BRODICK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05131039

Incorporation date

18/05/2004

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2004)

21/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

01/06/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

24/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

22/06/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

02/12/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

19/06/2023

Cessation of Harvey French as a person with significant control on 2023-06-19

View PDF (1 pages)

19/06/2023

Cessation of Simon Harvey James French as a person with significant control on 2023-06-19

View PDF (1 pages)

19/06/2023

Cessation of Jazmin Lee Glassborow as a person with significant control on 2023-06-19

View PDF (1 pages)

19/06/2023

Notification of Brodick Holdings Limited as a person with significant control on 2023-06-19

View PDF (2 pages)

15/05/2023

Cessation of David George Goose as a person with significant control on 2022-04-15

View PDF (1 pages)

15/05/2023

Cessation of Roger Stanford as a person with significant control on 2023-04-15

View PDF (1 pages)

15/05/2023

Termination of appointment of John Roger Stanford as a director on 2023-05-02

View PDF (1 pages)

15/05/2023

Appointment of Mr Simon Harvey James French as a director on 2023-05-02

View PDF (2 pages)

15/05/2023

Appointment of Mrs Jazmin Lee Glassborow as a director on 2023-05-02

View PDF (2 pages)

15/05/2023

Notification of Jazmin Lee Glassborow as a person with significant control on 2023-05-02

View PDF (2 pages)

15/05/2023

Notification of Simon Harvey James French as a person with significant control on 2023-05-02

View PDF (2 pages)

04/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

12/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (4 pages)

09/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2022

Termination of appointment of David George Goose as a director on 2022-04-14

View PDF (1 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

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06/10/2021

Part of the property or undertaking has been released from charge 051310390007

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04/10/2021

Satisfaction of charge 051310390007 in part

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17/08/2021

Satisfaction of charge 1 in full

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17/08/2021

Satisfaction of charge 2 in full

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08/07/2021

Satisfaction of charge 051310390006 in full

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18/06/2021

Confirmation statement made on 2021-05-18 with no updates

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27/04/2021

Micro company accounts made up to 2020-04-30

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25/06/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

29/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

29/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

27/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

04/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

23/09/2017

Registration of charge 051310390008, created on 2017-09-15

View PDF (17 pages)

20/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (7 pages)

27/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

06/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (6 pages)

15/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

01/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (6 pages)

31/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

29/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (6 pages)

23/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

07/11/2013

Registration of charge 051310390006

View PDF (18 pages)

07/11/2013

Registration of charge 051310390007

View PDF (19 pages)

03/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (6 pages)

13/04/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

28/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (6 pages)

02/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

06/07/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (6 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

11/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

11/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

20/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for Mr David George Goose on 2010-04-20

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

07/10/2009

Annual return made up to 2009-05-18 with full list of shareholders

View PDF (3 pages)

07/08/2009

Gbp nc 1000/3000\15/02/09

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29/06/2009

Capitals not rolled up

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03/04/2009

Particulars of a mortgage or charge / charge no: 2

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01/04/2009

Particulars of a mortgage or charge / charge no: 1

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23/02/2009

Director appointed mr bruce harvey john french

View PDF (1 pages)

23/02/2009

Director appointed mr david george goose

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2008-04-30

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23/05/2008

Return made up to 18/05/08; full list of members

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23/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (5 pages)

02/07/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

06/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (5 pages)

19/07/2006

Return made up to 18/05/06; full list of members

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07/03/2006

Total exemption full accounts made up to 2005-04-30

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07/06/2005

Return made up to 18/05/05; full list of members

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04/03/2005

New director appointed

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04/03/2005

New secretary appointed

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04/03/2005

Ad 23/02/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/03/2005

Registered office changed on 04/03/05 from: ancholme house hall lane elsham DN20 0SX

View PDF (1 pages)

04/03/2005

Accounting reference date shortened from 31/05/05 to 30/04/05

View PDF (1 pages)

25/02/2005

Secretary resigned

View PDF (1 pages)

25/02/2005

Director resigned

View PDF (1 pages)

18/01/2005

Registered office changed on 18/01/05 from: room 5 7 leonard street london EC2A 4AQ

View PDF (1 pages)

18/05/2004

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
443.86K
-
0.00
-
-

2022
3
490.14K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DMCS SECRETARIES LIMITED	Corporate Secretary	18/05/2004 - 12/01/2005	1110
DMCS DIRECTORS LIMITED	Corporate Director	18/05/2004 - 12/01/2005	1096
French, Bruce Harvey John	Director	20/02/2009 - Present	18
Goose, David George	Director	20/02/2009 - 14/04/2022	11
Stanford, John Roger	Director	12/01/2005 - 02/05/2023	10

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

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Growing of other non-perennial crops

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SC278017

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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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Description

About BRODICK PROPERTIES LIMITED

BRODICK PROPERTIES LIMITED is an(a) Active company incorporated on 18/05/2004 with the registered office located at Ancholme House, Hall Lane, Elsham, Lincolnshire DN20 0SX. There are currently 4 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 BRODICK PROPERTIES LIMITED?

BRODICK PROPERTIES LIMITED is currently Active. It was registered on 18/05/2004 .

Where is BRODICK PROPERTIES LIMITED located?

BRODICK PROPERTIES LIMITED is registered at Ancholme House, Hall Lane, Elsham, Lincolnshire DN20 0SX.

What does BRODICK PROPERTIES LIMITED do?

BRODICK PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRODICK PROPERTIES LIMITED?

The latest filing was on 21/01/2026: Micro company accounts made up to 2025-04-30.