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Home > England & Wales Companies > BUCCLEUCH PROPERTY (TYNE TEES) LIMITED
Company Information for

BUCCLEUCH PROPERTY (TYNE TEES) LIMITED

C/O BUCCLEUCH PROPERTY ESTATE OFFICE, WEEKLEY, KETTERING, NORTHAMPTONSHIRE, NN16 9UP,
Company Registration Number
05488351
Private Limited Company
Active

Company Overview

About Buccleuch Property (tyne Tees) Ltd
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED was founded on 2005-06-22 and has its registered office in Kettering. The organisation's status is listed as "Active". Buccleuch Property (tyne Tees) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED
 
Legal Registered Office
C/O BUCCLEUCH PROPERTY ESTATE OFFICE
WEEKLEY
KETTERING
NORTHAMPTONSHIRE
NN16 9UP
Other companies in NN16
 
Previous Names
CROSSCO (881) LIMITED11/08/2005
Filing Information
Company Number 05488351
Company ID Number 05488351
Date formed 2005-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-05 13:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCCLEUCH PROPERTY (TYNE TEES) LIMITED
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Company Officers of BUCCLEUCH PROPERTY (TYNE TEES) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER KENNETH MACLEOD
 Company Secretary 2007-05-29
JAMES ALEXANDER KENNETH MACLEOD
 Director 2018-05-10
DAVID HOWARD PECK
 Director 2005-08-03
ALEXANDER HAY LAIDLAW SMITH
 Director 2006-05-30
NICHOLAS ANTONY GEORGE WAUGH
 Director 2005-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JOHN MILLER
 Company Secretary 2007-04-18 2007-05-29
JAMES ALEXANDER KENNETH MACLEOD
 Company Secretary 2006-05-08 2007-04-18
DARREN JOHN MILLER
 Company Secretary 2005-12-03 2006-05-08
ALAN KIRK
 Company Secretary 2005-08-03 2005-12-03
PRIMA SECRETARY LIMITED
 Company Secretary 2005-06-22 2005-08-03
PRIMA DIRECTOR LIMITED
 Director 2005-06-22 2005-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER KENNETH MACLEOD SHAWFAIR PARK MANAGEMENT LIMITED Company Secretary 2008-01-22 CURRENT 2008-01-22 Active
JAMES ALEXANDER KENNETH MACLEOD BUCCLEUCH PROPERTY (MOSCOW) LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Dissolved 2015-06-05
JAMES ALEXANDER KENNETH MACLEOD BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED Company Secretary 2007-09-20 CURRENT 2007-06-29 Active
JAMES ALEXANDER KENNETH MACLEOD CHEVIOT INVESTMENTS LIMITED Company Secretary 2007-06-13 CURRENT 1992-02-04 Dissolved 2017-12-12
JAMES ALEXANDER KENNETH MACLEOD BUCCLEUCH PROPERTIES LIMITED Company Secretary 2007-06-13 CURRENT 2003-07-04 Active
JAMES ALEXANDER KENNETH MACLEOD BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED Company Secretary 2007-01-08 CURRENT 2006-11-08 Dissolved 2015-01-02
JAMES ALEXANDER KENNETH MACLEOD BUCCLEUCH PROPERTY (GERMANY) LIMITED Company Secretary 2006-10-19 CURRENT 2006-10-19 Active
JAMES ALEXANDER KENNETH MACLEOD TARRAS PARK PROPERTIES (GERMANY) LIMITED Company Secretary 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
JAMES ALEXANDER KENNETH MACLEOD BUCCLEUCH PROPERTY (INTERCITY) LIMITED Company Secretary 2006-05-08 CURRENT 2005-07-04 Dissolved 2015-06-16
JAMES ALEXANDER KENNETH MACLEOD LEDGE 853 LIMITED Company Secretary 2006-05-08 CURRENT 2005-03-23 Dissolved 2017-03-21
JAMES ALEXANDER KENNETH MACLEOD BEMCO DEVELOPMENTS LIMITED Company Secretary 2006-05-08 CURRENT 2005-11-16 Dissolved 2017-10-03
JAMES ALEXANDER KENNETH MACLEOD BUCCLEUCH PROPERTY (KETTERING) LIMITED Company Secretary 2006-05-08 CURRENT 2004-08-10 Active
JAMES ALEXANDER KENNETH MACLEOD BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED Company Secretary 2006-05-08 CURRENT 2004-11-17 Active
JAMES ALEXANDER KENNETH MACLEOD BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED Company Secretary 2006-05-08 CURRENT 2004-12-22 Active - Proposal to Strike off
JAMES ALEXANDER KENNETH MACLEOD TARRAS PARK PROPERTIES LIMITED Company Secretary 2006-05-08 CURRENT 2003-07-28 Active
