Broadland Renewable Energy Limited

Company Name	Broadland Renewable Energy Limited
Company Status	Active
Company Number	07302175
Category	Private Limited Company
Incorporation Date	1 July 2010(13 years, 9 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr John Guthrie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(same day as company formation)
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	01 July 2010(same day as company formation)
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	01 July 2010(same day as company formation)
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	01 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr David Cedric Mosgrove
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 November 2010(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 5 months
Role	Estate Factor
Country of Residence	Scotland
Correspondence Address	Aryhoulan Lodge Conaglen Estate Ardgour PH33 7AH Scotland

Secretary Name	Mrs Deborah Beeforth
Status	Current
Appointed	20 July 2020(10 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	Mr Michael John Harrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stepney Grove Scarborough North Yorkshire YO12 5DF

Secretary Name	Mr Barry Peter Swiers
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

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

1 at £1	Broadland Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,645,518
Gross Profit	£1,044,128
Net Worth	£2,329,892
Cash	£44,118
Current Liabilities	£5,588,714

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	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks 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

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

Filing History

2 January 2024	Cessation of Broadland Properties Limited as a person with significant control on 2 January 2024 (1 page)
2 January 2024	Notification of Broadland Properties Limited as a person with significant control on 2 January 2024 (2 pages)
19 July 2023	Full accounts made up to 31 December 2022 (22 pages)
5 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
11 August 2022	Full accounts made up to 31 December 2021 (22 pages)
7 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
13 July 2021	Full accounts made up to 31 December 2020 (22 pages)
7 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 December 2019 (20 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)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (20 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
11 June 2019	Director's details changed for Mr Martin Robson on 1 June 2019 (2 pages)
9 July 2018	Full accounts made up to 31 December 2017 (19 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (18 pages)
18 July 2017	Full accounts made up to 31 December 2016 (18 pages)
7 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 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)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
4 April 2016	Full accounts made up to 30 September 2015 (15 pages)
4 April 2016	Full accounts made up to 30 September 2015 (15 pages)
2 March 2016	Director's details changed for Mr 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. Peter John Guthrie 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)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (8 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (8 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (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 (15 pages)
27 March 2015	Full accounts made up to 30 September 2014 (15 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (8 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (8 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (8 pages)
18 March 2014	Full accounts made up to 30 September 2013 (16 pages)
18 March 2014	Full accounts made up to 30 September 2013 (16 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
1 July 2013	Director's details changed for Mr David Cedric Mosgrove on 1 May 2013 (2 pages)
1 July 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
1 July 2013	Director's details changed for Mr David Cedric Mosgrove on 1 May 2013 (2 pages)
1 July 2013	Director's details changed for Mr David Cedric Mosgrove on 1 May 2013 (2 pages)
1 July 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
1 July 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 (15 pages)
26 March 2013	Full accounts made up to 30 September 2012 (15 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
4 July 2012	Annual return made up to 1 July 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 (15 pages)
22 March 2012	Full accounts made up to 30 September 2011 (15 pages)
26 July 2011	Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page)
26 July 2011	Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
23 November 2010	Appointment of Mr David Cedric Mosgrove as a director (2 pages)
23 November 2010	Appointment of Mr David Cedric Mosgrove as a director (2 pages)
1 July 2010	Incorporation (26 pages)
1 July 2010	Incorporation (26 pages)