Brookgate Property Limited

Active03892255 Private limited company
Incorporated
10 December 1999 (26 years)
Previously known as
Brookgate CB1 Limited (until 13 October 2017)
Ashwell CB1 Limited (until 10 December 2009)
Ashwell Investments Limited (until 1 March 2005)
Earlier: Ashwell Commercial Limited, Ashwell Developments Limited, Hosefield Limited
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
East of England
Address
Two
Station Place
Cambridge
CB1 2FP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Wooles, Jonathan Christian
Secretary · Appointed 30 September 2009
British
Director · Appointed 1 October 2007
British
Born February 1963 (63)
Director · Appointed 5 February 2007
British
Born January 1966 (60)
Officer history (12 former)
8 December 2009
Resigned Goddin, Richard William as Director
8 December 2009
Resigned Ford, Derek Stanley as Director
8 December 2009
Resigned Thwaites, Paul John as Director
30 September 2009
Appointed Wooles, Jonathan Christian as Secretary
30 September 2009
Resigned Grant, Timothy Andrew as Secretary
1 October 2007
Appointed Wooles, Jonathan Christian as Director
5 February 2007
Appointed Topel, Sven Jurgen as Director
24 January 2007
Appointed Goddin, Richard William as Director
15 November 2006
Appointed Ford, Derek Stanley as Director
17 July 2006
Resigned Reece, Richard as Secretary
17 July 2006
Appointed Grant, Timothy Andrew as Secretary
17 July 2006
Resigned Reece, Richard as Director
11 November 2005
Resigned Goddin, Richard William as Director
11 March 2004
Appointed Goddin, Richard William as Director
5 February 2004
Resigned Clogg, Jonathan Sherwell as Director
15 April 2002
Resigned Atkinson, Carl Ramon as Director
15 April 2002
Appointed Clogg, Jonathan Sherwell as Director
2 April 2002
Appointed Atkinson, Carl Ramon as Director
28 February 2002
Resigned Bluff, Tim Martin as Director
19 February 2002
Appointed Bluff, Tim Martin as Director
24 March 2000
Appointed Reece, Richard as Secretary
24 March 2000
Appointed Thwaites, Paul John as Director
24 March 2000
Appointed Reece, Richard as Director
24 March 2000
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
24 March 2000
Resigned C & M Registrars Limited as Corporate Nominee Director
10 December 1999
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
10 December 1999
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07057863

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Brookgate Limited Owns 25–50% of shares
Brookgate (Hills Road) Limited Owns 75–100% of shares
Brookgate Homes Limited Owns 75–100% of shares
Brookgate Land Limited Owns 75–100% of shares
Brookgate Property Limited This company Owns 75–100% of shares
CB1 Management Company Limited Owns 75–100% of shares
CB4 Management Company Limited Owns 75–100% of shares
Greenways (Holdings) Limited Owns 75–100% of shares
Greenways (Ravenswood) Limited Owns 75–100% of shares
Roselead (Wattisham) Limited Owns 75–100% of shares
Roselead Holdings Limited Owns 25–50% of shares
Roselead Limited Owns 75–100% of shares
Spaceship Group Limited Owns 75–100% of shares
SJC Cam Limited Owns 25–50% of shares
Rothley Group Limited Owns 75–100% of shares
Rothley Holdings Limited Owns 75–100% of shares
SJC Land Limited Owns 75–100% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
17 June 2026Full accounts31 March 2026
3 January 2026Full accounts31 March 2025
22 December 2025Confirmation statement with no updates27 November 2025
10 December 2024Confirmation statement with no updates10 December 2024
17 September 2024Full accounts31 March 2024
Show all 150 filings

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