BROADLAND PROPERTIES ESTATES LIMITED

Key Data

Status

Active

Company No.

01096810

Incorporation date

19/02/1973

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

15/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

11/08/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

16/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

25/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

18/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

11/08/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

17/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

13/07/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

15/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

02/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

20/07/2020

Appointment of Mrs Deborah Beeforth as a secretary on 2020-07-20

View PDF (2 pages)

20/07/2020

Termination of appointment of Barry Peter Swiers as a secretary on 2020-07-20

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

11/07/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

14/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

03/08/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

14/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

09/09/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

04/04/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

04/02/2016

Director's details changed for Mr Martin Robson on 2016-02-01

View PDF (2 pages)

04/02/2016

Director's details changed for Mr James Maxwell Hill on 2016-02-01

View PDF (2 pages)

04/02/2016

Director's details changed for Mr Richard Guthrie on 2016-02-01

View PDF (2 pages)

04/02/2016

Director's details changed for Mr. Peter John Guthrie on 2016-02-01

View PDF (2 pages)

04/02/2016

Director's details changed for Mr John Guthrie on 2016-02-01

View PDF (2 pages)

04/02/2016

Secretary's details changed for Mr Barry Peter Swiers on 2016-02-01

View PDF (1 pages)

24/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (8 pages)

02/06/2015

Auditor's resignation

View PDF (1 pages)

22/05/2015

Auditor's resignation

View PDF (1 pages)

27/03/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

15/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (8 pages)

18/03/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

16/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (8 pages)

16/09/2013

Director's details changed for Mr Richard Guthrie on 2012-12-03

View PDF (2 pages)

26/03/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

25/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

14/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (8 pages)

16/04/2012

Termination of appointment of Michael Harrison as a director

View PDF (1 pages)

22/03/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

16/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (9 pages)

28/03/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

21/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (9 pages)

21/09/2010

Director's details changed for James Maxwell Hill on 2010-09-14

View PDF (2 pages)

14/06/2010

Director's details changed for James Maxwell Hill on 2010-06-01

View PDF (2 pages)

04/06/2010

Director's details changed for Martin Robson on 2009-12-19

View PDF (2 pages)

07/04/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

15/09/2009

Return made up to 14/09/09; full list of members

View PDF (5 pages)

15/09/2009

Director's change of particulars / james hill / 01/09/2009

View PDF (1 pages)

04/04/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

03/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

27/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

08/10/2008

Director's change of particulars / james hill / 01/10/2008

View PDF (1 pages)

15/09/2008

Return made up to 14/09/08; full list of members

View PDF (5 pages)

08/04/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

14/09/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

16/04/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

19/09/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

01/09/2006

New director appointed

View PDF (1 pages)

09/05/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

19/09/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

09/09/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

04/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

New director appointed

View PDF (2 pages)

03/02/2005

Director resigned

View PDF (1 pages)

10/01/2005

Location of register of members

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

25/11/2004

Director's particulars changed

View PDF (1 pages)

12/10/2004

Registered office changed on 12/10/04 from: 12 alma square scarborough north yorks YO11 1JU

View PDF (1 pages)

05/10/2004

Return made up to 14/09/04; full list of members

View PDF (8 pages)

13/04/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

14/10/2003

Resolutions

View PDF (15 pages)

23/09/2003

Return made up to 14/09/03; full list of members

View PDF (9 pages)

08/08/2003

Director resigned

View PDF (1 pages)

08/08/2003

Director resigned

View PDF (1 pages)

08/08/2003

Director resigned

View PDF (1 pages)

08/08/2003

New secretary appointed;new director appointed

View PDF (3 pages)

08/08/2003

New director appointed

View PDF (3 pages)

08/08/2003

New director appointed

View PDF (3 pages)

15/04/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

20/09/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

12/06/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

20/09/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

16/05/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

26/09/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

19/04/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

20/09/1999

Return made up to 14/09/99; no change of members

View PDF (11 pages)

08/04/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

24/09/1998

Return made up to 14/09/98; no change of members

View PDF (11 pages)

12/05/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

18/09/1997

Return made up to 14/09/97; full list of members

View PDF (13 pages)

04/02/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

24/09/1996

Return made up to 14/09/96; no change of members

View PDF (12 pages)

18/02/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

11/10/1995

Return made up to 14/09/95; no change of members

View PDF (18 pages)

01/03/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

06/10/1994

Return made up to 14/09/94; full list of members

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03/09/1994

Declaration of satisfaction of mortgage/charge

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27/02/1994

Full accounts made up to 1993-09-30

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13/10/1993

Return made up to 30/09/93; full list of members

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18/04/1993

Full accounts made up to 1992-09-30

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24/11/1992

Resolutions

View PDF (0 pages)

24/11/1992

Resolutions

View PDF (0 pages)

24/11/1992

Resolutions

View PDF (0 pages)

04/11/1992

Return made up to 30/09/92; no change of members

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19/03/1992

Full accounts made up to 1991-09-30

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11/02/1992

Resolutions

View PDF (0 pages)

11/02/1992

Resolutions

View PDF (0 pages)

11/02/1992

Resolutions

View PDF (0 pages)

31/10/1991

Return made up to 30/09/91; full list of members

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10/05/1991

Full accounts made up to 1990-09-30

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19/02/1991

Director resigned

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13/11/1990

Return made up to 30/09/90; no change of members

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06/04/1990

Full accounts made up to 1989-09-30

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07/11/1989

Return made up to 30/09/89; full list of members

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03/08/1989

New director appointed

View PDF (0 pages)

03/08/1989

New director appointed

View PDF (0 pages)

11/07/1989

Certificate of change of name

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07/06/1989

Full accounts made up to 1988-09-30

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16/01/1989

Return made up to 14/12/88; full list of members

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29/06/1988

Accounting reference date extended from 31/03 to 30/09

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02/06/1988

Particulars of mortgage/charge

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23/11/1987

Return made up to 21/10/87; full list of members

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19/11/1987

Full accounts made up to 1987-03-31

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17/02/1987

Full accounts made up to 1986-03-31

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17/02/1987

Return made up to 06/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Guthrie, Richard	Director	29/07/2003 - Present	67
Robson, Martin	Director	31/01/2005 - Present	48
Harrison, Michael John	Director	31/01/2005 - 27/03/2012	18
Guthrie, Peter John	Director	29/07/2003 - Present	35
Swiers, Barry Peter	Director	29/07/2003 - 31/01/2005	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BROADLAND PROPERTIES ESTATES LIMITED

BROADLAND PROPERTIES ESTATES LIMITED is an(a) Active company incorporated on 19/02/1973 with the registered office located at 137 Scalby Road, Scarborough, North Yorkshire YO12 6TB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLAND PROPERTIES ESTATES LIMITED?

BROADLAND PROPERTIES ESTATES LIMITED is currently Active. It was registered on 19/02/1973 .

Where is BROADLAND PROPERTIES ESTATES LIMITED located?

BROADLAND PROPERTIES ESTATES LIMITED is registered at 137 Scalby Road, Scarborough, North Yorkshire YO12 6TB.

What does BROADLAND PROPERTIES ESTATES LIMITED do?

BROADLAND PROPERTIES ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROADLAND PROPERTIES ESTATES LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-14 with no updates.