BROOKGATE HOMES LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
BROOKGATE HOMES LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
BROOKGATE HOMES LIMITED was incorporated 22 years ago on 20/05/2002 and has the registered number: 04442322. The accounts status is FULL and accounts are next due on 31/12/2024.
BROOKGATE HOMES LIMITED was incorporated 22 years ago on 20/05/2002 and has the registered number: 04442322. The accounts status is FULL and accounts are next due on 31/12/2024.
BROOKGATE HOMES 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
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 HOMES (EAST ANGLIA) LIMITED (until 10/12/2009)
ASHWELL HOMES (EAST ANGLIA) LIMITED (until 10/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN CHRISTIAN WOOLES | Feb 1963 | British | Director | 2008-03-18 | CURRENT |
| JONATHAN CHRISTIAN WOOLES | British | Secretary | 2009-09-30 | CURRENT | |
| MR SVEN JURGEN TOPEL | Jan 1966 | British | Director | 2008-04-29 | CURRENT |
| MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2005-02-24 UNTIL 2005-05-23 | RESIGNED |
| PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2002-09-30 UNTIL 2005-01-30 | RESIGNED |
| MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2005-05-23 UNTIL 2009-12-08 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2002-05-20 UNTIL 2002-07-25 | RESIGNED | ||
| RICHARD REECE | Apr 1954 | British | Director | 2002-07-25 UNTIL 2006-07-17 | RESIGNED |
| MR BRIAN NEARNEY | Apr 1970 | British | Director | 2006-06-14 UNTIL 2008-04-29 | RESIGNED |
| MR DEREK MCDONALD | Aug 1967 | British | Director | 2002-09-30 UNTIL 2003-10-24 | RESIGNED |
| GRAEME HUTCHISON | Sep 1960 | British | Director | 2002-09-30 UNTIL 2003-03-13 | RESIGNED |
| MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2004-10-08 UNTIL 2005-02-24 | RESIGNED |
| MR RICHARD WILLIAM GODDIN | May 1943 | British | Director | 2002-10-02 UNTIL 2008-03-18 | RESIGNED |
| MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2003-03-13 UNTIL 2004-10-08 | RESIGNED |
| PAUL JOHN THWAITES | Apr 1954 | British | Director | 2002-07-25 UNTIL 2009-12-08 | RESIGNED |
| RICHARD REECE | Apr 1954 | British | Secretary | 2002-07-25 UNTIL 2004-11-15 | RESIGNED |
| MR ALASTAIR JOHN HARLEY HEPBURN | Mar 1969 | British | Director | 2006-07-24 UNTIL 2008-08-19 | RESIGNED |
| MR TIMOTHY ANDREW GRANT | Jan 1962 | British | Secretary | 2004-11-15 UNTIL 2009-09-30 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2002-05-20 UNTIL 2002-07-25 | 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 Right to appoint and remove directors |