Brookhouse Property Investments Ltd was founded on 03 September 1990 with its registered office in Sale, Cheshire, it's status in the Companies House registry is set to "Active". There are no directors listed for the business in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 May 2020 | |
| CS01 - N/A | 07 January 2020 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AP01 - Appointment of director | 19 September 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 21 June 2016 | |
| MR01 - N/A | 18 February 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AP01 - Appointment of director | 23 June 2015 | |
| AA - Annual Accounts | 17 May 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AP01 - Appointment of director | 08 November 2012 | |
| TM01 - Termination of appointment of director | 05 October 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 16 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 01 June 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH03 - Change of particulars for secretary | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AA - Annual Accounts | 12 June 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 353 - Register of members | 19 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 January 2009 | |
| AA - Annual Accounts | 07 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| RESOLUTIONS - N/A | 09 January 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| 287 - Change in situation or address of Registered Office | 28 July 2007 | |
| AA - Annual Accounts | 27 July 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 19 July 2006 | |
| 363a - Annual Return | 18 January 2006 | |
| 395 - Particulars of a mortgage or charge | 20 December 2005 | |
| AA - Annual Accounts | 01 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2005 | |
| AA - Annual Accounts | 14 April 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2004 | |
| AA - Annual Accounts | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2001 | |
| 287 - Change in situation or address of Registered Office | 30 March 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 29 December 2000 | |
| 363s - Annual Return | 05 March 2000 | |
| AA - Annual Accounts | 22 February 2000 | |
| 395 - Particulars of a mortgage or charge | 02 December 1999 | |
| 395 - Particulars of a mortgage or charge | 02 December 1999 | |
| 395 - Particulars of a mortgage or charge | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
| AA - Annual Accounts | 12 February 1999 | |
| 363s - Annual Return | 30 December 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| 363s - Annual Return | 07 January 1998 | |
| AA - Annual Accounts | 21 May 1997 | |
| 287 - Change in situation or address of Registered Office | 14 May 1997 | |
| 363s - Annual Return | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 January 1997 | |
| 288 - N/A | 12 September 1996 | |
| 288 - N/A | 12 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 1996 | |
| AA - Annual Accounts | 15 July 1996 | |
| 363s - Annual Return | 24 January 1996 | |
| AA - Annual Accounts | 29 January 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| 287 - Change in situation or address of Registered Office | 08 January 1995 | |
| 288 - N/A | 19 July 1994 | |
| 363s - Annual Return | 27 January 1994 | |
| AA - Annual Accounts | 14 January 1994 | |
| 288 - N/A | 20 May 1993 | |
| 363s - Annual Return | 22 January 1993 | |
| 288 - N/A | 10 January 1993 | |
| AA - Annual Accounts | 10 January 1993 | |
| 288 - N/A | 12 February 1992 | |
| 363a - Annual Return | 03 February 1992 | |
| AA - Annual Accounts | 19 December 1991 | |
| 363a - Annual Return | 15 March 1991 | |
| 288 - N/A | 22 February 1991 | |
| 395 - Particulars of a mortgage or charge | 30 November 1990 | |
| 395 - Particulars of a mortgage or charge | 30 November 1990 | |
| 395 - Particulars of a mortgage or charge | 30 November 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 November 1990 | |
| MEM/ARTS - N/A | 13 November 1990 | |
| 288 - N/A | 13 November 1990 | |
| 288 - N/A | 13 November 1990 | |
| RESOLUTIONS - N/A | 05 November 1990 | |
| 287 - Change in situation or address of Registered Office | 05 November 1990 | |
| CERTNM - Change of name certificate | 02 November 1990 | |
| NEWINC - New incorporation documents | 03 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 February 2016 | Outstanding |
N/A |
| Charge by way of legal mortgage | 11 March 2011 | Outstanding |
N/A |
| Amendment to a security interest agreement (securities-possession) | 24 February 2011 | Outstanding |
N/A |
| Security interest agreement (units - possession) | 09 February 2011 | Outstanding |
N/A |
| Charge by way of legal mortgage | 09 February 2011 | Outstanding |
N/A |
| Security agreement | 02 December 2005 | Outstanding |
N/A |
| Legal charge | 22 November 1999 | Outstanding |
N/A |
| Charge over agreement for lease | 22 November 1999 | Fully Satisfied |
N/A |
| Charge over building contract | 22 November 1999 | Fully Satisfied |
N/A |
| Third party charge | 23 November 1990 | Fully Satisfied |
N/A |
| Third party charge | 23 November 1990 | Fully Satisfied |
N/A |
| Third party charge | 23 November 1990 | Fully Satisfied |
N/A |
