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Brookgate Development Management Limited

04202015

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 19/04/2001

Previously known as

Ashwell (Barton Road) Ltd · until 10/12/2009
M&R 820 Limited · until 21/06/2001

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

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

Mr Ivan David Bennett

director · Since 31/05/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

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

Ivan David Bennett

director · Since 31/05/2012

British · United Kingdom · Age 56

Former

Thomas David Alexander Pickthorn

director · Resigned 06/06/2001

Julie Mobed

secretary · Resigned 06/06/2001

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

Persons with Significant Control

Brookgate Ltd

75–100% shares
voting-rights-75-to-100-percent-as-firm
Appoint directors

Two, Station Place, Cambridge, CB1 2FP

Reg: 07057863 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

officer appointedWOOLES, Jonathan Christian
2026-07-29
officer appointedBENNETT, Ivan David
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