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Home > England & Wales Companies > BROOKGATE LAND LIMITED
Company Information for

BROOKGATE LAND LIMITED

TWO, STATION PLACE, CAMBRIDGE, CB1 2FP,
Company Registration Number
03914594
Private Limited Company
Active

Company Overview

About Brookgate Land Ltd
BROOKGATE LAND LIMITED was founded on 2000-01-27 and has its registered office in Cambridge. The organisation's status is listed as "Active". Brookgate Land Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROOKGATE LAND LIMITED
 
Legal Registered Office
TWO
STATION PLACE
CAMBRIDGE
CB1 2FP
Other companies in CB1
 
Previous Names
ASHWELL LAND LIMITED10/12/2009
Filing Information
Company Number 03914594
Company ID Number 03914594
Date formed 2000-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 22:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKGATE LAND LIMITED
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Company Officers of BROOKGATE LAND LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHRISTIAN WOOLES
Company Secretary 2009-09-30
IVAN BENNETT
Director 2012-05-31
SVEN JURGEN TOPEL
Director 2007-02-05
JONATHAN CHRISTIAN WOOLES
Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN THWAITES
Director 2000-01-27 2009-12-08
TIMOTHY ANDREW GRANT
Company Secretary 2006-07-17 2009-09-30
CARL RAMON ATKINSON
Director 2002-04-15 2007-07-20
RICHARD REECE
Company Secretary 2000-01-27 2006-07-17
RICHARD REECE
Director 2000-01-27 2006-07-17
C & M SECRETARIES LIMITED
Nominated Secretary 2000-01-27 2000-01-27
C & M REGISTRARS LIMITED
Nominated Director 2000-01-27 2000-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN BENNETT BROOKGATE DEVELOPMENT MANAGEMENT LIMITED Director 2012-05-31 CURRENT 2001-04-19 Active
SVEN JURGEN TOPEL SPACESHIP GROUP LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
SVEN JURGEN TOPEL THE STEPHEN PERSE FOUNDATION Director 2015-03-26 CURRENT 2007-02-19 Active
SVEN JURGEN TOPEL CAMBRIDGE AHEAD Director 2013-11-11 CURRENT 2012-12-04 Active
SVEN JURGEN TOPEL CB1 MANAGEMENT COMPANY LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active
SVEN JURGEN TOPEL BROOKGATE LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
SVEN JURGEN TOPEL BROOKGATE HOMES LIMITED Director 2008-04-29 CURRENT 2002-05-20 Active
SVEN JURGEN TOPEL BROOKGATE (HILLS ROAD) LIMITED Director 2007-02-05 CURRENT 2002-07-25 Active
SVEN JURGEN TOPEL BROOKGATE PROPERTY LIMITED Director 2007-02-05 CURRENT 1999-12-10 Active
SVEN JURGEN TOPEL ROSELEAD HOLDINGS LIMITED Director 2007-02-05 CURRENT 2000-09-25 Active
SVEN JURGEN TOPEL ROSELEAD (WATTISHAM) LIMITED Director 2007-02-05 CURRENT 2006-06-14 Active
SVEN JURGEN TOPEL GREENWAYS (RAVENSWOOD) LIMITED Director 2007-02-05 CURRENT 2002-10-09 Active
SVEN JURGEN TOPEL GREENWAYS (HOLDINGS) LIMITED Director 2007-02-05 CURRENT 2003-02-17 Active
SVEN JURGEN TOPEL ROSELEAD LIMITED Director 2007-02-05 CURRENT 1999-04-29 Active
SVEN JURGEN TOPEL BROOKGATE DEVELOPMENT MANAGEMENT LIMITED Director 2007-02-05 CURRENT 2001-04-19 Active
JONATHAN CHRISTIAN WOOLES CB1 MANAGEMENT COMPANY LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active
JONATHAN CHRISTIAN WOOLES BROOKGATE LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
JONATHAN CHRISTIAN WOOLES BROOKGATE HOMES LIMITED Director 2008-03-18 CURRENT 2002-05-20 Active
JONATHAN CHRISTIAN WOOLES ASHWELL (CHELMSFORD) LIMITED Director 2007-10-01 CURRENT 2005-11-01 Dissolved 2014-09-26
JONATHAN CHRISTIAN WOOLES ASHWELL (PETERBOROUGH) LIMITED Director 2007-10-01 CURRENT 2001-01-08 Dissolved 2014-02-25
JONATHAN CHRISTIAN WOOLES BROOKGATE (HILLS ROAD) LIMITED Director 2007-10-01 CURRENT 2002-07-25 Active
JONATHAN CHRISTIAN WOOLES BROOKGATE PROPERTY LIMITED Director 2007-10-01 CURRENT 1999-12-10 Active
JONATHAN CHRISTIAN WOOLES ROSELEAD HOLDINGS LIMITED Director 2007-10-01 CURRENT 2000-09-25 Active
JONATHAN CHRISTIAN WOOLES ROSELEAD (WATTISHAM) LIMITED Director 2007-10-01 CURRENT 2006-06-14 Active
JONATHAN CHRISTIAN WOOLES GREENWAYS (RAVENSWOOD) LIMITED Director 2007-10-01 CURRENT 2002-10-09 Active
JONATHAN CHRISTIAN WOOLES GREENWAYS (HOLDINGS) LIMITED Director 2007-10-01 CURRENT 2003-02-17 Active
JONATHAN CHRISTIAN WOOLES ROSELEAD LIMITED Director 2007-10-01 CURRENT 1999-04-29 Active
JONATHAN CHRISTIAN WOOLES BROOKGATE DEVELOPMENT MANAGEMENT LIMITED Director 2007-10-01 CURRENT 2001-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-08-22FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-07CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-08-18AA01Current accounting period extended from 31/10/22 TO 31/03/23
2022-02-09CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-17FULL ACCOUNTS MADE UP TO 31/10/21
2022-01-17FULL ACCOUNTS MADE UP TO 31/10/21
2022-01-17AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-02-23AAFULL ACCOUNTS MADE UP TO 31/10/20
2020-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 039145940004
