Broadland Energy (Donich) Limited

Company Name	Broadland Energy (Donich) Limited
Company Status	Active
Company Number	08803627
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 Scarbrough 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 Scarbrough 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 Scarbrough 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

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	23 January 2024 (2 months, 4 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

23 March 2016	Delivered on: 12 April 2016 Persons entitled: Broadland Properties Limited Classification: A registered charge Outstanding
24 March 2016	Delivered on: 1 April 2016 Persons entitled: Scottish Enterprise (Acting in Its Capacity as Administrator of the Renewable Energy Investment Fund) Classification: A registered charge Outstanding
26 February 2014	Delivered on: 5 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 July 2023	Full accounts made up to 31 December 2022 (21 pages)
26 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
11 August 2022	Full accounts made up to 31 December 2021 (21 pages)
24 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
13 July 2021	Full accounts made up to 31 December 2020 (21 pages)
28 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
7 January 2021	Memorandum and Articles of Association (18 pages)
4 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 September 2020	Full accounts made up to 31 December 2019 (19 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)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (18 pages)
23 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
9 July 2018	Full accounts made up to 31 December 2017 (18 pages)
20 March 2018	Confirmation statement made on 23 January 2018 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)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 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)
12 April 2016	Registration of charge 088036270003, created on 23 March 2016 (14 pages)
12 April 2016	Registration of charge 088036270003, created on 23 March 2016 (14 pages)
4 April 2016	Full accounts made up to 30 September 2015 (14 pages)
4 April 2016	Full accounts made up to 30 September 2015 (14 pages)
1 April 2016	Registration of charge 088036270002, created on 24 March 2016 (15 pages)
1 April 2016	Registration of charge 088036270002, created on 24 March 2016 (15 pages)
24 March 2016	Satisfaction of charge 088036270001 in full (1 page)
24 March 2016	Satisfaction of charge 088036270001 in full (1 page)
22 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
22 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
22 March 2016	Change of share class name or designation (2 pages)
22 March 2016	Change of share class name or designation (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 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)
27 March 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
27 March 2015	Accounts for a dormant company made up to 30 September 2014 (7 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)
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)
5 March 2014	Registration of charge 088036270001 (21 pages)
5 March 2014	Registration of charge 088036270001 (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 (28 pages)
5 December 2013	Incorporation Statement of capital on 2013-12-05 GBP 100 (28 pages)

Broadland Energy (Donich) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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