BROOKGATE DEVELOPMENT MANAGEMENT LIMITED

Profile BROOKGATE DEVELOPMENT MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
BROOKGATE DEVELOPMENT MANAGEMENT LIMITED
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Company number
04202015
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 April 2001
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Monday, 19 April 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 19 April 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
TWO, STATION PLACE, ENGLAND, CAMBRIDGE, CB1 2FP
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PSC and Officers BROOKGATE DEVELOPMENT MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BENNETT, Ivan
Status: Active
Appointed on: Thursday, 31 May 2012
Correspondence address: Two Station Place, Cambridge, England, CB1 2FP
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOPEL, Sven Jurgen
Status: Active
Appointed on: Monday, 05 February 2007
Correspondence address: Two Station Place, Cambridge, England, CB1 2FP
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOOLES, Jonathan Christian
Status: Active
Appointed on: Wednesday, 30 September 2009
Correspondence address: Two Station Place, Cambridge, England, CB1 2FP
Nationality: British
Role: Secretary
WOOLES, Jonathan Christian
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: Two Station Place, Cambridge, England, CB1 2FP
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GODDIN, Richard William
Status: Not active
Appointed on: Thursday, 16 September 2004
Resigned on: Friday, 11 November 2005
Correspondence address: Belmngton Close, 68 North End, Meldreth, Cambridgeshire, SG8 6NT
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director
Country of residence: England
REECE, Richard
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Monday, 17 July 2006
Correspondence address: Flora Cottage, Wimbish, Essex, CB10 2XH
Role: Secretary
REECE, Richard
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Monday, 17 July 2006
Correspondence address: Flora Cottage, Wimbish, Essex, CB10 2XH
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: England
THWAITES, Paul John
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Tuesday, 08 December 2009
Correspondence address: Barton House 28 Wimpole Road, Barton, Cambridgeshire, CB23 7AB
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
MOBED, Julie
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Wednesday, 06 June 2001
Correspondence address: 9 Brooklands Court, Brooklands Avenue, Cambridge, CB2 2BP
Role: Secretary
PICKTHORN, Thomas David Alexander
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Wednesday, 06 June 2001
Correspondence address: 2 The Cenacle, Cambridge, Cambridgeshire, CB3 9JS
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GRANT, Timothy Andrew
Status: Not active
Appointed on: Monday, 17 July 2006
Resigned on: Wednesday, 30 September 2009
Correspondence address: Rectory House, Maltings Lane, Ingham, Suffolk, IP31 1NS
Nationality: British
Role: Secretary
Occupation: Accountant
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Person with significant control

(as of 01.04.2021)

Brookgate Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Two Cambridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors