BROOKGATE DEVELOPMENT MANAGEMENT LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

BROOKGATE DEVELOPMENT MANAGEMENT LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
BROOKGATE DEVELOPMENT MANAGEMENT LIMITED was incorporated 23 years ago on 19/04/2001 and has the registered number: 04202015. The accounts status is FULL and accounts are next due on 31/12/2024.

BROOKGATE DEVELOPMENT MANAGEMENT LIMITED - CAMBRIDGE

This company is listed in the following categories:
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:
ASHWELL (BARTON ROAD) LTD (until 10/12/2009)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

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
MR IVAN BENNETT Sep 1970 British Director 2012-05-31 CURRENT
JONATHAN CHRISTIAN WOOLES British Secretary 2009-09-30 CURRENT
PAUL JOHN THWAITES Apr 1954 British Director 2001-06-06 UNTIL 2009-12-08 RESIGNED
RICHARD REECE Apr 1954 British Director 2001-06-06 UNTIL 2006-07-17 RESIGNED
THOMAS DAVID ALEXANDER PICKTHORN Jul 1967 British Director 2001-04-19 UNTIL 2001-06-06 RESIGNED
MR RICHARD WILLIAM GODDIN May 1943 British Director 2004-09-16 UNTIL 2005-11-11 RESIGNED
RICHARD REECE Apr 1954 British Secretary 2001-06-06 UNTIL 2006-07-17 RESIGNED
JULIE MOBED Mar 1962 Secretary 2001-04-19 UNTIL 2001-06-06 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 Ltd 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKGATE PROPERTY LIMITED CAMBRIDGE ENGLAND Active FULL 68100 - Buying and selling of own real estate
BROOKGATE LAND LIMITED CAMBRIDGE ENGLAND Active FULL 41100 - Development of building projects
BROOKGATE HOMES LIMITED CAMBRIDGE ENGLAND Active FULL 68100 - Buying and selling of own real estate
BROOKGATE (HILLS ROAD) LIMITED CAMBRIDGE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BROOKGATE LIMITED CAMBRIDGE ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
CB1 MANAGEMENT COMPANY LIMITED CAMBRIDGE ENGLAND Active FULL 98000 - Residents property management
SPACESHIP GROUP LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CB4 MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 98000 - Residents property management
3 & 4 STATION SQUARE MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 98000 - Residents property management