BROADSHADOW PROPERTIES LIMITED

BROADSHADOW PROPERTIES LIMITED is an active private limited company, incorporated on 23 March 2016. The nature of the business is Development of building projects. The company's registered office is on Priors Haw Road, Corby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BROADSHADOW PROPERTIES LIMITED previously had the company name BROADSHADDOW PROPERTIES LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10080068
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 12 BRISBANE HOUSE
Address Line 2PRIORS HAW ROAD
Post TownCORBY
CountryENGLAND
PostcodeNN17 5JG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/04/2025
Last Made Up Date22/03/2024

Return

Next Due Date20/04/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 25/03/2016 onwards:
BROADSHADOW PROPERTIES LIMITED
Prior to 25/03/2016:
BROADSHADDOW PROPERTIES LIMITED

Directors

(The company's officers)
MR JAMES MICHAEL RUSTON BROADBENT
(~59 year old British national)
FERMYN WOODS HALL BENEFIELD ROAD, BRIGSTOCK, KETTERING, NN14 3JA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/03/2016
MR ANGUS JAMES LAWSON
(~60 year old British national)
AVENUE FARMHOUSE 1 LITTLE STREET, YARDLEY HASTINGS, NORTHAMPTONSHIRE, NN7 1EZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2016
ANGUS JAMES LAWSON
AVENUE FARMHOUSE 1 LITTLE STREET, YARDLEY HASTINGS, NORTHAMPTONSHIRE, NN7 1EZ, UNITED KINGDOM
  • Current Secretary
Appointed on 23/03/2016

Shareholders

(Persons of Significant Control)
Mr James Michael Ruston Broadbent
(~59 year old British national)
2 Brisbane House, Priors Haw Road, Corby, NN17 5JG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Angus James Lawson
(~60 year old British national)
The Old Rectory, Chadstone, Castle Ashby, Northampton, NN7 1LH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JAMES MICHAEL RUSTON BROADBENT
  • MR JAMES MICHAEL RUSTON BROADBENT
  • MR JAMES MICHAEL RUSTON BROADBENT
NEW LODGE FARM BARNS MANAGEMENT COMPANY LIMITED
  • MR ANGUS JAMES LAWSON
  • MR JAMES MICHAEL RUSTON BROADBENT
  • MR JAMES MICHAEL RUSTON BROADBENT
WILBY HOMES LIMITED
  • MR ANGUS JAMES LAWSON
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)

BROADSHADOW PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, NN17 5JG.

Map of BROADSHADOW PROPERTIES LIMITED at local scale
Map of BROADSHADOW PROPERTIES LIMITED at local scale
Map of BROADSHADOW PROPERTIES LIMITED at district scale
Map of BROADSHADOW PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN17 5JG

Other companies with registered offices in NN17 5JG:

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)