Introduction
Watch Company
B
BUCCLEUCH PROPERTY (WOOLWICH) LTD
BUCCLEUCH PROPERTY (WOOLWICH) LTD is an active company incorporated on 24 January 2025 with the registered office located in Northants. The company operates in the Construction sector, specifically engaged in development of building projects. BUCCLEUCH PROPERTY (WOOLWICH) LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16206678
LTD Company
Age
1 Years
Incorporated 24 January 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 31 January 2025 (1 year ago)
Next Due
Due by 31 July 2026
Period: 24 January 2025 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Buccleuch Property Estate Office Weekley Kettering Northants, NN16 9UP,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
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, NorthantsNN16 9UP
Secretary
Appointed 24 Jan 2025
MACLEOD, James Alexander Kenneth
Weekley, NorthantsNN16 9UP
Secretary
24 Jan 2025
Active
MACLEOD, James Alexander Kenneth
ActiveWeekley, NorthantsNN16 9UP
Born April 1975
Director
Appointed 24 Jan 2025
MACLEOD, James Alexander Kenneth
Weekley, NorthantsNN16 9UP
Born April 1975
Director
24 Jan 2025
Active
PECK, David Howard
ActiveWeekley, NorthantsNN16 9UP
Born April 1965
Director
Appointed 24 Jan 2025
PECK, David Howard
Weekley, NorthantsNN16 9UP
Born April 1965
Director
24 Jan 2025
Active
SMITH, Alexander Hay Laidlaw
ActiveWeekley, NorthantsNN16 9UP
Born June 1972
Director
Appointed 24 Jan 2025
SMITH, Alexander Hay Laidlaw
Weekley, NorthantsNN16 9UP
Born June 1972
Director
24 Jan 2025
Active
WAUGH, Nicholas Antony George
ResignedWeekley, NorthantsNN16 9UP
Born May 1960
Director
Appointed 24 Jan 2025
Resigned 31 Dec 2025
WAUGH, Nicholas Antony George
Weekley, NorthantsNN16 9UP
Born May 1960
Director
24 Jan 2025
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Weekley, NorthamptonshireNN16 9UP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2025
Tarras Park Properties Limited
Weekley, NorthamptonshireNN16 9UP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
31 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2025