BROOKGATE DEVELOPMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04202015

Incorporation date

19/04/2001

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2001)

29/04/2026

Confirmation statement made on 2026-04-19 with no updates

View PDF (3 pages)

03/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (22 pages)

24/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

17/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

07/05/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

22/08/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

24/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

18/08/2022

Current accounting period extended from 2022-10-31 to 2023-03-31

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

17/01/2022

Full accounts made up to 2021-10-31

View PDF (20 pages)

13/05/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

23/02/2021

Full accounts made up to 2020-10-31

View PDF (19 pages)

09/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

09/12/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

14/01/2020

Full accounts made up to 2019-10-31

View PDF (20 pages)

26/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

09/01/2019

Full accounts made up to 2018-10-31

View PDF (23 pages)

04/05/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

05/01/2018

Full accounts made up to 2017-10-31

View PDF (20 pages)

02/08/2017

Registered office address changed from 38 Station Road Cambridge Cambridgeshire CB1 2JH to Two Station Place Cambridge CB1 2FP on 2017-08-02

View PDF (1 pages)

20/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

05/01/2017

Full accounts made up to 2016-10-31

View PDF (18 pages)

11/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (4 pages)

05/01/2016

Full accounts made up to 2015-10-31

View PDF (15 pages)

20/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (4 pages)

09/01/2015

Full accounts made up to 2014-10-31

View PDF (15 pages)

29/09/2014

Director's details changed for Mr Sven Jurgen Topel on 2014-09-29

View PDF (2 pages)

29/09/2014

Director's details changed for Mr Jonathan Christian Wooles on 2014-09-29

View PDF (2 pages)

29/09/2014

Secretary's details changed for Jonathan Christian Wooles on 2014-09-29

View PDF (1 pages)

25/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

08/04/2014

Full accounts made up to 2013-10-31

View PDF (17 pages)

15/01/2014

Director's details changed for Mr Sven Jurgen Topel on 2013-12-19

View PDF (2 pages)

11/10/2013

Director's details changed for Mr Ivan Bennett on 2013-08-29

View PDF (2 pages)

22/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

28/02/2013

Full accounts made up to 2012-10-31

View PDF (20 pages)

05/11/2012

Statement of capital following an allotment of shares on 2012-10-25

View PDF (4 pages)

30/10/2012

Statement of capital on 2012-10-30

View PDF (4 pages)

30/10/2012

Resolutions

View PDF (1 pages)

30/10/2012

Statement by directors

View PDF (1 pages)

30/10/2012

Statement by directors

View PDF (1 pages)

30/10/2012

Solvency statement dated 25/10/12

View PDF (1 pages)

31/05/2012

Appointment of Mr Ivan Bennett as a director

View PDF (2 pages)

30/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

28/02/2012

Full accounts made up to 2011-10-31

View PDF (17 pages)

13/06/2011

Full accounts made up to 2010-10-31

View PDF (17 pages)

12/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (14 pages)

26/11/2010

Registered office address changed from Twenty Station Road Cambridge Cambridgeshire CB1 2JD on 2010-11-26

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (10 pages)

10/03/2010

Full accounts made up to 2009-10-31

View PDF (16 pages)

19/01/2010

Statement of capital following an allotment of shares on 2009-12-08

View PDF (4 pages)

18/01/2010

Statement of capital following an allotment of shares on 2009-12-08

View PDF (4 pages)

17/12/2009

Termination of appointment of Paul Thwaites as a director

View PDF (2 pages)

15/12/2009

Resolutions

View PDF (2 pages)

15/12/2009

Resolutions

View PDF (33 pages)

12/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (17 pages)

10/12/2009

Certificate of change of name

View PDF (3 pages)

09/10/2009

Appointment of Jonathan Christian Wooles as a secretary

View PDF (1 pages)

09/10/2009

Termination of appointment of Tim Grant as a secretary

View PDF (1 pages)

01/10/2009

Full accounts made up to 2008-10-31

View PDF (14 pages)

27/04/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

05/06/2008

Registered office changed on 05/06/2008 from, botanic house, 100 hills road, cambridge, cambridgeshire, CB2 1JZ

View PDF (1 pages)

28/04/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

27/03/2008

Full accounts made up to 2007-10-31

View PDF (14 pages)

12/11/2007

New director appointed

View PDF (1 pages)

28/08/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

24/04/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

24/04/2007

Secretary's particulars changed

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (1 pages)

14/08/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

01/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2006

New secretary appointed

View PDF (2 pages)

22/05/2006

Return made up to 19/04/06; full list of members

View PDF (7 pages)

05/12/2005

Director resigned

View PDF (1 pages)

29/09/2005

Accounting reference date extended from 30/04/05 to 31/10/05

View PDF (1 pages)

25/05/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

26/10/2004

Full accounts made up to 2004-04-30

View PDF (13 pages)

28/09/2004

New director appointed

View PDF (3 pages)

26/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

17/10/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

09/08/2003

Registered office changed on 09/08/03 from: barton house 28 wimpole road, barton, cambridge, cambridgeshire CB3 7AB

View PDF (1 pages)

09/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

06/11/2002

Full accounts made up to 2002-04-30

View PDF (10 pages)

30/05/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

05/12/2001

New director appointed

View PDF (3 pages)

04/12/2001

New secretary appointed

View PDF (3 pages)

21/09/2001

Secretary resigned

View PDF (1 pages)

21/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

New director appointed

View PDF (2 pages)

22/06/2001

Registered office changed on 22/06/01 from: 112 hills road cambridge CB2 1PH

View PDF (1 pages)

21/06/2001

Certificate of change of name

View PDF (2 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

19/04/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/04/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wooles, Jonathan Christian	Director	01/10/2007 - Present	37
Topel, Sven Jurgen	Director	05/02/2007 - Present	33
Pickthorn, Thomas David Alexander	Director	19/04/2001 - 06/06/2001	102
Bennett, Ivan	Director	31/05/2012 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BROOKGATE DEVELOPMENT MANAGEMENT LIMITED

BROOKGATE DEVELOPMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 19/04/2001 with the registered office located at Two, Station Place, Cambridge CB1 2FP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKGATE DEVELOPMENT MANAGEMENT LIMITED?

BROOKGATE DEVELOPMENT MANAGEMENT LIMITED is currently Active. It was registered on 19/04/2001 .

Where is BROOKGATE DEVELOPMENT MANAGEMENT LIMITED located?

BROOKGATE DEVELOPMENT MANAGEMENT LIMITED is registered at Two, Station Place, Cambridge CB1 2FP.

What does BROOKGATE DEVELOPMENT MANAGEMENT LIMITED do?

BROOKGATE DEVELOPMENT MANAGEMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROOKGATE DEVELOPMENT MANAGEMENT LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-19 with no updates.