BROOKGATE DEVELOPMENT MANAGEMENT LIMITED
CAMBRIDGE ASHWELL (BARTON ROAD) LTD M&R 820 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2JH

Company number 04202015
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address 38 STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2JH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Full accounts made up to 31 October 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 10,000 . The most likely internet sites of BROOKGATE DEVELOPMENT MANAGEMENT LIMITED are www.brookgatedevelopmentmanagement.co.uk, and www.brookgate-development-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Brookgate Development Management Limited is a Private Limited Company. The company registration number is 04202015. Brookgate Development Management Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Brookgate Development Management Limited is 38 Station Road Cambridge Cambridgeshire Cb1 2jh. . WOOLES, Jonathan Christian is a Secretary of the company. BENNETT, Ivan is a Director of the company. TOPEL, Sven Jurgen is a Director of the company. WOOLES, Jonathan Christian is a Director of the company. Secretary GRANT, Timothy Andrew has been resigned. Secretary MOBED, Julie has been resigned. Secretary REECE, Richard has been resigned. Director GODDIN, Richard William has been resigned. Director PICKTHORN, Thomas David Alexander has been resigned. Director REECE, Richard has been resigned. Director THWAITES, Paul John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WOOLES, Jonathan Christian
Appointed Date: 30 September 2009
Director
BENNETT, Ivan
Appointed Date: 31 May 2012
55 years old
Director
TOPEL, Sven Jurgen
Appointed Date: 05 February 2007
59 years old
Director
WOOLES, Jonathan Christian
Appointed Date: 01 October 2007
62 years old

Resigned Directors

Secretary
GRANT, Timothy Andrew
Resigned: 30 September 2009
Appointed Date: 17 July 2006
Secretary
MOBED, Julie
Resigned: 06 June 2001
Appointed Date: 19 April 2001
Secretary
REECE, Richard
Resigned: 17 July 2006
Appointed Date: 06 June 2001
Director
GODDIN, Richard William
Resigned: 11 November 2005
Appointed Date: 16 September 2004
82 years old
Director
PICKTHORN, Thomas David Alexander
Resigned: 06 June 2001
Appointed Date: 19 April 2001
58 years old
Director
REECE, Richard
Resigned: 17 July 2006
Appointed Date: 06 June 2001
71 years old
Director
THWAITES, Paul John
Resigned: 08 December 2009
Appointed Date: 06 June 2001
71 years old

Persons With Significant Control

Brookgate Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKGATE DEVELOPMENT MANAGEMENT LIMITED Events

20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
05 Jan 2017
Full accounts made up to 31 October 2016
11 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10,000
05 Jan 2016
Full accounts made up to 31 October 2015
20 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10,000
...
... and 62 more events
04 Sep 2001
New director appointed
22 Jun 2001
Registered office changed on 22/06/01 from: 112 hills road cambridge CB2 1PH
21 Jun 2001
Company name changed m&r 820 LIMITED\certificate issued on 21/06/01
14 Jun 2001
Particulars of mortgage/charge
19 Apr 2001
Incorporation

BROOKGATE DEVELOPMENT MANAGEMENT LIMITED Charges

8 December 2009
Debenture
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
11 June 2001
Debenture
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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