Broadland Energy (Laudale) Limited

Company Name	Broadland Energy (Laudale) Limited
Company Status	Active
Company Number	08803568
Category	Private Limited Company
Incorporation Date	5 December 2013(10 years, 4 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 Richard Guthrie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(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	05 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough

Director Name	Mr David Cedric Mosgrove
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(12 months after company formation)
Appointment Duration	9 years, 4 months
Role	Estate Factor
Country of Residence	Scotland
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Secretary Name	Mrs Deborah Beeforth
Status	Current
Appointed	20 July 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Secretary Name	Mr Barry Peter Swiers
Status	Resigned
Appointed	05 December 2013(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

100 at £1	Broadland Properties LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,900
Cash	£13
Current Liabilities	£513,211

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

6 March 2014	Delivered on: 8 March 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

18 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
18 July 2023	Full accounts made up to 31 December 2022 (20 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 (20 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 (20 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 (18 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)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (18 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
9 July 2018	Full accounts made up to 31 December 2017 (18 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)
21 July 2017	Full accounts made up to 31 December 2016 (17 pages)
21 July 2017	Full accounts made up to 31 December 2016 (17 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 (15 pages)
4 April 2016	Full accounts made up to 30 September 2015 (15 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 100 (6 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 100 (6 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)
19 December 2014	Appointment of Mr David Cedric Mosgrove as a director on 1 December 2014 (2 pages)
19 December 2014	Appointment of Mr David Cedric Mosgrove as a director on 1 December 2014 (2 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (5 pages)
8 March 2014	Registration of charge 088035680001 (21 pages)
8 March 2014	Registration of charge 088035680001 (21 pages)
9 December 2013	Current accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
9 December 2013	Current accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
5 December 2013	Incorporation Statement of capital on 2013-12-05 GBP 100 (27 pages)
5 December 2013	Incorporation Statement of capital on 2013-12-05 GBP 100 (27 pages)

Broadland Energy (Laudale) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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