BUCCLEUCH PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04821797

Incorporation date

04/07/2003

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2003)

02/01/2026

Termination of appointment of Nicholas Antony George Waugh as a director on 2025-12-31

View PDF (1 pages)

24/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

24/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (2 pages)

24/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (66 pages)

24/07/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (11 pages)

05/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

21/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

21/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (2 pages)

21/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (66 pages)

21/07/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (11 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

14/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

10/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (2 pages)

10/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

10/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (69 pages)

10/05/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (11 pages)

28/07/2022

Audit exemption subsidiary accounts made up to 2021-10-31

View PDF (11 pages)

28/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (72 pages)

27/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (3 pages)

27/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (4 pages)

04/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

11/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

06/07/2021

Audit exemption subsidiary accounts made up to 2020-10-31

View PDF (11 pages)

02/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (3 pages)

02/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/10/20

View PDF (4 pages)

02/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/10/20

View PDF (72 pages)

18/11/2020

Audit exemption subsidiary accounts made up to 2019-10-31

View PDF (11 pages)

18/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/10/19

View PDF (3 pages)

06/11/2020

Resolutions

View PDF (2 pages)

06/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/10/19

View PDF (74 pages)

06/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/10/19

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (4 pages)

19/08/2019

Statement by Directors

View PDF (1 pages)

19/08/2019

Statement of capital on 2019-08-19

View PDF (5 pages)

19/08/2019

Solvency Statement dated 07/08/19

View PDF (1 pages)

19/08/2019

Resolutions

View PDF (2 pages)

24/07/2019

Audit exemption subsidiary accounts made up to 2018-10-31

View PDF (11 pages)

24/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/10/18

View PDF (71 pages)

24/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/10/18

View PDF (4 pages)

24/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/10/18

View PDF (3 pages)

15/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

05/03/2019

Termination of appointment of John Ronald Kerr Glen as a director on 2019-03-01

View PDF (1 pages)

18/02/2019

Registered office address changed from C/O Buccleuch Property Estate Office Weekley Kettering Northamptonshire to C/O Buccleuch Property Estate Office Weekley Kettering Northamptonshire NN16 9UP on 2019-02-18

View PDF (1 pages)

18/01/2019

Director's details changed for Mr Alexander Hay Laidlaw Smith on 2018-12-21

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

08/06/2018

Audit exemption subsidiary accounts made up to 2017-10-31

View PDF (11 pages)

08/06/2018

Consolidated accounts of parent company for subsidiary company period ending 31/10/17

View PDF (70 pages)

08/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/10/17

View PDF (3 pages)

08/06/2018

Notice of agreement to exemption from audit of accounts for period ending 31/10/17

View PDF (4 pages)

10/05/2018

Appointment of Mr Nicholas Antony George Waugh as a director on 2018-05-10

View PDF (2 pages)

10/05/2018

Appointment of Mr Alexander Hay Laidlaw Smith as a director on 2018-05-10

View PDF (2 pages)

10/05/2018

Appointment of Mr James Alexander Kenneth Macleod as a director on 2018-05-10

View PDF (2 pages)

10/05/2018

Director's details changed for Mr David Howard Peck on 2018-05-10

View PDF (2 pages)

05/09/2017

Audit exemption subsidiary accounts made up to 2016-10-31

View PDF (11 pages)

05/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/10/16

View PDF (65 pages)

03/08/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

27/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/10/16

View PDF (4 pages)

27/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/10/16

View PDF (3 pages)

22/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

10/06/2016

Group of companies' accounts made up to 2015-10-31

View PDF (38 pages)

16/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (6 pages)

12/04/2015

Group of companies' accounts made up to 2014-10-31

View PDF (39 pages)

07/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (6 pages)

10/04/2014

Group of companies' accounts made up to 2013-10-31

View PDF (40 pages)

26/11/2013

Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 2013-11-26

View PDF (1 pages)

31/10/2013

Termination of appointment of Julian Lamont as a director

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31/10/2013

Statement of capital following an allotment of shares on 2013-10-11

View PDF (4 pages)

31/10/2013

Statement of capital following an allotment of shares on 2013-10-11

View PDF (4 pages)

31/10/2013

Resolutions

View PDF (2 pages)

31/10/2013

Resolutions

View PDF (2 pages)

04/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (7 pages)

26/04/2013

Group of companies' accounts made up to 2012-10-31

View PDF (37 pages)

