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Brookgate Property Limited

03892255

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Two, Station Place, Cambridge, CB1 2FP
Incorporated 10/12/1999

Previously known as

Brookgate Cb1 Limited · until 13/10/2017
Ashwell Cb1 Limited · until 10/12/2009
Ashwell Investments Limited · until 01/03/2005
Ashwell Commercial Limited · until 08/11/2001
Ashwell Developments Limited · until 01/02/2001
Hosefield Limited · until 12/07/2000

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Sven Jurgen Topel Mrics Msc Bsc Econ

director · Since 05/02/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Mr Jonathan Christian Wooles

director · Since 01/10/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 34 other boards

Jonathan Christian Wooles

secretary · Since 30/09/2009

BRITISH

Sven Jurgen Topel

director · Since 05/02/2007

British · United Kingdom · Age 60

Jonathan Christian Wooles

director · Since 01/10/2007

British · England · Age 63

Jonathan Christian Wooles

secretary · Since 30/09/2009

British

Former

C & M Registrars Limited

corporate nominee director · Resigned 24/03/2000

C & M Secretaries Limited

corporate nominee secretary · Resigned 24/03/2000

Tim Martin Bluff

director · Resigned 28/02/2002

Carl Ramon Atkinson

director · Resigned 15/04/2002

Jonathan Sherwell Clogg

director · Resigned 05/02/2004

Richard William Goddin

director · Resigned 11/11/2005

Richard Reece

secretary · Resigned 17/07/2006

Richard Reece

director · Resigned 17/07/2006

Timothy Andrew Grant

secretary · Resigned 30/09/2009

Paul John Thwaites

director · Resigned 08/12/2009

Derek Stanley Ford

director · Resigned 08/12/2009

Richard William Goddin

director · Resigned 08/12/2009

Persons with Significant Control

Brookgate Limited

75–100% shares
75–100% votes
Appoint directors

Two, Station Place, Cambridge, CB1 2FP

Reg: 07057863 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SANTANDER UK PLC

Created 22/11/2011Registered 03/12/2011Satisfied 16/08/2021

Change History

officer appointedWOOLES, Jonathan Christian
2026-07-29
officer appointedTOPEL, Sven Jurgen
2026-07-29
officer appointedWOOLES, Jonathan Christian
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Two
2026-07-29

TWO

post townCambridge
2026-07-29

CAMBRIDGE