BROOKGATE (HILLS ROAD) LIMITED
CAMBRIDGE ASHWELL (HILLS ROAD) LIMITED ASHWELL HOMES (IPSWICH) LIMITED PINCO 1798 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2FP

Company number 04494447
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address TWO, STATION PLACE, CAMBRIDGE, ENGLAND, CB1 2FP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 25 July 2016 with updates; Registered office address changed from 38 Station Road Cambridge Cambridgeshire CB1 2JH to Two Station Place Cambridge CB1 2FP on 11 May 2016. The most likely internet sites of BROOKGATE (HILLS ROAD) LIMITED are www.brookgatehillsroad.co.uk, and www.brookgate-hills-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Brookgate Hills Road Limited is a Private Limited Company. The company registration number is 04494447. Brookgate Hills Road Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Brookgate Hills Road Limited is Two Station Place Cambridge England Cb1 2fp. . WOOLES, Jonathan Christian is a Secretary 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 REECE, Richard has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CLEGG, Jonathan has been resigned. Director CONNOLLY, David Thomas has been resigned. Director REECE, Richard has been resigned. Director THWAITES, Paul John has been resigned. Director PINSENT MASONS DIRECTOR LIMITED 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
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
REECE, Richard
Resigned: 17 July 2006
Appointed Date: 16 August 2002
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 August 2002
Appointed Date: 25 July 2002
Director
CLEGG, Jonathan
Resigned: 04 May 2004
Appointed Date: 25 August 2003
67 years old
Director
CONNOLLY, David Thomas
Resigned: 28 November 2003
Appointed Date: 17 March 2003
70 years old
Director
REECE, Richard
Resigned: 17 July 2006
Appointed Date: 16 August 2002
71 years old
Director
THWAITES, Paul John
Resigned: 08 December 2009
Appointed Date: 16 August 2002
71 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 16 August 2002
Appointed Date: 25 July 2002

Persons With Significant Control

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

BROOKGATE (HILLS ROAD) LIMITED Events

05 Jan 2017
Full accounts made up to 31 October 2016
31 Aug 2016
Confirmation statement made on 25 July 2016 with updates
11 May 2016
Registered office address changed from 38 Station Road Cambridge Cambridgeshire CB1 2JH to Two Station Place Cambridge CB1 2FP on 11 May 2016
05 Jan 2016
Full accounts made up to 31 October 2015
17 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
...
... and 62 more events
27 Aug 2002
Secretary resigned
27 Aug 2002
Registered office changed on 27/08/02 from: 1 park row leeds LS1 5AB
27 Aug 2002
Accounting reference date shortened from 31/07/03 to 30/04/03
16 Aug 2002
Company name changed pinco 1798 LIMITED\certificate issued on 16/08/02
25 Jul 2002
Incorporation

BROOKGATE (HILLS ROAD) 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…
30 April 2004
Legal charge
Delivered: 17 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 4 hills road cambridge CB2 1JP t/n…
30 April 2004
Legal charge
Delivered: 17 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a ortona house 110 hills road cambridge…
30 April 2004
Debenture
Delivered: 8 May 2004
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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