Introduction
Watch Company
T
TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED
TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED is an active company incorporated on 27 June 2013 with the registered office located in Kettering. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
08587790
LTD Company
Age
12 Years
Incorporated 27 June 2013
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Estate Office Weekley Kettering, NN16 9UP,
Previous Addresses
3Rd Floor Pollen House 10 - 12 Cork Street London W1S 3NP United Kingdom
From: 27 June 2013To: 27 November 2013
8 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Nov 15
Capital Allotment Shares
Capital Update
Jan 18
Capital Statement Capital Company With D...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Capital Update
Nov 23
Capital Statement Capital Company With D...
Director Left
Jan 26
Termination Director Company With Name T...
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MACLEOD, James Alexander Kenneth
ActiveWeekley, KetteringNN16 9UP
Born April 1975
Director
Appointed 27 Jun 2013
MACLEOD, James Alexander Kenneth
Weekley, KetteringNN16 9UP
Born April 1975
Director
27 Jun 2013
Active
PECK, David Howard
ActiveAbercromby Place, EdinburghEH3 6LB
Born April 1965
Director
Appointed 27 Jun 2013
PECK, David Howard
Abercromby Place, EdinburghEH3 6LB
Born April 1965
Director
27 Jun 2013
Active
SMITH, Alexander Hay Laidlaw
ActiveDeira Drive, SheffieldS17 3SD
Born June 1972
Director
Appointed 10 May 2018
SMITH, Alexander Hay Laidlaw
Deira Drive, SheffieldS17 3SD
Born June 1972
Director
10 May 2018
Active
WAUGH, Nicholas Antony George
ResignedMiddlestead House, SelkirkTD7 5EY
Born May 1960
Director
Appointed 10 May 2018
Resigned 31 Dec 2025
WAUGH, Nicholas Antony George
Middlestead House, SelkirkTD7 5EY
Born May 1960
Director
10 May 2018
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Weekley, KetteringNN16 9UP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Tarras Park Properties Ltd
Weekley, KetteringNN16 9UP
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
71
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 January 2018
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2017
4 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 December 2013
27 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
27 November 2013