Introduction
Watch Company
B
BUCCLEUCH PROPERTY (TOWCESTER) LIMITED
BUCCLEUCH PROPERTY (TOWCESTER) LIMITED is an active company incorporated on 15 March 2024 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 (TOWCESTER) LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15565064
LTD Company
Age
2 Years
Incorporated 15 March 2024
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: 15 March 2024 - 31 October 2024(8 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 14 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
C/O Buccleuch Property Boughton Estate Office Weekley Kettering, NN16 9UP,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
MACLEOD, James Alexander Kenneth
ActiveBoughton Estate Office, KetteringNN16 9UP
Secretary
Appointed 15 Mar 2024
MACLEOD, James Alexander Kenneth
Boughton Estate Office, KetteringNN16 9UP
Secretary
15 Mar 2024
Active
EVES, Philip Ronald
ActiveBoughton Estate Office, KetteringNN16 9UP
Born July 1974
Director
Appointed 15 Mar 2024
EVES, Philip Ronald
Boughton Estate Office, KetteringNN16 9UP
Born July 1974
Director
15 Mar 2024
Active
FINNIE, Neil Forsyth
ActiveBoughton Estate Office, KetteringNN16 9UP
Born February 1979
Director
Appointed 15 Mar 2024
FINNIE, Neil Forsyth
Boughton Estate Office, KetteringNN16 9UP
Born February 1979
Director
15 Mar 2024
Active
MACLEOD, James Alexander Kenneth
ActiveBoughton Estate Office, KetteringNN16 9UP
Born April 1975
Director
Appointed 15 Mar 2024
MACLEOD, James Alexander Kenneth
Boughton Estate Office, KetteringNN16 9UP
Born April 1975
Director
15 Mar 2024
Active
PECK, David Howard
ActiveBoughton Estate Office, KetteringNN16 9UP
Born April 1965
Director
Appointed 15 Mar 2024
PECK, David Howard
Boughton Estate Office, KetteringNN16 9UP
Born April 1965
Director
15 Mar 2024
Active
SMITH, Alexander Hay Laidlaw
ActiveBoughton Estate Office, KetteringNN16 9UP
Born June 1972
Director
Appointed 15 Mar 2024
SMITH, Alexander Hay Laidlaw
Boughton Estate Office, KetteringNN16 9UP
Born June 1972
Director
15 Mar 2024
Active
WAUGH, Nicholas Antony George
ResignedBoughton Estate Office, KetteringNN16 9UP
Born May 1960
Director
Appointed 15 Mar 2024
Resigned 31 Dec 2025
WAUGH, Nicholas Antony George
Boughton Estate Office, KetteringNN16 9UP
Born May 1960
Director
15 Mar 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tarras Park Properties Limited
ActiveWeekley, 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 15 Mar 2024
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
15 Mar 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
26 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 March 2024
15 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2024