Brookgate Land Limited

Active03914594 Private limited company
Incorporated
27 January 2000 (26 years)
Previously known as
Ashwell Land Limited (until 10 December 2009)
Ashwell Homes Limited (until 30 May 2001)
Industry
Development of building projects (41100)
Accounts type
Small
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
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2012
British
Born September 1970 (56)
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 (7 former)
31 May 2012
Appointed Bennett, Ivan David 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
20 July 2007
Resigned Atkinson, Carl Ramon as Director
5 February 2007
Appointed Topel, Sven Jurgen 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
15 April 2002
Appointed Atkinson, Carl Ramon as Director
27 January 2000
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
27 January 2000
Appointed Reece, Richard as Secretary
27 January 2000
Resigned C & M Registrars Limited as Corporate Nominee Director
27 January 2000
Appointed Reece, Richard as Director
27 January 2000
Appointed C & M Registrars Limited as Corporate Nominee Director
27 January 2000
Appointed Thwaites, Paul John as Director
27 January 2000
Resigned C & M Secretaries Limited as Corporate Nominee Secretary

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. 7057863

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 This company Owns 75–100% of shares
Brookgate Property Limited 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Cambridge →New Property Developers in Cambridge →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Cambridge, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?