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Company Information for

BROADACRES SERVICES LIMITED

BROADACRES HOUSE, MOUNT VIEW STANDARD WAY, INDUSTRIAL ESTATE NORTHALLERTON, NORTH YORKSHIRE, DL6 2YD,
Company Registration Number
04544169
Private Limited Company
Active

Company Overview

About Broadacres Services Ltd
BROADACRES SERVICES LIMITED was founded on 2002-09-24 and has its registered office in Industrial Estate Northallerton. The organisation's status is listed as "Active". Broadacres Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROADACRES SERVICES LIMITED
 
Legal Registered Office
BROADACRES HOUSE
MOUNT VIEW STANDARD WAY
INDUSTRIAL ESTATE NORTHALLERTON
NORTH YORKSHIRE
DL6 2YD
Other companies in DL6
 
Filing Information
Company Number 04544169
Company ID Number 04544169
Date formed 2002-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB809200066  
Last Datalog update: 2024-11-05 18:03:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADACRES SERVICES LIMITED
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Companies with same name BROADACRES SERVICES LIMITED
The following companies were found which have the same name as BROADACRES SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADACRES SERVICES MANAGEMENT LIMITED BROADACRES HOUSE MOUNT VIEW STANDARD WAY BUSINESS PARK NORTHALLERTON NORTH YORKSHIRE DL6 2YD Active Company formed on the 2014-08-29

Company Officers of BROADACRES SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN ROBERT FAWCETT
 Company Secretary 2015-02-01
JACQUI BATESON
 Director 2017-12-15
JUNE PATRICIA MULROY
 Director 2017-12-15
PETER ANTHONY OTTOWELL
 Director 2017-12-15
GORDON PERRY
 Director 2017-12-15
PHIL SUMMERS
 Director 2017-12-15
MARTIN WARHURST
 Director 2017-12-15
COLIN WILKIE
 Director 2014-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE CHARLES CANN
 Director 2015-11-12 2017-12-15
HILARY WINTERSGILL
 Director 2013-11-25 2017-12-15
PATRICK BURKE
 Director 2007-09-10 2016-09-26
GURU DHASARATHA NAIDOO
 Company Secretary 2002-09-24 2015-02-01
BRIAN JOHN MAYNE
 Director 2012-09-10 2014-09-22
AUSTIN MCNAMARA
 Director 2013-09-30 2014-09-22
AYLIA ATHERLEY
 Director 2004-09-06 2013-11-25
ANTHONY EDWARD TWIGGS
 Director 2002-09-24 2013-09-30
JAMES ROMNEY USHER
 Director 2002-09-24 2013-03-18
CHRISTOPHER JOHN PATTINSON
 Director 2002-09-24 2007-09-10
ROBERT WILLIAM DUNNING
 Director 2002-09-24 2004-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUI BATESON MULBERRY HOMES YORKSHIRE LIMITED Director 2018-03-26 CURRENT 2009-10-27 Active
JUNE PATRICIA MULROY MULBERRY HOMES YORKSHIRE LIMITED Director 2018-03-26 CURRENT 2009-10-27 Active
JUNE PATRICIA MULROY ROYAL VOLUNTARY SERVICE Director 2018-03-01 CURRENT 1990-07-10 Active
JUNE PATRICIA MULROY MAUDSLEY CHARITY Director 2017-11-20 CURRENT 2017-11-20 Active
PETER ANTHONY OTTOWELL INCLUSION HOUSING COMMUNITY INTEREST COMPANY Director 2015-07-14 CURRENT 2007-03-19 Active
PETER ANTHONY OTTOWELL MULBERRY HOMES YORKSHIRE LIMITED Director 2014-09-22 CURRENT 2009-10-27 Active
GORDON PERRY MULBERRY HOMES YORKSHIRE LIMITED Director 2018-03-26 CURRENT 2009-10-27 Active
GORDON PERRY TRAFFORD HOUSING TRUST LIMITED Director 2017-04-01 CURRENT 2003-07-14 Active
PHIL SUMMERS MULBERRY HOMES YORKSHIRE LIMITED Director 2018-03-26 CURRENT 2009-10-27 Active
COLIN WILKIE MULBERRY HOMES YORKSHIRE LIMITED Director 2018-03-26 CURRENT 2009-10-27 Active

More director information

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.

