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Companies House/Malpas/Company profile

BROUGHTON HALL ESTATES LTD

Active
11183914·incorporated 2018-02-02

BROUGHTON HALL ESTATES LTD is an active UK private limited company, incorporated on 2 February 2018 at Companies House (number 11183914; OpenRegistry canonical ID GB-11183914-broughton-hall-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 434 active companies registered in Malpas (postcode SY14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-02
Registered Address
BROUGHTON HALL, THREAPWOOD, MALPAS, SY14 7AN, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BROUGHTON HALL ESTATES LTD has 1 person with significant control on file:

  • Dewhurst Estates Limited (England reg. 16724381). Notified 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gary Peter Dewhurst born 1962 resident in England, British national. Notified 2018-02-02. Ceased 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Peter Dewhurst born 1962 resident in United Kingdom, British national. Notified 2024-09-01. Ceased 2025-12-01.
    • Owns 75% or more of shares

Similar UK companies

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