Company Information for

BUCCLEUCH PROPERTY (GERMANY) LIMITED

C/O BUCCLEUCH PROPERTY ESTATE OFFICE, WEEKLEY, KETTERING, NORTHAMPTONSHIRE, NN16 9UP,

Company Registration Number

05972119

Private Limited Company

Active

About Buccleuch Property (germany) Ltd

BUCCLEUCH PROPERTY (GERMANY) LIMITED was founded on 2006-10-19 and has its registered office in Kettering. The organisation's status is listed as "Active". Buccleuch Property (germany) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BUCCLEUCH PROPERTY (GERMANY) LIMITED
Legal Registered Office
C/O BUCCLEUCH PROPERTY ESTATE OFFICE
WEEKLEY
KETTERING
NORTHAMPTONSHIRE
NN16 9UP
Other companies in NN16

Filing Information

Company Number05972119
Date formed2006-10-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2017
Account next due31/07/2019
Latest filing return19/10/2015
Filing return next due16/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-09-06 10:25:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Alexander Kenneth Macleod Company Secretary 2006-10-19 SCOTLAND
James Alexander Kenneth Macleod Director CHARTERED ACCOUNTANT 2007-05-25 SCOTLAND
David Howard Peck Director DIRECTOR 2006-10-19 SCOTLAND
Rory Charles St John Wilson Director LAND AGENT 2007-02-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Richard Brearley Director 2007-02-19 2017-05-31
Richard Grenville Pardoe Director 2006-10-19 2007-05-18
Anderson Strathern Company Secretary 2006-10-19 2006-10-19
Ewan Machperson Regan Director 2006-10-19 2006-10-19

Related Directorships for James Alexander Kenneth Macleod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Alexander Kenneth Macleod SHAWFAIR PARK MANAGEMENT LIMITEDCompany Secretary 2008-01-22 CURRENT 2008-01-22 Active
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (MOSCOW) LIMITEDCompany Secretary 2007-12-04 CURRENT 2007-12-04 Dissolved 2015-06-05
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITEDCompany Secretary 2007-09-20 CURRENT 2007-06-29 Active
James Alexander Kenneth Macleod CHEVIOT INVESTMENTS LIMITEDCompany Secretary 2007-06-13 CURRENT 1992-02-04 Dissolved 2017-12-12
James Alexander Kenneth Macleod BUCCLEUCH PROPERTIES LIMITEDCompany Secretary 2007-06-13 CURRENT 2003-07-04 Active
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (TYNE TEES) LIMITEDCompany Secretary 2007-05-29 CURRENT 2005-06-22 Active
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITEDCompany Secretary 2007-01-08 CURRENT 2006-11-08 Dissolved 2015-01-02
James Alexander Kenneth Macleod TARRAS PARK PROPERTIES (GERMANY) LIMITEDCompany Secretary 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (INTERCITY) LIMITEDCompany Secretary 2006-05-08 CURRENT 2005-07-04 Dissolved 2015-06-16
James Alexander Kenneth Macleod LEDGE 853 LIMITEDCompany Secretary 2006-05-08 CURRENT 2005-03-23 Dissolved 2017-03-21
James Alexander Kenneth Macleod BEMCO DEVELOPMENTS LIMITEDCompany Secretary 2006-05-08 CURRENT 2005-11-16 Dissolved 2017-10-03
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (KETTERING) LIMITEDCompany Secretary 2006-05-08 CURRENT 2004-08-10 Active
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITEDCompany Secretary 2006-05-08 CURRENT 2004-11-17 Active
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITEDCompany Secretary 2006-05-08 CURRENT 2004-12-22 Active - Proposal to Strike off
James Alexander Kenneth Macleod TARRAS PARK PROPERTIES LIMITEDCompany Secretary 2006-05-08 CURRENT 2003-07-28 Active
James Alexander Kenneth Macleod THE ELY CLOISTERS ESTATE LIMITEDCompany Secretary 2006-05-08 CURRENT 2005-11-17 Active
James Alexander Kenneth Macleod SEAGROVE HOLDINGS LIMITEDCompany Secretary 2006-05-08 CURRENT 2005-12-21 Active - Proposal to Strike off
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (SHAWFAIR) LIMITEDCompany Secretary 2006-05-08 CURRENT 2004-03-17 Active

