Broadland Properties Estates Limited

01096810

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

137 SCALBY ROAD, NORTH YORKSHIRE, YO12 6TB

Incorporated 19/02/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

68100

Buying and selling of own real estate

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 31/08/2006

SURVEYOR

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Mrs Deborah Beeforth

secretary · Since 20/07/2020

Persons with Significant Control

Broadland Properties Limited

75–100% shares

137, Scalby Road, Scarborough, YO12 6TB

Reg: 00483844 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 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

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/1974Registered 26/07/1974Satisfied 03/09/1994