Broadland Properties Consultancy Limited

Company Name	Broadland Properties Consultancy Limited
Company Status	Active
Company Number	03227600
Category	Private Limited Company
Incorporation Date	22 July 1996(27 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Guthrie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	19 May 1997(10 months after company formation)
Appointment Duration	26 years, 11 months
Role	Surveyor
Country of Residence	England
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	21 May 2002(5 years, 10 months after company formation)
Appointment Duration	21 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
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(7 years 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(7 years 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

Secretary Name	Mrs Deborah Beeforth
Status	Current
Appointed	20 July 2020(24 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Sheila Glazebrook
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 May 1997)
Role	Interior Designer
Correspondence Address	Flat 73 22 Park Crescent Regents Park London W1N 3PD

Director Name	Terence Glazebrook
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 May 1997)
Role	Interior Designer
Correspondence Address	Flat 73 22 Park Crescent Regents Park London W1N 3PD

Secretary Name	Sheila Glazebrook
Nationality	British
Status	Resigned
Appointed	29 July 1996(1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 May 1997)
Role	Interior Designer
Correspondence Address	Flat 73 22 Park Crescent Regents Park London W1N 3PD

Director Name	Ronald Graham Urquhart
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 April 1998)
Role	Surveyor
Correspondence Address	12b Oswald Road Edinburgh Midlothian EH9 2HJ Scotland

Secretary Name	James Martin Johnson
Nationality	British
Status	Resigned
Appointed	19 May 1997(10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Director Name	James Martin Johnson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(1 year, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2004)
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(7 years 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(7 years 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(8 years, 6 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

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

100 at £1	Broadland Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£78,000
Net Worth	£2,057,023
Cash	£63,662
Current Liabilities	£104,876

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 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week 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
30 August 2000	Delivered on: 16 September 2000 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: 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

