Introduction
Watch Company
B
BUCCLEUCH PROPERTY (BASINGSTOKE) LIMITED
BUCCLEUCH PROPERTY (BASINGSTOKE) LIMITED is an active company incorporated on 23 November 2021 with the registered office located in Kettering. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BUCCLEUCH PROPERTY (BASINGSTOKE) LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13759771
LTD Company
Age
4 Years
Incorporated 23 November 2021
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 (8 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 22 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Previous Company Names
BUCCLEUCH PROPERTY (TUNBRIDGE WELLS) LIMITED
From: 23 November 2021To: 18 January 2022
Address
C/O Buccleuch Property Estate Office Weekley Kettering, NN16 9UP,
2 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MACLEOD, James Alexander Kenneth
ActiveWeekley, KetteringNN16 9UP
Secretary
Appointed 23 Nov 2021
MACLEOD, James Alexander Kenneth
Weekley, KetteringNN16 9UP
Secretary
23 Nov 2021
Active
MACLEOD, James Alexander Kenneth
ActiveWeekley, KetteringNN16 9UP
Born April 1975
Director
Appointed 23 Nov 2021
MACLEOD, James Alexander Kenneth
Weekley, KetteringNN16 9UP
Born April 1975
Director
23 Nov 2021
Active
PECK, David Howard
ActiveWeekley, KetteringNN16 9UP
Born April 1965
Director
Appointed 23 Nov 2021
PECK, David Howard
Weekley, KetteringNN16 9UP
Born April 1965
Director
23 Nov 2021
Active
SMITH, Alexander Hay Laidlaw
ActiveWeekley, KetteringNN16 9UP
Born June 1972
Director
Appointed 23 Nov 2021
SMITH, Alexander Hay Laidlaw
Weekley, KetteringNN16 9UP
Born June 1972
Director
23 Nov 2021
Active
WAUGH, Nicholas Antony George
ResignedWeekley, KetteringNN16 9UP
Born May 1960
Director
Appointed 23 Nov 2021
Resigned 31 Dec 2025
WAUGH, Nicholas Antony George
Weekley, KetteringNN16 9UP
Born May 1960
Director
23 Nov 2021
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
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2021
Tarras Park Properties Limited
Weekley, KetteringNN16 9UP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
3 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2022
18 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 January 2022