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BUCCLEUCH PROPERTY (TYNE TEES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buccleuch Property (tyne Tees) Limited. The company was founded 18 years ago and was given the registration number 05488351. 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 68100 - Buying and selling of own real estate.

Company Information

Name:BUCCLEUCH PROPERTY (TYNE TEES) LIMITED
Company Number:05488351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Brighouse Park Gardens, Edinburgh, EH4 6GY

Secretary29 May 2007Active
1, Brighouse Park Gardens, Edinburgh, Scotland, EH4 6GY

Director10 May 2018Active
13a, Abercromby Place, Edinburgh, Scotland, EH3 6LB

Director03 August 2005Active
7, Deira Drive, Dore, Sheffield, England, S17 3SD

Director30 May 2006Active
Middlestead House, Selkirk, TD7 5EY

Director03 August 2005Active
West Er Eldhurst, 49 High Cross Avenue, Melrose, TD6 9SX

Secretary03 August 2005Active
1 Brighouse Park Gardens, Edinburgh, EH4 6GY

Secretary08 May 2006Active
52c Mill Street, Selkirk, TD7 5DQ

Secretary18 April 2007Active
Craiglea, 14 Anderson Road, Selkirk, TD7 4EB

Secretary03 December 2005Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Secretary22 June 2005Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Director22 June 2005Active

People with Significant Control

Tarras Park Properties Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Buccleuch Estate Office, Weekley, Kettering, United Kingdom, NN16 9UP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-10Accounts

Legacy.

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2023-05-10Other

Legacy.

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2023-05-10Other

Legacy.

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2022-07-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-07-28Accounts

Legacy.

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2022-07-28Other

Legacy.

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2022-07-28Other

Legacy.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-09-22Mortgage

Mortgage satisfy charge full.

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2021-09-22Mortgage

Mortgage satisfy charge full.

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2021-07-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-27Accounts

Legacy.

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2021-07-04Other

Legacy.

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2021-07-04Other

Legacy.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-02-10Capital

Legacy.

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2021-02-10Capital

Capital statement capital company with date currency figure.

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2021-02-10Insolvency

Legacy.

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2021-02-10Resolution

Resolution.

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2020-11-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-11-16Other

Legacy.

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2020-11-06Resolution

Resolution.

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2020-11-05Accounts

Legacy.

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