BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED

Key Data

Status

Active

Company No.

05289112

Incorporation date

17/11/2004

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2004)

02/01/2026

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

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 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)

17/11/2024

Confirmation statement made on 2024-11-17 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)

17/11/2023

Confirmation statement made on 2023-11-17 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)

17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

27/07/2022

Accounts for a small company made up to 2021-10-31

View PDF (15 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

01/07/2021

Accounts for a small company made up to 2020-10-31

View PDF (15 pages)

15/01/2021

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

06/11/2020

Accounts for a small company made up to 2019-10-31

View PDF (16 pages)

18/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

12/07/2019

Accounts for a small company made up to 2018-10-31

View PDF (15 pages)

18/01/2019

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

View PDF (2 pages)

17/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

31/05/2018

Full accounts made up to 2017-10-31

View PDF (15 pages)

13/05/2018

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

View PDF (2 pages)

13/05/2018

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

View PDF (2 pages)

13/05/2018

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

View PDF (2 pages)

17/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

23/06/2017

Total exemption full accounts made up to 2016-10-31

View PDF (14 pages)

17/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

10/06/2016

Full accounts made up to 2015-10-31

View PDF (15 pages)

24/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (5 pages)

12/04/2015

Full accounts made up to 2014-10-31

View PDF (15 pages)

17/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (5 pages)

10/04/2014

Full accounts made up to 2013-10-31

View PDF (15 pages)

25/11/2013

Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 2013-11-25

View PDF (1 pages)

19/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (5 pages)

26/04/2013

Full accounts made up to 2012-10-31

View PDF (14 pages)

20/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

25/04/2012

Full accounts made up to 2011-10-31

View PDF (14 pages)

23/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (5 pages)

03/06/2011

Full accounts made up to 2010-10-31

View PDF (14 pages)

27/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 pages)

30/06/2010

Full accounts made up to 2009-10-31

View PDF (14 pages)

21/06/2010

Resolutions

View PDF (2 pages)

19/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

18/05/2009

Full accounts made up to 2008-10-31

View PDF (13 pages)

09/05/2009

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

View PDF (1 pages)

16/03/2009

Director's change of particulars / david peck / 09/03/2009

View PDF (1 pages)

27/11/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

28/08/2008

Full accounts made up to 2007-10-31

View PDF (13 pages)

22/11/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

02/08/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

08/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

Director resigned

View PDF (1 pages)

01/04/2007

Secretary's particulars changed

View PDF (1 pages)

27/11/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

24/11/2006

Auditor's resignation

View PDF (1 pages)

03/10/2006

Secretary's particulars changed

View PDF (1 pages)

28/07/2006

Full accounts made up to 2005-10-31

View PDF (10 pages)

17/05/2006

New secretary appointed

View PDF (2 pages)

17/05/2006

New secretary appointed

View PDF (0 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

Registered office changed on 07/02/06 from: estate office the boughton estate weekley nr kettering northamptonshire NN16 9UP

View PDF (1 pages)

20/12/2005

Return made up to 17/11/05; full list of members

View PDF (7 pages)

16/12/2005

New secretary appointed

View PDF (2 pages)

16/12/2005

Secretary resigned

View PDF (1 pages)

02/12/2004

Accounting reference date shortened from 30/11/05 to 31/10/05

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (9 pages)

02/12/2004

New director appointed

View PDF (4 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

02/12/2004

Secretary resigned

View PDF (1 pages)

02/12/2004

Director resigned

View PDF (1 pages)

17/11/2004

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

17/11/2026

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	25/05/2007 - Present	63
Peck, David Howard	Director	17/11/2004 - Present	86
Smith, Alexander Hay Laidlaw	Director	10/05/2018 - Present	48
Waugh, Nicholas Antony George	Director	10/05/2018 - 31/12/2025	46
Macleod, James Alexander Kenneth, Mr.	Secretary	08/05/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED

BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED is an(a) Active company incorporated on 17/11/2004 with the registered office located at C/O Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire NN16 9UP. There are currently 4 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 PROPERTY INVESTMENT MANAGERS LIMITED?

BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED is currently Active. It was registered on 17/11/2004 .

Where is BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED located?

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

What does BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED do?

BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED?

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