TARRAS PARK PROPERTIES LIMITED - KETTERING


Company Profile Company Filings

Overview

TARRAS PARK PROPERTIES LIMITED is a Private Limited Company from KETTERING and has the status: Active.
TARRAS PARK PROPERTIES LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04847627. The accounts status is FULL and accounts are next due on 31/07/2024.

TARRAS PARK PROPERTIES LIMITED - KETTERING

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

C/O BUCCLEUCH PROPERTY ESTATE OFFICE
KETTERING
NORTHAMPTONSHIRE
NN16 9UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT Oct 1969 British Director 2019-07-26 CURRENT
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Secretary 2006-05-08 CURRENT
MR NICHOLAS ANTONY GEORGE WAUGH May 1960 British Director 2003-10-13 CURRENT
MR ALEXANDER HAY LAIDLAW SMITH Jun 1972 British Director 2006-08-02 CURRENT
MR ROBERT EDWARD BOWDEN May 1942 British Director 2004-08-01 CURRENT
EARL OF DALKEITH RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT Feb 1954 British Director 2003-07-28 CURRENT
SIMON CHRISTOPHER PERKINS May 1965 British Director 2023-01-01 CURRENT
MR DAVID HOWARD PECK Apr 1965 British Director 2003-10-13 CURRENT
EARL OF DALKEITH WALTER JOHN FRANCIS MONTAGU DOUGLAS SCOTT Aug 1984 British Director 2019-07-26 CURRENT
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Director 2007-05-25 CURRENT
BERNARD HIGGINS Dec 1960 British Director 2019-03-01 CURRENT
MR NEIL FORSYTH FINNIE Feb 1979 British Director 2023-11-01 CURRENT
MR PHILIP RONALD EVES Jul 1974 British Director 2023-11-01 CURRENT
ANDERSON STRATHERN Corporate Secretary 2003-07-28 UNTIL 2003-07-28 RESIGNED
MR MICHAEL JAMES MCGRATH Nov 1958 British Secretary 2003-07-28 UNTIL 2004-01-05 RESIGNED
ALAN JEFFREY KIRK Mar 1972 Secretary 2004-01-05 UNTIL 2005-12-03 RESIGNED
EWAN MACHPERSON REGAN Aug 1964 British Director 2003-07-28 UNTIL 2003-07-28 RESIGNED
DARREN JOHN MILLER Jul 1977 Secretary 2005-12-03 UNTIL 2006-05-08 RESIGNED
MR JULIAN CALLUM LAMONT Feb 1964 British Director 2003-07-28 UNTIL 2013-10-31 RESIGNED
JOHN NEILSON KERR Sep 1956 British Director 2003-07-28 UNTIL 2003-07-28 RESIGNED
MR JOHN RONALD KERR GLEN Jul 1959 Director 2008-11-18 UNTIL 2019-03-01 RESIGNED
MICHAEL DRUMMOND CLARKE Sep 1948 British Director 2003-07-28 UNTIL 2008-10-31 RESIGNED
MR ALAN JOHN KYNOCH WORDIE Sep 1956 British Director 2003-10-13 UNTIL 2009-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buccleuch Properties Ltd 2016-04-06 Kettering   Northamptonshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER 19 QUEENSGATE GARDENS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ASHBY PARK MANAGEMENT COMPANY LIMITED MILTON KEYNES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE SALTERS' MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
BUCCLEUCH PROPERTY (KETTERING) LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NEWTON-IN-THE-WILLOWS TRUST CORBY ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HORSESHOE ENTERTAINMENT LIMITED LEEDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE ELY CLOISTERS ESTATE LIMITED KETTERING Active SMALL 68209 - Other letting and operating of own or leased real estate
SEAGROVE HOLDINGS LIMITED KETTERING Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ENDURANCE PROPERTY LIMITED CORBY Active DORMANT 68320 - Management of real estate on a fee or contract basis
TOUCH SHENSTONE LTD KETTERING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE MDS ESTATES LIMITED KETTERING Active GROUP 64201 - Activities of agricultural holding companies
BUCCLEUCH HOLDINGS LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SCOTSTOWN LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HORSESHOE HOTELS LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
WORDIE PROPERTIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WORDIE & CO. LIMITED GLASGOW Active DORMANT 68209 - Other letting and operating of own or leased real estate
QUAYBAY LIMITED MUSSELBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate
TARRAS PARK PROPERTIES (NORTH) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BUCCLEUCH KFI (IBROX) LTD EDINBURGH SCOTLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ELY CLOISTERS ESTATE LIMITED KETTERING Active SMALL 68209 - Other letting and operating of own or leased real estate
TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE MDS ESTATES LIMITED KETTERING Active GROUP 64201 - Activities of agricultural holding companies
BOUGHTON FARMING LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 01500 - Mixed farming
MDS TRUSTEES LIMITED KETTERING ENGLAND Active DORMANT 74990 - Non-trading company
BUCCLEUCH PROPERTY (DARTFORD) LIMITED KETTERING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BUCCLEUCH PROPERTY (WASHINGTON) LIMITED KETTERING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BUCCLEUCH PROPERTY (BEDFORD) LIMITED KETTERING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BUCCLEUCH PROPERTY (SCARBOROUGH) LIMITED KETTERING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate