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Buccleuch Property Investment Managers Limited

Buccleuch Property Investment Managers Limited is an active company incorporated on 17 November 2004 with the registered office located in Kettering, Northamptonshire. Buccleuch Property Investment Managers Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05289112
Private limited company
Age
20 years
Incorporated 17 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Buccleuch Property Investment Managers Limited
Contact
Address
C/O Buccleuch Property Estate Office
Weekley
Kettering
Northamptonshire
NN16 9UP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Alexander Kenneth Macleod
Director • Secretary • Accountant • British • Lives in Scotland • Born in Apr 1975
Nicholas Antony George Waugh
Director • Chartered Surveyor • British • Lives in UK • Born in May 1960
David Howard Peck
Director • Surveyor • British • Lives in Scotland • Born in Apr 1965
Alexander Hay Laidlaw Smith
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1972
Tarras Park Properties Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Buccleuch Properties Limited
Nicholas Antony George Waugh, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Tarras Park Properties Limited
Nicholas Antony George Waugh, Alexander Hay Laidlaw Smith, and 2 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 (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 (Campden Hill) Limited
Nicholas Antony George Waugh, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£72.31K
Decreased by £50.57K (-41%)
Turnover
£501.2K
Decreased by £275.34K (-35%)
Employees
Unreported
Same as previous period
Total Assets
£505.43K
Decreased by £32.97K (-6%)
Total Liabilities
-£52.57K
Decreased by £90.44K (-63%)
Net Assets
£452.86K
Increased by £57.47K (+15%)
Debt Ratio (%)
10%
Decreased by 16.16% (-61%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 17 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Small Accounts Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Small Accounts Submitted
4 Years Ago on 1 Jul 2021
Confirmation Submitted
4 Years Ago on 15 Jan 2021
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Documents
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
Consolidated accounts of parent company for subsidiary company 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 17 November 2024 with no updates
Submitted on 17 Nov 2024
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 17 November 2023 with no updates
Submitted on 17 Nov 2023
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Repayment History
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