Broadland Properties Estates Limited

Company Name	Broadland Properties Estates Limited
Company Status	Active
Company Number	01096810
Category	Private Limited Company
Incorporation Date	19 February 1973(51 years, 2 months ago)
Previous Name	Dorney Development Company Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Guthrie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(18 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Peter John Guthrie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(30 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Richard Guthrie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(30 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Martin Robson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2005(31 years, 11 months after company formation)
Appointment Duration	19 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr James Maxwell Hill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 August 2006(33 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Surveyor
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Secretary Name	Mrs Deborah Beeforth
Status	Current
Appointed	20 July 2020(47 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Kenneth Francis Ball
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(18 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Moor View Silpho Scarborough North Yorkshire YO13 0JP

Director Name	Mrs Eileen Guthrie
Date of Birth	March 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(18 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	Church Meadows Hutton Buscel Scarborough North Yorkshire YO13 9LL

Director Name	James Martin Johnson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(18 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Director Name	John Dudley Wood
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(18 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	Hawkswick Cottage Childwick Bury St Albans Herts AL3 6JG

Secretary Name	James Martin Johnson
Nationality	British
Status	Resigned
Appointed	30 September 1991(18 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Director Name	Mr Barry Peter Swiers
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(30 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Jersey Court Irton Scarborough North Yorkshire YO12 4RT

Secretary Name	Mr Barry Peter Swiers
Nationality	British
Status	Resigned
Appointed	29 July 2003(30 years, 5 months after company formation)
Appointment Duration	16 years, 12 months (resigned 20 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Michael John Harrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(31 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Stepney Grove Scarborough North Yorkshire YO12 5DF

Contact

Website	countrycottageholiday.com
Email address	[email protected]
Telephone	01723 373461
Telephone region	Scarborough

Location

Registered Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Woodlands
Built Up Area	Scarborough
Address Matches	Over 40 other UK companies use this postal address

Shareholders

99 at £1	Broadland Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£34,808
Gross Profit	£17,931
Net Worth	£49,886
Cash	£16,435
Current Liabilities	£113,840

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

15 February 2013	Delivered on: 20 February 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking, property, rights and assets present and future, including goodwill, book debts, uncalled capital, property, fixed plant & machinery see image for full details. Outstanding
12 February 2009	Delivered on: 27 February 2009 Satisfied on: 20 February 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
20 May 1988	Delivered on: 2 June 1988 Satisfied on: 27 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking, property and assets of the company present and future all stocks shares and other securities, all patents, trade marks, patent applications, brand names, copyright.(please see doc M395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 July 1974	Delivered on: 26 July 1974 Satisfied on: 3 September 1994 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hillam hall, hillam monk eryston. Fully Satisfied

