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Company Information for

BROADLAND GATE LAND LIMITED

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA,
Company Registration Number
10427256
Private Limited Company
Active

Company Overview

About Broadland Gate Land Ltd
BROADLAND GATE LAND LIMITED was founded on 2016-10-13 and has its registered office in Cambridge. The organisation's status is listed as "Active". Broadland Gate Land Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADLAND GATE LAND LIMITED
 
Legal Registered Office
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA
 
Filing Information
Company Number 10427256
Company ID Number 10427256
Date formed 2016-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 10/11/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB254489474  
Last Datalog update: 2024-01-09 15:53:39
Primary Source:Companies House
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Company Officers of BROADLAND GATE LAND LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MICHAEL BALLARD
 Director 2016-12-07
PAUL ANTHONY CARTWRIGHT
 Director 2016-10-13
EDWARD MARTIN BURGESS OLLEY
 Director 2016-10-13
WILLIAM ROBERT STANTON
 Director 2016-10-13
WILLIAM HENRY VAN CUTSEM
 Director 2016-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL BALLARD PIGEON CAPITAL MANAGEMENT LIMITED Director 2018-07-11 CURRENT 2018-06-01 Active
RICHARD MICHAEL BALLARD OLDING ROAD DEVELOPMENTS LIMITED Director 2016-11-09 CURRENT 2013-02-04 Liquidation
RICHARD MICHAEL BALLARD NETHERSTATE LIMITED Director 2016-08-08 CURRENT 2016-08-05 Active
PAUL ANTHONY CARTWRIGHT BROADLAND GATE RESIDENTIAL LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
PAUL ANTHONY CARTWRIGHT BROADLAND GATE DM LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
PAUL ANTHONY CARTWRIGHT MELFORT ESTATES LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
PAUL ANTHONY CARTWRIGHT INVESTORS IN HEALTH (C&T1) LIMITED Director 2013-08-23 CURRENT 2004-01-28 Active
PAUL ANTHONY CARTWRIGHT INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED Director 2013-08-23 CURRENT 2004-05-12 Active
PAUL ANTHONY CARTWRIGHT INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED Director 2013-08-23 CURRENT 2005-02-17 Active
PAUL ANTHONY CARTWRIGHT INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED Director 2013-08-23 CURRENT 2005-03-04 Active
PAUL ANTHONY CARTWRIGHT IIC LAMBETH FUNDING INVESTMENT LIMITED Director 2013-08-23 CURRENT 2005-08-18 Active
PAUL ANTHONY CARTWRIGHT IIC LAMBETH HOLDING COMPANY LIMITED Director 2013-08-23 CURRENT 2005-08-18 Active
PAUL ANTHONY CARTWRIGHT IIC BARNET HOLDING COMPANY LIMITED Director 2013-08-23 CURRENT 2005-12-07 Active
PAUL ANTHONY CARTWRIGHT IIC ENFIELD HOLDING COMPANY LIMITED Director 2013-08-23 CURRENT 2006-01-30 Active
PAUL ANTHONY CARTWRIGHT IIC BARNET FUNDING INVESTMENT LIMITED Director 2013-08-23 CURRENT 2006-01-30 Active
PAUL ANTHONY CARTWRIGHT IIC PETERBOROUGH FUNDING INVESTMENT LIMITED Director 2013-08-23 CURRENT 2006-03-13 Active
PAUL ANTHONY CARTWRIGHT BRISTOL PFI (HOLDINGS) LIMITED Director 2013-08-23 CURRENT 2006-03-24 Active
PAUL ANTHONY CARTWRIGHT BRISTOL PFI DEVELOPMENT LIMITED Director 2013-08-23 CURRENT 2006-03-24 Active
PAUL ANTHONY CARTWRIGHT IIC BRISTOL SUBDEBT LIMITED Director 2013-08-23 CURRENT 2006-05-10 Active
PAUL ANTHONY CARTWRIGHT REALISE HEALTH LIMITED Director 2013-08-23 CURRENT 2004-01-28 Active
PAUL ANTHONY CARTWRIGHT INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED Director 2013-08-23 CURRENT 2002-02-01 Active
