Having been setup in 1999, Brookgate Property Ltd are based in Cambridge. This business has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLOGG, Jonathan Sherwell | 15 April 2002 | 05 February 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOLES, Jonathan Christian | 30 September 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 January 2020 | |
| CS01 - N/A | 13 December 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CERTNM - Change of name certificate | 13 October 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AD01 - Change of registered office address | 11 May 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| CH01 - Change of particulars for director | 29 September 2014 | |
| CH01 - Change of particulars for director | 29 September 2014 | |
| CH03 - Change of particulars for secretary | 29 September 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| CH01 - Change of particulars for director | 15 January 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| RESOLUTIONS - N/A | 30 October 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 October 2012 | |
| SH19 - Statement of capital | 30 October 2012 | |
| CAP-SS - N/A | 30 October 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 December 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AD01 - Change of registered office address | 26 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 September 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| SH01 - Return of Allotment of shares | 07 January 2010 | |
| TM01 - Termination of appointment of director | 17 December 2009 | |
| TM01 - Termination of appointment of director | 17 December 2009 | |
| TM01 - Termination of appointment of director | 17 December 2009 | |
| RESOLUTIONS - N/A | 15 December 2009 | |
| RESOLUTIONS - N/A | 15 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2009 | |
| CERTNM - Change of name certificate | 10 December 2009 | |
| AP03 - Appointment of secretary | 09 October 2009 | |
| TM02 - Termination of appointment of secretary | 09 October 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| 395 - Particulars of a mortgage or charge | 03 July 2008 | |
| 287 - Change in situation or address of Registered Office | 05 June 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| AA - Annual Accounts | 28 August 2007 | |
| RESOLUTIONS - N/A | 16 April 2007 | |
| RESOLUTIONS - N/A | 16 April 2007 | |
| RESOLUTIONS - N/A | 16 April 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2007 | |
| 123 - Notice of increase in nominal capital | 16 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2006 | |
| AA - Annual Accounts | 14 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
| 225 - Change of Accounting Reference Date | 29 September 2005 | |
| 395 - Particulars of a mortgage or charge | 05 April 2005 | |
| CERTNM - Change of name certificate | 01 March 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 02 December 2004 | |
| 395 - Particulars of a mortgage or charge | 04 November 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 19 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 19 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2004 | |
| 395 - Particulars of a mortgage or charge | 16 April 2004 | |
| 395 - Particulars of a mortgage or charge | 16 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| 395 - Particulars of a mortgage or charge | 23 December 2003 | |
| AA - Annual Accounts | 17 October 2003 | |
| 395 - Particulars of a mortgage or charge | 09 October 2003 | |
| 287 - Change in situation or address of Registered Office | 09 August 2003 | |
| 395 - Particulars of a mortgage or charge | 06 June 2003 | |
| 395 - Particulars of a mortgage or charge | 06 June 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| AA - Annual Accounts | 06 November 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| AUD - Auditor's letter of resignation | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
| 395 - Particulars of a mortgage or charge | 07 March 2002 | |
| 395 - Particulars of a mortgage or charge | 07 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| CERTNM - Change of name certificate | 08 November 2001 | |
| 395 - Particulars of a mortgage or charge | 20 September 2001 | |
| 395 - Particulars of a mortgage or charge | 20 September 2001 | |
| 395 - Particulars of a mortgage or charge | 20 September 2001 | |
| AA - Annual Accounts | 12 September 2001 | |
| CERTNM - Change of name certificate | 01 February 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| 225 - Change of Accounting Reference Date | 18 September 2000 | |
| CERTNM - Change of name certificate | 11 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 287 - Change in situation or address of Registered Office | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| NEWINC - New incorporation documents | 10 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 22 November 2011 | Outstanding |
N/A |
| Supplemental debenture | 05 January 2011 | Outstanding |
N/A |
| Supplemental debenture | 14 September 2010 | Outstanding |
N/A |
| Debenture | 08 December 2009 | Outstanding |
N/A |
| Legal charge | 01 July 2008 | Outstanding |
N/A |
| Legal charge | 24 March 2005 | Outstanding |
N/A |
| Legal charge | 29 October 2004 | Outstanding |
N/A |
| Legal charge | 08 April 2004 | Outstanding |
N/A |
| Legal charge | 08 April 2004 | Outstanding |
N/A |
| Legal charge | 19 December 2003 | Outstanding |
N/A |
| Legal charge | 29 September 2003 | Outstanding |
N/A |
| Debenture | 02 June 2003 | Outstanding |
N/A |
| Legal charge | 02 June 2003 | Outstanding |
N/A |
| Legal charge | 14 October 2002 | Fully Satisfied |
N/A |
| Debenture | 14 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 28 February 2002 | Outstanding |
N/A |
| Debenture | 28 February 2002 | Outstanding |
N/A |
| Debenture | 14 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 14 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 14 September 2001 | Fully Satisfied |
N/A |
