BROOKGATE PROPERTY LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
BROOKGATE PROPERTY LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
BROOKGATE PROPERTY LIMITED was incorporated 24 years ago on 10/12/1999 and has the registered number: 03892255. The accounts status is FULL and accounts are next due on 31/12/2024.
BROOKGATE PROPERTY LIMITED was incorporated 24 years ago on 10/12/1999 and has the registered number: 03892255. The accounts status is FULL and accounts are next due on 31/12/2024.
BROOKGATE PROPERTY LIMITED - CAMBRIDGE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TWO
CAMBRIDGE
CB1 2FP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOKGATE CB1 LIMITED (until 13/10/2017)
BROOKGATE CB1 LIMITED (until 13/10/2017)
ASHWELL CB1 LIMITED (until 10/12/2009)
ASHWELL INVESTMENTS LIMITED (until 01/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN CHRISTIAN WOOLES | Feb 1963 | British | Director | 2007-10-01 | CURRENT |
| MR SVEN JURGEN TOPEL | Jan 1966 | British | Director | 2007-02-05 | CURRENT |
| JONATHAN CHRISTIAN WOOLES | British | Secretary | 2009-09-30 | CURRENT | |
| C & M REGISTRARS LIMITED | Corporate Nominee Director | 1999-12-10 UNTIL 2000-03-24 | RESIGNED | ||
| C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-10 UNTIL 2000-03-24 | RESIGNED | ||
| PAUL JOHN THWAITES | Apr 1954 | British | Director | 2000-03-24 UNTIL 2009-12-08 | RESIGNED |
| RICHARD REECE | Apr 1954 | British | Director | 2000-03-24 UNTIL 2006-07-17 | RESIGNED |
| MR RICHARD WILLIAM GODDIN | May 1943 | British | Director | 2004-03-11 UNTIL 2005-11-11 | RESIGNED |
| MR RICHARD WILLIAM GODDIN | May 1943 | British | Director | 2007-01-24 UNTIL 2009-12-08 | RESIGNED |
| DEREK STANLEY FORD | Sep 1957 | British | Director | 2006-11-15 UNTIL 2009-12-08 | RESIGNED |
| TIM MARTIN BLUFF | Feb 1970 | British | Director | 2002-02-19 UNTIL 2002-02-28 | RESIGNED |
| JONATHAN SHERWELL CLOGG | Jan 1958 | British | Director | 2002-04-15 UNTIL 2004-02-05 | RESIGNED |
| CARL RAMON ATKINSON | Nov 1960 | British | Director | 2002-04-02 UNTIL 2002-04-15 | RESIGNED |
| RICHARD REECE | Apr 1954 | British | Secretary | 2000-03-24 UNTIL 2006-07-17 | RESIGNED |
| MR TIMOTHY ANDREW GRANT | Jan 1962 | British | Secretary | 2006-07-17 UNTIL 2009-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brookgate Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |