Active
Company Information for TARRAS PARK PROPERTIES LIMITED
C/O BUCCLEUCH PROPERTY ESTATE OFFICE, WEEKLEY, KETTERING, NORTHAMPTONSHIRE, NN16 9UP,
|
Company Registration Number
04847627
Private Limited Company
Active |
Company Name | |
---|---|
TARRAS PARK PROPERTIES LIMITED | |
Legal Registered Office | |
C/O BUCCLEUCH PROPERTY ESTATE OFFICE WEEKLEY KETTERING NORTHAMPTONSHIRE NN16 9UP Other companies in NN16 | |
Company Number | 04847627 | |
---|---|---|
Company ID Number | 04847627 | |
Date formed | 2003-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 17:26:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED | ESTATE OFFICE WEEKLEY KETTERING NORTHAMPTONSHIRE NN16 9UP | Active | Company formed on the 2013-06-27 | |
TARRAS PARK PROPERTIES (GERMANY) LIMITED | 27 SILVERMILLS COURT HENDERSON PLACE LANE EDINBURGH MIDLOTHIAN EH3 5DG | Active - Proposal to Strike off | Company formed on the 2006-10-10 | |
TARRAS PARK PROPERTIES (NORTH) LIMITED | 27 SILVERMILLS COURT HENDERSON PLACE LANE EDINBURGH EH3 5DG | Active | Company formed on the 2015-04-08 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ALEXANDER KENNETH MACLEOD |
||
ROBERT EDWARD BOWDEN |
||
JOHN RONALD KERR GLEN |
||
JAMES ALEXANDER KENNETH MACLEOD |
||
DAVID HOWARD PECK |
||
RICHARD W J M SCOTT |
||
ALEXANDER HAY LAIDLAW SMITH |
||
NICHOLAS ANTONY GEORGE WAUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN CALLUM LAMONT |
Director | ||
ALAN JOHN KYNOCH WORDIE |
Director | ||
MICHAEL DRUMMOND CLARKE |
Director | ||
DARREN JOHN MILLER |
Company Secretary | ||
ALAN JEFFREY KIRK |
Company Secretary | ||
MICHAEL JAMES MCGRATH |
Company Secretary | ||
ANDERSON STRATHERN WS |
Company Secretary | ||
JOHN NEILSON KERR |
Director | ||
EWAN MACHPERSON REGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAWFAIR PARK MANAGEMENT LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
BUCCLEUCH PROPERTY (MOSCOW) LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2015-06-05 | |
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-06-29 | Active | |
CHEVIOT INVESTMENTS LIMITED | Company Secretary | 2007-06-13 | CURRENT | 1992-02-04 | Dissolved 2017-12-12 | |
BUCCLEUCH PROPERTIES LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2003-07-04 | Active | |
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2005-06-22 | Active | |
BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2006-11-08 | Dissolved 2015-01-02 | |
BUCCLEUCH PROPERTY (GERMANY) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Active | |
TARRAS PARK PROPERTIES (GERMANY) LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY (INTERCITY) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-07-04 | Dissolved 2015-06-16 | |
LEDGE 853 LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-03-23 | Dissolved 2017-03-21 | |
BEMCO DEVELOPMENTS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-11-16 | Dissolved 2017-10-03 | |
BUCCLEUCH PROPERTY (KETTERING) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-08-10 | Active | |
BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-11-17 | Active | |
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
THE ELY CLOISTERS ESTATE LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-11-17 | Active | |
SEAGROVE HOLDINGS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-03-17 | Active | |
TARRAS PARK PROPERTIES (NORTH) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
BUCCLEUCH HERITAGE BRANDS LIMITED | Director | 2008-11-18 | CURRENT | 1995-08-29 | Dissolved 2013-10-11 | |
BUCCLEUCH PROPERTY (WASHINGTON) LIMITED | Director | 2018-05-10 | CURRENT | 2018-01-09 | Active | |
SHAWFAIR PARK MANAGEMENT LIMITED | Director | 2018-05-10 | CURRENT | 2008-01-22 | Active | |
BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED | Director | 2018-05-10 | CURRENT | 2015-04-08 | Active | |
BUCCLEUCH PROPERTY (KETTERING) LIMITED | Director | 2018-05-10 | CURRENT | 2004-08-10 | Active | |
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED | Director | 2018-05-10 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED | Director | 2018-05-10 | CURRENT | 2007-06-29 | Active | |
BUCCLEUCH PROPERTIES LIMITED | Director | 2018-05-10 | CURRENT | 2003-07-04 | Active | |
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED | Director | 2018-05-10 | CURRENT | 2004-03-17 | Active | |
BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED | Director | 2018-05-10 | CURRENT | 2008-04-14 | Active | |
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED | Director | 2018-05-10 | CURRENT | 2005-06-22 | Active | |
THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-12-22 | CURRENT | 2017-01-06 | Active | |
TOUCH SHENSTONE LTD | Director | 2017-11-24 | CURRENT | 2014-03-03 | Active | |
BUCCLEUCH PROPERTY (DARTFORD) LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
B Q FARMS LIMITED | Director | 2017-06-22 | CURRENT | 1977-08-02 | Active | |
TARRAS PARK PROPERTIES (NORTH) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
LITTON BUCCLEUCH (WMPE) LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-19 | Active | |
