Broadmanor Limited

Active01124841 Private limited company
Incorporated
26 July 1973 (53 years)
Industry
Development of building projects (41100)
Activities of construction holding companies (64203)
Buying and selling of own real estate (68100)
Activities of head offices (70100)
Owned by
John James Atkinson
John James Atkinson
Geraldine Elizabeth Martin
Accounts type
Micro entity
Region
Yorkshire
Address
Barclays Bank Chambers Market Place
Pocklington
York
YO42 2AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
38
Outstanding
15
Part satisfied
0
Satisfied
23

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2025
British
Born December 1998 (27)
Director · Appointed 28 April 2025
English
Born May 1987 (39)
Secretary · Appointed 15 December 2005
British
Director
British
Born April 1964 (62)
Officer history (4 former)
17 December 2025
Resigned Atkinson, John James as Director
28 April 2025
Appointed Atkinson, John James as Director
28 April 2025
Appointed Cowley, Charles John Phillip as Director
14 June 2009
Resigned Atkinson, Margaret Alice as Director
15 December 2005
Appointed Breed, Wendy as Secretary
15 December 2005
Resigned Oxtoby, Georgina Ann as Secretary
19 December 2000
Appointed Oxtoby, Georgina Ann as Secretary
19 December 2000
Resigned Atkinson, Jonathan David as Secretary

Ownership 5 active

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

Individual · Notified 19 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1998 (27)
Individual · Notified 19 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1936
Geraldine Elizabeth Martin
Individual · Notified 19 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Andrew Michael Capes
Individual · Notified 19 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1964 (62)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Broadmanor Limited This company
J.G. Hatcliffe Associates Limited Owns 75–100% of shares
Northmanor Properties Limited Owns 25–50% of shares
Selecthaven Limited Owns 75–100% of shares
Newstead Developments Limited Owns 25–50% of shares
Turnwalk Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in York →New Property Developers in York →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?