Broadroad Properties Limited
- Company number
- NI064466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2007
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYLANDS, Norman Raymond | Director | 17 Nov 2009 | |
| AGNEW, Keith Mervyn | Director | 17 Nov 2009 | |
| MCNIECE, Samuel Leslie | Director | 17 Nov 2009 | |
| MCCLELLAND, William James | Director | 17 Nov 2009 | |
| PHAIR, Frederick Winston | Director | 17 Nov 2009 | |
| THOMPSON, Stephanie Florence | Secretary | 30 Apr 2009 | |
| MAHON, David Albert | Director | 15 May 2007 | |
| WILSON, Geoffrey Ernest James | Director | 25 Sep 2007 | 30 Apr 2009 |
| DONALDSON, William Joseph | Director | 25 Sep 2007 | 30 Apr 2009 |
| ADAIR, Melvyn Robert | Director | 11 May 2007 | 30 Apr 2009 |
| ADAIR, Melvyn Robert | Secretary | 11 May 2007 | 30 Apr 2009 |
| HENNING, John Robert Harold | Director | 11 May 2007 | 25 Sep 2007 |
| KANE, Dorothy May | Director | 3 May 2007 | 11 May 2007 |
| HARRISON, Malcolm Joseph | Director | 3 May 2007 | 11 May 2007 |
| KANE, Dorothy May | Secretary | 3 May 2007 | 11 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Albert Mahon | Significant Influence Or Control | 3 May 2017 | |
| Mr Keith Mervyn Agnew | Significant Influence Or Control | 3 May 2017 | |
| Frederick Winston Phair | Significant Influence Or Control | 3 May 2017 | |
| William James Mcclelland | Significant Influence Or Control | 3 May 2017 | |
| Mr Samuel Leslie Mcniece | Significant Influence Or Control | 3 May 2017 | |
| Mr Norman Raymond Hylands | Significant Influence Or Control | 3 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £666,697 | £31,191 | - |
| 31 May 2024 | £686,052 | £24,005 | - |
| 31 May 2023 | £683,591 | £55,059 | - |
| 31 May 2022 | £690,988 | £17,286 | - |
| 31 May 2021 | - | £48,108 | 0 |
| 31 May 2020 | - | £23,648 | 0 |
| 31 May 2019 | - | £59,419 | - |
| 31 May 2018 | - | £12,302 | - |
| 31 May 2017 | - | £47,621 | - |
| 31 May 2016 | £370,452 | £33,890 | - |
| 31 May 2015 | £292,190 | £40,031 | - |
| 31 May 2014 | £225,224 | £35,407 | - |
| 31 May 2013 | £153,936 | £34,334 | - |
| 31 May 2012 | £98,972 | £12,151 | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
Connections
Directors’ other companies
- HYLANDS, Norman Raymond - Director at Northshore House Ltd
- HYLANDS, Norman Raymond - Director at Riverside Property Developments Limited
- MAHON, David Albert - Director at Clone Properties Limited
- MAHON, David Albert - Director at Lockard Properties Limited
- MAHON, David Albert - Director at Raydan Properties Limited
- MAHON, David Albert - Director at Limo Properties Limited
- MAHON, David Albert - Director at Rosshill Consultants Limited
- MAHON, David Albert - Director at Maxton Estates Limited
- MAHON, David Albert - Director at Gargan Developments Limited
- MAHON, David Albert - Director at Dunwinter Properties Limited
Companies at the same address
- Abbeygate Trading Limited (NI058250)
- Aldergrove Limited (NI065883)
- Algeo Properties Limited (NI629238)
- Ardess 12 Limited (NI610900)
- Ballymagroarty Estates Limited (NI046861)
- Banbridge Enterprises Limited (NI619544)
- Barhome Properties Limited (NI044796)
- Bathwick Associates Limited (NI056150)
- Bawnglen Limited (NI044589)
- Bawnmeadows Properties Limited (NI064463)