JAMES ALEXANDER KENNETH MACLEOD THE ELY CLOISTERS ESTATE LIMITED Company Secretary 2006-05-08 CURRENT 2005-11-17 Active
JAMES ALEXANDER KENNETH MACLEOD SEAGROVE HOLDINGS LIMITED Company Secretary 2006-05-08 CURRENT 2005-12-21 Active - Proposal to Strike off
JAMES ALEXANDER KENNETH MACLEOD BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED Company Secretary 2006-05-08 CURRENT 2004-03-17 Active
JAMES ALEXANDER KENNETH MACLEOD BUCCLEUCH PROPERTY (WASHINGTON) LIMITED Director 2018-05-10 CURRENT 2018-01-09 Active
JAMES ALEXANDER KENNETH MACLEOD SHAWFAIR PARK MANAGEMENT LIMITED Director 2018-05-10 CURRENT 2008-01-22 Active
JAMES ALEXANDER KENNETH MACLEOD BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED Director 2018-05-10 CURRENT 2015-04-08 Active
JAMES ALEXANDER KENNETH MACLEOD BUCCLEUCH PROPERTY (KETTERING) LIMITED Director 2018-05-10 CURRENT 2004-08-10 Active
JAMES ALEXANDER KENNETH MACLEOD BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED Director 2018-05-10 CURRENT 2004-12-22 Active - Proposal to Strike off
JAMES ALEXANDER KENNETH MACLEOD BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED Director 2018-05-10 CURRENT 2007-06-29 Active
JAMES ALEXANDER KENNETH MACLEOD BUCCLEUCH PROPERTIES LIMITED Director 2018-05-10 CURRENT 2003-07-04 Active
JAMES ALEXANDER KENNETH MACLEOD BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED Director 2018-05-10 CURRENT 2004-03-17 Active
JAMES ALEXANDER KENNETH MACLEOD BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED Director 2018-05-10 CURRENT 2008-04-14 Active
JAMES ALEXANDER KENNETH MACLEOD THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-12-22 CURRENT 2017-01-06 Active
JAMES ALEXANDER KENNETH MACLEOD TOUCH SHENSTONE LTD Director 2017-11-24 CURRENT 2014-03-03 Active
JAMES ALEXANDER KENNETH MACLEOD BUCCLEUCH PROPERTY (DARTFORD) LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
JAMES ALEXANDER KENNETH MACLEOD B Q FARMS LIMITED Director 2017-06-22 CURRENT 1977-08-02 Active
JAMES ALEXANDER KENNETH MACLEOD TARRAS PARK PROPERTIES (NORTH) LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
JAMES ALEXANDER KENNETH MACLEOD LITTON BUCCLEUCH (WMPE) LIMITED Director 2015-03-27 CURRENT 2015-03-19 Active
JAMES ALEXANDER KENNETH MACLEOD WESTHILL KETTERING MANAGEMENT LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
JAMES ALEXANDER KENNETH MACLEOD DRUMCORK LIMITED Director 2014-04-17 CURRENT 2009-06-15 Converted / Closed
JAMES ALEXANDER KENNETH MACLEOD DABTON INVESTMENTS LIMITED Director 2013-10-11 CURRENT 2009-05-01 Dissolved 2018-01-16
JAMES ALEXANDER KENNETH MACLEOD ANDSTRAT (NO. 314) LIMITED Director 2013-07-01 CURRENT 2010-01-29 Liquidation
JAMES ALEXANDER KENNETH MACLEOD ANDSTRAT (NO.388) LIMITED Director 2013-07-01 CURRENT 2013-06-28 Liquidation
JAMES ALEXANDER KENNETH MACLEOD TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
JAMES ALEXANDER KENNETH MACLEOD WILLMORETON PROPERTIES LIMITED Director 2009-05-29 CURRENT 2003-01-16 Dissolved 2014-01-09
JAMES ALEXANDER KENNETH MACLEOD ASHBY PARK INVESTMENTS LIMITED Director 2009-05-29 CURRENT 2002-11-13 Dissolved 2014-01-09
JAMES ALEXANDER KENNETH MACLEOD THE ELY CLOISTERS ESTATE LIMITED Director 2009-05-19 CURRENT 2005-11-17 Active
JAMES ALEXANDER KENNETH MACLEOD SEAGROVE HOLDINGS LIMITED Director 2009-05-19 CURRENT 2005-12-21 Active - Proposal to Strike off
JAMES ALEXANDER KENNETH MACLEOD CLAN REAL ESTATE LIMITED Director 2007-07-12 CURRENT 2004-06-25 Active
JAMES ALEXANDER KENNETH MACLEOD TARRAS PARK PROPERTIES (GERMANY) LIMITED Director 2007-05-25 CURRENT 2006-10-10 Active - Proposal to Strike off
JAMES ALEXANDER KENNETH MACLEOD BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED Director 2007-05-25 CURRENT 2004-11-17 Active
JAMES ALEXANDER KENNETH MACLEOD TARRAS PARK PROPERTIES LIMITED Director 2007-05-25 CURRENT 2003-07-28 Active
