TARRAS PARK PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
TARRAS PARK PROPERTIES LIMITED
COMPANY NUMBER
04847627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/07/2003
(21 years and 3 months old)
WEBSITE
https://www.buccleuchproperty.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN16 9UP
27 Silvermills Court
Henderson Place Lane
Edinburgh
Midlothian
EH3 5DG
Telephone: 5240910
Buccleuch Property
The Pavilion
118 Southwark Street
London
SE1 0SW
Telephone: 36973933
Weekley
Kettering
Northamptonshire
NN16 9UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCCLEUCH PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TARRAS PARK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ARBUCC (DRUM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 16/11/2023 | New Board Member Philip Ronald Eves (910875186) Appointed |
Credit Risk Overview
Want to learn more about TARRAS PARK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARRAS PARK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARRAS PARK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2003 - Present (21 years and 3 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
13/10/2003 - Present (21 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 66 Past: 58 |
View Report |
|
13/10/2003 - Present (21 years and 1 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 42 Past: 17 |
View Report |
|
01/08/2004 - Present (20 years and 3 months) Born in May 1942 (age: 82) |
Active | Director |
Current: 4 Past: 577 |
View Report |
|
Director: 25/05/2007 - Present (17 years and 6 months) Secretary: 08/05/2006 - Present (18 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director&Secretary |
Current: 78 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 16/11/2023 | New Board Member Philip Ronald Eves (910875186) Appointed |
| 16/11/2023 | New Board Member Neil Forsyth Finnie (931592955) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 30/01/2023 | New Board Member Simon Christopher Perkins (907531515) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Board Member Walter John Francis Montagu Douglas Scott (921244602) Appointed |
| 30/07/2019 | New Board Member Damian Torquil Francis Charles Montagu Douglas Scott (907668181) Appointed |
| 17/07/2019 | New Accounts filed |
| 14/03/2019 | Bernard Higgins (925602260) has left the board |
| 14/03/2019 | New Board Member Bernard Higgins (919466192) Appointed |
| 08/03/2019 | New Board Member Bernard Higgins (925602260) Appointed |
| 07/03/2019 | John Ronald Kerr Glen (913467942) has left the board |
| 05/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 28/06/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 28/11/2013 | Change in Reg. Office |
| 04/11/2013 | Julian Callum Lamont (905661842) has left the board |
| 13/08/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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