Brookgate Development Management Limited in Station Place CAMBRIDGE

Brookgate Development Management Limited CAMBRIDGE

Brookgate Development Management started in year 2001 as Private Limited Company with registration number 04202015. The Brookgate Development Management company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Cambridge at Two. Postal code: CB1 2FP. Since December 10, 2009 Brookgate Development Management Limited is no longer carrying the name Ashwell (barton Road).

At present there are 3 directors in the the company, namely Ivan B., Jonathan W. and Sven T.. In addition one secretary - Jonathan W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brookgate Development Management Limited Address / Contact

Office Address	Two
Office Address2	Station Place
Town	Cambridge
Post code	CB1 2FP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04202015
Date of Incorporation	Thu, 19th Apr 2001
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (240 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Ivan B.

Position: Director

Appointed: 31 May 2012

Jonathan W.

Position: Secretary

Appointed: 30 September 2009

Jonathan W.

Position: Director

Appointed: 01 October 2007

Sven T.

Position: Director

Appointed: 05 February 2007

Timothy G.

Position: Secretary

Appointed: 17 July 2006

Resigned: 30 September 2009

Richard G.

Position: Director

Appointed: 16 September 2004

Resigned: 11 November 2005

Richard R.

Position: Director

Appointed: 06 June 2001

Resigned: 17 July 2006

Paul T.

Position: Director

Appointed: 06 June 2001

Resigned: 08 December 2009

Richard R.

Position: Secretary

Appointed: 06 June 2001

Resigned: 17 July 2006

Julie M.

Position: Secretary

Appointed: 19 April 2001

Resigned: 06 June 2001

Thomas P.

Position: Director

Appointed: 19 April 2001

Resigned: 06 June 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Brookgate Ltd from Cambridge, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brookgate Ltd

Two Station Place, Cambridge, CB1 2FP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07057863
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ashwell (barton Road)	December 10, 2009
M&R 820	June 21, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 22nd, August 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 22nd, August 2023	accounts	Free Download (20 pages)
AA01	Extension of current accouting period to March 31, 2023 filed on: 18th, August 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2021 filed on: 17th, January 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 23rd, February 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to October 31, 2019 filed on: 14th, January 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 31, 2018 filed on: 9th, January 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to October 31, 2017 filed on: 5th, January 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 5th, January 2017	accounts	Free Download (18 pages)
AR01	Annual return made up to April 19, 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 5th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to April 19, 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2014 filed on: 9th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to April 19, 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2013 filed on: 8th, April 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to April 19, 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2012 filed on: 28th, February 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to April 19, 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 28th, February 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 13th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to April 19, 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (14 pages)
AR01	Annual return made up to April 19, 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 10th, March 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 1st, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to April 27, 2009 filed on: 27th, April 2009	annual return	Free Download (4 pages)
363a	Annual return made up to April 28, 2008 filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2007 filed on: 27th, March 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 28th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 28th, August 2007	accounts	Free Download (14 pages)
363a	Annual return made up to April 24, 2007 filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 24, 2007 filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 14th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 14th, August 2006	accounts	Free Download (13 pages)
363s	Annual return made up to May 22, 2006 filed on: 22nd, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to May 22, 2006 filed on: 22nd, May 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/05 to 31/10/05 filed on: 29th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/10/05 filed on: 29th, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to May 25, 2005 filed on: 25th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 25, 2005 filed on: 25th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 26th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 26th, October 2004	accounts	Free Download (13 pages)
363s	Annual return made up to May 26, 2004 filed on: 26th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 26, 2004 filed on: 26th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 17th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 17th, October 2003	accounts	Free Download (12 pages)
363s	Annual return made up to May 9, 2003 filed on: 9th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 9, 2003 filed on: 9th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 6th, November 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 6th, November 2002	accounts	Free Download (10 pages)
363s	Annual return made up to May 30, 2002 filed on: 30th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 30, 2002 filed on: 30th, May 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2001	incorporation	Free Download (18 pages)

Brookgate Development Management Limited CAMBRIDGE

Brookgate Development Management Limited Address / Contact

Company Information / Profile

Company staff

Ivan B.

Jonathan W.

Jonathan W.

Sven T.

Timothy G.

Richard G.

Richard R.

Paul T.

Richard R.

Julie M.

Thomas P.

People with significant control

Company previous names

Company filings

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