PAUL ANTHONY CARTWRIGHT IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED Director 2013-08-23 CURRENT 2005-03-17 Active
PAUL ANTHONY CARTWRIGHT IIC LAMBETH SUBDEBT LIMITED Director 2013-08-23 CURRENT 2005-08-18 Active
PAUL ANTHONY CARTWRIGHT IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED Director 2013-08-23 CURRENT 2005-10-20 Active
PAUL ANTHONY CARTWRIGHT IIC ENFIELD SUBDEBT LIMITED Director 2013-08-23 CURRENT 2006-01-30 Active
PAUL ANTHONY CARTWRIGHT IIC BARNET SUBDEBT LIMITED Director 2013-08-23 CURRENT 2006-01-30 Active
PAUL ANTHONY CARTWRIGHT BRISTOL PFI LIMITED Director 2013-08-23 CURRENT 2006-03-24 Active
PAUL ANTHONY CARTWRIGHT IIC PETERBOROUGH SUBDEBT LIMITED Director 2013-08-23 CURRENT 2006-03-30 Active
PAUL ANTHONY CARTWRIGHT IIC BRISTOL FUNDING INVESTMENT LIMITED Director 2013-08-23 CURRENT 2006-05-10 Active
PAUL ANTHONY CARTWRIGHT IIC MILES PLATTING FUNDING INVESTMENT LIMITED Director 2013-08-23 CURRENT 2006-09-14 Active
PAUL ANTHONY CARTWRIGHT INVESTORS IN HEALTH (C&T2) LTD Director 2013-08-23 CURRENT 2009-09-29 Active
PAUL ANTHONY CARTWRIGHT IIC ENFIELD FUNDING INVESTMENT LIMITED Director 2013-08-23 CURRENT 2006-01-30 Active
PAUL ANTHONY CARTWRIGHT IIC PETERBOROUGH HOLDING COMPANY LIMITED Director 2013-08-23 CURRENT 2006-02-08 Active
PAUL ANTHONY CARTWRIGHT IIC MILES PLATTING EQUITY LIMITED Director 2013-08-23 CURRENT 2006-09-13 Active
PAUL ANTHONY CARTWRIGHT MAMG (WIVENHOE) LIMITED Director 2012-07-20 CURRENT 2012-07-20 Dissolved 2016-07-12
PAUL ANTHONY CARTWRIGHT IIC BRISTOL INFRASTRUCTURE LIMITED Director 2011-11-21 CURRENT 2006-05-10 Active
PAUL ANTHONY CARTWRIGHT MILL NOMINEES LIMITED Director 2010-05-25 CURRENT 2010-05-25 Dissolved 2016-11-08
PAUL ANTHONY CARTWRIGHT IIC (C&T) LIMITED Director 2009-11-30 CURRENT 2004-05-17 Active
PAUL ANTHONY CARTWRIGHT IIC REDCAR AND CLEVELAND SUBDEBT LIMITED Director 2007-08-07 CURRENT 2007-05-08 Active
PAUL ANTHONY CARTWRIGHT IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED Director 2007-08-07 CURRENT 2007-05-08 Active
PAUL ANTHONY CARTWRIGHT IIC NORTHAMPTON FUNDING INVESTMENT LIMITED Director 2007-07-06 CURRENT 2006-09-13 Active
PAUL ANTHONY CARTWRIGHT REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED Director 2007-06-20 CURRENT 2005-10-20 Active
PAUL ANTHONY CARTWRIGHT IIC NORTHAMPTON (PENDEREDS) LIMITED Director 2007-03-27 CURRENT 2007-03-26 Active
PAUL ANTHONY CARTWRIGHT IIC NORTHAMPTON SUBDEBT LIMITED Director 2007-03-27 CURRENT 2006-09-13 Active
PAUL ANTHONY CARTWRIGHT IIC MILES PLATTING SUBDEBT LIMITED Director 2007-03-22 CURRENT 2006-09-14 Active
PAUL ANTHONY CARTWRIGHT RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED Director 2007-03-16 CURRENT 2007-03-06 Active
PAUL ANTHONY CARTWRIGHT INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED Director 2006-10-17 CURRENT 2005-01-21 Active
PAUL ANTHONY CARTWRIGHT RENAISSANCE MILES PLATTING LIMITED Director 2006-03-10 CURRENT 2005-10-20 Active
PAUL ANTHONY CARTWRIGHT BARNET LIGHTING SERVICES LIMITED Director 2006-02-17 CURRENT 2005-11-23 Active
PAUL ANTHONY CARTWRIGHT ENFIELD LIGHTING SERVICES LIMITED Director 2006-02-17 CURRENT 2005-11-22 Active
PAUL ANTHONY CARTWRIGHT LAMBETH LIGHTING SERVICES LIMITED Director 2005-10-18 CURRENT 2004-03-16 Active
PAUL ANTHONY CARTWRIGHT IIC FUNDS LIMITED Director 2005-04-25 CURRENT 2003-10-17 Dissolved 2014-08-05
EDWARD MARTIN BURGESS OLLEY BROADLAND GATE RESIDENTIAL LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
