# Broadroad Properties Limited

## Details

- **Company number:** [NI064466](https://find-and-update.company-information.service.gov.uk/company/NI064466)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 May 2007
- **Registered office:** NORTHERN BANK HOUSE, MAIN STREET, KESH, BT93 1TF
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 | - |





## Directors' other companies

- [HYLANDS, Norman Raymond](/person/5959100) - director at [Northshore House Ltd](/company/NI663834)
- [HYLANDS, Norman Raymond](/person/5959100) - director at [Riverside Property Developments Limited](/company/NI065132)
- [HYLANDS, Norman Raymond](/person/5959100) - director at [Mount Alexander Ltd](/company/NI648626)
- [MAHON, David Albert](/person/5349631) - director at [Clone Properties Limited](/company/NI632024)
- [MAHON, David Albert](/person/5349631) - director at [Raydan Properties Limited](/company/NI055660)
- [MAHON, David Albert](/person/5349631) - director at [Limo Properties Limited](/company/NI632188)
- [MAHON, David Albert](/person/5349631) - director at [Lockard Properties Limited](/company/NI618973)
- [MAHON, David Albert](/person/5349631) - director at [Rosshill Consultants Limited](/company/NI059953)
- [MAHON, David Albert](/person/5349631) - director at [Gargan Developments Limited](/company/NI051103)
- [MAHON, David Albert](/person/5349631) - director at [Maxton Estates Limited](/company/NI059956)



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