Broadmanor Limited

01124841

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

BARCLAYS BANK CHAMBERS MARKET PLACE, YORK, YO42 2AH

Incorporated 26/07/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

64203

Activities of construction holding companies

68100

Buying and selling of own real estate

70100

Activities of head offices

Officers

Mr Jonathan David Atkinson

director · Since 17/01/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

secretary · Since 15/12/2005

BRITISH

Also on 5 other boards

Mr John James Atkinson

director · Since 28/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 27

Also on 4 other boards

Mr Charles John Phillip Cowley

director · Since 28/04/2025

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 39

Also on 2 other boards

Persons with Significant Control

Mr Jonathan David Atkinson

75–100% shares

75–100% votes

British · England · Age 62

Barclays Bank Chambers, Market Place, York, YO42 2AH

Notified 06/04/2016

Ms Geraldine Elizabeth Martin

25–50% shares

25–50% votes

British · England · Age 59

Barclays Bank Chambers, Market Place, York, YO42 2AH

Notified 19/04/2021

Mr John James Atkinson

25–50% shares

25–50% votes

British · England · Age 89

Barclays Bank Chambers, Market Place, York, YO42 2AH

Notified 19/04/2021

Mr Andrew Michael Capes

25–50% shares

25–50% votes

British · England · Age 54

6th Floor 25, Farringdon Street, London, EC4A 4AB

Notified 19/04/2021

Charges15 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 24/04/2024Registered 24/04/2024

Charge

outstanding

HANDELSBANKEN PLC

Created 24/04/2024Registered 24/04/2024

Charge

outstanding

HANDELSBANKEN PLC

Created 24/04/2024Registered 24/04/2024

Charge

outstanding

HANDELSBANKEN PLC

Created 15/12/2023Registered 15/12/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 15/12/2023Registered 15/12/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 15/12/2023Registered 15/12/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 15/12/2023Registered 15/12/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 15/12/2023Registered 15/12/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 15/12/2023Registered 15/12/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 15/12/2023Registered 15/12/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 15/12/2023Registered 15/12/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 15/12/2023Registered 15/12/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 15/12/2023Registered 15/12/2023

charge

satisfied

HSBC BANK PLC

Created 02/06/2008Registered 14/06/2008Satisfied 28/11/2023

charge

satisfied

MIDLAND BANK PLC

Created 12/05/1998Registered 14/05/1998Satisfied 08/01/2024

charge

satisfied

MIDLAND BANK PLC

Created 03/02/1998Registered 04/02/1998Satisfied 08/01/2024

charge

satisfied

MIDLAND BANK PLC

Created 06/11/1995Registered 08/11/1995Satisfied 16/07/2002

charge

satisfied

MIDLAND BANK PLC

Created 18/05/1994Registered 19/05/1994Satisfied 16/07/2002

charge

satisfied

MIDLAND BANK PLC

Created 16/05/1990Registered 24/05/1990Satisfied 08/01/2024

charge

satisfied

MIDLAND BANK PLC

Created 02/03/1990Registered 13/03/1990Satisfied 08/01/2024

charge

satisfied

MIDLAND BANK PLC

Created 14/02/1990Registered 15/02/1990Satisfied 16/07/2002

charge

satisfied

MIDLAND BANK PLC

Created 14/02/1990Registered 15/02/1990Satisfied 14/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 07/12/1989Registered 11/12/1989Satisfied 16/07/2002

charge

satisfied

MIDLAND BANK PLC

Created 01/12/1989Registered 07/12/1989Satisfied 28/11/2023

charge

satisfied

MIDLAND BANK PLC

Created 21/09/1988Registered 22/09/1988Satisfied 18/01/2024

charge

satisfied

MIDLAND BANK PLC

Created 15/07/1988Registered 21/07/1988Satisfied 08/01/2024

charge

satisfied

MIDLAND BANK PLC

Created 16/12/1987Registered 30/12/1987Satisfied 10/06/1992

charge

satisfied

MIDLAND BANK PLC

Created 16/11/1987Registered 02/12/1987Satisfied 10/06/1992

charge

satisfied

MIDLAND BANK PLC

Created 24/11/1986Registered 02/12/1986Satisfied 08/01/2024

charge

outstanding

MIDLAND BANK PLC

Created 24/11/1986Registered 02/12/1986

charge

outstanding

MIDLAND BANK PLC

Created 24/11/1986Registered 02/12/1986

charge

satisfied

MIDLAND BANK PLC

Created 15/05/1986Registered 20/05/1986Satisfied 08/01/2024

charge

satisfied

MIDLAND BANK PLC

Created 26/03/1986Registered 27/03/1986Satisfied 10/06/1992

charge

satisfied

MIDLAND BANK PLC

Created 30/12/1985Registered 20/01/1986Satisfied 10/06/1992

charge

satisfied

MIDLAND BANK PLC

Created 04/09/1984Registered 19/09/1984Satisfied 16/12/1988

charge

satisfied

MIDLAND BANK PLC

Created 10/05/1982Registered 18/05/1982Satisfied 16/12/1988

charge

satisfied

M.E.HOWARD · C.B.HOWARD · S.P.HOWARD

Created 10/01/1980Registered 14/01/1980

charge

satisfied

MIDLAND BANK PLC

Created 23/09/1977Registered 03/10/1977