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Brookgate Homes Limited

04442322

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 20/05/2002

Previously known as

Ashwell Homes (East Anglia) Limited · until 10/12/2009
Pinco 1777 Limited · until 25/07/2002

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jonathan Christian Wooles

director · Since 18/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 34 other boards

Mr Sven Jurgen Topel Mrics Msc Bsc Econ

director · Since 29/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Jonathan Christian Wooles

secretary · Since 30/09/2009

BRITISH

Jonathan Christian Wooles

director · Since 18/03/2008

British · England · Age 63

Sven Jurgen Topel

director · Since 29/04/2008

British · United Kingdom · Age 60

Jonathan Christian Wooles

secretary · Since 30/09/2009

British

Former

Pinsent Masons Director Limited

corporate director · Resigned 25/07/2002

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 25/07/2002

Graeme Hutchison

director · Resigned 13/03/2003

Derek Mcdonald

director · Resigned 24/10/2003

Pamela Simone Dickson

director · Resigned 08/10/2004

Richard Reece

secretary · Resigned 15/11/2004

Pauline Anne Bradley

director · Resigned 30/01/2005

Alistair James Neil Hewitt

director · Resigned 24/02/2005

Karen Margaret Bothwell

director · Resigned 23/05/2005

Richard Reece

director · Resigned 17/07/2006

Richard William Goddin

director · Resigned 18/03/2008

Brian Nearney

director · Resigned 29/04/2008

Alastair John Harley Hepburn

director · Resigned 19/08/2008

Timothy Andrew Grant

secretary · Resigned 30/09/2009

Paul John Thwaites

director · Resigned 08/12/2009

Pamela Simone Dickson

director · Resigned 08/12/2009

Persons with Significant Control

Brookgate Ltd

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

2, Station Place, Cambridge, CB1 2FP

Reg: 07057863 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Two
2026-07-29

TWO

post townCambridge
2026-07-29

CAMBRIDGE

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