| Company Name | Broadland Properties Trading Limited |
|---|---|
| Company Status | Active |
| Company Number | 10699330 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2017(7 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Guthrie |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2017(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Scalby Road Scarborough North Yorkshire YO12 6BT |
| Director Name | Mr James Maxwell Hill |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 137 Scalby Road Crossgates Scarborough YO12 6TB |
| Director Name | Mr Martin Robson |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Scalby Road Scarborough YO12 6TB |
| Director Name | Mr Gidon Amar |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2019(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 137 Scalby Road Scarborough YO12 6TB |
| Secretary Name | Mrs Deborah Beeforth |
|---|---|
| Status | Current |
| Appointed | 20 July 2020(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Correspondence Address | 137 Scalby Road Scarborough YO12 6TB |
| Secretary Name | Mr Barry Peter Swiers |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 137 Scalby Road Scarborough North Yorkshire YO12 6TB |
Location
| Registered Address | 137 Scalby Road Scarborough 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
Charges
| 21 June 2017 | Delivered on: 21 June 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|
Filing History
| 2 September 2020 | Full accounts made up to 31 December 2019 (18 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) |
| 30 March 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 8 August 2019 | Director's details changed for Mr Gidon Amar on 8 August 2019 (2 pages) |
| 9 July 2019 | Full accounts made up to 31 December 2018 (19 pages) |
| 11 June 2019 | Director's details changed for Martin Robson on 1 June 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 29 March 2019 with updates (3 pages) |
| 8 January 2019 | Appointment of Mr Gidon Amar as a director on 8 January 2019 (2 pages) |
| 9 July 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 21 June 2017 | Registration of charge 106993300001, created on 21 June 2017 (20 pages) |
| 21 June 2017 | Registration of charge 106993300001, created on 21 June 2017 (20 pages) |
| 30 March 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 30 March 2017 | Incorporation Statement of capital on 2017-03-30
|
| 30 March 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 30 March 2017 | Incorporation Statement of capital on 2017-03-30
|