This company is commonly known as Buccleuch Property Investment Managers Limited. The company was founded 19 years ago and was given the registration number 05289112. The firm's registered office is in KETTERING. You can find them at C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED |
|---|---|---|
| Company Number | : | 05289112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Brighouse Park Gardens, Edinburgh, EH4 6GY | Secretary | 08 May 2006 | Active |
| 1 Brighouse Park Gardens, Edinburgh, EH4 6GY | Director | 25 May 2007 | Active |
| 13a, Abercromby Place, Edinburgh, Scotland, EH3 6LB | Director | 17 November 2004 | Active |
| 7, Deira Drive, Dore, Sheffield, England, S17 3SD | Director | 10 May 2018 | Active |
| Middlestead House, Middlestead House, Selkirk, Scotland, TD7 5EY | Director | 10 May 2018 | Active |
| Wester Eldherst, 49 Highcross Avenue, Melrose, TD6 9SX | Secretary | 17 November 2004 | Active |
| Craiglea, 14 Anderson Road, Selkirk, TD7 4EB | Secretary | 03 December 2005 | Active |
| 1 Rutland Court, Edinburgh, EH3 8EY | Corporate Secretary | 17 November 2004 | Active |
| 5 Ravelston Terrace, Edinburgh, EH4 3EF | Director | 17 November 2004 | Active |
| Cherry Tree Cottage, 17 West Avenue, Penn, HP10 8AE | Director | 17 November 2004 | Active |
| Tarras Park Properties Limited | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Buccleuch Estate Office, Weekley, Kettering, England, NN16 9UP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-10 | Accounts | Legacy. | Download |
| 2023-05-10 | Other | Legacy. | Download |
| 2023-05-10 | Other | Legacy. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-18 | Officers | Change person director company with change date. | Download |
| 2018-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-13 | Officers | Appoint person director company with name date. | Download |
| 2018-05-13 | Officers | Appoint person director company with name date. | Download |
| 2018-05-13 | Officers | Change person director company with change date. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-12 | Accounts | Accounts with accounts type full. | Download |
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