BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED - KETTERING


Company Profile Company Filings

Overview

BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED is a Private Limited Company from KETTERING and has the status: Dissolved - no longer trading.
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319127. The accounts status is AUDIT EXEMPTION SUBSI.

BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED - KETTERING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

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
21/12/2020 04/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANTONY GEORGE WAUGH May 1960 British Director 2005-01-31 CURRENT
MR ALEXANDER HAY LAIDLAW SMITH Jun 1972 British Director 2018-05-10 CURRENT
MR DAVID HOWARD PECK Apr 1965 British Director 2005-01-31 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
PRIMA DIRECTOR LIMITED Corporate Director 2004-12-22 UNTIL 2005-01-31 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2004-12-22 UNTIL 2005-01-31 RESIGNED
ALAN KIRK British Secretary 2005-01-31 UNTIL 2005-12-03 RESIGNED
DARREN JOHN MILLER British Secretary 2005-12-03 UNTIL 2006-05-08 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
DABTON INVESTMENTS LIMITED KETTERING Dissolved... GROUP 70100 - Activities of head offices
TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ECKFORD FARMING LIMITED SELKIRK Dissolved... AUDIT EXEMPTION SUBSI 01500 - Mixed farming
CHEVIOT INVESTMENTS LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MOREDUN LP (GENERAL PARTNER) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEDGE 853 LIMITED HENDERSON PLACE LANE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUCCLEUCH GRANT LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEMCO DEVELOPMENTS LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
QUEENSBERRY PROPERTIES LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
QUEENSBERRY PROPERTIES (PEEBLES) LIMITED EDINBURGH SCOTLAND Active DORMANT 41202 - Construction of domestic buildings
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BUCCLEUCH PROPERTY (MOSCOW) LIMITED EDINBURGH Dissolved... FULL 70100 - Activities of head offices
SHAWFAIR PARK MANAGEMENT LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BUCCLEUCH PROPERTY (SQA) LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
TARRAS PARK PROPERTIES (NORTH) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

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FURNESS FISHERIES LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BUCCLEUCH PROPERTY (BELVEDERE) LIMITED KETTERING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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BUCCLEUCH PROPERTY (BECKTON) LIMITED KETTERING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ANDSTRAT (NO.425) LIMITED KETTERING ENGLAND Active MICRO ENTITY 95240 - Repair of furniture and home furnishings
BUCCLEUCH PROPERTY (BASINGSTOKE) LIMITED KETTERING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ANDSTRAT (NO. 417) LLP KETTERING ENGLAND Active TOTAL EXEMPTION FULL None Supplied