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BROADLAND PROPERTIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00483844
Incorporation Date
1950-06-28
Company Type
Private limited company (Ltd.)
Address
NORTH YORKSHIRE, United Kingdom
Website
www.countrycottageholiday.com/
Source: Companies House

BROADLAND PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00483844, and its current status with Companies House is active. The company was incorporated on 28 June 1950 and lists its registered address as NORTH YORKSHIRE, United Kingdom. 4 shareholders are on record for BROADLAND PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for BROADLAND PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RICHARD GUTHRIE AS TRUSTEE OF JM GUTHRIE'S 1972, holding 35% — the largest recorded stake — followed by PETER JOHN GUTHRIE AS TRUSTEE OF MRS E GUTHRIE'S 1972 at 32.9%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RICHARD GUTHRIE AS TRUSTEE OF JM GUTHRIE'S 1972 35% Companies House
PETER JOHN GUTHRIE AS TRUSTEE OF MRS E GUTHRIE'S 1972 32.9% Companies House
JOHN ROBERT NEIL MACLEOD AS TRUSTEE OF JM GUTHRIE'S 1965 25.2% Companies House
JOHN GUTHRIE AS TRUSTEE OF THE TROUTSDALE CHARITABLE 6.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for BROADLAND PROPERTIES LIMITED, filed with Companies House. John Guthrie (appointed 1991-09-30), Peter John Guthrie (appointed 2003-07-29) and Richard Guthrie (appointed 2003-07-29) all serve as Director.

The register reports 22 officers in total, including past appointments, though only the 3 most relevant records are shown here.

Management authority at BROADLAND PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JG
John Guthrie ACTIVE

Appointed
1991-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Peter John Guthrie ACTIVE

Appointed
2003-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Richard Guthrie ACTIVE

Appointed
2003-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BROADLAND PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 23 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 23 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 23 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BROADLAND PROPERTIES LIMITED
United Kingdom
NEW CAVENDISH ESTATES LIMITED
United KingdomGB 00048945

BROADLAND ENERGY (KIACHNISH) LIMITED
United KingdomGB 08803669

BROADLAND ENERGY (LAUDALE) LIMITED
United KingdomGB 08803568

BLACK ISLE HOMES LIMITED
United KingdomGB SC503513

HEVER CASTLE LIMITED+ subsidiaries
United KingdomGB 01479520

COUNTY PROPERTIES GROUP LIMITED+ subsidiaries
United KingdomGB 00588284

BROADLAND RENEWABLE CONSTRUCTION LIMITED
United KingdomGB 08062049

BROADLAND ENERGY (DONICH) LIMITED
United KingdomGB 08803627

+15 more entities

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Frequently Asked Questions

Who owns BROADLAND PROPERTIES LIMITED?

Four shareholders are currently on record for BROADLAND PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RICHARD GUTHRIE AS TRUSTEE OF JM GUTHRIE'S 1972, holding 35% — the largest recorded stake — followed by PETER JOHN GUTHRIE AS TRUSTEE OF MRS E GUTHRIE'S 1972 at 32.9%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BROADLAND PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BROADLAND PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BROADLAND PROPERTIES LIMITED have on record?

4 shareholders are shown on record for BROADLAND PROPERTIES LIMITED.

What is BROADLAND PROPERTIES LIMITED's company registration number?

BROADLAND PROPERTIES LIMITED's registration number is 00483844, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BROADLAND PROPERTIES LIMITED still an active company?

BROADLAND PROPERTIES LIMITED's status on Companies House is listed as active.

When was BROADLAND PROPERTIES LIMITED incorporated?

BROADLAND PROPERTIES LIMITED was incorporated on 28 June 1950, according to Companies House.

What is BROADLAND PROPERTIES LIMITED's registered address?

The registered address on file for BROADLAND PROPERTIES LIMITED is NORTH YORKSHIRE, United Kingdom.

What legal structure is BROADLAND PROPERTIES LIMITED registered as?

BROADLAND PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BROADLAND PROPERTIES LIMITED?

Three officers are currently on record for BROADLAND PROPERTIES LIMITED, filed with Companies House. John Guthrie (appointed 1991-09-30), Peter John Guthrie (appointed 2003-07-29) and Richard Guthrie (appointed 2003-07-29) all serve as Director. Management authority at BROADLAND PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BROADLAND PROPERTIES LIMITED have a parent company or subsidiaries?

BROADLAND PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 23 subsidiaries recorded beneath it across 1 jurisdiction. Those 23 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 23 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BROADLAND PROPERTIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROADLAND PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BROADLAND PROPERTIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROADLAND PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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