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Buccleuch Property (Basingstoke) Limited

Buccleuch Property (Basingstoke) Limited is an active company incorporated on 23 November 2021 with the registered office located in Kettering, Northamptonshire. Buccleuch Property (Basingstoke) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13759771
Private limited company
Age
3 years
Incorporated 23 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (27 days remaining)
Last change occurred 2 years 10 months 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 (8 months remaining)
Address
C/O Buccleuch Property Estate Office
Weekley
Kettering
Northants
NN16 9UP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in Scotland • Born in Apr 1965
Director • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Jun 1972
Tarras Park Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Buccleuch Properties Limited
James Alexander Kenneth Macleod, David Howard Peck, and 2 more are mutual people.
Active
Tarras Park Properties Limited
David Howard Peck, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Buccleuch Property (Shawfair) Limited
James Alexander Kenneth Macleod, David Howard Peck, and 2 more are mutual people.
Active
Buccleuch Property (Kettering) Limited
James Alexander Kenneth Macleod, David Howard Peck, and 2 more are mutual people.
Active
Buccleuch Property Investment Managers Limited
David Howard Peck, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Buccleuch Property (Tyne Tees) Limited
James Alexander Kenneth Macleod, David Howard Peck, and 2 more are mutual people.
Active
Buccleuch Property (Sheriffhall South) Limited
James Alexander Kenneth Macleod, , and 2 more are mutual people.
Active
Shawfair Park Management Limited
James Alexander Kenneth Macleod, , and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£81.12K
Increased by £32.9K (+68%)
Turnover
£112.45K
Increased by £1.38K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£3.21M
Decreased by £522.49K (-14%)
Total Liabilities
-£4.8M
Increased by £759.76K (+19%)
Net Assets
-£1.59M
Decreased by £1.28M (+418%)
Debt Ratio (%)
149%
Increased by 41.23% (+38%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
11 Months Ago on 23 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 21 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Accounting Period Shortened
3 Years Ago on 3 May 2022
Incorporated
3 Years Ago on 23 Nov 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 22 November 2024 with no updates
Submitted on 23 Nov 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 21 Jul 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
Confirmation statement made on 22 November 2023 with no updates
Submitted on 22 Nov 2023
Repayment History
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