Buccleuch Properties Limited in Weekley KETTERING

Buccleuch Properties Limited KETTERING

Founded in 2003, Buccleuch Properties, classified under reg no. 04821797 is an active company. Currently registered at C/o Buccleuch Property Estate Office NN16 9UP, Kettering the company has been in the business for 21 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 5 directors in the the company, namely Alexander S., James M. and Nicholas W. and others. In addition one secretary - James M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael M. who worked with the the company until 13 June 2007.

Buccleuch Properties Limited Address / Contact

Office Address	C/o Buccleuch Property Estate Office
Office Address2	Weekley
Town	Kettering
Post code	NN16 9UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04821797
Date of Incorporation	Fri, 4th Jul 2003
Industry	Activities of head offices
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Alexander S.

Position: Director

Appointed: 10 May 2018

James M.

Position: Director

Appointed: 10 May 2018

Nicholas W.

Position: Director

Appointed: 10 May 2018

David P.

Position: Director

Appointed: 22 April 2009

James M.

Position: Secretary

Appointed: 13 June 2007

Richard S.

Position: Director

Appointed: 04 July 2003

John G.

Position: Director

Appointed: 18 November 2008

Resigned: 01 March 2019

Julian L.

Position: Director

Appointed: 04 July 2003

Resigned: 31 October 2013

John K.

Position: Director

Appointed: 04 July 2003

Resigned: 04 July 2003

Jonathan M.

Position: Director

Appointed: 04 July 2003

Resigned: 04 July 2003

Michael C.

Position: Director

Appointed: 04 July 2003

Resigned: 31 October 2008

Anderson Strathern Ws

Position: Corporate Secretary

Appointed: 04 July 2003

Resigned: 04 July 2003

Michael M.

Position: Secretary

Appointed: 04 July 2003

Resigned: 13 June 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is The Buccleuch Estates Limited from Selkirk, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Buccleuch Estates Limited

Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc012615
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Monday 31st October 2022 filed on: 10th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Monday 31st October 2022 filed on: 10th, May 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 10th, May 2023	accounts	Free Download (69 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 made up to Sunday 31st October 2021 filed on: 28th, July 2022	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st October 2020 filed on: 6th, July 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 2nd, July 2021	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st October 2019 filed on: 18th, November 2020	accounts	Free Download
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 made up to Wednesday 31st October 2018 filed on: 24th, July 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 24th, July 2019	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st October 2017 filed on: 8th, June 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 8th, June 2018	accounts	Free Download (70 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 filed on: 5th, September 2017	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st October 2016 filed on: 5th, September 2017	accounts	Free Download (11 pages)
AA	Group of companies' accounts made up to Saturday 31st October 2015 filed on: 10th, June 2016	accounts	Free Download (38 pages)
AR01	Annual return made up to Saturday 4th July 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 31st October 2014 filed on: 12th, April 2015	accounts	Free Download (39 pages)
AR01	Annual return made up to Friday 4th July 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (6 pages)
SH01	76288835.00 GBP is the capital in company's statement on Monday 7th July 2014	capital
AA	Group of companies' accounts made up to Thursday 31st October 2013 filed on: 10th, April 2014	accounts	Free Download (40 pages)
AR01	Annual return made up to Thursday 4th July 2013 with full list of members filed on: 4th, July 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st October 2012 filed on: 26th, April 2013	accounts	Free Download (37 pages)
AR01	Annual return made up to Wednesday 4th July 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st October 2011 filed on: 25th, April 2012	accounts	Free Download (36 pages)
AR01	Annual return made up to Monday 4th July 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 31st October 2010 filed on: 3rd, June 2011	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Saturday 31st October 2009 filed on: 26th, July 2010	accounts	Free Download (36 pages)
AR01	Annual return made up to Sunday 4th July 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (7 pages)
363a	Annual return made up to Monday 13th July 2009 filed on: 13th, July 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 31st October 2008 filed on: 18th, May 2009	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Wednesday 31st October 2007 filed on: 28th, August 2008	accounts	Free Download (37 pages)
363a	Annual return made up to Friday 4th July 2008 filed on: 4th, July 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Tuesday 31st October 2006 filed on: 2nd, August 2007	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Tuesday 31st October 2006 filed on: 2nd, August 2007	accounts	Free Download (35 pages)
363s	Annual return made up to Tuesday 17th July 2007 filed on: 17th, July 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Tuesday 17th July 2007 filed on: 17th, July 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' accounts made up to Monday 31st October 2005 filed on: 5th, September 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Monday 31st October 2005 filed on: 5th, September 2006	accounts	Free Download (23 pages)
363s	Annual return made up to Wednesday 26th July 2006 filed on: 26th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 26th July 2006 filed on: 26th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 27th July 2005 filed on: 27th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 27th July 2005 filed on: 27th, July 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 31st October 2004 filed on: 6th, May 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Sunday 31st October 2004 filed on: 6th, May 2005	accounts	Free Download (21 pages)
363s	Annual return made up to Tuesday 10th August 2004 filed on: 10th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th August 2004 filed on: 10th, August 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 3rd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 3rd, December 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, October 2003	incorporation	Free Download (24 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, October 2003	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 4th, July 2003	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 4th, July 2003	incorporation	Free Download (30 pages)

Buccleuch Properties Limited KETTERING

Buccleuch Properties Limited Address / Contact

Company Information / Profile

Company staff

Alexander S.

James M.

Nicholas W.

David P.

James M.

Richard S.

John G.

Julian L.

John K.

Jonathan M.

Michael C.

Anderson Strathern Ws

Michael M.

People with significant control

Company filings

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