Buccleuch Woodlands (south) Limited in Weekley KETTERING

Buccleuch Woodlands (south) Limited KETTERING

Founded in 2015, Buccleuch Woodlands (south), classified under reg no. 09548641 is an active company. Currently registered at Estate Office NN16 9UP, Kettering the company has been in the business for nine years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2015/08/27 Buccleuch Woodlands (south) Limited is no longer carrying the name Andstrat (no. 405).

Currently there are 2 directors in the the firm, namely Jonathan A. and James C.. In addition one secretary - Jonathan A. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael M. who worked with the the firm until 31 March 2021.

Buccleuch Woodlands (south) Limited Address / Contact

Office Address	Estate Office
Office Address2	Weekley
Town	Kettering
Post code	NN16 9UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09548641
Date of Incorporation	Fri, 17th Apr 2015
Industry	Silviculture and other forestry activities
End of financial Year	31st October
Company age	9 years old
Account next due date	Wed, 31st Jul 2024 (90 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Jonathan A.

Position: Secretary

Appointed: 01 April 2021

Jonathan A.

Position: Director

Appointed: 17 April 2015

James C.

Position: Director

Appointed: 17 April 2015

Simon B.

Position: Director

Appointed: 17 April 2015

Resigned: 17 April 2015

John K.

Position: Director

Appointed: 17 April 2015

Resigned: 17 April 2015

Michael M.

Position: Secretary

Appointed: 17 April 2015

Resigned: 31 March 2021

Andrew W.

Position: Director

Appointed: 17 April 2015

Resigned: 12 May 2017

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Buccleuch Holdings Ltd from Kettering, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Buccleuch Holdings Ltd

Buccleuch Property Estate Office, Weekley, Kettering, Northants, NN16 9UP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Andstrat (no. 405)	August 27, 2015

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 18th, May 2023	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 18th, May 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 18th, May 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 18th, May 2023	accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/10/31 filed on: 18th, May 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/04/17 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21 filed on: 28th, July 2022	other	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21 filed on: 28th, July 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 28th, July 2022	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/10/31 filed on: 28th, July 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/04/17 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
MR04	Charge 095486410001 satisfaction in full. filed on: 6th, December 2021	mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 23rd, July 2021	accounts	Free Download (72 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20 filed on: 23rd, July 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/10/31 filed on: 23rd, July 2021	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 23rd, July 2021	other	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/04/17 filed on: 21st, April 2021	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2021/03/31 filed on: 1st, April 2021	officers	Free Download (1 page)
AP03	On 2021/04/01, company appointed a new person to the position of a secretary filed on: 1st, April 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, November 2020	resolution	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19 filed on: 6th, November 2020	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 6th, November 2020	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/10/31 filed on: 6th, November 2020	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19 filed on: 6th, November 2020	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/17 filed on: 28th, April 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 filed on: 26th, July 2019	other	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18 filed on: 26th, July 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 26th, July 2019	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/10/31 filed on: 26th, July 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/04/17 filed on: 30th, April 2019	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/10/31 filed on: 29th, June 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 29th, June 2018	accounts	Free Download (70 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17 filed on: 29th, June 2018	other	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17 filed on: 29th, June 2018	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/17 filed on: 19th, April 2018	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 filed on: 19th, October 2017	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/10/31 filed on: 24th, August 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 24th, August 2017	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16 filed on: 25th, July 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/16 filed on: 25th, July 2017	other	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/05/12 filed on: 16th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/17 filed on: 27th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 2nd, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/17 filed on: 21st, April 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/21	capital
SH01	100.00 GBP is the capital in company's statement on 2015/09/02 filed on: 22nd, September 2015	capital	Free Download (4 pages)
CERTNM	Company name changed andstrat (no. 405) LIMITEDcertificate issued on 27/08/15 filed on: 27th, August 2015	change of name	Free Download
CONNOT	Notice of change of name filed on: 27th, August 2015	change of name	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/10/31, originally was 2016/04/30. filed on: 26th, August 2015	accounts	Free Download (1 page)
MR01	Registration of charge 095486410001, created on 2015/07/01 filed on: 7th, July 2015	mortgage	Free Download (26 pages)
AP01	New director appointment on 2015/04/17. filed on: 22nd, May 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/04/17 filed on: 7th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/17 filed on: 7th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/17. filed on: 6th, May 2015	officers	Free Download (3 pages)
AP03	On 2015/04/17, company appointed a new person to the position of a secretary filed on: 6th, May 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/04/17. filed on: 6th, May 2015	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, April 2015	incorporation	Free Download (30 pages)

Buccleuch Woodlands (south) Limited KETTERING

Buccleuch Woodlands (south) Limited Address / Contact

Company Information / Profile

Company staff

Jonathan A.

Jonathan A.

James C.

Simon B.

John K.

Michael M.

Andrew W.

People with significant control

Company previous names

Company filings

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