Buccleuch Property (basingstoke) Limited

General information

Name:

Buccleuch Property (basingstoke) Ltd

Office Address:

C/o Buccleuch Property Estate Office Weekley NN16 9UP Kettering

Number: 13759771

Incorporation date: 2021-11-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Buccleuch Property (basingstoke) is a business with it's headquarters at NN16 9UP Kettering at C/o Buccleuch Property Estate Office. This firm was set up in 2021 and is established under reg. no. 13759771. This firm has been active on the British market for three years now and its state is active. From 2022-01-18 Buccleuch Property (basingstoke) Limited is no longer under the business name Buccleuch Property (tunbridge Wells). The firm's principal business activity number is 68100 meaning Buying and selling of own real estate. 2022-10-31 is the last time account status updates were filed.

The info we posses related to this specific company's executives suggests that there are four directors: David P., Alexander S., Nicholas W. and James M. who became members of the Management Board on 2021-11-23. Moreover, the director's responsibilities are constantly supported by a secretary - James M., who joined the following limited company in 2021.

  • Previous company's names
  • Buccleuch Property (basingstoke) Limited 2022-01-18
  • Buccleuch Property (tunbridge Wells) Limited 2021-11-23

Company staff

David P.

Role: Director

Appointed: 23 November 2021

Latest update: 29 March 2024

Alexander S.

Role: Director

Appointed: 23 November 2021

Latest update: 29 March 2024

Nicholas W.

Role: Director

Appointed: 23 November 2021

Latest update: 29 March 2024

James M.

Role: Director

Appointed: 23 November 2021

Latest update: 29 March 2024

James M.

Role: Secretary

Appointed: 23 November 2021

Latest update: 29 March 2024

People with significant control

The companies that control this firm are as follows: Tarras Park Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kettering at Weekley, NN16 9UP, Northants and was registered as a PSC under the registration number 04847627.

Tarras Park Properties Limited
Address: C/O Buccleuch Property Estate Office Weekley, Kettering, Northants, NN16 9UP
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 04847627
Notified on 23 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022

Company filings

Filing category

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Free Download
Confirmation statement with no updates Wednesday 22nd November 2023 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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