BROADLAND PROPERTIES LIMITED - NORTH YORKSHIRE


Company Profile Company Filings

Overview

BROADLAND PROPERTIES LIMITED is a Private Limited Company from NORTH YORKSHIRE and has the status: Active.
BROADLAND PROPERTIES LIMITED was incorporated 74 years ago on 28/06/1950 and has the registered number: 00483844. The accounts status is GROUP and accounts are next due on 30/09/2024.

BROADLAND PROPERTIES LIMITED - NORTH YORKSHIRE

This company is listed in the following categories:
01500 - Mixed farming
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

137 SCALBY ROAD
NORTH YORKSHIRE
YO12 6TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ROBSON Jan 1975 British Director 2005-01-31 CURRENT
MR RICHARD GUTHRIE Aug 1972 British Director 2003-07-29 CURRENT
JAMES MAXWELL HILL Aug 1974 British Director 2010-11-16 CURRENT
MR. PETER JOHN GUTHRIE Jan 1971 British Director 2003-07-29 CURRENT
MR JOHN GUTHRIE Oct 1936 British Director CURRENT
MRS DEBORAH BEEFORTH Secretary 2020-07-20 CURRENT
JOHN DUDLEY WOOD May 1944 British Director RESIGNED
RONALD GRAHAM URQUHART Jan 1957 British Director 2010-03-29 UNTIL 2019-02-28 RESIGNED
MR BARRY PETER SWIERS Aug 1955 British Director 2003-07-29 UNTIL 2005-01-31 RESIGNED
JAMES MARTIN JOHNSON Jul 1942 British Director RESIGNED
MR MICHAEL JOHN HARRISON Mar 1947 British Director 2005-01-31 UNTIL 2012-03-27 RESIGNED
MRS EILEEN GUTHRIE Mar 1906 British Director RESIGNED
KENNETH FRANCIS BALL Dec 1941 British Director RESIGNED
MR BARRY PETER SWIERS Aug 1955 British Secretary 2003-07-29 UNTIL 2020-07-20 RESIGNED
JAMES MARTIN JOHNSON Jul 1942 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Guthrie 2016-04-06 10/1936 Significant influence or control
Mr Richard Guthrie 2016-04-06 8/1972 Significant influence or control
Mr Peter John Guthrie 2016-04-06 1/1971 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW CAVENDISH ESTATES LIMITED NORTH YORKSHIRE Active DORMANT 99999 - Dormant Company
ROTHLEY TEMPLE ESTATES LIMITED NORTH YORKSHIRE Active FULL 68100 - Buying and selling of own real estate
COUNTY PROPERTIES GROUP LIMITED NORTH YORKSHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
YORK & DISTRICT INVESTMENT COMPANY LIMITED NORTH YORKSHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
BROADLAND PROPERTIES ESTATES LIMITED NORTH YORKSHIRE Active FULL 68100 - Buying and selling of own real estate
COUNTY PROPERTIES (NORTHERN) LIMITED NORTH YORKSHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
COUNTY PROPERTIES LIMITED NORTH YORKSHIRE Active FULL 68100 - Buying and selling of own real estate
HEVER CASTLE LIMITED NORTH YORKSHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
ENTON HALL ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BROADLAND PROPERTIES CONSULTANCY LIMITED NORTH YORKSHIRE Active FULL 70229 - Management consultancy activities other than financial management
THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED EDINBURGH SCOTLAND Active FULL 68209 - Other letting and operating of own or leased real estate
L.A.K. LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
COUNTY RESIDENTIAL LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
SCOTSMAN HOLDINGS PLC GLASGOW Active GROUP 64209 - Activities of other holding companies n.e.c.
HELD IN OUR HEARTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
QUEENSWAY PARK DATA CENTRES LIMITED EDINBURGH SCOTLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BLACK ISLE HOMES LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
ALBAN WINE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
VORGEEL PROJECTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW CAVENDISH ESTATES LIMITED NORTH YORKSHIRE Active DORMANT 99999 - Dormant Company
OAK BREWERY COMPANY LIMITED(THE) NORTH YORKSHIRE Active DORMANT 99999 - Dormant Company
WHITE ROSE FINANCE COMPANY LIMITED NORTH YORKSHIRE Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
YORK & DISTRICT INVESTMENT COMPANY LIMITED NORTH YORKSHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
HEVER CASTLE LIMITED NORTH YORKSHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
HEVER CASTLE GOLF CLUB LIMITED NORTH YORKSHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
LOW PARK FARM (EBBERSTON) LIMITED SCARBOROUGH Active MICRO ENTITY 01500 - Mixed farming
BROADLAND PROPERTIES TRADING LIMITED SCARBOROUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GP SPACE LIMITED SCARBOROUGH UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRAMCOTE ATHLETIC LTD SCARBOROUGH UNITED KINGDOM Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.