WESTHILL KETTERING MANAGEMENT LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
DRUMCORK LIMITED | Director | 2014-04-17 | CURRENT | 2009-06-15 | Converted / Closed | |
DABTON INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2009-05-01 | Dissolved 2018-01-16 | |
ANDSTRAT (NO. 314) LIMITED | Director | 2013-07-01 | CURRENT | 2010-01-29 | Liquidation | |
ANDSTRAT (NO.388) LIMITED | Director | 2013-07-01 | CURRENT | 2013-06-28 | Liquidation | |
TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
WILLMORETON PROPERTIES LIMITED | Director | 2009-05-29 | CURRENT | 2003-01-16 | Dissolved 2014-01-09 | |
ASHBY PARK INVESTMENTS LIMITED | Director | 2009-05-29 | CURRENT | 2002-11-13 | Dissolved 2014-01-09 | |
THE ELY CLOISTERS ESTATE LIMITED | Director | 2009-05-19 | CURRENT | 2005-11-17 | Active | |
SEAGROVE HOLDINGS LIMITED | Director | 2009-05-19 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
CLAN REAL ESTATE LIMITED | Director | 2007-07-12 | CURRENT | 2004-06-25 | Active | |
TARRAS PARK PROPERTIES (GERMANY) LIMITED | Director | 2007-05-25 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED | Director | 2007-05-25 | CURRENT | 2004-11-17 | Active | |
BUCCLEUCH PROPERTY (GERMANY) LIMITED | Director | 2007-05-25 | CURRENT | 2006-10-19 | Active | |
BUCCLEUCH PROPERTY (WASHINGTON) LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
BUCCLEUCH PROPERTY (DARTFORD) LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED | Director | 2017-10-27 | CURRENT | 2008-04-14 | Active | |
EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED | Director | 2016-12-07 | CURRENT | 2016-04-27 | Active | |
QUEENSBERRY PROPERTIES (BONNINGTON) LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
BUCCLEUCH KFI (IBROX) LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
TARRAS PARK PROPERTIES (NORTH) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
NL MANAGEMENT (BQ) LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
BUCCMOOR GENERAL PARTNER LIMITED | Director | 2014-11-14 | CURRENT | 2014-10-27 | Active | |
NL MANAGEMENT (CAMPDEN HILL) LIMITED | Director | 2014-04-09 | CURRENT | 2014-01-22 | Liquidation | |
ANDSTRAT (NO.388) LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Liquidation | |
TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
NATIVE LAND LIMITED | Director | 2012-06-19 | CURRENT | 2012-03-28 | Active | |
ANDSTRAT (NO. 314) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Liquidation | |
BUCCLEUCH PROPERTIES LIMITED | Director | 2009-04-22 | CURRENT | 2003-07-04 | Active | |
SHAWFAIR PARK MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED | Director | 2007-09-20 | CURRENT | 2007-06-29 | Active | |
QUEENSBERRY PROPERTIES (PEEBLES) LIMITED | Director | 2007-04-10 | CURRENT | 2007-01-18 | Active | |
BUCCLEUCH PROPERTY (GERMANY) LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-19 | Active | |
SEAGROVE HOLDINGS LIMITED | Director | 2006-03-07 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
QUEENSBERRY PROPERTIES LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-02 | Active | |
THE ELY CLOISTERS ESTATE LIMITED | Director | 2005-11-28 | CURRENT | 2005-11-17 | Active | |
CLAN HALKIN LIMITED | Director | 2005-11-25 | CURRENT | 2005-09-14 | Liquidation | |
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED | Director | 2005-08-03 | CURRENT | 2005-06-22 | Active | |
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED | Director | 2005-01-31 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-17 | Active | |
BUCCLEUCH PROPERTY (KETTERING) LIMITED | Director | 2004-08-10 | CURRENT | 2004-08-10 | Active | |
CLAN REAL ESTATE LIMITED | Director | 2004-07-16 | CURRENT | 2004-06-25 | Active | |
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-17 | Active | |
TARRAS PARK PROPERTIES (NORTH) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
BUCCLEUCH PROPERTIES LIMITED | Director | 2003-07-04 | CURRENT | 2003-07-04 | Active | |
BUCCLEUCH ESTATES, LTD. (THE) | Director | 1990-06-07 | CURRENT | 1923-03-22 | Active | |
BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED | Director | 2018-05-10 | CURRENT | 2004-11-17 | Active | |
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED | Director | 2018-05-10 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTIES LIMITED | Director | 2018-05-10 | CURRENT | 2003-07-04 | Active | |
TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED | Director | 2018-05-10 | CURRENT | 2013-06-27 | Active | |
BUCCLEUCH PROPERTY (WASHINGTON) LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-12-22 | CURRENT | 2017-01-06 | Active | |
BUCCLEUCH PROPERTY (DARTFORD) LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
TARRAS PARK PROPERTIES (NORTH) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
LITTON BUCCLEUCH (WMPE) LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-19 | Active | |
BUCCMOOR GENERAL PARTNER LIMITED | Director | 2014-11-14 | CURRENT | 2014-10-27 | Active | |
DABTON INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2009-05-01 | Dissolved 2018-01-16 | |
