BUCCLEUCH PROPERTY (GERMANY) LIMITED - KETTERING


Company Profile Company Filings

Overview

BUCCLEUCH PROPERTY (GERMANY) LIMITED is a Private Limited Company from KETTERING and has the status: Dissolved - no longer trading.
BUCCLEUCH PROPERTY (GERMANY) LIMITED was incorporated 17 years ago on 19/10/2006 and has the registered number: 05972119. The accounts status is TOTAL EXEMPTION FULL.

BUCCLEUCH PROPERTY (GERMANY) LIMITED - KETTERING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017

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
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HOWARD PECK Apr 1965 British Director 2006-10-19 CURRENT
MR RORY CHARLES ST JOHN WILSON Jan 1961 British Director 2007-02-19 CURRENT
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Director 2007-05-25 CURRENT
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Secretary 2006-10-19 CURRENT
ANDERSON STRATHERN Corporate Secretary 2006-10-19 UNTIL 2006-10-19 RESIGNED
MR JOHN RICHARD BREARLEY May 1961 British Director 2007-02-19 UNTIL 2017-05-31 RESIGNED
EWAN MACHPERSON REGAN Aug 1964 British Director 2006-10-19 UNTIL 2006-10-19 RESIGNED
RICHARD GRENVILLE PARDOE Mar 1960 British Director 2006-10-19 UNTIL 2007-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarras Park Properties (Germany) Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Northumberland Estates 2007 Limited 2016-04-06 Alnwick   Northumberland Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHBY PARK MANAGEMENT COMPANY LIMITED MILTON KEYNES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BLOC LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
KILMARTIN PROPERTIES (NO.2) LIMITED WINDLESHAM Dissolved... FULL 7415 - Holding Companies including Head Offices
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BUCCLEUCH PROPERTY (INTERCITY) LIMITED KETTERING Dissolved... FULL 68100 - Buying and selling of own real estate
HEADFORT PLACE GARAGES LIMITED Dissolved... FULL 74990 - Non-trading company
LONGROSE MANAGEMENT LIMITED DERBY ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
DABTON INVESTMENTS LIMITED KETTERING Dissolved... GROUP 70100 - Activities of head offices
NATIVE LAND LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
NL MANAGEMENT (CAMPDEN HILL) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
KILMARTIN HOLDINGS LIMITED EDINBURGH ... GROUP 7011 - Development & sell real estate
KILMARTIN PROPERTY GROUP LIMITED EDINBURGH ... GROUP 7011 - Development & sell real estate
MOREDUN LP (GENERAL PARTNER) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEDGE 853 LIMITED HENDERSON PLACE LANE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUCCLEUCH GRANT LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BUCCLEUCH PROPERTY (MOSCOW) LIMITED EDINBURGH Dissolved... FULL 70100 - Activities of head offices
BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BUCCLEUCH PROPERTY (SQA) LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARRAS PARK PROPERTIES LIMITED KETTERING Active FULL 68100 - Buying and selling of own real estate
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
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
IMPEC REAL ESTATE LIMITED KETTERING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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