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Tarras Park Properties Limited

Tarras Park Properties Limited is an active company incorporated on 28 July 2003 with the registered office located in Kettering, Northamptonshire. Tarras Park Properties Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04847627
Private limited company
Age
22 years
Incorporated 28 July 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
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
Same address for the past 10 years
Telephone
01315240910
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in Scotland • Born in Apr 1975
Director • Property Manager • British • Lives in UK • Born in May 1960
Director • British • Lives in Scotland • Born in Aug 1984
Director • Chartered Surveyor • British • Lives in Scotland • Born in Feb 1979
Director • Surveyor • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Tarras Park Properties (North) Limited
Alexander Hay Laidlaw Smith, Nicholas Antony George Waugh, and 6 more are mutual people.
Active
Buccleuch Properties Limited
Alexander Hay Laidlaw Smith, Nicholas Antony George Waugh, and 3 more are mutual people.
Active
Buccleuch Property (Shawfair) Limited
Alexander Hay Laidlaw Smith, Nicholas Antony George Waugh, and 2 more are mutual people.
Active
Buccleuch Property (Kettering) Limited
Alexander Hay Laidlaw Smith, Nicholas Antony George Waugh, and 2 more are mutual people.
Active
Buccleuch Property Investment Managers Limited
Alexander Hay Laidlaw Smith, Nicholas Antony George Waugh, and 2 more are mutual people.
Active
Buccleuch Property (Tyne Tees) Limited
Alexander Hay Laidlaw Smith, Nicholas Antony George Waugh, and 2 more are mutual people.
Active
Buccleuch Property (Towcester) Limited
Alexander Hay Laidlaw Smith, Nicholas Antony George Waugh, and 3 more are mutual people.
Active
Buccleuch Property (Sheriffhall South) Limited
Alexander Hay Laidlaw Smith, Nicholas Antony George Waugh, and 2 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
£46.27M
Increased by £11.66M (+34%)
Turnover
£8.6M
Decreased by £7.38M (-46%)
Employees
22
Same as previous period
Total Assets
£209.93M
Increased by £10.03M (+5%)
Total Liabilities
-£100.49M
Decreased by £217K (-0%)
Net Assets
£109.43M
Increased by £10.24M (+10%)
Debt Ratio (%)
48%
Decreased by 2.51% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Full Accounts Submitted
2 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 11 Mar 2024
Mr Philip Ronald Eves Appointed
1 Year 11 Months Ago on 1 Nov 2023
Mr Neil Forsyth Finnie Appointed
1 Year 11 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 30 Jul 2024
Full accounts made up to 31 October 2023
Submitted on 17 Jul 2024
Satisfaction of charge 048476270098 in full
Submitted on 20 Mar 2024
Registration of charge 048476270108, created on 11 March 2024
Submitted on 15 Mar 2024
Appointment of Mr Neil Forsyth Finnie as a director on 1 November 2023
Submitted on 14 Nov 2023
Appointment of Mr Philip Ronald Eves as a director on 1 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 28 Jul 2023
Full accounts made up to 31 October 2022
Submitted on 10 May 2023
Repayment History
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