BROADLAND PROPERTIES ESTATES LIMITED
- Company statusactive
- Company No01096810
- Age52 years 5 months Incorporated 19 February 1973
- Officers6
Address
137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB
BROADLAND PROPERTIES ESTATES LIMITED is an active company incorporated on 19 February 1973 and based in North Yorkshire. The company was registered 52 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 16 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2020
Accounts With Accounts Type Full
4 Years Ago on 02 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 20 Jul 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 09 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 11 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 14 Sep 2017
Accounts With Accounts Type Full
7 Years Ago on 03 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 14 Sep 2016
Change Account Reference Date Company Current Extended
8 Years Ago on 09 Sep 2016
Accounts With Accounts Type Full
9 Years Ago on 04 Apr 2016
Change Person Director Company With Change Date
9 Years Ago on 04 Feb 2016
Change Person Director Company With Change Date
9 Years Ago on 04 Feb 2016
Change Person Director Company With Change Date
9 Years Ago on 04 Feb 2016
Change Person Director Company With Change Date
9 Years Ago on 04 Feb 2016
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEEFORTH, Deborah | secretary | 20 Jul 2020 | |
| GUTHRIE, John | director | Oct 1936 | 01 Jan 1970 |
| GUTHRIE, Peter John | director | Jan 1971 | 29 Jul 2003 |
| GUTHRIE, Richard | director | Aug 1972 | 29 Jul 2003 |
| HILL, James Maxwell | director | Aug 1974 | 31 Aug 2006 |
| ROBSON, Martin | director | Jan 1975 | 31 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadland Properties Limited | 06 Apr 2016 |
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GUTHRIE, John, GUTHRIE, Richard, ROBSON, Martin are mutual persons.
GUTHRIE, John, GUTHRIE, Richard are mutual persons.
GUTHRIE, John, GUTHRIE, Richard are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, GUTHRIE, Richard, ROBSON, Martin are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, GUTHRIE, Richard, ROBSON, Martin, HARRISON, Michael John are mutual persons.
GUTHRIE, John, GUTHRIE, Richard, SWIERS, Barry Peter, HARRISON, Michael John are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, GUTHRIE, Richard, HILL, James Maxwell, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, HARRISON, Michael John are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, HARRISON, Michael John are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, HARRISON, Michael John are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, GUTHRIE, Richard, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, HARRISON, Michael John are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, HARRISON, Michael John are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, HARRISON, Michael John are mutual persons.
GUTHRIE, John, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, BALL, Kenneth Francis are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, GUTHRIE, Richard, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, GUTHRIE, Eileen are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, ROBSON, Martin, SWIERS, Barry Peter, BALL, Kenneth Francis, GUTHRIE, Eileen are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, GUTHRIE, Richard, HILL, James Maxwell, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, BALL, Kenneth Francis, GUTHRIE, Eileen, HARRISON, Michael John are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, GUTHRIE, Richard, HILL, James Maxwell, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, HARRISON, Michael John are mutual persons.
GUTHRIE, John, HILL, James Maxwell, JOHNSON, James Martin, SWIERS, Barry Peter, WOOD, John Dudley are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, GUTHRIE, Eileen, HARRISON, Michael John are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, HILL, James Maxwell, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, BALL, Kenneth Francis, GUTHRIE, Eileen, HARRISON, Michael John, WOOD, John Dudley are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, GUTHRIE, Richard, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, HARRISON, Michael John are mutual persons.
GUTHRIE, John, HILL, James Maxwell, JOHNSON, James Martin, SWIERS, Barry Peter, WOOD, John Dudley are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, GUTHRIE, Richard, JOHNSON, James Martin, SWIERS, Barry Peter, BALL, Kenneth Francis are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, HILL, James Maxwell, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, HARRISON, Michael John are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, BALL, Kenneth Francis, HARRISON, Michael John are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, GUTHRIE, Richard, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, HARRISON, Michael John are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, HILL, James Maxwell, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, HARRISON, Michael John are mutual persons.
GUTHRIE, John, HILL, James Maxwell, SWIERS, Barry Peter, HARRISON, Michael John are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, GUTHRIE, Richard, HILL, James Maxwell, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, BALL, Kenneth Francis, HARRISON, Michael John are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, BALL, Kenneth Francis are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, GUTHRIE, Richard, HILL, James Maxwell, BALL, Kenneth Francis are mutual persons.
GUTHRIE, John are mutual persons.
GUTHRIE, John are mutual persons.
GUTHRIE, John, WOOD, John Dudley are mutual persons.
GUTHRIE, Peter John, GUTHRIE, Richard, ROBSON, Martin are mutual persons.
GUTHRIE, Peter John, ROBSON, Martin are mutual persons.
GUTHRIE, Peter John are mutual persons.
GUTHRIE, Peter John, GUTHRIE, Richard are mutual persons.
GUTHRIE, Peter John, GUTHRIE, Richard are mutual persons.
GUTHRIE, Peter John, GUTHRIE, Richard are mutual persons.
GUTHRIE, Peter John, GUTHRIE, Richard are mutual persons.
GUTHRIE, Peter John, GUTHRIE, Richard are mutual persons.
GUTHRIE, Peter John, GUTHRIE, Richard are mutual persons.
GUTHRIE, Peter John, GUTHRIE, Richard are mutual persons.
GUTHRIE, Richard are mutual persons.
GUTHRIE, Richard are mutual persons.
GUTHRIE, Richard, HILL, James Maxwell are mutual persons.
GUTHRIE, Richard, ROBSON, Martin are mutual persons.
GUTHRIE, Richard, ROBSON, Martin are mutual persons.
GUTHRIE, Richard, ROBSON, Martin are mutual persons.
GUTHRIE, Richard are mutual persons.
GUTHRIE, Richard are mutual persons.
GUTHRIE, Richard are mutual persons.
GUTHRIE, Richard are mutual persons.
ROBSON, Martin are mutual persons.
ROBSON, Martin are mutual persons.
ROBSON, Martin are mutual persons.
ROBSON, Martin are mutual persons.
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HARRISON, Michael John are mutual persons.
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