BROOKE HOUSE LTD
58 WOODLANDS ROAD, HANDFORTH, WILMSLOW SK9 3AU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04480001
- Last Updated: 01 May 2023
Company Profile
BROOKE HOUSE LTD was incorporated on Monday, July 8, 2002 as a Private Limited Company with registered address in WILMSLOW. BROOKE HOUSE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 2 months and 14 days.
| Name | BROOKE HOUSE LTD |
|---|---|
| Company number | 04480001 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
58 WOODLANDS ROAD HANDFORTH WILMSLOW SK9 3AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian Victor Tolver Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Thursday, June 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Gloria Catherine Tolver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-511 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BROOKE HOUSE LTD | 08 Jul 2002 |
| PADDOCK PROPERTY LIMITED | 20 Feb 2007 |