BRODICK PROPERTIES LIMITED
ANCHOLME HOUSE, HALL LANE, ELSHAM DN20 0SX- Active
- Private Limited Company
- Company No. 05131039
- Last Updated: 01 Mar 2024
Company Profile
BRODICK PROPERTIES LIMITED was incorporated on Tuesday, May 18, 2004 as a Private Limited Company with registered address in ELSHAM. BRODICK PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 4 months and 2 days.
| Name | BRODICK PROPERTIES LIMITED |
|---|---|
| Company number | 05131039 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ANCHOLME HOUSE HALL LANE ELSHAM DN20 0SX |
|---|---|
| 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 |
|---|---|
| Brodick Holdings Limited Fir Tree Drive, Elsham, DN20 0SX |
Dates: Monday, June 19, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Simon Harvey James French Nationality: British |
Dates: Tuesday, May 2, 2023 - Monday, June 19, 2023
significant influence or control
|
| Mrs Jazmin Lee Glassborow Nationality: British |
Dates: Tuesday, May 2, 2023 - Monday, June 19, 2023
significant influence or control
|
| Mr David George Goose Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 15, 2022
ownership of shares 25 to 50 percent
|
| Mr Roger Stanford Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 15, 2023
ownership of shares 25 to 50 percent
|
| Mr Harvey French Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 19, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BRODICK PROPERTIES LIMITED | 18 May 2004 |