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

31/12/2025

group

Next accounts due

30/09/2027

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

Also on 55 other boards

Mr Peter John Guthrie

director · Since 29/07/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 36 other boards

Mr Richard Guthrie

director · Since 29/07/2003

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 42 other boards

Mr Martin Robson

director · Since 31/01/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 34 other boards

Mr James Maxwell Hill

director · Since 16/11/2010

SURVEYOR

BRITISH · ENGLAND

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

Notified 06/04/2016

Mr Richard Guthrie

25–50% shares

25–50% votes

British · England

Notified 06/04/2016

Mr Peter John Guthrie

25–50% shares

25–50% votes

British · United Kingdom

Notified 06/04/2016

Stephen Andrew Watson

75–100% shares

75–100% votes

British · England

Notified 08/01/2025

Mr John Robert Neil Macleod

75–100% shares

75–100% votes

British · Scotland

Notified 08/01/2025

Charges2 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

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

charge

outstanding

THE SCOTTISH MINISTERS

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

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