BROUGHTON 2024 LIMITED

2 WEST PARADE ROAD, SCARBOROUGH, NORTH YORKSHIRE  YO12 5ED
  • Active
  • Private Limited Company
  • Company No. 04073110
  • Last Updated: 01 Mar 2024

Company Profile

BROUGHTON 2024 LIMITED was incorporated on Monday, September 18, 2000 as a Private Limited Company with registered address in NORTH YORKSHIRE. BROUGHTON 2024 LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 24 years 1 month and 20 days.

Name BROUGHTON 2024 LIMITED
Company number 04073110
Company type Private Limited Company
Incorporation date 18 Sep 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 2 WEST PARADE ROAD
SCARBOROUGH
NORTH YORKSHIRE
YO12 5ED
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Rachael Mary Hume Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Alexander Hume Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 24 March
Next annual accounts due 24 December 2024, (45 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 October 2016
Last confirmation statement dated 18 September 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
BROUGHTON 2024 LIMITED 18 Sep 2000
WAINSTONES HOTELS LIMITED 18 Jan 2024