16/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (7 pages)

25/04/2012

Group of companies' accounts made up to 2011-10-31

View PDF (36 pages)

08/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (7 pages)

03/06/2011

Group of companies' accounts made up to 2010-10-31

View PDF (36 pages)

08/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

08/04/2011

Resolutions

View PDF (3 pages)

26/07/2010

Group of companies' accounts made up to 2009-10-31

View PDF (36 pages)

21/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (7 pages)

21/07/2010

Director's details changed for Mr John Ronald Kerr Glen on 2010-04-01

View PDF (2 pages)

21/06/2010

Resolutions

View PDF (3 pages)

13/07/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

18/05/2009

Group of companies' accounts made up to 2008-10-31

View PDF (36 pages)

09/05/2009

Registered office changed on 09/05/2009 from 3 charles street berkeley square london W1J 5DD united kingdom

View PDF (1 pages)

27/04/2009

Director appointed david howard peck

View PDF (8 pages)

18/11/2008

Director appointed mr john ronald kerr glen

View PDF (1 pages)

18/11/2008

Appointment terminated director michael clarke

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28/08/2008

Group of companies' accounts made up to 2007-10-31

View PDF (37 pages)

04/07/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

04/07/2008

Director's change of particulars / richard scott earl of dalkeith / 04/09/2007

View PDF (2 pages)

04/07/2008

Location of debenture register

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04/07/2008

Location of register of members

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04/07/2008

Registered office changed on 04/07/2008 from 3 charles street berkeley square london W1J 5DD

View PDF (1 pages)

02/08/2007

Group of companies' accounts made up to 2006-10-31

View PDF (35 pages)

17/07/2007

Return made up to 04/07/07; no change of members

View PDF (7 pages)

22/06/2007

Secretary resigned

View PDF (1 pages)

22/06/2007

New secretary appointed

View PDF (2 pages)

24/11/2006

Auditor's resignation

View PDF (1 pages)

05/09/2006

Group of companies' accounts made up to 2005-10-31

View PDF (23 pages)

26/07/2006

Return made up to 04/07/06; full list of members

View PDF (7 pages)

27/07/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

06/05/2005

Registered office changed on 06/05/05 from: estate office the boughton estate weekley kettering northamptonshire NN16 9UP

View PDF (1 pages)

06/05/2005

Group of companies' accounts made up to 2004-10-31

View PDF (21 pages)

16/02/2005

Director's particulars changed

View PDF (1 pages)

10/08/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

03/12/2003

Accounting reference date extended from 31/07/04 to 31/10/04

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29/10/2003

Memorandum and Articles of Association

View PDF (24 pages)

29/10/2003

Ad 20/10/03--------- £ si 9999998@1=9999998 £ ic 2/10000000

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29/10/2003

Nc inc already adjusted 20/10/03

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29/10/2003

Resolutions

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29/10/2003

Resolutions

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29/10/2003

Resolutions

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29/10/2003

Resolutions

View PDF (2 pages)

07/10/2003

New director appointed

View PDF (3 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

New director appointed

View PDF (3 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

04/07/2003

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

04/07/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macleod, James Alexander Kenneth	Director	10/05/2018 - Present	63
Smith, Alexander Hay Laidlaw	Director	10/05/2018 - Present	48
Peck, David Howard	Director	22/04/2009 - Present	86
Mr John Ronald Kerr Glen	Director	18/11/2008 - 01/03/2019	6
Macleod, James Alexander Kenneth, Mr.	Secretary	13/06/2007 - Present	-

Persons with Significant Control

No PSC data available.

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About BUCCLEUCH PROPERTIES LIMITED

BUCCLEUCH PROPERTIES LIMITED is an(a) Active company incorporated on 04/07/2003 with the registered office located at C/O Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire NN16 9UP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCCLEUCH PROPERTIES LIMITED?

BUCCLEUCH PROPERTIES LIMITED is currently Active. It was registered on 04/07/2003 .

Where is BUCCLEUCH PROPERTIES LIMITED located?

BUCCLEUCH PROPERTIES LIMITED is registered at C/O Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire NN16 9UP.

What does BUCCLEUCH PROPERTIES LIMITED do?

BUCCLEUCH PROPERTIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUCCLEUCH PROPERTIES LIMITED?

The latest filing was on 02/01/2026: Termination of appointment of Nicholas Antony George Waugh as a director on 2025-12-31.