Broadland Properties Limited
- Holding
- Active
- 75 years
- Virtual address
- 6 directors
- 5 owners
- Family business
- Solo founder
Company size
Company status
Company incorporated on June 28, 1950
22 companies registered at the address, more than 9
6 directors
5 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Solo founder
Field of Operation
Mixed farming
01500
9264 companies
SIC CODE 01500. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Other letting and operating of own or leased real estate
68209
418147 companies
SIC CODE 68209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Activities of head offices
70100
31369 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Broadland Properties Limited is a private limited company registered in England/Wales with the registration number 00483844. The company was founded seventy five years ago on June 28, 1950, and registered at YO12 6TB, North Yorkshire, 137 Scalby Road, Scarborough. The address is probably virtual as twenty two companes registered at the same address. Its status is active. The company operates in the mixed farming, the other letting and operating of own or leased real estate, the activities of head offices industries. Officially, it has five owners or PSCs, six directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 6 months
- 1
- 75%+
-
Resident of United Kingdom
Started on 2025-01-08
Also participates in 1 other companies.
Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 6 months
- 7
- 75%+
-
Resident of United Kingdom
Started on 2025-01-08
Also participates in 7 other companies.
Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 9 years
- 4
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 4 other companies.
Has significant influence or control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 9 years
- 4
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 4 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 9 years
- 11
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 11 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Managers
-
Individual
- N/A
- 30
-
Resident of United Kingdom
Started on None
Also participates in 30 other companies.
Director
Director
-
Individual
- 4 years
- 42
-
Resident of United Kingdom
Started on 2020-07-20
Also participates in 42 other companies.
Secretary
Secretary
-
Individual
- 14 years
- 11
-
Resident of United Kingdom
Started on 2010-11-16
Also participates in 11 other companies.
Surveyor
Surveyor
-
Individual
- 20 years
- 31
-
Resident of United Kingdom
Started on 2005-01-31
Also participates in 31 other companies.
Accountant
Accountant
-
Individual
- 21 years
- 44
-
Resident of United Kingdom
Started on 2003-07-29
Also participates in 44 other companies.
Company director
Company director
See other directors
Last reports
Download the last financial report
The latest financial report submitted eleven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted nine months ago.
The latest confirmation statement submitted nine months ago.
* may contain a full shareholder list
Last news
-
Change of details for Mr John Guthrie as a person with significant control on 2025-06-30Download 2 pages pdf report
-
Change of details for Mr John Robert Neil Macleod as a person with significant control on 2025-06-30Download 2 pages pdf report
-
Change of details for Stephen Andrew Watson as a person with significant control on 2025-06-30Download 2 pages pdf report
See all events
Broadland Properties Limited controls
Owns & Controls
-
Corporate
- 8 months
- 75%+
-
Resident of United Kingdom
Started on 2024-10-17
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-01-02
Ownership of shares – 75% or more
-
Corporate
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2017-07-07
Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2017-05-26
Ownership of shares – 75% or more
-
Corporate
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2017-05-18
Ownership of shares – More than 25% but not more than 50%
FAQ about Broadland Properties Limited
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