Brookgate Development Management Limited

Active04202015 Private limited company
Incorporated
19 April 2001 (25 years)
Previously known as
Ashwell (Barton Road) Ltd (until 10 December 2009)
M&R 820 Limited (until 21 June 2001)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
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
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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
5 February 2007
Appointed Topel, Sven Jurgen as Director
17 July 2006
Resigned Reece, Richard as Director
17 July 2006
Appointed Grant, Timothy Andrew as Secretary
17 July 2006
Resigned Reece, Richard as Secretary
11 November 2005
Resigned Goddin, Richard William as Director
16 September 2004
Appointed Goddin, Richard William as Director
6 June 2001
Appointed Reece, Richard as Secretary
6 June 2001
Appointed Thwaites, Paul John as Director
6 June 2001
Appointed Reece, Richard as Director
6 June 2001
Resigned Mobed, Julie as Secretary
6 June 2001
19 April 2001
Appointed Mobed, Julie as Secretary
19 April 2001
Appointed Pickthorn, Thomas David Alexander as 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 (as a firm)
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 Development Management Limited This company Owns 75–100% of shares
Brookgate Homes Limited Owns 75–100% of shares
Brookgate Land Limited 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

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