Buccleuch Property (tyne Tees) Limited. Head office in Kettering. Check Director.

Buccleuch Property (tyne Tees) Limited, Kettering

Buccleuch Property (Tyne Tees) Limited is a private limited company. Once, it was called Crossco (881) Limited (changed on 2005-08-11). Situated at C/O Buccleuch Property Estate Office, Weekley, Kettering NN16 9UP, this 18 years old company was incorporated on 2005-06-22 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
4 directors can be found in the business: James M. (appointed on 10 May 2018), Alexander S. (appointed on 30 May 2006), David P. (appointed on 03 August 2005). Moving on to the secretaries (1 in total), we can name: James M. (appointed on 29 May 2007).

About
Name: Buccleuch Property (tyne Tees) Limited
Number: 05488351
Incorporation date: 2005-06-22
End of financial year: 31 October


Address:	C/o Buccleuch Property Estate Office Weekley Kettering NN16 9UP
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Tarras Park Properties Ltd

6 April 2016

Address	Buccleuch Estate Office Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04847627
Nature of control:	75,01-100% shares

The target date for Buccleuch Property (Tyne Tees) Limited confirmation statement filing is 2024-07-06. The latest confirmation statement was submitted on 2023-06-22. The target date for the next annual accounts filing is 31 July 2024. Most current accounts filing was filed for the time up to 31 October 2022.

1 person of significant control is reported in the official register, an only business Tarras Park Properties Ltd who owns over 3/4 of shares. This corporate PSC can be reached at Weekley, NN16 9UP Kettering, Northamptonshire.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 10th, May 2023 \| accounts	Free Download (69 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 10th, May 2023 \| accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 filed on: 10th, May 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 28th, July 2022 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Oct 2021 filed on: 28th, July 2022 \| accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Oct 2020 filed on: 27th, July 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 27th, July 2021 \| accounts	Free Download (72 pages)
SH19	Capital declared on Wed, 10th Feb 2021: 1.00 GBP filed on: 10th, February 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 10th, February 2021 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 10th, February 2021 \| capital	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Oct 2019 filed on: 16th, November 2020 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, November 2020 \| resolution	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 5th, November 2020 \| accounts	Free Download (74 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 24th, July 2019 \| accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Oct 2018 filed on: 24th, July 2019 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 8th, June 2018 \| accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Oct 2017 filed on: 8th, June 2018 \| accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2016 filed on: 5th, September 2017 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 filed on: 5th, September 2017 \| accounts	Free Download (65 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jun 2016 filed on: 23rd, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 23rd Jun 2016: 700001.00 GBP capital
AA	Full accounts for the period ending Sat, 31st Oct 2015 filed on: 10th, June 2016 \| accounts	Free Download (14 pages)
SH01	Capital declared on Mon, 9th Nov 2015: 700001.00 GBP filed on: 30th, November 2015 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Jun 2015 filed on: 23rd, June 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 12th, April 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Jun 2014 filed on: 27th, June 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2013 filed on: 10th, April 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Jun 2013 filed on: 25th, June 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2012 filed on: 26th, April 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jun 2012 filed on: 27th, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 25th, April 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jun 2011 filed on: 1st, July 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 3rd, June 2011 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, October 2010 \| resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Jun 2010 filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2009 filed on: 30th, June 2010 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, June 2010 \| resolution	Free Download (3 pages)
363a	Annual return drawn up to Thu, 25th Jun 2009 with complete member list filed on: 25th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2008 filed on: 18th, May 2009 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2007 filed on: 28th, August 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 30th Jun 2008 with complete member list filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 10th Jul 2007 with complete member list filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 10th Jul 2007 with complete member list filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 28th, April 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 28th, April 2007 \| accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 24th, November 2006 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 24th, November 2006 \| auditors	Free Download (1 page)
363a	Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/06 to 31/10/06 filed on: 6th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/10/06 filed on: 6th, October 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, June 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2005 \| incorporation	Free Download (15 pages)

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