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Buccleuch Properties Limited

Buccleuch Properties Limited is an active company incorporated on 4 July 2003 with the registered office located in Kettering, Northamptonshire. Buccleuch Properties Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04821797
Private limited company
Age
22 years
Incorporated 4 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
C/O Buccleuch Property Estate Office
Weekley
Kettering
Northamptonshire
NN16 9UP
United Kingdom
Same address for the past 6 years
Telephone
02074780740
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chart Accountant • British • Lives in Scotland • Born in Apr 1975
Director • Chartered Surveyor • British • Lives in Scotland • Born in Apr 1965
Director • Chartered Surveyor • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Feb 1954
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Tarras Park Properties Limited
The Honourable 10TH Duke Of Buccleuch Richard W J M Scott, Nicholas Antony George Waugh, and 3 more are mutual people.
Active
Buccleuch Property (Shawfair) Limited
Nicholas Antony George Waugh, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Buccleuch Property (Kettering) Limited
Nicholas Antony George Waugh, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Buccleuch Property Investment Managers Limited
Nicholas Antony George Waugh, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Buccleuch Property (Tyne Tees) Limited
Nicholas Antony George Waugh, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Buccleuch Property (Sheriffhall South) Limited
David Howard Peck, Nicholas Antony George Waugh, and 2 more are mutual people.
Active
Shawfair Park Management Limited
David Howard Peck, Nicholas Antony George Waugh, and 2 more are mutual people.
Active
Tarras Park Properties (North) Limited
David Howard Peck, The Honourable 10TH Duke Of Buccleuch Richard W J M Scott, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£60K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£82.06M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£82.06M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 21 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Confirmation Submitted
4 Years Ago on 11 Jul 2021
Subsidiary Accounts Submitted
4 Years Ago on 6 Jul 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 24 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 24 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 24 Jul 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 21 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 21 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 21 Jul 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 21 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Repayment History
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