JAMES ALEXANDER KENNETH MACLEOD BUCCLEUCH PROPERTY (GERMANY) LIMITED Director 2007-05-25 CURRENT 2006-10-19 Active
DAVID HOWARD PECK BUCCLEUCH PROPERTY (WASHINGTON) LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
DAVID HOWARD PECK BUCCLEUCH PROPERTY (DARTFORD) LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
DAVID HOWARD PECK BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED Director 2017-10-27 CURRENT 2008-04-14 Active
DAVID HOWARD PECK EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED Director 2016-12-07 CURRENT 2016-04-27 Active
DAVID HOWARD PECK QUEENSBERRY PROPERTIES (BONNINGTON) LTD Director 2016-03-04 CURRENT 2016-03-04 Active
DAVID HOWARD PECK BUCCLEUCH KFI (IBROX) LTD Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
DAVID HOWARD PECK BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
DAVID HOWARD PECK TARRAS PARK PROPERTIES (NORTH) LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
DAVID HOWARD PECK NL MANAGEMENT (BQ) LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
DAVID HOWARD PECK BUCCMOOR GENERAL PARTNER LIMITED Director 2014-11-14 CURRENT 2014-10-27 Active
DAVID HOWARD PECK NL MANAGEMENT (CAMPDEN HILL) LIMITED Director 2014-04-09 CURRENT 2014-01-22 Liquidation
DAVID HOWARD PECK ANDSTRAT (NO.388) LIMITED Director 2013-06-28 CURRENT 2013-06-28 Liquidation
DAVID HOWARD PECK TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
DAVID HOWARD PECK NATIVE LAND LIMITED Director 2012-06-19 CURRENT 2012-03-28 Active
DAVID HOWARD PECK ANDSTRAT (NO. 314) LIMITED Director 2010-01-29 CURRENT 2010-01-29 Liquidation
DAVID HOWARD PECK BUCCLEUCH PROPERTIES LIMITED Director 2009-04-22 CURRENT 2003-07-04 Active
DAVID HOWARD PECK SHAWFAIR PARK MANAGEMENT LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
DAVID HOWARD PECK BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED Director 2007-09-20 CURRENT 2007-06-29 Active
DAVID HOWARD PECK QUEENSBERRY PROPERTIES (PEEBLES) LIMITED Director 2007-04-10 CURRENT 2007-01-18 Active
DAVID HOWARD PECK BUCCLEUCH PROPERTY (GERMANY) LIMITED Director 2006-10-19 CURRENT 2006-10-19 Active
DAVID HOWARD PECK SEAGROVE HOLDINGS LIMITED Director 2006-03-07 CURRENT 2005-12-21 Active - Proposal to Strike off
DAVID HOWARD PECK QUEENSBERRY PROPERTIES LIMITED Director 2006-02-03 CURRENT 2006-02-02 Active
DAVID HOWARD PECK THE ELY CLOISTERS ESTATE LIMITED Director 2005-11-28 CURRENT 2005-11-17 Active
DAVID HOWARD PECK CLAN HALKIN LIMITED Director 2005-11-25 CURRENT 2005-09-14 Liquidation
DAVID HOWARD PECK BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED Director 2005-01-31 CURRENT 2004-12-22 Active - Proposal to Strike off
DAVID HOWARD PECK BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED Director 2004-11-17 CURRENT 2004-11-17 Active
DAVID HOWARD PECK BUCCLEUCH PROPERTY (KETTERING) LIMITED Director 2004-08-10 CURRENT 2004-08-10 Active
DAVID HOWARD PECK CLAN REAL ESTATE LIMITED Director 2004-07-16 CURRENT 2004-06-25 Active
DAVID HOWARD PECK BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED Director 2004-03-19 CURRENT 2004-03-17 Active
DAVID HOWARD PECK TARRAS PARK PROPERTIES LIMITED Director 2003-10-13 CURRENT 2003-07-28 Active
ALEXANDER HAY LAIDLAW SMITH BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED Director 2018-05-10 CURRENT 2004-11-17 Active
ALEXANDER HAY LAIDLAW SMITH BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED Director 2018-05-10 CURRENT 2004-12-22 Active - Proposal to Strike off
ALEXANDER HAY LAIDLAW SMITH BUCCLEUCH PROPERTIES LIMITED Director 2018-05-10 CURRENT 2003-07-04 Active
ALEXANDER HAY LAIDLAW SMITH TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED Director 2018-05-10 CURRENT 2013-06-27 Active
ALEXANDER HAY LAIDLAW SMITH BUCCLEUCH PROPERTY (WASHINGTON) LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
ALEXANDER HAY LAIDLAW SMITH THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-12-22 CURRENT 2017-01-06 Active
