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BROADLAND PROPERTIES CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadland Properties Consultancy Limited. The company was founded 27 years ago and was given the registration number 03227600. The firm's registered office is in NORTH YORKSHIRE. You can find them at 137 Scalby Road, Scarborough, North Yorkshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BROADLAND PROPERTIES CONSULTANCY LIMITED
Company Number:03227600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB

Secretary20 July 2020Active
137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB

Director19 May 1997Active
137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB

Director29 July 2003Active
137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB

Director29 July 2003Active
137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB

Director21 May 2002Active
Flat 73 22 Park Crescent, Regents Park, London, W1N 3PD

Secretary29 July 1996Active
Farmleigh, Scalby, Scarborough, YO13 0RP

Secretary19 May 1997Active
137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB

Secretary29 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 July 1996Active
Flat 73 22 Park Crescent, Regents Park, London, W1N 3PD

Director29 July 1996Active
Flat 73 22 Park Crescent, Regents Park, London, W1N 3PD

Director29 July 1996Active
32 Stepney Grove, Scarborough, YO12 5DF

Director31 January 2005Active
Farmleigh, Scalby, Scarborough, YO13 0RP

Director02 April 1998Active
1 Jersey Court, Irton, Scarborough, YO12 4RT

Director29 July 2003Active
12b Oswald Road, Edinburgh, EH9 2HJ

Director19 May 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 July 1996Active

People with Significant Control

Broadland Properties Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:137, Scalby Road, Scarborough, England, YO12 6TB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Accounts

Accounts with accounts type full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type full.

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2020-07-20Officers

Appoint person secretary company with name date.

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2020-07-20Officers

Termination secretary company with name termination date.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Change account reference date company current extended.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Accounts

Accounts with accounts type full.

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2016-03-02Officers

Change person director company with change date.

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2016-03-02Officers

Change person director company with change date.

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2016-03-02Officers

Change person director company with change date.

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2016-03-02Officers

Change person secretary company with change date.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Auditors

Auditors resignation company.

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