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-01-14AAFULL ACCOUNTS MADE UP TO 31/10/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-01-09AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;GBP 1000000
2016-12-11SH0125/10/16 STATEMENT OF CAPITAL GBP 1000000
2016-11-16RES13Resolutions passed:
  • Agreements 25/10/2016
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM 38 Station Road Cambridge Cambridgeshire CB1 2JH
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 500000
2016-02-09AR0127/01/16 ANNUAL RETURN FULL LIST
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 500000
2015-07-01SH0128/04/15 STATEMENT OF CAPITAL GBP 500000.00
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-29AR0127/01/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTIAN WOOLES / 29/09/2014
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN JURGEN TOPEL / 29/09/2014
2014-09-29CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN CHRISTIAN WOOLES on 2014-09-29
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-10AR0127/01/14 ANNUAL RETURN FULL LIST
2014-01-15CH01Director's details changed for Mr Sven Jurgen Topel on 2013-12-19
2013-10-11CH01Director's details changed for Mr Ivan Bennett on 2013-08-29
2013-01-31AR0127/01/13 ANNUAL RETURN FULL LIST
2012-11-05SH0125/10/12 STATEMENT OF CAPITAL GBP 1000
2012-10-30SH19Statement of capital on 2012-10-30 GBP 1,000
2012-10-30CAP-SSSOLVENCY STATEMENT DATED 25/10/12
2012-10-30RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 25/10/2012
2012-05-31AP01DIRECTOR APPOINTED MR IVAN BENNETT
2012-03-20AR0127/01/12 NO CHANGES
2012-02-28AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-02-04AR0127/01/11 FULL LIST
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM TWENTY STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JD
2010-03-17AR0127/01/10 FULL LIST
2010-03-10AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-01-07SH0108/12/09 STATEMENT OF CAPITAL GBP 4
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITES
2009-12-15RES13CREDIT AGREEMENT 08/12/2009
2009-12-15RES01ADOPT ARTICLES 08/12/2009
2009-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-10CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2009-12-10CERTNMCOMPANY NAME CHANGED ASHWELL LAND LIMITED CERTIFICATE ISSUED ON 10/12/09
2009-10-09AP03SECRETARY APPOINTED JONATHAN CHRISTIAN WOOLES
2009-10-09TM02APPOINTMENT TERMINATED, SECRETARY TIM GRANT
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-03-16363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1JZ
2008-03-27AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-03-03363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-11-12288aNEW DIRECTOR APPOINTED
2007-08-29288bDIRECTOR RESIGNED
2007-08-28AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-04-10288aNEW DIRECTOR APPOINTED
2007-03-08288cSECRETARY'S PARTICULARS CHANGED
2007-03-07363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-08-14AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-08-01288aNEW SECRETARY APPOINTED
2006-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-14363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-10-31395PARTICULARS OF MORTGAGE/CHARGE
2005-09-29225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05
2005-02-03363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-03-01363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-10-17AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-08-09287REGISTERED OFFICE CHANGED ON 09/08/03 FROM: BARTON HOUSE 28 WIMPOLE ROAD, BARTON CAMBRIDGE CAMBRIDGESHIRE CB3 7AB
2003-03-02363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-11-06AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-05-01288aNEW DIRECTOR APPOINTED
2002-03-07395PARTICULARS OF MORTGAGE/CHARGE
2002-02-11363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-30CERTNMCOMPANY NAME CHANGED ASHWELL HOMES LIMITED CERTIFICATE ISSUED ON 30/05/01
2001-02-15363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-09-18225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01
2000-04-10288bSECRETARY RESIGNED
2000-04-10288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROOKGATE LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKGATE LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-12 Outstanding BANK OF SCOTLAND PLC (THE SECURITY AGENT)
LEGAL CHARGE 2005-10-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-03-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKGATE LAND LIMITED

Intangible Assets
Patents
We have not found any records of BROOKGATE LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKGATE LAND LIMITED
Trademarks
We have not found any records of BROOKGATE LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKGATE LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BROOKGATE LAND LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BROOKGATE LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKGATE LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKGATE LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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