OpenCompanies

Broadslade Properties Limited

Company number
10866835
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2017
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

45-47 Albert Street
Rugby
CV21 2SG

Officers

NameRoleAppointedResigned
CATTLE, Simon Matthew James Director 22 Nov 2021
CATTLE, Thelma Dorothy Director 14 Jul 2017

Control

NameNature of controlNotifiedCeased
Mr Simon Matthew Cattle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jul 2026
Ms Rachel Rosemary Cox Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Aug 2019
Mrs Thelma Dorothy Cattle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Jul 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,953 £103 3
31 Dec 2024 £35,332 £56 3
31 Dec 2023 £36,421 £40,390 0
31 Dec 2022 - - -
31 Dec 2021 £94,426 £1,584 0
30 Nov 2020 £68,709 £5,805 0
30 Nov 2019 -£85 £37 -
30 Nov 2018 -£952 £1,762 -
30 Nov 2017 Dormant £1 £1 -

Connections

Companies at the same address

Data