Broadland Properties Limited

00483844

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

137 SCALBY ROAD, NORTH YORKSHIRE, YO12 6TB

Incorporated 28/06/1950

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

01500

Mixed farming

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Mr John Guthrie

director · Since 30/09/1991

DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 55 other boards

Mr Peter John Guthrie

director · Since 29/07/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 36 other boards

Mr Richard Guthrie

director · Since 29/07/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 42 other boards

Mr Martin Robson

director · Since 31/01/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 34 other boards

Mr James Maxwell Hill

director · Since 16/11/2010

SURVEYOR

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Mrs Deborah Beeforth

secretary · Since 20/07/2020

Persons with Significant Control

Mr John Guthrie

25–50% shares

25–50% votes

British · England · Age 89

137 Scalby Road, North Yorkshire, YO12 6TB

Notified 06/04/2016

Mr Richard Guthrie

25–50% shares

25–50% votes

British · England · Age 53

137 Scalby Road, North Yorkshire, YO12 6TB

Notified 06/04/2016

Mr Peter John Guthrie

25–50% shares

25–50% votes

British · United Kingdom · Age 55

137 Scalby Road, North Yorkshire, YO12 6TB

Notified 06/04/2016

Stephen Andrew Watson

75–100% shares

75–100% votes

British · England · Age 67

137, Scalby Road, Scarborough, YO12 6TB

Notified 08/01/2025

Mr John Robert Neil Macleod

75–100% shares

75–100% votes

British · Scotland · Age 66

137 Scalby Road, North Yorkshire, YO12 6TB

Notified 08/01/2025

Charges2 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/02/2013Registered 20/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 12/02/2009Registered 27/02/2009Satisfied 20/02/2013

charge

outstanding

THE SCOTTISH MINISTERS

Created 28/04/2003Registered 09/05/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/2001Registered 06/11/2001Satisfied 11/10/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/07/1999Registered 22/07/1999Satisfied 27/02/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/07/1999Registered 22/07/1999Satisfied 27/02/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/1994Registered 12/04/1994Satisfied 27/02/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/09/1993Registered 15/09/1993Satisfied 27/02/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/03/1992Registered 06/04/1992Satisfied 16/08/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/1991Registered 10/12/1991Satisfied 08/12/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/1991Registered 06/12/1991Satisfied 08/12/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/10/1991Registered 28/10/1991Satisfied 08/12/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/10/1991Registered 16/10/1991Satisfied 19/03/2009

charge

satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND

Created 08/04/1991Registered 15/04/1991Satisfied 16/08/2002

charge

satisfied

R. G. HARDWICK · D. M JACONS

Created 15/03/1989Registered 21/03/1989Satisfied 03/09/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/1988Registered 23/08/1988Satisfied 08/05/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/05/1988Registered 02/06/1988Satisfied 27/02/2009

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 20/08/1985Registered 22/08/1985Satisfied 26/03/1994

charge

satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 28/05/1983Registered 31/05/1983Satisfied 26/03/1994

charge

satisfied

N.W.S TRUST LIMITED

Created 08/01/1982Registered 25/01/1982Satisfied 12/10/1989

charge

satisfied

N.W.S TRUST LIMITED

Created 08/01/1982Registered 25/01/1982Satisfied 12/10/1989

charge

satisfied

INDUSTRIAL BANK OF SCOTLAND LIMITED

Created 30/09/1980Registered 15/10/1980

charge

satisfied

INDUSTRIAL BANK OF SCOTLAND LIMITED

Created 30/09/1980Registered 15/10/1980

charge

satisfied

INDUSTRIAL BANK OF SCOTLAND LIMITED

Created 30/09/1980Registered 15/10/1980

charge

satisfied

INDUSTRIAL BANK OF SCOTLAND LIMITED

Created 30/09/1980Registered 15/10/1980