EDWARD MARTIN BURGESS OLLEY BROADLAND GATE DM LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
EDWARD MARTIN BURGESS OLLEY MELFORT ESTATES LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
EDWARD MARTIN BURGESS OLLEY IFIELD PROJECTS LIMITED Director 2014-11-03 CURRENT 2014-11-03 Dissolved 2017-02-14
EDWARD MARTIN BURGESS OLLEY VICTORINE ESTATES LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active - Proposal to Strike off
EDWARD MARTIN BURGESS OLLEY GARDEN PARKS (PETERBOROUGH TWO) LIMITED Director 2008-04-10 CURRENT 2008-04-10 Dissolved 2018-01-09
EDWARD MARTIN BURGESS OLLEY GARDEN PARKS (CAVENDISH) LIMITED Director 2008-03-19 CURRENT 2008-03-13 Dissolved 2016-07-05
EDWARD MARTIN BURGESS OLLEY GARDEN PARK INVESTMENTS LIMITED Director 2007-11-10 CURRENT 2007-11-01 Dissolved 2014-03-04
EDWARD MARTIN BURGESS OLLEY IFIELD ESTATES LIMITED Director 2005-09-29 CURRENT 2005-09-29 Active
WILLIAM ROBERT STANTON PIGEON BEDRIC LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
WILLIAM ROBERT STANTON TAYFEN RESIDENTIAL DEVELOPMENTS LIMITED Director 2018-02-16 CURRENT 2018-01-18 Active
WILLIAM ROBERT STANTON PV (TAYFEN ROAD) LIMITED Director 2018-02-16 CURRENT 2013-12-10 Active
WILLIAM ROBERT STANTON PIGEON (AYLSHAM) LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
WILLIAM ROBERT STANTON PIGEON (BURY WEST PROMOTIONS) LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
WILLIAM ROBERT STANTON PIGEON (WHERSTEAD) LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
WILLIAM ROBERT STANTON PIGEON (RISBY 2) LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
WILLIAM ROBERT STANTON PIGEON (CLAYDON) LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
WILLIAM ROBERT STANTON PIGEON CAPITAL MANAGEMENT 1 LIMITED Director 2017-01-12 CURRENT 2011-03-16 Active
WILLIAM ROBERT STANTON BROADLAND GATE RESIDENTIAL LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
WILLIAM ROBERT STANTON BROADLAND GATE DM LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
WILLIAM ROBERT STANTON PIGEON (PFM) LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
WILLIAM ROBERT STANTON CARMARTHEN PROMOTIONS (NORTH) LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
WILLIAM ROBERT STANTON PIGEON CAPITAL MANAGEMENT 2 LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
WILLIAM HENRY VAN CUTSEM PIGEON CAPITAL MANAGEMENT 1 LIMITED Director 2017-01-12 CURRENT 2011-03-16 Active
WILLIAM HENRY VAN CUTSEM BROADLAND GATE RESIDENTIAL LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
WILLIAM HENRY VAN CUTSEM BROADLAND GATE DM LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
WILLIAM HENRY VAN CUTSEM PIGEON (TAKELEY) LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
WILLIAM HENRY VAN CUTSEM PIGEON (ILFORD) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
WILLIAM HENRY VAN CUTSEM PIGEON (WOOLPIT) LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
WILLIAM HENRY VAN CUTSEM THETFORD MANAGEMENT COMPANY LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
WILLIAM HENRY VAN CUTSEM PIGEON (BRUNDALL) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off
WILLIAM HENRY VAN CUTSEM PIGEON (BEACON PARK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off
WILLIAM HENRY VAN CUTSEM PIGEON (GREAT BARTON) LTD Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
WILLIAM HENRY VAN CUTSEM PIGEON (TRIMLEY) LTD Director 2015-07-17 CURRENT 2015-07-17 Active
WILLIAM HENRY VAN CUTSEM PIGEON (UPLANDS & HEIGHAM) LTD Director 2015-03-19 CURRENT 2015-01-30 Liquidation
