BROOKGATE PROPERTY LIMITED

Overview

Company Name	BROOKGATE PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03892255
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOKGATE PROPERTY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BROOKGATE PROPERTY LIMITED located?

Registered Office Address	Two Station Place CB1 2FP Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of BROOKGATE PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
BROOKGATE CB1 LIMITED	Dec 10, 2009	Dec 10, 2009
ASHWELL CB1 LIMITED	Mar 01, 2005	Mar 01, 2005
ASHWELL INVESTMENTS LIMITED	Nov 08, 2001	Nov 08, 2001
ASHWELL COMMERCIAL LIMITED	Feb 01, 2001	Feb 01, 2001
ASHWELL DEVELOPMENTS LIMITED	Jul 12, 2000	Jul 12, 2000
HOSEFIELD LIMITED	Dec 10, 1999	Dec 10, 1999

What are the latest accounts for BROOKGATE PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BROOKGATE PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for BROOKGATE PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2026	Full accounts made up to Mar 31, 2025	27 pages	AA

Dec 22, 2025	Confirmation statement made on Nov 27, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Full accounts made up to Mar 31, 2024	23 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Full accounts made up to Mar 31, 2023	24 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Current accounting period extended from Oct 31, 2022 to Mar 31, 2023	1 pages	AA01

Jan 17, 2022	Full accounts made up to Oct 31, 2021	23 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Aug 16, 2021	Satisfaction of charge 20 in full	2 pages	MR04

Feb 24, 2021	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Feb 23, 2021	Full accounts made up to Oct 31, 2020	21 pages	AA

Dec 09, 2020	Satisfaction of charge 10 in full	2 pages	MR04

Dec 09, 2020	Satisfaction of charge 9 in full	2 pages	MR04

Dec 09, 2020	Satisfaction of charge 11 in full	2 pages	MR04

Dec 09, 2020	Satisfaction of charge 13 in full	2 pages	MR04

Dec 09, 2020	Satisfaction of charge 17 in full	1 pages	MR04

Dec 09, 2020	Satisfaction of charge 12 in full	2 pages	MR04

Dec 09, 2020	Satisfaction of charge 14 in full	2 pages	MR04

Dec 09, 2020	Satisfaction of charge 15 in full	2 pages	MR04

Dec 09, 2020	Satisfaction of charge 16 in full	2 pages	MR04

Dec 09, 2020	Satisfaction of charge 19 in full	1 pages	MR04

Dec 09, 2020	Satisfaction of charge 18 in full	1 pages	MR04

Dec 09, 2020	Satisfaction of charge 4 in full	1 pages	MR04

View All Filings

Who are the officers of BROOKGATE PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOLES, Jonathan Christian Station Place CB1 2FP Cambridge Two England	Sep 30, 2009		Secretary	Station Place CB1 2FP Cambridge Two England		British		146050810001
TOPEL, Sven Jurgen Station Place CB1 2FP Cambridge Two England	Feb 05, 2007		Director	Station Place CB1 2FP Cambridge Two England	United Kingdom	British	1966-1	61964730002
WOOLES, Jonathan Christian Station Place CB1 2FP Cambridge Two England	Oct 01, 2007		Director	Station Place CB1 2FP Cambridge Two England	England	British	1963-2	73265380001
GRANT, Timothy Andrew Rectory House Maltings Lane IP31 1NS Ingham Suffolk	Jul 17, 2006	Sep 30, 2009	Secretary	Rectory House Maltings Lane IP31 1NS Ingham Suffolk		British		151692340001
REECE, Richard Flora Cottage CB10 2XH Wimbish Essex	Mar 24, 2000	Jul 17, 2006	Secretary	Flora Cottage CB10 2XH Wimbish Essex		British		147397690001
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Dec 10, 1999	Mar 24, 2000	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007640001
ATKINSON, Carl Ramon 14 Bury Green Little Downham CB6 2UH Ely Cambridgeshire	Apr 02, 2002	Apr 15, 2002	Director	14 Bury Green Little Downham CB6 2UH Ely Cambridgeshire	England	British	1960-11	124217870001
BLUFF, Tim Martin 94 Fletton Avenue PE2 8BB Peterborough Cambridgeshire	Feb 19, 2002	Feb 28, 2002	Director	94 Fletton Avenue PE2 8BB Peterborough Cambridgeshire		British	1970-2	75714310001
CLOGG, Jonathan Sherwell The Apple House Barking Tye IP6 8HJ Needham Market Suffolk	Apr 15, 2002	Feb 05, 2004	Director	The Apple House Barking Tye IP6 8HJ Needham Market Suffolk		British	1958-1	81672270001
FORD, Derek Stanley Spinney Cottage Braintree Road, Great Bardfield CM7 4PY Braintree Essex	Nov 15, 2006	Dec 08, 2009	Director	Spinney Cottage Braintree Road, Great Bardfield CM7 4PY Braintree Essex	England	British	1957-9	66774950001
GODDIN, Richard William Belmngton Close 68 North End SG8 6NT Meldreth Cambridgeshire	Jan 24, 2007	Dec 08, 2009	Director	Belmngton Close 68 North End SG8 6NT Meldreth Cambridgeshire	England	British	1943-5	78228790001
GODDIN, Richard William Belmngton Close 68 North End SG8 6NT Meldreth Cambridgeshire	Mar 11, 2004	Nov 11, 2005	Director	Belmngton Close 68 North End SG8 6NT Meldreth Cambridgeshire	England	British	1943-5	78228790001
REECE, Richard Flora Cottage CB10 2XH Wimbish Essex	Mar 24, 2000	Jul 17, 2006	Director	Flora Cottage CB10 2XH Wimbish Essex	England	British	1954-4	147397690001
THWAITES, Paul John Barton House 28 Wimpole Road CB23 7AB Barton Cambridgeshire	Mar 24, 2000	Dec 08, 2009	Director	Barton House 28 Wimpole Road CB23 7AB Barton Cambridgeshire		British	1954-4	116602510001
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Dec 10, 1999	Mar 24, 2000	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London				900007630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKGATE PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brookgate Limited

Apr 06, 2016

Station Place

CB1 2FP Cambridge

Two

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07057863

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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