BROOKGATE LAND LIMITED
CAMBRIDGE ASHWELL LAND LIMITED ASHWELL HOMES LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2FP

Company number 03914594
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address TWO, STATION PLACE, CAMBRIDGE, ENGLAND, CB1 2FP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 October 2016; Statement of capital following an allotment of shares on 25 October 2016 GBP 1,000,000 . The most likely internet sites of BROOKGATE LAND LIMITED are www.brookgateland.co.uk, and www.brookgate-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Brookgate Land Limited is a Private Limited Company. The company registration number is 03914594. Brookgate Land Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Brookgate Land Limited is Two Station Place Cambridge England Cb1 2fp. . 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 REECE, Richard has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ATKINSON, Carl Ramon has been resigned. Director REECE, Richard has been resigned. Director THWAITES, Paul John has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


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
REECE, Richard
Resigned: 17 July 2006
Appointed Date: 27 January 2000
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Director
ATKINSON, Carl Ramon
Resigned: 20 July 2007
Appointed Date: 15 April 2002
65 years old
Director
REECE, Richard
Resigned: 17 July 2006
Appointed Date: 27 January 2000
71 years old
Director
THWAITES, Paul John
Resigned: 08 December 2009
Appointed Date: 27 January 2000
71 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000

Persons With Significant Control

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

BROOKGATE LAND LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
05 Jan 2017
Full accounts made up to 31 October 2016
11 Dec 2016
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 1,000,000
16 Nov 2016
Resolutions
  • RES13 ‐ Agreements 25/10/2016
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
...
... and 67 more events
10 Apr 2000
Registered office changed on 10/04/00 from: po box 55 7 spa road london SE16 3QP
10 Apr 2000
New secretary appointed
10 Apr 2000
New director appointed
10 Apr 2000
New director appointed
27 Jan 2000
Incorporation

BROOKGATE LAND 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…
19 October 2005
Legal charge
Delivered: 31 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 18 high street harston cambridgeshire part…
4 March 2002
Debenture
Delivered: 7 March 2002
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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