BUCCLEUCH PROPERTY (KETTERING) LIMITED - KETTERING


Company Profile Company Filings

Overview

BUCCLEUCH PROPERTY (KETTERING) LIMITED is a Private Limited Company from KETTERING and has the status: Active.
BUCCLEUCH PROPERTY (KETTERING) LIMITED was incorporated 19 years ago on 10/08/2004 and has the registered number: 05202584. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

BUCCLEUCH PROPERTY (KETTERING) LIMITED - KETTERING

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

C/O BUCCLEUCH PROPERTY ESTATE OFFICE
KETTERING
NORTHAMPTONSHIRE
NN16 9UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANTONY GEORGE WAUGH May 1960 British Director 2018-05-10 CURRENT
MR DAVID HOWARD PECK Apr 1965 British Director 2004-08-10 CURRENT
MR ALEXANDER HAY LAIDLAW SMITH Jun 1972 British Director 2005-09-23 CURRENT
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Director 2018-05-10 CURRENT
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Secretary 2006-05-08 CURRENT
ANDERSON STRATHERN Corporate Secretary 2004-08-10 UNTIL 2004-08-10 RESIGNED
MR ALAN JOHN KYNOCH WORDIE Sep 1956 British Director 2004-08-10 UNTIL 2009-05-14 RESIGNED
JOHN NEILSON KERR Sep 1956 British Director 2004-08-10 UNTIL 2004-08-10 RESIGNED
DARREN JOHN MILLER British Secretary 2005-12-03 UNTIL 2006-05-08 RESIGNED
ALAN JEFFREY KIRK Irish Secretary 2004-08-10 UNTIL 2005-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarras Park Properties Ltd 2016-04-06 Kettering   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER 19 QUEENSGATE GARDENS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ASHBY PARK MANAGEMENT COMPANY LIMITED MILTON KEYNES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE SALTERS' MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
BUCCLEUCH PROPERTIES LIMITED KETTERING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TARRAS PARK PROPERTIES LIMITED KETTERING Active FULL 68100 - Buying and selling of own real estate
NEWTON-IN-THE-WILLOWS TRUST CORBY ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HORSESHOE ENTERTAINMENT LIMITED LEEDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE ELY CLOISTERS ESTATE LIMITED KETTERING Active SMALL 68209 - Other letting and operating of own or leased real estate
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HORSESHOE HOTELS LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
WORDIE PROPERTIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUTOSCOT DOT COM LIMITED MUSSELBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WORDIE & CO. LIMITED GLASGOW Active DORMANT 68209 - Other letting and operating of own or leased real estate
BRAND 20:20 LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CAPERCAILLIE BOOKS LIMITED EDINBURGH Dissolved... 58110 - Book publishing
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