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TARRAS PARK PROPERTIES LIMITED - C/O Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 04847627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Buccleuch Property Estate Office
- Weekley
- Kettering
- Northamptonshire
- NN16 9UP C/O Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP UK
Management
- Managing Directors
- BOWDEN, Robert Edward
- HIGGINS, Bernard
- MACLEOD, James Alexander Kenneth
- MONTAGU DOUGLAS SCOTT, Walter John Francis, The Earl Of Dalkeith
- PECK, David Howard
- SCOTT, Damian Torquil Francis Charles Montagu Douglas, Lord
- SCOTT, Richard W J M, The Honourable 10th Duke Of Buccleuch
- SMITH, Alexander Hay Laidlaw
- WAUGH, Nicholas Antony George
- PERKINS, Simon Christopher
- Company secretaries
- MACLEOD, James Alexander Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-28
- Age Of Company 2003-07-28 20 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Buccleuch Properties Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
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TARRAS PARK PROPERTIES LIMITED Company Description
- TARRAS PARK PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04847627. Its current trading status is "live". It was registered 2003-07-28. It has declared SIC or NACE codes as "68100". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-07-28.It can be contacted at C/o Buccleuch Property Estate Office .
Get TARRAS PARK PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tarras Park Properties Limited - C/O Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
- 2003-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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accounts-with-accounts-type-full (2023-05-10) - AA
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confirmation-statement-with-no-updates (2023-07-28) - CS01
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accounts-with-accounts-type-full (2022-07-27) - AA
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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mortgage-satisfy-charge-full (2021-12-06) - MR04
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mortgage-satisfy-charge-full (2021-09-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-27) - MR01
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accounts-with-accounts-type-full (2021-07-01) - AA
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01
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confirmation-statement-with-updates (2020-08-03) - CS01
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accounts-with-accounts-type-full (2020-11-06) - AA
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mortgage-satisfy-charge-full (2019-05-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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change-person-director-company-with-change-date (2019-01-18) - CH01
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legacy (2019-08-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-08-19) - SH19
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legacy (2019-08-19) - CAP-SS
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resolution (2019-08-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-01) - MR01
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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accounts-with-accounts-type-small (2019-07-12) - AA
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-02) - MR01
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change-person-director-company-with-change-date (2018-05-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-05) - MR01
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confirmation-statement-with-updates (2018-08-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-29) - MR01
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mortgage-satisfy-charge-full (2018-10-30) - MR04
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accounts-with-accounts-type-small (2018-05-31) - AA
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mortgage-satisfy-charge-full (2017-04-13) - MR04
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capital-allotment-shares (2017-10-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01
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accounts-with-accounts-type-full (2017-06-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-27) - MR01
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-01) - MR01
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accounts-with-accounts-type-group (2016-06-10) - AA
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mortgage-satisfy-charge-full (2016-06-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
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accounts-with-accounts-type-group (2015-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-10) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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mortgage-satisfy-charge-full (2014-09-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-26) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-28) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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resolution (2013-10-31) - RESOLUTIONS
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capital-allotment-shares (2013-10-31) - SH01
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mortgage-create-with-deed-with-charge-number (2013-08-08) - MR01
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change-registered-office-address-company-with-date-old-address (2013-11-26) - AD01
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mortgage-satisfy-charge-full (2013-12-20) - MR04
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mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01
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termination-director-company-with-name (2013-10-31) - TM01
keyboard_arrow_right 2012
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legacy (2012-07-06) - MG02
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accounts-with-accounts-type-group (2012-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-group (2011-06-03) - AA
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capital-allotment-shares (2011-04-08) - SH01
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resolution (2011-04-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-group (2010-08-18) - AA
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resolution (2010-06-21) - RESOLUTIONS
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legacy (2010-06-11) - MG01
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legacy (2010-06-04) - MG02
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legacy (2009-08-04) - 363a
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legacy (2009-05-09) - 287
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legacy (2008-11-18) - 288b
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legacy (2008-11-18) - 288a
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legacy (2007-04-01) - 288c
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legacy (2007-06-06) - 288a
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accounts-with-accounts-type-group (2007-08-02) - AA
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accounts-with-accounts-type-group (2006-09-05) - AA
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legacy (2006-10-05) - 395
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legacy (2006-09-14) - 288c
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auditors-resignation-company (2006-11-24) - AUD
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legacy (2004-10-15) - 395
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memorandum-articles (2004-10-26) - MEM/ARTS
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legacy (2004-10-13) - 288a
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legacy (2003-11-06) - 395
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memorandum-articles (2003-10-28) - MEM/ARTS
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legacy (2003-10-07) - 288a
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legacy (2003-10-07) - 288b
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