BROADMANOR LIMITED
BROADMANOR LIMITED is an active private limited company, incorporated on 26 July 1973. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Market Place, York. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. BROADMANOR LIMITED has no previous names. The company has 35 mortgage charges, 12 of which are outstanding.
Company Information
Company Number | 01124841 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/07/1973 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BARCLAYS BANK CHAMBERS MARKET PLACE |
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Address Line 2 | POCKLINGTON |
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Post Town | YORK |
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Postcode | YO42 2AH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/01/2025 |
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Last Made Up Date | 14/01/2024 |
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Return
Next Due Date | 14/02/2017 |
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Last Made Up Date | 17/01/2016 |
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Mortgages
Number of Mortgage Charges | 35 |
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Number of Outstanding Charges | 12 |
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Number of Satisfied Charges | 23 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
64203 - Activities of construction holding companies
68100 - Buying and selling of own real estate
70100 - Activities of head offices
Company Name History
From incorporation onwards:
BROADMANOR LIMITED
Directors
(The company's officers)
MR JOHN JAMES ATKINSON
(~87 year old British national)
BARCLAYS BANK CHAMBERS MARKET PLACE, POCKLINGTON, YORK, YO42 2AH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/1991
MR JONATHAN DAVID ATKINSON
(~60 year old British national)
BARCLAYS BANK CHAMBERS MARKET PLACE, POCKLINGTON, YORK, YO42 2AH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/1991
WENDY BREED
(British national)
BARCLAYS BANK CHAMBERS MARKET PLACE, POCKLINGTON, YORK, YO42 2AH
Appointed on 15/12/2005
Shareholders
(Persons of Significant Control)
Mr Jonathan David Atkinson
(~60 year old British national)
Barclays Bank Chambers, Market Place, Pocklington, York, YO42 2AH
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Mr John James Atkinson
(~87 year old British national)
Barclays Bank Chambers, Market Place, Pocklington, York, YO42 2AH
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/04/2021
Ms Geraldine Elizabeth Martin
(~56 year old British national)
Barclays Bank Chambers, Market Place, Pocklington, York, YO42 2AH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/04/2021
Mr Andrew Michael Capes
(~52 year old British national)
6th Floor 25, Farringdon Street, London, EC4A 4AB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/04/2021
Mr John James Atkinson
(~25 year old British national)
Barclays Bank Chambers, Market Place, Pocklington, York, YO42 2AH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/04/2021
Connections
(Shared officers)
BROADVALE DEVELOPMENTS LIMITED
- MR JOHN JAMES ATKINSON
- MR JONATHAN DAVID ATKINSON
J.G. HATCLIFFE ASSOCIATES LIMITED
- MR JOHN JAMES ATKINSON
- MR JONATHAN DAVID ATKINSON
- WENDY BREED
- MR JOHN JAMES ATKINSON
- MR JONATHAN DAVID ATKINSON
- MR JONATHAN DAVID ATKINSON
RAMSBROOK LIMITED
- MR JOHN JAMES ATKINSON
- MR JONATHAN DAVID ATKINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BROADMANOR LIMITED: Maps
Maps show the location of the postcode of the registered office, YO42 2AH.
Map of BROADMANOR LIMITED at local scale
Map of BROADMANOR LIMITED at district scale
More Companies in YO42 2AH
Other companies with registered offices in YO42 2AH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)