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED | Director | 2013-08-08 | CURRENT | 2007-06-29 | Active | |
BUCCLEUCH PROPERTY (SQA) LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-05 | Dissolved 2017-10-03 | |
BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED | Director | 2008-10-28 | CURRENT | 2008-04-14 | Active | |
SHAWFAIR PARK MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
CLAN REAL ESTATE LIMITED | Director | 2007-07-12 | CURRENT | 2004-06-25 | Active | |
BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED | Director | 2007-01-08 | CURRENT | 2006-11-08 | Dissolved 2015-01-02 | |
BUCCLEUCH PROPERTY (INTERCITY) LIMITED | Director | 2006-05-30 | CURRENT | 2005-07-04 | Dissolved 2015-06-16 | |
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED | Director | 2006-05-30 | CURRENT | 2005-06-22 | Active | |
BEMCO DEVELOPMENTS LIMITED | Director | 2006-03-22 | CURRENT | 2005-11-16 | Dissolved 2017-10-03 | |
BUCCLEUCH PROPERTY (KETTERING) LIMITED | Director | 2005-09-23 | CURRENT | 2004-08-10 | Active | |
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED | Director | 2005-09-23 | CURRENT | 2004-03-17 | Active | |
BUCCLEUCH PROPERTY (KETTERING) LIMITED | Director | 2018-05-10 | CURRENT | 2004-08-10 | Active | |
BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED | Director | 2018-05-10 | CURRENT | 2004-11-17 | Active | |
BUCCLEUCH PROPERTIES LIMITED | Director | 2018-05-10 | CURRENT | 2003-07-04 | Active | |
TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED | Director | 2018-05-10 | CURRENT | 2013-06-27 | Active | |
QUEENSBERRY PROPERTIES (OTAGO) LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
BUCCLEUCH PROPERTY (WASHINGTON) LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
BUCCLEUCH PROPERTY (DARTFORD) LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
ANDSTRAT (NO.413) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Dissolved 2016-10-11 | |
QUEENSBERRY PROPERTIES (BONNINGTON) LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
BUCCLEUCH KFI (IBROX) LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
TARRAS PARK PROPERTIES (NORTH) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
DABTON INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2009-05-01 | Dissolved 2018-01-16 | |
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
MOREDUN LP (GENERAL PARTNER) LIMITED | Director | 2011-03-09 | CURRENT | 2004-12-17 | Dissolved 2016-11-22 | |
BUCCLEUCH PROPERTY (SQA) LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-05 | Dissolved 2017-10-03 | |
CHEVIOT INVESTMENTS LIMITED | Director | 2009-06-18 | CURRENT | 1992-02-04 | Dissolved 2017-12-12 | |
WILLMORETON PROPERTIES LIMITED | Director | 2009-05-29 | CURRENT | 2003-01-16 | Dissolved 2014-01-09 | |
ASHBY PARK INVESTMENTS LIMITED | Director | 2009-05-29 | CURRENT | 2002-11-13 | Dissolved 2014-01-09 | |
BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED | Director | 2008-10-28 | CURRENT | 2008-04-14 | Active | |
SHAWFAIR PARK MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
BUCCLEUCH PROPERTY (MOSCOW) LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2015-06-05 | |
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED | Director | 2007-09-20 | CURRENT | 2007-06-29 | Active | |
QUEENSBERRY PROPERTIES (PEEBLES) LIMITED | Director | 2007-04-10 | CURRENT | 2007-01-18 | Active | |
BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED | Director | 2007-01-08 | CURRENT | 2006-11-08 | Dissolved 2015-01-02 | |
BEMCO DEVELOPMENTS LIMITED | Director | 2006-03-22 | CURRENT | 2005-11-16 | Dissolved 2017-10-03 | |
QUEENSBERRY PROPERTIES LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-02 | Active | |
BUCCLEUCH GRANT LIMITED | Director | 2005-09-13 | CURRENT | 2005-05-13 | Dissolved 2017-05-09 | |
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED | Director | 2005-08-03 | CURRENT | 2005-06-22 | Active | |
LEDGE 853 LIMITED | Director | 2005-05-13 | CURRENT | 2005-03-23 | Dissolved 2017-03-21 | |
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED | Director | 2005-01-31 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048476270098 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048476270108 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SIMON CHRISTOPHER PERKINS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048476270106 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 52 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270107 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270106 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270105 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-08-19 GBP 82,000,000 | |
CAP-SS | Solvency Statement dated 07/08/19 | |
RES06 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED THE EARL OF DALKEITH WALTER JOHN FRANCIS MONTAGU DOUGLAS SCOTT | |
AP01 | DIRECTOR APPOINTED LORD DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 65 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270103 | |
