BROOKGATE (HILLS ROAD) LIMITED

Key Data

Status

Active

Company No.

04494447

Incorporation date

25/07/2002

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2002)

01/09/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

10/04/2025

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

View PDF (7 pages)

17/09/2024

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

View PDF (7 pages)

27/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

07/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

07/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

18/08/2022

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

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

26/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

26/08/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

23/02/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (7 pages)

09/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

09/12/2020

Satisfaction of charge 2 in full

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09/12/2020

Satisfaction of charge 3 in full

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09/12/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

14/01/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (7 pages)

09/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

07/01/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (7 pages)

01/08/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

05/01/2018

Full accounts made up to 2017-10-31

View PDF (12 pages)

02/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

05/01/2017

Full accounts made up to 2016-10-31

View PDF (11 pages)

31/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

11/05/2016

Registered office address changed from 38 Station Road Cambridge Cambridgeshire CB1 2JH to Two Station Place Cambridge CB1 2FP on 2016-05-11

View PDF (1 pages)

05/01/2016

Full accounts made up to 2015-10-31

View PDF (11 pages)

17/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (4 pages)

09/01/2015

Full accounts made up to 2014-10-31

View PDF (13 pages)

29/09/2014

Director's details changed for Mr Sven Jurgen Topel 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)

29/09/2014

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

View PDF (2 pages)

25/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (5 pages)

08/04/2014

Full accounts made up to 2013-10-31

View PDF (13 pages)

15/01/2014

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

View PDF (2 pages)

22/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (5 pages)

28/02/2013

Full accounts made up to 2012-10-31

View PDF (18 pages)

05/11/2012

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

View PDF (4 pages)

30/10/2012

Statement by directors

View PDF (1 pages)

30/10/2012

Statement of capital on 2012-10-30

View PDF (4 pages)

30/10/2012

Solvency statement dated 25/10/12

View PDF (1 pages)

30/10/2012

Resolutions

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (14 pages)

28/02/2012

Full accounts made up to 2011-10-31

View PDF (16 pages)

04/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (14 pages)

13/06/2011

Full accounts made up to 2010-10-31

View PDF (18 pages)

26/11/2010

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

View PDF (1 pages)

17/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (11 pages)

10/03/2010

Full accounts made up to 2009-10-31

View PDF (19 pages)

07/01/2010

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 (34 pages)

12/12/2009

Particulars of a mortgage or charge / charge no: 4

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 (17 pages)

03/09/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

14/08/2008

Return made up to 25/07/08; 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)

27/03/2008

Full accounts made up to 2007-10-31

View PDF (18 pages)

12/11/2007

New director appointed

View PDF (1 pages)

28/08/2007

Full accounts made up to 2006-10-31

View PDF (18 pages)

06/08/2007

Return made up to 25/07/07; full list of members

View PDF (2 pages)

06/08/2007

Secretary's particulars changed

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (1 pages)

16/03/2007

Director resigned

View PDF (1 pages)

14/08/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

09/08/2006

Return made up to 25/07/06; full list of members

View PDF (7 pages)

01/08/2006

New secretary appointed

View PDF (2 pages)

01/08/2006

Secretary resigned;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)

30/08/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

26/10/2004

Full accounts made up to 2004-04-30

View PDF (15 pages)

01/09/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

17/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/05/2004

Director resigned

View PDF (1 pages)

08/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

29/04/2004

Certificate of change of name

View PDF (2 pages)

06/01/2004

Director resigned

View PDF (1 pages)

17/10/2003

Full accounts made up to 2003-04-30

View PDF (13 pages)

05/09/2003

New director appointed

View PDF (2 pages)

09/08/2003

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

View PDF (1 pages)

08/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

06/05/2003

New director appointed

View PDF (2 pages)

26/09/2002

New secretary appointed;new director appointed

View PDF (3 pages)

19/09/2002

New director appointed

View PDF (3 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

Registered office changed on 27/08/02 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

27/08/2002

Accounting reference date shortened from 31/07/03 to 30/04/03

View PDF (1 pages)

16/08/2002

Certificate of change of name

View PDF (2 pages)

25/07/2002

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
-
-

2021
-
1.00K
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wooles, Jonathan Christian	Director	01/10/2007 - Present	37
Topel, Sven Jurgen	Director	05/02/2007 - Present	33

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROOKGATE (HILLS ROAD) LIMITED

BROOKGATE (HILLS ROAD) LIMITED is an(a) Active company incorporated on 25/07/2002 with the registered office located at Two, Station Place, Cambridge CB1 2FP. There are currently 2 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 (HILLS ROAD) LIMITED?

BROOKGATE (HILLS ROAD) LIMITED is currently Active. It was registered on 25/07/2002 .

Where is BROOKGATE (HILLS ROAD) LIMITED located?

BROOKGATE (HILLS ROAD) LIMITED is registered at Two, Station Place, Cambridge CB1 2FP.

What does BROOKGATE (HILLS ROAD) LIMITED do?

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

What is the latest filing for BROOKGATE (HILLS ROAD) LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-07-25 with no updates.