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Company Information for

BROOKGATE (HILLS ROAD) LIMITED

TWO, STATION PLACE, CAMBRIDGE, CB1 2FP,

Company Registration Number

04494447

Private Limited Company

Active

Company Overview

About Brookgate (hills Road) Ltd

BROOKGATE (HILLS ROAD) LIMITED was founded on 2002-07-25 and has its registered office in Cambridge. The organisation's status is listed as "Active". Brookgate (hills Road) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BROOKGATE (HILLS ROAD) LIMITED

Legal Registered Office

TWO
STATION PLACE
CAMBRIDGE
CB1 2FP
Other companies in CB1

Previous Names

ASHWELL (HILLS ROAD) LIMITED

10/12/2009

Filing Information

Company Number		04494447
Company ID Number		04494447
Date formed		2002-07-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		25/07/2015
Return next due		22/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-10-05 16:29:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKGATE (HILLS ROAD) LIMITED

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Company Officers of BROOKGATE (HILLS ROAD) LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN CHRISTIAN WOOLES	Company Secretary	2009-09-30
SVEN JURGEN TOPEL	Director	2007-02-05
JONATHAN CHRISTIAN WOOLES	Director	2007-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL JOHN THWAITES	Director	2002-08-16	2009-12-08
TIMOTHY ANDREW GRANT	Company Secretary	2006-07-17	2009-09-30
RICHARD REECE	Company Secretary	2002-08-16	2006-07-17
RICHARD REECE	Director	2002-08-16	2006-07-17
JONATHAN CLEGG	Director	2003-08-25	2004-05-04
DAVID THOMAS CONNOLLY	Director	2003-03-17	2003-11-28
PINSENT MASONS SECRETARIAL LIMITED	Company Secretary	2002-07-25	2002-08-16
PINSENT MASONS DIRECTOR LIMITED	Director	2002-07-25	2002-08-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SVEN JURGEN TOPEL	SPACESHIP GROUP LIMITED	Director	2017-05-08	CURRENT	2017-05-08	Active
SVEN JURGEN TOPEL	THE STEPHEN PERSE FOUNDATION	Director	2015-03-26	CURRENT	2007-02-19	Active
SVEN JURGEN TOPEL	CAMBRIDGE AHEAD	Director	2013-11-11	CURRENT	2012-12-04	Active
SVEN JURGEN TOPEL	CB1 MANAGEMENT COMPANY LIMITED	Director	2010-11-10	CURRENT	2010-11-10	Active
SVEN JURGEN TOPEL	BROOKGATE LIMITED	Director	2009-10-27	CURRENT	2009-10-27	Active
SVEN JURGEN TOPEL	BROOKGATE HOMES LIMITED	Director	2008-04-29	CURRENT	2002-05-20	Active
SVEN JURGEN TOPEL	BROOKGATE PROPERTY LIMITED	Director	2007-02-05	CURRENT	1999-12-10	Active
SVEN JURGEN TOPEL	ROSELEAD HOLDINGS LIMITED	Director	2007-02-05	CURRENT	2000-09-25	Active
SVEN JURGEN TOPEL	ROSELEAD (WATTISHAM) LIMITED	Director	2007-02-05	CURRENT	2006-06-14	Active
SVEN JURGEN TOPEL	BROOKGATE LAND LIMITED	Director	2007-02-05	CURRENT	2000-01-27	Active
SVEN JURGEN TOPEL	GREENWAYS (RAVENSWOOD) LIMITED	Director	2007-02-05	CURRENT	2002-10-09	Active
SVEN JURGEN TOPEL	GREENWAYS (HOLDINGS) LIMITED	Director	2007-02-05	CURRENT	2003-02-17	Active
SVEN JURGEN TOPEL	ROSELEAD LIMITED	Director	2007-02-05	CURRENT	1999-04-29	Active
SVEN JURGEN TOPEL	BROOKGATE DEVELOPMENT MANAGEMENT LIMITED	Director	2007-02-05	CURRENT	2001-04-19	Active
JONATHAN CHRISTIAN WOOLES	CB1 MANAGEMENT COMPANY LIMITED	Director	2010-11-10	CURRENT	2010-11-10	Active
JONATHAN CHRISTIAN WOOLES	BROOKGATE LIMITED	Director	2009-10-27	CURRENT	2009-10-27	Active
JONATHAN CHRISTIAN WOOLES	BROOKGATE HOMES LIMITED	Director	2008-03-18	CURRENT	2002-05-20	Active
JONATHAN CHRISTIAN WOOLES	ASHWELL (CHELMSFORD) LIMITED	Director	2007-10-01	CURRENT	2005-11-01	Dissolved 2014-09-26
JONATHAN CHRISTIAN WOOLES	ASHWELL (PETERBOROUGH) LIMITED	Director	2007-10-01	CURRENT	2001-01-08	Dissolved 2014-02-25
JONATHAN CHRISTIAN WOOLES	BROOKGATE PROPERTY LIMITED	Director	2007-10-01	CURRENT	1999-12-10	Active
JONATHAN CHRISTIAN WOOLES	ROSELEAD HOLDINGS LIMITED	Director	2007-10-01	CURRENT	2000-09-25	Active
JONATHAN CHRISTIAN WOOLES	ROSELEAD (WATTISHAM) LIMITED	Director	2007-10-01	CURRENT	2006-06-14	Active
JONATHAN CHRISTIAN WOOLES	BROOKGATE LAND LIMITED	Director	2007-10-01	CURRENT	2000-01-27	Active
JONATHAN CHRISTIAN WOOLES	GREENWAYS (RAVENSWOOD) LIMITED	Director	2007-10-01	CURRENT	2002-10-09	Active
JONATHAN CHRISTIAN WOOLES	GREENWAYS (HOLDINGS) LIMITED	Director	2007-10-01	CURRENT	2003-02-17	Active
JONATHAN CHRISTIAN WOOLES	ROSELEAD LIMITED	Director	2007-10-01	CURRENT	1999-04-29	Active
JONATHAN CHRISTIAN WOOLES	BROOKGATE DEVELOPMENT MANAGEMENT LIMITED	Director	2007-10-01	CURRENT	2001-04-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-08-07		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-07-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-08-18	AA01	Current accounting period extended from 31/10/22 TO 31/03/23
2022-08-18	AA01	Current accounting period extended from 31/10/22 TO 31/03/23
2022-07-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-08-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-02-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-12-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-01-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-01-05	AA	FULL ACCOUNTS MADE UP TO 31/10/17
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-01-05	AA	FULL ACCOUNTS MADE UP TO 31/10/16
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/16 FROM 38 Station Road Cambridge Cambridgeshire CB1 2JH