DateDocument TypeDocument Description
2024-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-09-30APPOINTMENT TERMINATED, DIRECTOR IAN FOY
2024-09-30APPOINTMENT TERMINATED, DIRECTOR JUNE PATRICIA MULROY
2024-09-30DIRECTOR APPOINTED MRS BARBARA HEATHER ASHTON
2024-09-24CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2023-10-09CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-10-09Unaudited abridged accounts made up to 2023-03-31
2023-10-02APPOINTMENT TERMINATED, DIRECTOR ANN O'HANLON
2023-09-27DIRECTOR APPOINTED MR TIM PAYNE
2023-09-26DIRECTOR APPOINTED MRS KATHRYN LOUISE FRANKLIN
2023-02-07Termination of appointment of Christopher John Robert Fawcett on 2023-01-31
2023-02-07Appointment of Mr David Smith as company secretary on 2023-01-31
2022-12-09AP01DIRECTOR APPOINTED MR SIMON BROOKSBANK
2022-12-08AP01DIRECTOR APPOINTED DR JUSTIN IVES
2022-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WARHURST
2022-11-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-04CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2021-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-06AP01DIRECTOR APPOINTED MRS VICTORIA TOLMIE-LOVERSEED
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-08-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WILKIE
2020-08-14AP01DIRECTOR APPOINTED MRS HELEN MARY SIMPSON
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GORDON PERRY
2020-08-07MEM/ARTSARTICLES OF ASSOCIATION
2020-08-07RES01ADOPT ARTICLES 07/08/20
2020-08-07CC04Statement of company's objects
2020-03-09CH01Director's details changed for Mrs Jacqui Bateson on 2020-03-05
2020-03-09CH01Director's details changed for Mrs Jacqui Bateson on 2020-03-05
2020-03-04CH01Director's details changed for Mr Ian Foy on 2020-02-21
2020-03-04CH01Director's details changed for Mr Ian Foy on 2020-02-21
2019-12-23AP01DIRECTOR APPOINTED MRS ANN O'HANLON
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PHIL SUMMERS
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY OTTOWELL
2019-01-11AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-01-02AP01DIRECTOR APPOINTED MR GORDON PERRY
2018-01-02AP01DIRECTOR APPOINTED MR PETER ANTHONY OTTOWELL
2018-01-02AP01DIRECTOR APPOINTED MR MARTIN WARHURST
2018-01-02AP01DIRECTOR APPOINTED MR PHIL SUMMERS
2017-12-27AP01DIRECTOR APPOINTED MRS JACQUI BATESON
2017-12-22AP01DIRECTOR APPOINTED MRS JUNE MULROY
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR HILARY WINTERSGILL
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE CANN
2017-12-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-01-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BURKE
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 045441690002
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 045441690001
2015-11-12AP01DIRECTOR APPOINTED MR MAURICE CHARLES CANN
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0124/09/15 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-13AP03Appointment of Mr Christopher John Robert Fawcett as company secretary on 2015-02-01
2015-03-13TM02Termination of appointment of Guruprakashum Dhasaratha Naidoo on 2015-02-01
2014-10-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0124/09/14 ANNUAL RETURN FULL LIST
2014-10-21AP01DIRECTOR APPOINTED MR COLIN WILKIE
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN MCNAMARA
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MAYNE
2013-12-02AP01DIRECTOR APPOINTED MRS HILARY WINTERSGILL
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR AYLIA ATHERLEY
2013-10-03AP01DIRECTOR APPOINTED MR AUSTIN MCNAMARA
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TWIGGS
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-24AR0124/09/13 FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES USHER
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-08AP01DIRECTOR APPOINTED REVD. CANON BRIAN JOHN MAYNE
2012-10-05AR0124/09/12 FULL LIST
2011-10-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-26AR0124/09/11 FULL LIST
2010-09-29AR0124/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROMNEY USHER / 24/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD TWIGGS / 24/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BURKE / 24/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / AYLIA ATHERLEY / 24/09/2010
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-19AR0124/09/09 FULL LIST
2008-09-26363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-09363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-08288bDIRECTOR RESIGNED
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: YORK VALE HOUSE EAST ROAD NORTHALLERTON NORTH YORKSHIRE
2006-11-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-26363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-22363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-06-08288aNEW DIRECTOR APPOINTED
2004-11-08AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-22363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-22363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-06-23288bDIRECTOR RESIGNED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-15363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-07-10225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2002-09-24NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BROADACRES SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BROADACRES SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-23 Outstanding HOMES AND COMMUNITIES AGENCY
2015-11-27 Outstanding HOMES AND COMMUNITIES AGENCY
Intangible Assets
Patents
We have not found any records of BROADACRES SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADACRES SERVICES LIMITED
Trademarks
We have not found any records of BROADACRES SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BROADACRES SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hambleton District Council 2013-11-04 GBP £1,112 Rents (Expenditure)
Hambleton District Council 2013-11-04 GBP £-1,112 Rents (Expenditure)
Hambleton District Council 2013-11-04 GBP £606 Rents (Expenditure)
Hambleton District Council 2013-11-04 GBP £-606 Rents (Expenditure)
Hambleton District Council 2013-11-04 GBP £999 Rents (Expenditure)
Hambleton District Council 2013-11-04 GBP £-999 Rents (Expenditure)
Hambleton District Council 2013-11-04 GBP £885 Rents (Expenditure)
Hambleton District Council 2013-11-04 GBP £-885 Rents (Expenditure)
Hambleton District Council 2013-11-04 GBP £798 Rents (Expenditure)
Hambleton District Council 2013-11-04 GBP £-798 Rents (Expenditure)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROADACRES SERVICES 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 BROADACRES SERVICES 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 BROADACRES SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode DL6 2YD