ALEXANDER HAY LAIDLAW SMITH BUCCLEUCH PROPERTY (DARTFORD) LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
ALEXANDER HAY LAIDLAW SMITH BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
ALEXANDER HAY LAIDLAW SMITH TARRAS PARK PROPERTIES (NORTH) LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
ALEXANDER HAY LAIDLAW SMITH LITTON BUCCLEUCH (WMPE) LIMITED Director 2015-03-27 CURRENT 2015-03-19 Active
ALEXANDER HAY LAIDLAW SMITH BUCCMOOR GENERAL PARTNER LIMITED Director 2014-11-14 CURRENT 2014-10-27 Active
ALEXANDER HAY LAIDLAW SMITH DABTON INVESTMENTS LIMITED Director 2013-10-11 CURRENT 2009-05-01 Dissolved 2018-01-16
ALEXANDER HAY LAIDLAW SMITH BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED Director 2013-08-08 CURRENT 2007-06-29 Active
ALEXANDER HAY LAIDLAW SMITH BUCCLEUCH PROPERTY (SQA) LIMITED Director 2010-03-15 CURRENT 2010-03-05 Dissolved 2017-10-03
ALEXANDER HAY LAIDLAW SMITH BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED Director 2008-10-28 CURRENT 2008-04-14 Active
ALEXANDER HAY LAIDLAW SMITH SHAWFAIR PARK MANAGEMENT LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
ALEXANDER HAY LAIDLAW SMITH CLAN REAL ESTATE LIMITED Director 2007-07-12 CURRENT 2004-06-25 Active
ALEXANDER HAY LAIDLAW SMITH BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED Director 2007-01-08 CURRENT 2006-11-08 Dissolved 2015-01-02
ALEXANDER HAY LAIDLAW SMITH TARRAS PARK PROPERTIES LIMITED Director 2006-08-02 CURRENT 2003-07-28 Active
ALEXANDER HAY LAIDLAW SMITH BUCCLEUCH PROPERTY (INTERCITY) LIMITED Director 2006-05-30 CURRENT 2005-07-04 Dissolved 2015-06-16
ALEXANDER HAY LAIDLAW SMITH BEMCO DEVELOPMENTS LIMITED Director 2006-03-22 CURRENT 2005-11-16 Dissolved 2017-10-03
ALEXANDER HAY LAIDLAW SMITH BUCCLEUCH PROPERTY (KETTERING) LIMITED Director 2005-09-23 CURRENT 2004-08-10 Active
ALEXANDER HAY LAIDLAW SMITH BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED Director 2005-09-23 CURRENT 2004-03-17 Active
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY (KETTERING) LIMITED Director 2018-05-10 CURRENT 2004-08-10 Active
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED Director 2018-05-10 CURRENT 2004-11-17 Active
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTIES LIMITED Director 2018-05-10 CURRENT 2003-07-04 Active
NICHOLAS ANTONY GEORGE WAUGH TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED Director 2018-05-10 CURRENT 2013-06-27 Active
NICHOLAS ANTONY GEORGE WAUGH QUEENSBERRY PROPERTIES (OTAGO) LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY (WASHINGTON) LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY (DARTFORD) LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
NICHOLAS ANTONY GEORGE WAUGH ANDSTRAT (NO.413) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Dissolved 2016-10-11
NICHOLAS ANTONY GEORGE WAUGH QUEENSBERRY PROPERTIES (BONNINGTON) LTD Director 2016-03-04 CURRENT 2016-03-04 Active
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH KFI (IBROX) LTD Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
NICHOLAS ANTONY GEORGE WAUGH TARRAS PARK PROPERTIES (NORTH) LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
NICHOLAS ANTONY GEORGE WAUGH DABTON INVESTMENTS LIMITED Director 2013-10-11 CURRENT 2009-05-01 Dissolved 2018-01-16
NICHOLAS ANTONY GEORGE WAUGH QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
NICHOLAS ANTONY GEORGE WAUGH MOREDUN LP (GENERAL PARTNER) LIMITED Director 2011-03-09 CURRENT 2004-12-17 Dissolved 2016-11-22
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY (SQA) LIMITED Director 2010-03-15 CURRENT 2010-03-05 Dissolved 2017-10-03
NICHOLAS ANTONY GEORGE WAUGH CHEVIOT INVESTMENTS LIMITED Director 2009-06-18 CURRENT 1992-02-04 Dissolved 2017-12-12
NICHOLAS ANTONY GEORGE WAUGH WILLMORETON PROPERTIES LIMITED Director 2009-05-29 CURRENT 2003-01-16 Dissolved 2014-01-09
