Brookgate Development Management Ltd was founded on 19 April 2001 with its registered office in Cambridge. The business has 2 directors listed at Companies House. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Ivan | 31 May 2012 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOLES, Jonathan Christian | 30 September 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 14 January 2020 | |
| CS01 - N/A | 26 April 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| CS01 - N/A | 04 May 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| AD01 - Change of registered office address | 02 August 2017 | |
| CS01 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 11 May 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 20 April 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 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| CH01 - Change of particulars for director | 15 January 2014 | |
| CH01 - Change of particulars for director | 11 October 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| SH01 - Return of Allotment of shares | 05 November 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 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 October 2012 | |
| AP01 - Appointment of director | 31 May 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| AD01 - Change of registered office address | 26 November 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| SH01 - Return of Allotment of shares | 19 January 2010 | |
| SH01 - Return of Allotment of shares | 18 January 2010 | |
| 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 | 27 April 2009 | |
| 287 - Change in situation or address of Registered Office | 05 June 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| AA - Annual Accounts | 28 August 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 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 | 22 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
| 225 - Change of Accounting Reference Date | 29 September 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| AA - Annual Accounts | 17 October 2003 | |
| 287 - Change in situation or address of Registered Office | 09 August 2003 | |
| 363s - Annual Return | 09 May 2003 | |
| AA - Annual Accounts | 06 November 2002 | |
| 363s - Annual Return | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
| 287 - Change in situation or address of Registered Office | 22 June 2001 | |
| CERTNM - Change of name certificate | 21 June 2001 | |
| 395 - Particulars of a mortgage or charge | 14 June 2001 | |
| NEWINC - New incorporation documents | 19 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 December 2009 | Outstanding |
N/A |
| Debenture | 11 June 2001 | Outstanding |
N/A |
