BROADACRES SERVICES LIMITED - INDUSTRIAL ESTATE NORTHALLERTON


Company Profile Company Filings

Overview

BROADACRES SERVICES LIMITED is a Private Limited Company from INDUSTRIAL ESTATE NORTHALLERTON and has the status: Active.
BROADACRES SERVICES LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04544169. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

BROADACRES SERVICES LIMITED - INDUSTRIAL ESTATE NORTHALLERTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BROADACRES HOUSE
INDUSTRIAL ESTATE NORTHALLERTON
NORTH YORKSHIRE
DL6 2YD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA TOLMIE-LOVERSEED Apr 1982 British Director 2020-09-24 CURRENT
MR IAN FOY Aug 1966 British Director 2018-07-23 CURRENT
MR DAVID SMITH Secretary 2023-01-31 CURRENT
SIMON ANTHONY BROOKSBANK May 1971 British Director 2022-11-24 CURRENT
MR OLIVER EDWARD COLLING Feb 1967 British Director 2022-11-24 CURRENT
MRS RUTH SNELL Aug 1967 British Director 2018-07-23 CURRENT
MRS HELEN MARY SIMPSON Mar 1959 British Director 2020-08-10 CURRENT
MR TIM PAYNE Oct 1977 British Director 2023-09-14 CURRENT
MRS JUNE PATRICIA MULROY Oct 1949 British Director 2017-12-15 CURRENT
MR KEITH HOLLOWAY May 1953 British Director 2019-11-30 CURRENT
MR LUKE GALLAGHER May 1984 British Director 2019-11-30 CURRENT
MRS KATHRYN LOUISE FRANKLIN Jan 1957 British Director 2023-09-14 CURRENT
MR GORDON PERRY Jun 1957 British Director 2017-12-15 UNTIL 2020-08-10 RESIGNED
MRS HILARY WINTERSGILL Dec 1952 British Director 2013-11-25 UNTIL 2017-12-15 RESIGNED
MR ANTHONY EDWARD TWIGGS Apr 1941 Uk Director 2002-09-24 UNTIL 2013-09-30 RESIGNED
JAMES ROMNEY USHER Jul 1956 British Director 2002-09-24 UNTIL 2013-03-18 RESIGNED
MR MARTIN WARHURST Jan 1974 British Director 2017-12-15 UNTIL 2022-11-24 RESIGNED
ROBERT WILLIAM DUNNING May 1948 British Director 2002-09-24 UNTIL 2004-04-30 RESIGNED
MR COLIN WILKIE Apr 1954 British Director 2014-03-17 UNTIL 2020-08-10 RESIGNED
MR GURU DHASARATHA NAIDOO Dec 1951 British Secretary 2002-09-24 UNTIL 2015-02-01 RESIGNED
MR CHRISTOPHER JOHN ROBERT FAWCETT Secretary 2015-02-01 UNTIL 2023-01-31 RESIGNED
MR PHIL SUMMERS Jul 1960 British Director 2017-12-15 UNTIL 2019-09-23 RESIGNED
CHRISTOPHER JOHN PATTINSON Sep 1942 British Director 2002-09-24 UNTIL 2007-09-10 RESIGNED
MR PETER ANTHONY OTTOWELL May 1955 British Director 2017-12-15 UNTIL 2019-09-11 RESIGNED
MRS ANN O'HANLON Sep 1956 British Director 2018-07-23 UNTIL 2023-09-28 RESIGNED
MR AUSTIN MCNAMARA Nov 1926 British Director 2013-09-30 UNTIL 2014-09-22 RESIGNED
REVD. CANON BRIAN JOHN MAYNE Jan 1952 British Director 2012-09-10 UNTIL 2014-09-22 RESIGNED
DR JUSTIN IVES Mar 1974 British Director 2022-11-24 UNTIL 2023-04-30 RESIGNED
MR MAURICE CHARLES CANN Aug 1956 British Director 2015-11-12 UNTIL 2017-12-15 RESIGNED
PATRICK BURKE Feb 1943 British Director 2007-09-10 UNTIL 2016-09-26 RESIGNED
MRS JACQUI BATESON Mar 1961 British Director 2017-12-15 UNTIL 2022-11-24 RESIGNED
AYLIA ATHERLEY British Director 2004-09-06 UNTIL 2013-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadacres Housing Association Ltd 2016-04-06 Northallerton   Ownership of shares 75 to 100 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
BROADACRES SERVICES LIMITED 2023-10-10 31-03-2023 £244,208 Cash £17,302 equity

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