Broadland Properties Estates Limited

Active01096810 Private limited company
Incorporated
19 February 1973 (53 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Yorkshire
Address
137 Scalby Road
Scarborough
North Yorkshire
YO12 6TB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Beeforth, Deborah
Secretary · Appointed 20 July 2020
Director · Appointed 31 August 2006
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 (8 former)
20 July 2020
Appointed Beeforth, Deborah as Secretary
20 July 2020
Resigned Swiers, Barry Peter as Secretary
27 March 2012
Resigned Harrison, Michael John as Director
31 August 2006
Appointed Hill, James Maxwell as Director
31 January 2005
Resigned Swiers, Barry Peter as Director
31 January 2005
Appointed Robson, Martin as Director
31 January 2005
Appointed Harrison, Michael John as Director
31 December 2004
Resigned Ball, Kenneth Francis as Director
29 July 2003
Appointed Guthrie, Richard as Director
29 July 2003
Appointed Swiers, Barry Peter as Secretary
29 July 2003
Appointed Swiers, Barry Peter as Director
29 July 2003
Resigned Johnson, James Martin as Secretary
29 July 2003
Resigned Guthrie, Eileen as Director
29 July 2003
Resigned Johnson, James Martin as Director
29 July 2003
Resigned Wood, John Dudley as Director
29 July 2003
Appointed Guthrie, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00483844

Group structure 22 shown

Ownership group derived from the Companies House PSC register

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 Estates Limited This company Owns 75–100% of shares
Broadland Properties Trading 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
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 134

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates14 September 2026
20 August 2026Full accounts31 December 2025
15 September 2025Confirmation statement with no updates14 September 2025
11 August 2025Full accounts31 December 2024
16 September 2024Confirmation statement with no updates14 September 2024
Show all 134 filings

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