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BROADLAND PROPERTIES LIMITED

Learn more about BROADLAND PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

137 SCALBY ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 6TB

BROADLAND PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00483844
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.28
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

THE SCOTTISH MINISTERS
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 08 MAY 2003 DATED 14 APRIL 2003 AND - Outstanding on 2003.05.09
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2013.02.20

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBSON / 01/02/2016
Form type: CH01
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL HILL / 01/02/2016
Form type: CH01
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN GUTHRIE / 01/02/2016
Form type: CH01
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUTHRIE / 01/02/2016
Form type: CH01
Date: 2016.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MR BARRY PETER SWIERS / 01/02/2016
Form type: CH03
Date: 2016.02.04
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 712000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.27
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.18
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUTHRIE / 03/12/2012
Form type: CH01
Date: 2013.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2013.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2013.02.20
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
Form type: TM01
Date: 2012.04.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.22
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.28
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DIRECTOR APPOINTED JAMES MAXWELL HILL
Form type: AP01
Date: 2010.11.23
£2.95
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR EILEEN GUTHRIE
Form type: TM01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBSON / 19/12/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR APPOINTED RONALD GRAHAM URQUHART
Form type: AP01
Date: 2010.04.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.07
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2009.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.10.14
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/04 FROM:, 12 ALMA SQUARE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1JU
Form type: 287
Date: 2004.10.12
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RETURN MADE UP TO 14/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08

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Company directors and board members:

BARRY PETER SWIERS (current)
Secretary, COMPANY SECRETARY, 2003.07.29
137 SCALBY ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 6TB
JOHN GUTHRIE (current)
Director, 1991.09.30
137 SCALBY ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 6TB
PETER JOHN GUTHRIE (current)
Director, COMPANY DIRECTOR, 2003.07.29
137 SCALBY ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 6TB
RICHARD GUTHRIE (current)
Director, COMPANY DIRECTOR, 2003.07.29
137 SCALBY ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 6TB
JAMES MAXWELL HILL (current)
Director, SURVEYOR, 2010.11.16
137 SCALBY ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 6TB
MARTIN ROBSON (current)
Director, ACCOUNTANT, 2005.01.31
137 SCALBY ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 6TB
RONALD GRAHAM URQUHART (current)
Director, COMPANY DIRECTOR, 2010.03.29
56 GEORGE STREET , EDINBURGH
EH2 2LR
JAMES MARTIN JOHNSON (resigned)
Secretary, 1991.09.30 - 2003.07.29
FARMLEIGH SCALBY , SCARBOROUGH
YO13 0RP
KENNETH FRANCIS BALL (resigned)
Director, 1991.09.30 - 2004.12.31
MOOR VIEW SILPHO , SCARBOROUGH
YO13 0JP, NORTH YORKSHIRE
EILEEN GUTHRIE (resigned)
Director, 1991.09.30 - 2010.07.12
CHURCH MEADOWS HUTTON BUSCEL , SCARBOROUGH
YO13 9LL, NORTH YORKSHIRE
MICHAEL JOHN HARRISON (resigned)
Director, SOLICITOR, 2005.01.31 - 2012.03.27
32 STEPNEY GROVE , SCARBOROUGH
YO12 5DF, NORTH YORKSHIRE
JAMES MARTIN JOHNSON (resigned)
Director, 1991.09.30 - 2004.12.31
FARMLEIGH SCALBY , SCARBOROUGH
YO13 0RP
BARRY PETER SWIERS (resigned)
Director, COMPANY SECRETARY, 2003.07.29 - 2005.01.31
1 JERSEY COURT IRTON , SCARBOROUGH
YO12 4RT, NORTH YORKSHIRE
JOHN DUDLEY WOOD (resigned)
Director, 1991.09.30 - 2003.07.29
HAWKSWICK COTTAGE CHILDWICK BURY , ST ALBANS
AL3 6JG, HERTS

Companies near to BROADLAND PROPERTIES ltd.

Information about the Private Limited Company BROADLAND PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data