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Company Information for BROADLEY PROPERTIES LIMITED
17 THE LEALAND, EAST FARNDON, MARKET HARBOROUGH, LE16 9SQ,
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Company Registration Number
 04613150 Private Limited Company
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Company Overview
About Broadley Properties Ltd
BROADLEY PROPERTIES LIMITED was founded on 2002-12-10 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Broadley Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BROADLEY PROPERTIES LIMITED | |
| Legal Registered Office | |
| 17 THE LEALAND EAST FARNDON MARKET HARBOROUGH LE16 9SQ Other companies in LE15 | |
Filing Information
| Company Number | 04613150 | |
|---|---|---|
| Company ID Number | 04613150 | |
| Date formed | 2002-12-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 09/01/2016 | |
| Return next due | 06/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 14:38:05 |
| Companies House |
|
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Company Officers of BROADLEY PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER WILLIAM BROADLEY |
||
OLIVE HILDA BROADLEY |
||
ROGER WILLIAM BROADLEY |
||
STEVEN DAVID BROADLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN ELIZABETH BROADLEY |
Director | ||
HP SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
HP DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR OLIVE HILDA BROADLEY | ||
| CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution Reduce share premium 28/11/2023</ul> | ||
| Solvency Statement dated 28/11/23 | ||
| Statement by Directors | ||
| Statement of capital on GBP 234,000 | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
| 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/19 FROM 17 17 the Lealand East Farndon Market Harborough Northamptonshire LE16 9SQ England | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM 17 17 the Lealand East Farndon Market Harborough Northamptonshire LE16 9SQ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BROADLEY / 29/08/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE HILDA BROADLEY / 29/08/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROGER WILLIAM BROADLEY on 2017-08-29 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BROADLEY / 29/08/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS OLIVE HILDA BROADLEY / 29/08/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/17 FROM Sun House Wilderness Road Burley on the Hill Oakham Rutland LE15 7FQ | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 234000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 234000 | |
| AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046131500006 | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 234000 | |
| AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 234000 | |
| AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/12/12 FROM Oxford House Cliftonville Northampton Northamptonshire NN1 5PN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 09/01/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/11 FULL LIST | |
| AR01 | 08/01/11 FULL LIST | |
| AR01 | 07/01/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BROADLEY / 05/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID BROADLEY / 05/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE BROADLEY / 05/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BROADLEY / 05/02/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 25/08/2009 | |
| 363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 16/09/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER BROADLEY / 01/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVE BROADLEY / 01/03/2008 | |
| 363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 03/10/03--------- £ SI 233999@1=233999 £ IC 1/234000 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES04 | £ NC 100000/500000 14/03 | |
| 123 | NC INC ALREADY ADJUSTED 14/03/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED HOWPER 438 LIMITED CERTIFICATE ISSUED ON 01/04/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BROADLEY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BROADLEY PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Creditors
| Creditors Due After One Year | 2013-10-31 | £ 1,982,778 |
|---|---|---|
| Creditors Due After One Year | 2012-10-31 | £ 2,058,325 |
| Creditors Due After One Year | 2012-10-31 | £ 2,058,325 |
| Creditors Due After One Year | 2011-10-31 | £ 1,181,040 |
| Creditors Due Within One Year | 2013-10-31 | £ 110,698 |
| Creditors Due Within One Year | 2012-10-31 | £ 97,558 |
| Creditors Due Within One Year | 2012-10-31 | £ 97,558 |
| Creditors Due Within One Year | 2011-10-31 | £ 84,226 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADLEY PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-10-31 | £ 234,000 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 234,000 |
| Called Up Share Capital | 2012-10-31 | £ 234,000 |
| Called Up Share Capital | 2011-10-31 | £ 234,000 |
| Cash Bank In Hand | 2013-10-31 | £ 4,047 |
| Cash Bank In Hand | 2012-10-31 | £ 57,691 |
| Cash Bank In Hand | 2012-10-31 | £ 57,691 |
| Cash Bank In Hand | 2011-10-31 | £ 322,076 |
| Current Assets | 2013-10-31 | £ 88,231 |
| Current Assets | 2012-10-31 | £ 149,475 |
| Current Assets | 2012-10-31 | £ 149,475 |
| Current Assets | 2011-10-31 | £ 322,076 |
| Debtors | 2013-10-31 | £ 84,184 |
| Debtors | 2012-10-31 | £ 91,784 |
| Debtors | 2012-10-31 | £ 91,784 |
| Secured Debts | 2013-10-31 | £ 903,065 |
| Secured Debts | 2012-10-31 | £ 945,433 |
| Secured Debts | 2012-10-31 | £ 945,433 |
| Shareholder Funds | 2013-10-31 | £ 1,010,755 |
| Shareholder Funds | 2012-10-31 | £ 1,049,658 |
| Shareholder Funds | 2012-10-31 | £ 1,049,658 |
| Shareholder Funds | 2011-10-31 | £ 1,056,810 |
| Tangible Fixed Assets | 2013-10-31 | £ 3,016,000 |
| Tangible Fixed Assets | 2012-10-31 | £ 3,056,066 |
| Tangible Fixed Assets | 2012-10-31 | £ 3,056,066 |
| Tangible Fixed Assets | 2011-10-31 | £ 2,000,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BROADLEY PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROADLEY PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for BROADLEY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROADLEY PROPERTIES LIMITED are:
| INTU ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where BROADLEY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADLEY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BROADLEY PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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