AP01 | DIRECTOR APPOINTED MR BERNARD HIGGINS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD PECK / 10/05/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270098 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270097 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270096 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 84162135 | |
SH01 | 11/10/17 STATEMENT OF CAPITAL GBP 84162135 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270095 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270094 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270093 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270092 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270091 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 76288835 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270090 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270081 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270082 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270083 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270084 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270085 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270086 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270087 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270088 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270089 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 76288835 | |
AR01 | 28/07/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270080 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270079 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM C/O BUCCLEUCH PROPERTY ESTATE OFFICE WEEKLEY KETTERING NORTHAMPTONSHIRE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270078 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 76288835 | |
AR01 | 28/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270077 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270074 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270075 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270076 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 3RD FLOOR POLLEN HOUSE 10-12 CORK STREET LONDON W1S 3NP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LAMONT | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 60288835 | |
SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 76288835 | |
AR01 | 28/07/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048476270073 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 28/07/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 28/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 26000000 | |
AR01 | 28/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
RES13 | OVERDRAFT AGREEMENT 25/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 59 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 60 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 61 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 62 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 56 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 58 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN WORDIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 3 CHARLES STREET BERKELEY SQUARE LONDON W1J 5DD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PECK / 09/03/2009 | |
288a | DIRECTOR APPOINTED MR JOHN RONALD KERR GLEN | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLARKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT EARL OF DALKEITH / 04/09/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
Total # Mortgages/Charges | 107 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 104 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 04/07/07 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 NOVEMBER 2006 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 27 NOVEMBER 2006 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 NOVEMBER 2005 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 4 MARCH 2004 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 NOVEMBER 2003 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 NOVEMBER 2003 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 NOVEMBER 2003 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 NOVEMBER 2003 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 NOVEMBER 2003 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 NOVEMBER 2003 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 NOVEMBER 2003 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 NOVEMBER 2003 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
TARRAS PARK PROPERTIES LIMITED owns 1 domain names.
ketteringbusinesspark.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CLAN REAL ESTATE LIMITED | 2013-08-17 | Outstanding | |
RENT DEPOSIT DEED | COUNTESS MARQUEES LIMITED | 2010-07-14 | Outstanding |
SHARE PLEDGE | ROBIN HOLDINGS LIMITED | 2003-12-06 | Outstanding |
STANDARD SECURITY | SCOT SHERIDAN DEVELOPMENTS (GLENROTHES) LIMITED | 2003-12-24 | Outstanding |
We have found 4 mortgage charges which are owed to TARRAS PARK PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TARRAS PARK PROPERTIES LIMITED are:
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