Website & contact details
- Group website
- The site of this company’s group or brand.
Broadland Properties Limited
- Incorporated
- 28 June 1950 (76 years)
- Industry
- Mixed farming (01500) Other letting and operating of own or leased real estate (68209)Activities of head offices (70100)
- Owned by
- Stephen Andrew WatsonJohn Robert Neil MacleodJohn Guthrie
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 137 Scalby RoadScarboroughNorth YorkshireYO12 6TB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Charges
- Total
- 25
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 23
Officers 6 active
Officer details are public data from the Companies House register.
Beeforth, Deborah
Secretary · Appointed 20 July 2020
Director · Appointed 16 November 2010
British
Born August 1974 (52)
Director · Appointed 31 January 2005
British
Born January 1975 (51)
Director · Appointed 29 July 2003
British
Born January 1971 (55)
Director · Appointed 29 July 2003
British
Born August 1972 (54)
Director
British
Born October 1936 (90)
Officer history (9 former)
20 July 2020
20 July 2020
Appointed Beeforth, Deborah as Secretary
28 February 2019
27 March 2012
16 November 2010
12 July 2010
29 March 2010
31 January 2005
31 January 2005
31 January 2005
31 December 2004
31 December 2004
29 July 2003
29 July 2003
29 July 2003
29 July 2003
29 July 2003
29 July 2003
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Stephen Andrew Watson
Individual · Notified 8 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1959 (67)
John Robert Neil Macleod
Individual · Notified 8 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1960 (66)
British
Born October 1936 (90)
British
Born August 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Other holdings 9
Companies where Broadland Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Broadland Properties Limited This company
Baltic UK Limited Owns 75–100% of shares
Black Isle Homes Limited Owns 75–100% of shares
Broadland Energy (Donich) Limited Owns 75–100% of shares
Broadland Energy (Kiachnish) Limited Owns 75–100% of shares
Broadland Energy (Laudale) Limited Owns 75–100% of shares
Broadland Energy (Moy) Limited Owns 75–100% of shares
Broadland Properties Consultancy Limited Owns 75–100% of shares
Broadland Properties Estates Limited Owns 75–100% of shares
Broadland Properties Trading Limited Owns 75–100% of shares
Broadland Renewable Construction Limited Owns 75–100% of shares
Broadland Renewable Energy Limited Owns 75–100% of shares
Corlands Minerals Limited Owns 75–100% of shares
County Properties Group Limited Owns 75–100% of shares
County Properties Limited Owns 75–100% of shares
Queensway Park Data Centres Limited Owns 50–75% of shares
County Residential Limited Owns 75–100% of shares
The Learmonth Property Investment Company, Limited Owns 75–100% of shares
Hever Castle Limited Owns 75–100% of shares
Hever Castle Culinary Limited Owns 75–100% of shares
Hever Castle Golf Club Limited Owns 75–100% of shares
Nevis Property Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 December 2025 | Confirmation statement with updates | 22 December 2025 | ||
| 22 December 2025 | Change of details for a person with significant control | |||
| 22 December 2025 | Change of details for a person with significant control | |||
| 22 December 2025 | Change of details for a person with significant control |
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