NICHOLAS ANTONY GEORGE WAUGH ASHBY PARK INVESTMENTS LIMITED Director 2009-05-29 CURRENT 2002-11-13 Dissolved 2014-01-09
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED Director 2008-10-28 CURRENT 2008-04-14 Active
NICHOLAS ANTONY GEORGE WAUGH SHAWFAIR PARK MANAGEMENT LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY (MOSCOW) LIMITED Director 2007-12-04 CURRENT 2007-12-04 Dissolved 2015-06-05
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED Director 2007-09-20 CURRENT 2007-06-29 Active
NICHOLAS ANTONY GEORGE WAUGH QUEENSBERRY PROPERTIES (PEEBLES) LIMITED Director 2007-04-10 CURRENT 2007-01-18 Active
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED Director 2007-01-08 CURRENT 2006-11-08 Dissolved 2015-01-02
NICHOLAS ANTONY GEORGE WAUGH BEMCO DEVELOPMENTS LIMITED Director 2006-03-22 CURRENT 2005-11-16 Dissolved 2017-10-03
NICHOLAS ANTONY GEORGE WAUGH QUEENSBERRY PROPERTIES LIMITED Director 2006-02-03 CURRENT 2006-02-02 Active
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH GRANT LIMITED Director 2005-09-13 CURRENT 2005-05-13 Dissolved 2017-05-09
NICHOLAS ANTONY GEORGE WAUGH LEDGE 853 LIMITED Director 2005-05-13 CURRENT 2005-03-23 Dissolved 2017-03-21
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED Director 2005-01-31 CURRENT 2004-12-22 Active - Proposal to Strike off
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED Director 2004-03-19 CURRENT 2004-03-17 Active
NICHOLAS ANTONY GEORGE WAUGH TARRAS PARK PROPERTIES LIMITED Director 2003-10-13 CURRENT 2003-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-21Audit exemption statement of guarantee by parent company for period ending 31/10/23
2024-07-21Notice of agreement to exemption from audit of accounts for period ending 31/10/23
2024-07-21Consolidated accounts of parent company for subsidiary company period ending 31/10/23
2024-07-21Audit exemption subsidiary accounts made up to 2023-10-31
2024-06-24CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-07-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/21
2022-07-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/21
2022-07-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/21
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-07-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/20
2021-07-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/20
2021-07-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-02-10SH20Statement by Directors
2021-02-10SH19Statement of capital on 2021-02-10 GBP 1
2021-02-10CAP-SSSolvency Statement dated 18/01/21
2021-02-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-11-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/19
2020-11-06RES13Resolutions passed:
  • Section 177 15/10/2020
2020-11-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/19
2020-11-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054883510004
2019-07-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/18
2019-07-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/18
2019-07-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054883510003
2019-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 054883510004
2019-01-18CH01Director's details changed for Mr Alexander Hay Laidlaw Smith on 2018-12-21
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-06-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/17
2018-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/17
2018-06-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/17
2018-05-11AP01DIRECTOR APPOINTED MR JAMES ALEXANDER KENNETH MACLEOD
2018-05-11CH01Director's details changed for Mr David Howard Peck on 2018-05-10
2017-09-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/16
2017-07-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/16
2017-07-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/16
2017-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 054883510003
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 700001