Filing History

19 July 2023	Full accounts made up to 31 December 2022 (20 pages)
19 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
11 August 2022	Full accounts made up to 31 December 2021 (19 pages)
16 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
13 July 2021	Full accounts made up to 31 December 2020 (19 pages)
15 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 December 2019 (17 pages)
20 July 2020	Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020 (2 pages)
20 July 2020	Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020 (1 page)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (17 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
9 July 2018	Full accounts made up to 31 December 2017 (19 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
1 August 2017	Full accounts made up to 31 December 2016 (18 pages)
1 August 2017	Full accounts made up to 31 December 2016 (18 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 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)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
4 April 2016	Full accounts made up to 30 September 2015 (16 pages)
4 April 2016	Full accounts made up to 30 September 2015 (16 pages)
2 March 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 March 2016 (1 page)
2 March 2016	Director's details changed for Mr. Peter John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr Martin Robson on 1 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr. Peter John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 March 2016 (1 page)
2 March 2016	Director's details changed for Mr John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr Martin Robson on 1 March 2016 (2 pages)
19 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (7 pages)
19 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (7 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 (16 pages)
27 March 2015	Full accounts made up to 30 September 2014 (16 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (7 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (7 pages)
18 March 2014	Full accounts made up to 30 September 2013 (17 pages)
18 March 2014	Full accounts made up to 30 September 2013 (17 pages)
14 June 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
14 June 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
14 June 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 (16 pages)
26 March 2013	Full accounts made up to 30 September 2012 (16 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 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 (14 pages)
22 March 2012	Full accounts made up to 30 September 2011 (14 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (8 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (8 pages)
28 March 2011	Full accounts made up to 30 September 2010 (15 pages)
28 March 2011	Full accounts made up to 30 September 2010 (15 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 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 (15 pages)
7 April 2010	Full accounts made up to 30 September 2009 (15 pages)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
4 April 2009	Full accounts made up to 30 September 2008 (15 pages)
4 April 2009	Full accounts made up to 30 September 2008 (15 pages)
3 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 June 2008	Return made up to 14/06/08; full list of members (4 pages)
16 June 2008	Return made up to 14/06/08; full list of members (4 pages)
8 April 2008	Full accounts made up to 30 September 2007 (16 pages)
8 April 2008	Full accounts made up to 30 September 2007 (16 pages)
15 June 2007	Return made up to 14/06/07; full list of members (3 pages)
15 June 2007	Return made up to 14/06/07; full list of members (3 pages)
16 April 2007	Full accounts made up to 30 September 2006 (16 pages)
16 April 2007	Full accounts made up to 30 September 2006 (16 pages)
15 June 2006	Return made up to 14/06/06; full list of members (3 pages)
15 June 2006	Return made up to 14/06/06; full list of members (3 pages)
9 May 2006	Full accounts made up to 30 September 2005 (15 pages)
9 May 2006	Full accounts made up to 30 September 2005 (15 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
15 June 2005	Return made up to 14/06/05; full list of members (3 pages)
15 June 2005	Return made up to 14/06/05; full list of members (3 pages)
7 April 2005	Full accounts made up to 30 September 2004 (18 pages)
7 April 2005	Full accounts made up to 30 September 2004 (18 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	Location of register of members (1 page)
10 January 2005	Director resigned (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: 12-13 alma square scarborough YO11 1JU (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 12-13 alma square scarborough YO11 1JU (1 page)
24 June 2004	Return made up to 14/06/04; full list of members (9 pages)
24 June 2004	Return made up to 14/06/04; full list of members (9 pages)
13 April 2004	Full accounts made up to 30 September 2003 (18 pages)
13 April 2004	Full accounts made up to 30 September 2003 (18 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)
28 August 2003	New secretary appointed;new director appointed (3 pages)
28 August 2003	New secretary appointed;new director appointed (3 pages)
28 August 2003	New director appointed (3 pages)
28 August 2003	New director appointed (3 pages)
28 August 2003	New director appointed (3 pages)
28 August 2003	New director appointed (3 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary resigned (1 page)
20 June 2003	Return made up to 14/06/03; full list of members (7 pages)
20 June 2003	Return made up to 14/06/03; full list of members (7 pages)
15 April 2003	Full accounts made up to 30 September 2002 (19 pages)
15 April 2003	Full accounts made up to 30 September 2002 (19 pages)
21 June 2002	Return made up to 14/06/02; full list of members (7 pages)
21 June 2002	Return made up to 14/06/02; full list of members (7 pages)
12 June 2002	Full accounts made up to 30 September 2001 (15 pages)
12 June 2002	Full accounts made up to 30 September 2001 (15 pages)
27 May 2002	New director appointed (3 pages)
27 May 2002	New director appointed (3 pages)
21 June 2001	Return made up to 14/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 June 2001	Return made up to 14/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 May 2001	Full accounts made up to 30 September 2000 (14 pages)
16 May 2001	Full accounts made up to 30 September 2000 (14 pages)
16 September 2000	Particulars of mortgage/charge (5 pages)
16 September 2000	Particulars of mortgage/charge (5 pages)
23 June 2000	Return made up to 14/06/00; full list of members (6 pages)
23 June 2000	Return made up to 14/06/00; full list of members (6 pages)
19 April 2000	Full accounts made up to 30 September 1999 (12 pages)
19 April 2000	Full accounts made up to 30 September 1999 (12 pages)
24 March 2000	Ad 06/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 March 2000	Ad 06/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 June 1999	Return made up to 14/06/99; no change of members (6 pages)
21 June 1999	Return made up to 14/06/99; no change of members (6 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)
6 July 1998	Return made up to 14/06/98; no change of members (6 pages)
6 July 1998	Return made up to 14/06/98; no change of members (6 pages)
15 April 1998	Company name changed county properties investments lt d\certificate issued on 16/04/98 (2 pages)
15 April 1998	Company name changed county properties investments lt d\certificate issued on 16/04/98 (2 pages)
8 April 1998	Full accounts made up to 30 September 1997 (6 pages)
8 April 1998	Full accounts made up to 30 September 1997 (6 pages)
23 July 1997	Return made up to 14/07/97; full list of members (8 pages)
23 July 1997	Return made up to 14/07/97; full list of members (8 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	New director appointed (4 pages)
4 July 1997	New director appointed (4 pages)
4 July 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
4 July 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
4 July 1997	Company name changed anglosquare LIMITED\certificate issued on 07/07/97 (2 pages)
4 July 1997	Secretary resigned;director resigned (1 page)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	Company name changed anglosquare LIMITED\certificate issued on 07/07/97 (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Secretary resigned;director resigned (1 page)
4 July 1997	New secretary appointed (2 pages)
18 August 1996	Memorandum and Articles of Association (15 pages)
18 August 1996	Memorandum and Articles of Association (15 pages)
14 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Secretary resigned (2 pages)
13 August 1996	New director appointed (1 page)
13 August 1996	Secretary resigned (2 pages)
13 August 1996	New secretary appointed;new director appointed (1 page)
13 August 1996	Director resigned (1 page)
13 August 1996	New director appointed (1 page)
13 August 1996	New secretary appointed;new director appointed (1 page)
9 August 1996	Registered office changed on 09/08/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
9 August 1996	Registered office changed on 09/08/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
22 July 1996	Incorporation (20 pages)
22 July 1996	Incorporation (20 pages)

Broadland Properties Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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