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 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
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 |