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-28PSC02Notification of Tarras Park Properties Ltd as a person with significant control on 2016-04-06
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 700001
2016-06-23AR0122/06/16 ANNUAL RETURN FULL LIST
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 700001
2015-11-30SH0109/11/15 STATEMENT OF CAPITAL GBP 700001
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0122/06/15 ANNUAL RETURN FULL LIST
2015-04-12AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0122/06/14 ANNUAL RETURN FULL LIST
2014-04-10AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/13 FROM 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP
2013-06-25AR0122/06/13 FULL LIST
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-06-27AR0122/06/12 FULL LIST
2012-04-25AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-07-01AR0122/06/11 FULL LIST
2011-06-03AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-10-01RES13VARIOUS COMPANY BUSINESS 14/07/2010
2010-06-30AR0122/06/10 FULL LIST
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-06-21RES13FACILITIES AGREEMENT 25/05/2010
2010-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-25363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-05-18AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-05-09287REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 3 CHARLES STREET BERKELEY SQUARE LONDON W1J 5DD
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID PECK / 09/03/2009
2008-08-28AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-06-30363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-07-10363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-06-27288cDIRECTOR'S PARTICULARS CHANGED
2007-06-08288bSECRETARY RESIGNED
2007-06-08288aNEW SECRETARY APPOINTED
2007-04-28AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-04-18288aNEW SECRETARY APPOINTED
2007-04-18288bSECRETARY RESIGNED
2007-04-01288cSECRETARY'S PARTICULARS CHANGED
2006-11-24AUDAUDITOR'S RESIGNATION
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-09-15288cSECRETARY'S PARTICULARS CHANGED
2006-07-11363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-06-08288aNEW DIRECTOR APPOINTED
2006-05-17288aNEW SECRETARY APPOINTED
2006-05-17288bSECRETARY RESIGNED
2006-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: ESTATE OFFICE THE BOUGHTON ESTATE WEEKLEY KETTERING NORTHAMPTONSHIRE NN16 9UP
2005-12-16288aNEW SECRETARY APPOINTED
2005-12-16288bSECRETARY RESIGNED
2005-10-06225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2005-08-24288aNEW SECRETARY APPOINTED
2005-08-24288bSECRETARY RESIGNED
2005-08-24288bDIRECTOR RESIGNED
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-11CERTNMCOMPANY NAME CHANGED CROSSCO (881) LIMITED CERTIFICATE ISSUED ON 11/08/05
2005-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BUCCLEUCH PROPERTY (TYNE TEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUCCLEUCH PROPERTY (TYNE TEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-21 Outstanding SUISSE PROPERTY HOLDINGS LIMITED
LEGAL CHARGE 2010-06-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
LEGAL CHARGE 2006-05-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of BUCCLEUCH PROPERTY (TYNE TEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCCLEUCH PROPERTY (TYNE TEES) LIMITED
Trademarks
We have not found any records of BUCCLEUCH PROPERTY (TYNE TEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCCLEUCH PROPERTY (TYNE TEES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BUCCLEUCH PROPERTY (TYNE TEES) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BUCCLEUCH PROPERTY (TYNE TEES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCCLEUCH PROPERTY (TYNE TEES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUCCLEUCH PROPERTY (TYNE TEES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN16 9UP