BROOKGATE (HILLS ROAD) LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

BROOKGATE (HILLS ROAD) LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
BROOKGATE (HILLS ROAD) LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04494447. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BROOKGATE (HILLS ROAD) LIMITED - CAMBRIDGE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association 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 (HILLS ROAD) LIMITED (until 10/12/2009)
ASHWELL HOMES (IPSWICH) LIMITED (until 29/04/2004)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN CHRISTIAN WOOLES British Secretary 2009-09-30 CURRENT
MR SVEN JURGEN TOPEL Jan 1966 British Director 2007-02-05 CURRENT
MR JONATHAN CHRISTIAN WOOLES Feb 1963 British Director 2007-10-01 CURRENT
MR TIMOTHY ANDREW GRANT Jan 1962 British Secretary 2006-07-17 UNTIL 2009-09-30 RESIGNED
RICHARD REECE Apr 1954 British Secretary 2002-08-16 UNTIL 2006-07-17 RESIGNED
JONATHAN CLEGG Jan 1958 British Director 2003-08-25 UNTIL 2004-05-04 RESIGNED
DAVID THOMAS CONNOLLY Nov 1955 British Director 2003-03-17 UNTIL 2003-11-28 RESIGNED
RICHARD REECE Apr 1954 British Director 2002-08-16 UNTIL 2006-07-17 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2002-07-25 UNTIL 2002-08-16 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2002-07-25 UNTIL 2002-08-16 RESIGNED
PAUL JOHN THWAITES Apr 1954 British Director 2002-08-16 UNTIL 2009-12-08 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REAL ESTATE FREEHOLD LIMITED NEWCASTLE UPO Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROSELEAD LIMITED CAMBRIDGE ENGLAND Active FULL 68100 - Buying and selling of own real estate
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
CRICKLEWOOD REGENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
9-13 GROSVENOR STREET (GP) LIMITED LONDON ... FULL 41100 - Development of building projects
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MOOR HOUSE GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
MOOR HOUSE MANAGEMENT SERVICES LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
BROOKGATE DEVELOPMENT MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active FULL 68100 - Buying and selling of own real estate
BROOKGATE HOMES LIMITED CAMBRIDGE ENGLAND Active FULL 68100 - Buying and selling of own real estate
BISHOPSGATE GOODSYARD REGENERATION LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GREENWAYS (RAVENSWOOD) LIMITED CAMBRIDGE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
REDROW (SUDBURY) LIMITED DEESIDE Active DORMANT 41202 - Construction of domestic buildings
GREENWAYS (HOLDINGS) LIMITED CAMBRIDGE ENGLAND Active DORMANT 70100 - Activities of head offices
ROSELEAD (WATTISHAM) LIMITED CAMBRIDGE ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
THE STEPHEN PERSE FOUNDATION CAMBRIDGE Active FULL 85100 - Pre-primary education
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

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BROOKGATE (HILLS ROAD) LIMITED 2022-07-27 31-10-2021 £1,000 equity

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
GREENWAYS (RAVENSWOOD) LIMITED CAMBRIDGE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GREENWAYS (HOLDINGS) LIMITED CAMBRIDGE ENGLAND Active DORMANT 70100 - Activities of head offices
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
LA CUCINA DI ROBERTO LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
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