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BROOKGATE (HILLS ROAD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brookgate (hills Road) Limited. The company was founded 21 years ago and was given the registration number 04494447. The firm's registered office is in CAMBRIDGE. You can find them at Two, Station Place, Cambridge, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROOKGATE (HILLS ROAD) LIMITED
Company Number:04494447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Two, Station Place, Cambridge, England, CB1 2FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Two, Station Place, Cambridge, England, CB1 2FP

Secretary30 September 2009Active
Two, Station Place, Cambridge, England, CB1 2FP

Director05 February 2007Active
Two, Station Place, Cambridge, England, CB1 2FP

Director01 October 2007Active
Rectory House, Maltings Lane, Ingham, IP31 1NS

Secretary17 July 2006Active
Flora Cottage, Wimbish, CB10 2XH

Secretary16 August 2002Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary25 July 2002Active
The Apple House, Barking Tye, Needham Market, IP6 8HJ

Director25 August 2003Active
56 Little Meadow, Great Oakley, NN18 8JP

Director17 March 2003Active
Flora Cottage, Wimbish, CB10 2XH

Director16 August 2002Active
Barton House 28 Wimpole Road, Barton, CB23 7AB

Director16 August 2002Active
1 Park Row, Leeds, LS1 5AB

Corporate Director25 July 2002Active

People with Significant Control

Brookgate Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Two, Station Place, Cambridge, England, CB1 2FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type dormant.

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2022-08-18Accounts

Change account reference date company current extended.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2020-12-09Mortgage

Mortgage satisfy charge full.

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2020-12-09Mortgage

Mortgage satisfy charge full.

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2020-12-09Mortgage

Mortgage satisfy charge full.

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2020-12-09Mortgage

Mortgage satisfy charge full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type dormant.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type full.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-05-11Address

Change registered office address company with date old address new address.

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2016-01-05Accounts

Accounts with accounts type full.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type full.

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2014-09-29Officers

Change person director company with change date.

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