Brookgate Homes Limited

Active04442322 Private limited company
Incorporated
20 May 2002 (24 years)
Previously known as
Ashwell Homes (East Anglia) Limited (until 10 December 2009)
Pinco 1777 Limited (until 25 July 2002)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
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
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Wooles, Jonathan Christian
Secretary · Appointed 30 September 2009
British
Director · Appointed 29 April 2008
Also at Mecklenburgh Square Limited, Brookgate (Hills Road) Limited, Brookgate Limited · more companies
British
Born January 1966 (60)
Director · Appointed 18 March 2008
Also at Brookgate (Hills Road) Limited, Brookgate Limited, Brookgate Property Limited · more companies
British
Born February 1963 (63)
Officer history (16 former)
8 December 2009
Resigned Dickson, Pamela Simone as Director
8 December 2009
Resigned Thwaites, Paul John as Director
30 September 2009
Resigned Grant, Timothy Andrew as Secretary
30 September 2009
Appointed Wooles, Jonathan Christian as Secretary
19 August 2008
Resigned Hepburn, Alastair John Harley as Director
29 April 2008
Appointed Topel, Sven Jurgen as Director
29 April 2008
Resigned Nearney, Brian as Director
18 March 2008
Resigned Goddin, Richard William as Director
18 March 2008
Appointed Wooles, Jonathan Christian as Director
24 July 2006
Appointed Hepburn, Alastair John Harley as Director
17 July 2006
Resigned Reece, Richard as Director
14 June 2006
Appointed Nearney, Brian as Director
23 May 2005
Resigned Bothwell, Karen Margaret as Director
23 May 2005
Appointed Dickson, Pamela Simone as Director
24 February 2005
Appointed Bothwell, Karen Margaret as Director
24 February 2005
Resigned Hewitt, Alistair James Neil as Director
30 January 2005
Resigned Bradley, Pauline Anne as Director
15 November 2004
Resigned Reece, Richard as Secretary
15 November 2004
Appointed Grant, Timothy Andrew as Secretary
8 October 2004
Appointed Hewitt, Alistair James Neil as Director
8 October 2004
Resigned Dickson, Pamela Simone as Director
24 October 2003
Resigned Mcdonald, Derek as Director
13 March 2003
Resigned Hutchison, Graeme as Director
13 March 2003
Appointed Dickson, Pamela Simone as Director
2 October 2002
Appointed Goddin, Richard William as Director
30 September 2002
Appointed Hutchison, Graeme as Director
30 September 2002
Appointed Mcdonald, Derek as Director
30 September 2002
Appointed Bradley, Pauline Anne as Director
25 July 2002
Appointed Reece, Richard as Secretary
25 July 2002
Appointed Thwaites, Paul John as Director
25 July 2002
Appointed Reece, Richard as Director
25 July 2002
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
25 July 2002
Resigned Pinsent Masons Director Limited as Corporate Director
20 May 2002
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
20 May 2002
Appointed Pinsent Masons Director Limited as Corporate 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

Stanhoe & Co
Brookgate Limited Owns 25–50% of shares
3 & 4 Station Square Management Company Limited Owns 75–100% of shares
Brookgate (Hills Road) Limited Owns 75–100% of shares
Brookgate Development Management Limited Owns 75–100% of shares
Brookgate Homes Limited This company 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

Some other companies at this address

Brookgate (Hills Road) Limited
Brookgate Development Management Limited
Brookgate Land Limited
Brookgate Limited
Brookgate Property Limited
CB1 Management Company Limited

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