BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED - KETTERING


Company Profile Company Filings

Overview

BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED is a Private Limited Company from KETTERING and has the status: Active.
BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05289112. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED - KETTERING

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Secretary 2006-05-08 CURRENT
MR ALEXANDER HAY LAIDLAW SMITH Jun 1972 British Director 2018-05-10 CURRENT
MR DAVID HOWARD PECK Apr 1965 British Director 2004-11-17 CURRENT
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Director 2007-05-25 CURRENT
MR NICHOLAS ANTONY GEORGE WAUGH May 1960 British Director 2018-05-10 CURRENT
ANDERSON STRATHERN Corporate Secretary 2004-11-17 UNTIL 2004-11-17 RESIGNED
ALAN JEFFREY KIRK Irish Secretary 2004-11-17 UNTIL 2005-12-03 RESIGNED
JOHN NEILSON KERR Sep 1956 British Director 2004-11-17 UNTIL 2004-11-17 RESIGNED
DARREN JOHN MILLER British Secretary 2005-12-03 UNTIL 2006-05-08 RESIGNED
RICHARD GRENVILLE PARDOE Mar 1960 British Director 2004-11-17 UNTIL 2007-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarras Park Properties Limited 2016-08-01 Kettering   Northamptonshire Ownership of shares 75 to 100 percent

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