2016-01-05	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-17	AR01	25/07/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2014-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN JURGEN TOPEL / 29/09/2014
2014-09-29	CH03	SECRETARY'S DETAILS CHNAGED FOR JONATHAN CHRISTIAN WOOLES on 2014-09-29
2014-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTIAN WOOLES / 29/09/2014
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-25	AR01	25/07/14 ANNUAL RETURN FULL LIST
2014-04-08	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2014-01-15	CH01	Director's details changed for Mr Sven Jurgen Topel on 2013-12-19
2013-08-22	AR01	25/07/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2012-11-05	SH01	25/10/12 STATEMENT OF CAPITAL GBP 1000
2012-10-30	SH20	Statement by directors
2012-10-30	SH19	Statement of capital on 2012-10-30 GBP 1,000
2012-10-30	CAP-SS	Solvency statement dated 25/10/12
2012-10-30	RES13	Resolutions passed: 25/10/2012
2012-08-07	AR01	25/07/12 ANNUAL RETURN FULL LIST
2012-02-28	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2011-08-04	AR01	25/07/11 FULL LIST
2011-06-13	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2010-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2010 FROM TWENTY STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JD
2010-08-17	AR01	25/07/10 FULL LIST
2010-03-10	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2010-01-07	SH01	08/12/09 STATEMENT OF CAPITAL GBP 3
2009-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITES
2009-12-15	RES13	CREDIT AGREEMENT 08/12/2009
2009-12-15	RES01	ADOPT ARTICLES 08/12/2009
2009-12-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-10	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2009-12-10	CERTNM	COMPANY NAME CHANGED ASHWELL (HILLS ROAD) LIMITED CERTIFICATE ISSUED ON 10/12/09
2009-10-09	AP03	SECRETARY APPOINTED JONATHAN CHRISTIAN WOOLES
2009-10-09	TM02	APPOINTMENT TERMINATED, SECRETARY TIM GRANT
2009-10-01	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2009-09-03	363a	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-08-14	363a	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/2008 FROM BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1JZ
2008-03-27	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2007-11-12	288a	NEW DIRECTOR APPOINTED
2007-08-28	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-08-06	363a	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-08-06	288c	SECRETARY'S PARTICULARS CHANGED
2007-04-10	288a	NEW DIRECTOR APPOINTED
2007-03-16	288b	DIRECTOR RESIGNED
2006-08-14	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2006-08-09	363s	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-08-01	288a	NEW SECRETARY APPOINTED
2006-08-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-29	225	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05
2005-08-30	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-08-30	363s	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-10-26	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-01	363s	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-14	288b	DIRECTOR RESIGNED
2004-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-29	CERTNM	COMPANY NAME CHANGED ASHWELL HOMES (IPSWICH) LIMITED CERTIFICATE ISSUED ON 29/04/04
2004-01-06	288b	DIRECTOR RESIGNED
2003-10-17	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-05	288a	NEW DIRECTOR APPOINTED
2003-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/03 FROM: BARTON HOUSE 28 WIMPOLE ROAD, BARTON CAMBRIDGE CB3 7AB
2003-08-08	363s	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-05-06	288a	NEW DIRECTOR APPOINTED
2002-09-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-19	288a	NEW DIRECTOR APPOINTED
2002-08-27	225	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03
2002-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 1 PARK ROW LEEDS LS1 5AB

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to BROOKGATE (HILLS ROAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BROOKGATE (HILLS ROAD) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04494447' OR DefendantCompanyNumber='04494447' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-12-12	Outstanding	BANK OF SCOTLAND PLC (THE SECURITY AGENT)
LEGAL CHARGE	2004-05-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2004-05-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2004-05-08	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKGATE (HILLS ROAD) LIMITED

Intangible Assets

Patents

We have not found any records of BROOKGATE (HILLS ROAD) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BROOKGATE (HILLS ROAD) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04494447' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of BROOKGATE (HILLS ROAD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROOKGATE (HILLS ROAD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BROOKGATE (HILLS ROAD) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04494447' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04494447' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BROOKGATE (HILLS ROAD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROOKGATE (HILLS ROAD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BROOKGATE (HILLS ROAD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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