROOKHOUSE HOMES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where BROOKHOUSE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBROOKHOUSE HOMES LIMITEDEvent Date2017-02-14
Notice is hereby given that Creditors of the above named Company which is being voluntarily wound up, are required before 17 March 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Charles MacMillan of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. The Directors have made a Declaration of Solvency to the effect that all of the Companys debts will be paid in full, together with statutory interest, within 12 months of the commencement of the Liquidation. Date of Appointment: 14 February 2017 Office Holder details: Charles MacMillan , (IP No. 6000) of Beever and Struthers , St Georges House, 215-219 Chester Road, Manchester, M15 4JE . For further details contact: Troy Tull, Tel: 0161 838 1949. Ag FF113033
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBROOKHOUSE HOMES LIMITEDEvent Date2017-02-14
Charles MacMillan , (IP No. 6000) of Beever and Struthers , St Georges House, 215-219 Chester Road, Manchester, M15 4JE . : For further details contact: Troy Tull, Tel: 0161 838 1949. Ag FF113033
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBROOKHOUSE HOMES LIMITEDEvent Date2017-02-14
At a General Meeting of the above named Company convened and held at 168-170 Washway Road, Sale, M33 6RH on 14 February 2017 , at 11.40 am, the following special resolution and ordinary resolutions were duly passed: That the Company be wound up voluntarily and that Charles MacMillan , (IP No. 6000) of Beever and Struthers , St Georges House, 215-219 Chester Road, Manchester, M15 4JE be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Troy Tull, Tel: 0161 838 1949. Ag FF113033
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKHOUSE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKHOUSE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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