Filing History

18 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
19 July 2023	Full accounts made up to 31 December 2022 (19 pages)
14 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
11 August 2022	Full accounts made up to 31 December 2021 (19 pages)
17 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
13 July 2021	Full accounts made up to 31 December 2020 (18 pages)
15 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 December 2019 (17 pages)
20 July 2020	Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020 (1 page)
20 July 2020	Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020 (2 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (17 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
11 July 2018	Full accounts made up to 31 December 2017 (16 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
3 August 2017	Full accounts made up to 31 December 2016 (15 pages)
3 August 2017	Full accounts made up to 31 December 2016 (15 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
9 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
9 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
4 April 2016	Full accounts made up to 30 September 2015 (13 pages)
4 April 2016	Full accounts made up to 30 September 2015 (13 pages)
4 February 2016	Director's details changed for Mr Richard Guthrie on 1 February 2016 (2 pages)
4 February 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 February 2016 (1 page)
4 February 2016	Director's details changed for Mr. Peter John Guthrie on 1 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr Martin Robson on 1 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr James Maxwell Hill on 1 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr John Guthrie on 1 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr James Maxwell Hill on 1 February 2016 (2 pages)
4 February 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 February 2016 (1 page)
4 February 2016	Director's details changed for Mr. Peter John Guthrie on 1 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr John Guthrie on 1 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr Martin Robson on 1 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr Richard Guthrie on 1 February 2016 (2 pages)
24 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 99 (8 pages)
24 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 99 (8 pages)
2 June 2015	Auditor's resignation (1 page)
2 June 2015	Auditor's resignation (1 page)
22 May 2015	Auditor's resignation (1 page)
22 May 2015	Auditor's resignation (1 page)
27 March 2015	Full accounts made up to 30 September 2014 (13 pages)
27 March 2015	Full accounts made up to 30 September 2014 (13 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (8 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (8 pages)
18 March 2014	Full accounts made up to 30 September 2013 (13 pages)
18 March 2014	Full accounts made up to 30 September 2013 (13 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 99 (8 pages)
16 September 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 99 (8 pages)
16 September 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
16 September 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
26 March 2013	Full accounts made up to 30 September 2012 (13 pages)
26 March 2013	Full accounts made up to 30 September 2012 (13 pages)
25 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
16 April 2012	Termination of appointment of Michael Harrison as a director (1 page)
16 April 2012	Termination of appointment of Michael Harrison as a director (1 page)
22 March 2012	Full accounts made up to 30 September 2011 (13 pages)
22 March 2012	Full accounts made up to 30 September 2011 (13 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
28 March 2011	Full accounts made up to 30 September 2010 (13 pages)
28 March 2011	Full accounts made up to 30 September 2010 (13 pages)
21 September 2010	Director's details changed for James Maxwell Hill on 14 September 2010 (2 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
21 September 2010	Director's details changed for James Maxwell Hill on 14 September 2010 (2 pages)
14 June 2010	Director's details changed for James Maxwell Hill on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for James Maxwell Hill on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for James Maxwell Hill on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Martin Robson on 19 December 2009 (2 pages)
4 June 2010	Director's details changed for Martin Robson on 19 December 2009 (2 pages)
7 April 2010	Full accounts made up to 30 September 2009 (13 pages)
7 April 2010	Full accounts made up to 30 September 2009 (13 pages)
15 September 2009	Return made up to 14/09/09; full list of members (5 pages)
15 September 2009	Director's change of particulars / james hill / 01/09/2009 (1 page)
15 September 2009	Director's change of particulars / james hill / 01/09/2009 (1 page)
15 September 2009	Return made up to 14/09/09; full list of members (5 pages)
4 April 2009	Full accounts made up to 30 September 2008 (14 pages)
4 April 2009	Full accounts made up to 30 September 2008 (14 pages)
3 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
8 October 2008	Director's change of particulars / james hill / 01/10/2008 (1 page)
8 October 2008	Director's change of particulars / james hill / 01/10/2008 (1 page)
15 September 2008	Return made up to 14/09/08; full list of members (5 pages)
15 September 2008	Return made up to 14/09/08; full list of members (5 pages)
8 April 2008	Full accounts made up to 30 September 2007 (14 pages)
8 April 2008	Full accounts made up to 30 September 2007 (14 pages)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
16 April 2007	Full accounts made up to 30 September 2006 (14 pages)
16 April 2007	Full accounts made up to 30 September 2006 (14 pages)
19 September 2006	Return made up to 14/09/06; full list of members (3 pages)
19 September 2006	Return made up to 14/09/06; full list of members (3 pages)
1 September 2006	New director appointed (1 page)
1 September 2006	New director appointed (1 page)
9 May 2006	Full accounts made up to 30 September 2005 (12 pages)
9 May 2006	Full accounts made up to 30 September 2005 (12 pages)
19 September 2005	Return made up to 14/09/05; full list of members (3 pages)
19 September 2005	Return made up to 14/09/05; full list of members (3 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
7 April 2005	Full accounts made up to 30 September 2004 (12 pages)
7 April 2005	Full accounts made up to 30 September 2004 (12 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Location of register of members (1 page)
10 January 2005	Location of register of members (1 page)
10 January 2005	Director resigned (1 page)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 12 alma square scarborough north yorks YO11 1JU (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 12 alma square scarborough north yorks YO11 1JU (1 page)
5 October 2004	Return made up to 14/09/04; full list of members (8 pages)
5 October 2004	Return made up to 14/09/04; full list of members (8 pages)
13 April 2004	Full accounts made up to 30 September 2003 (12 pages)
13 April 2004	Full accounts made up to 30 September 2003 (12 pages)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
23 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (3 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (3 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New secretary appointed;new director appointed (3 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	New secretary appointed;new director appointed (3 pages)
8 August 2003	New director appointed (3 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (3 pages)
15 April 2003	Full accounts made up to 30 September 2002 (14 pages)
15 April 2003	Full accounts made up to 30 September 2002 (14 pages)
20 September 2002	Return made up to 14/09/02; full list of members (8 pages)
20 September 2002	Return made up to 14/09/02; full list of members (8 pages)
12 June 2002	Full accounts made up to 30 September 2001 (13 pages)
12 June 2002	Full accounts made up to 30 September 2001 (13 pages)
20 September 2001	Return made up to 14/09/01; full list of members (7 pages)
20 September 2001	Return made up to 14/09/01; full list of members (7 pages)
16 May 2001	Full accounts made up to 30 September 2000 (12 pages)
16 May 2001	Full accounts made up to 30 September 2000 (12 pages)
26 September 2000	Return made up to 14/09/00; full list of members (7 pages)
26 September 2000	Return made up to 14/09/00; full list of members (7 pages)
19 April 2000	Full accounts made up to 30 September 1999 (10 pages)
19 April 2000	Full accounts made up to 30 September 1999 (10 pages)
20 September 1999	Return made up to 14/09/99; no change of members (11 pages)
20 September 1999	Return made up to 14/09/99; no change of members (11 pages)
8 April 1999	Full accounts made up to 30 September 1998 (11 pages)
8 April 1999	Full accounts made up to 30 September 1998 (11 pages)
24 September 1998	Return made up to 14/09/98; no change of members (11 pages)
24 September 1998	Return made up to 14/09/98; no change of members (11 pages)
12 May 1998	Full accounts made up to 30 September 1997 (9 pages)
12 May 1998	Full accounts made up to 30 September 1997 (9 pages)
18 September 1997	Return made up to 14/09/97; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
18 September 1997	Return made up to 14/09/97; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
4 February 1997	Full accounts made up to 30 September 1996 (9 pages)
4 February 1997	Full accounts made up to 30 September 1996 (9 pages)
24 September 1996	Return made up to 14/09/96; no change of members (12 pages)
24 September 1996	Return made up to 14/09/96; no change of members (12 pages)
18 February 1996	Full accounts made up to 30 September 1995 (12 pages)
18 February 1996	Full accounts made up to 30 September 1995 (12 pages)
11 October 1995	Return made up to 14/09/95; no change of members (18 pages)
11 October 1995	Return made up to 14/09/95; no change of members (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)

Broadland Properties Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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