WILLIAM HENRY VAN CUTSEM PIGEON HUNSTANTON 2 LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
WILLIAM HENRY VAN CUTSEM PIGEON (BURY EAST) LIMITED Director 2014-03-28 CURRENT 2009-11-02 Active
WILLIAM HENRY VAN CUTSEM W & H PARK LTD Director 2014-02-20 CURRENT 2014-02-20 Liquidation
WILLIAM HENRY VAN CUTSEM BURNHAM 2 LTD Director 2014-02-04 CURRENT 2014-02-04 Active
WILLIAM HENRY VAN CUTSEM PIGEON HUNSTANTON 1 LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
WILLIAM HENRY VAN CUTSEM PIGEON (THETFORD) LIMITED Director 2009-10-01 CURRENT 2008-12-08 Active
WILLIAM HENRY VAN CUTSEM PIGEON (THORPE WOOD HOUSE) LIMITED Director 2008-06-11 CURRENT 2007-06-20 Liquidation
WILLIAM HENRY VAN CUTSEM PIGEON INVESTMENT MANAGEMENT LIMITED Director 2008-02-01 CURRENT 2007-06-20 Active
WILLIAM HENRY VAN CUTSEM CAPER INVESTMENTS LIMITED Director 2007-09-11 CURRENT 2007-09-11 Active
WILLIAM HENRY VAN CUTSEM HILBOROUGH FARMS LIMITED Director 2002-01-01 CURRENT 1998-12-14 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
2024-03-02Change of share class name or designation
2024-03-02Particulars of variation of rights attached to shares
2024-03-02Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-03-02Memorandum articles filed
2023-10-13CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-10-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13RES13Resolutions passed:
  • Issued each in the capital of the company be sub divided 31/08/2021
2021-09-10SH02Sub-division of shares on 2021-08-31
2021-09-07SH19Statement of capital on 2021-09-07 GBP 6,995
2021-09-07SH20Statement by Directors
2021-09-07CAP-SSSolvency Statement dated 26/08/21
2021-09-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-02-11CAP-SSSolvency Statement dated 18/01/21
2021-02-11SH20Statement by Directors
2021-02-11SH19Statement of capital on 2021-02-11 GBP 2,000,000
2021-02-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-11-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-01-13CH01Director's details changed for Mr Paul Anthony Cartwright on 2019-11-29
2019-11-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2018-10-18PSC08Notification of a person with significant control statement
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-07-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-11-10PSC07CESSATION OF WILLIAM HENRY VAN CUTSEM AS A PERSON OF SIGNIFICANT CONTROL
2017-05-30SH0122/12/16 STATEMENT OF CAPITAL GBP 5000000
2017-04-10AA01Current accounting period extended from 31/10/17 TO 31/03/18
2017-02-14RES01ADOPT ARTICLES 14/02/17
2016-12-19AP01DIRECTOR APPOINTED MR RICHARD MICHAEL BALLARD
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROADLAND GATE LAND 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 BROADLAND GATE LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADLAND GATE LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of BROADLAND GATE LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADLAND GATE LAND LIMITED
Trademarks
We have not found any records of BROADLAND GATE LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADLAND GATE LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BROADLAND GATE LAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADLAND GATE LAND 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 BROADLAND GATE LAND 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 BROADLAND GATE LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode CB1 2LA