# Brodick Properties Limited

## Details

- **Company number:** [05131039](https://find-and-update.company-information.service.gov.uk/company/05131039)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2004
- **Registered office:** ANCHOLME HOUSE, HALL LANE, ELSHAM, DN20 0SX
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Brodick Holdings Limited](/group/23003) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLASSBOROW, Jazmin Lee | director | 2 May 2023 |  |
| FRENCH, Simon Harvey James | director | 2 May 2023 |  |
| FRENCH, Bruce Harvey John | director | 20 Feb 2009 |  |
| FRENCH, Bruce Harvey John | secretary | 12 Jan 2005 |  |
| STANFORD, John Roger | director | 12 Jan 2005 | 2 May 2023 |
| GOOSE, David George | director | 20 Feb 2009 | 14 Apr 2022 |
| DMCS SECRETARIES LIMITED | corporate-secretary | 18 May 2004 | 12 Jan 2005 |
| DMCS DIRECTORS LIMITED | corporate-director | 18 May 2004 | 12 Jan 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brodick Holdings Limited | ownership-of-shares-75-to-100-percent | 19 Jun 2023 |  |
| Mrs Jazmin Lee Glassborow | significant-influence-or-control | 2 May 2023 | 19 Jun 2023 |
| Mr Simon Harvey James French | significant-influence-or-control | 2 May 2023 | 19 Jun 2023 |
| Mr Harvey French | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 Jun 2023 |
| Mr Roger Stanford | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 15 Apr 2023 |
| Mr David George Goose | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 15 Apr 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £371,505 | - | 3 |
| 30 Apr 2024 | £331,266 | - | 2 |
| 30 Apr 2023 | £301,219 | - | 3 |
| 30 Apr 2022 | £490,136 | - | 3 |
| 30 Apr 2021 | £443,856 | - | 3 |
| 30 Apr 2020 | £398,381 | - | 3 |
| 30 Apr 2019 | £353,379 | - | - |
| 30 Apr 2018 | £298,388 | - | - |
| 30 Apr 2017 | £243,770 | - | - |
| 30 Apr 2016 | £194,805 | £35,682 | - |
| 30 Apr 2015 | £131,072 | £3,497 | - |
| 30 Apr 2014 | £70,358 | £13,774 | - |
| 30 Apr 2013 | £48,148 | £8,875 | - |
| 30 Apr 2012 | £28,952 | £8,484 | - |
| 30 Apr 2011 | £9,913 | £6,336 | - |
| 30 Apr 2010 | £10,650 | £15,010 | - |
| 30 Apr 2009 | £1,761 | £219 | - |
| 30 Apr 2008 | £9,518 | £726 | - |



## Owned by

Brodick Properties Limited → [Brodick Holdings Limited](/company/13571215)



## Controls

- [Allerton Management Company Limited](/company/05851822) (05851822)
- [Independent Living (Facilities Management) Limited](/company/05275670) (05275670)



## Directors' other companies

- [FRENCH, Bruce Harvey John](/person/5653591) - director at [The China Project Limited](/company/05141776)
- [FRENCH, Bruce Harvey John](/person/5653591) - secretary at [The China Project Limited](/company/05141776)
- [FRENCH, Bruce Harvey John](/person/5653591) - director at [The China Project Management Services Limited](/company/05478218)
- [FRENCH, Bruce Harvey John](/person/5653591) - secretary at [The China Project Management Services Limited](/company/05478218)



## Companies at the same address

- [Avery Tolar Properties Limited](/company/06605933) (06605933)
- [Balmain London Limited](/company/06743636) (06743636)
- [The China Project Limited](/company/05141776) (05141776)
- [Welbeck Properties (UK) Limited](/company/05331307) (05331307)