Related Directorships for James Alexander Kenneth Macleod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (WASHINGTON) LIMITEDDirector 2018-05-10 CURRENT 2018-01-09 Active
James Alexander Kenneth Macleod SHAWFAIR PARK MANAGEMENT LIMITEDDirector 2018-05-10 CURRENT 2008-01-22 Active
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITEDDirector 2018-05-10 CURRENT 2015-04-08 Active
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (KETTERING) LIMITEDDirector 2018-05-10 CURRENT 2004-08-10 Active
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITEDDirector 2018-05-10 CURRENT 2004-12-22 Active - Proposal to Strike off
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITEDDirector 2018-05-10 CURRENT 2007-06-29 Active
James Alexander Kenneth Macleod BUCCLEUCH PROPERTIES LIMITEDDirector 2018-05-10 CURRENT 2003-07-04 Active
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (SHAWFAIR) LIMITEDDirector 2018-05-10 CURRENT 2004-03-17 Active
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITEDDirector 2018-05-10 CURRENT 2008-04-14 Active
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (TYNE TEES) LIMITEDDirector 2018-05-10 CURRENT 2005-06-22 Active
James Alexander Kenneth Macleod THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2017-12-22 CURRENT 2017-01-06 Active
James Alexander Kenneth Macleod TOUCH SHENSTONE LTDDirector 2017-11-24 CURRENT 2014-03-03 Active
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (DARTFORD) LIMITEDDirector 2017-11-03 CURRENT 2017-11-03 Active
James Alexander Kenneth Macleod B Q FARMS LIMITEDDirector 2017-06-22 CURRENT 1977-08-02 Active
James Alexander Kenneth Macleod TARRAS PARK PROPERTIES (NORTH) LIMITEDDirector 2015-04-08 CURRENT 2015-04-08 Active
James Alexander Kenneth Macleod LITTON BUCCLEUCH (WMPE) LIMITEDDirector 2015-03-27 CURRENT 2015-03-19 Active
James Alexander Kenneth Macleod WESTHILL KETTERING MANAGEMENT LIMITEDDirector 2014-08-14 CURRENT 2014-08-14 Active
James Alexander Kenneth Macleod DRUMCORK LIMITEDDirector 2014-04-17 CURRENT 2009-06-15 Converted / Closed
James Alexander Kenneth Macleod DABTON INVESTMENTS LIMITEDDirector 2013-10-11 CURRENT 2009-05-01 Dissolved 2018-01-16
James Alexander Kenneth Macleod ANDSTRAT (NO. 314) LIMITEDDirector 2013-07-01 CURRENT 2010-01-29 Liquidation
James Alexander Kenneth Macleod ANDSTRAT (NO.388) LIMITEDDirector 2013-07-01 CURRENT 2013-06-28 Liquidation
James Alexander Kenneth Macleod TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITEDDirector 2013-06-27 CURRENT 2013-06-27 Active
James Alexander Kenneth Macleod WILLMORETON PROPERTIES LIMITEDDirector 2009-05-29 CURRENT 2003-01-16 Dissolved 2014-01-09
James Alexander Kenneth Macleod ASHBY PARK INVESTMENTS LIMITEDDirector 2009-05-29 CURRENT 2002-11-13 Dissolved 2014-01-09
James Alexander Kenneth Macleod THE ELY CLOISTERS ESTATE LIMITEDDirector 2009-05-19 CURRENT 2005-11-17 Active
James Alexander Kenneth Macleod SEAGROVE HOLDINGS LIMITEDDirector 2009-05-19 CURRENT 2005-12-21 Active - Proposal to Strike off
James Alexander Kenneth Macleod CLAN REAL ESTATE LIMITEDDirector 2007-07-12 CURRENT 2004-06-25 Active
James Alexander Kenneth Macleod TARRAS PARK PROPERTIES (GERMANY) LIMITEDDirector 2007-05-25 CURRENT 2006-10-10 Active - Proposal to Strike off
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITEDDirector 2007-05-25 CURRENT 2004-11-17 Active
James Alexander Kenneth Macleod TARRAS PARK PROPERTIES LIMITEDDirector 2007-05-25 CURRENT 2003-07-28 Active

Related Directorships for David Howard Peck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Howard Peck BUCCLEUCH PROPERTY (WASHINGTON) LIMITEDDirector 2018-01-09 CURRENT 2018-01-09 Active
David Howard Peck BUCCLEUCH PROPERTY (DARTFORD) LIMITEDDirector 2017-11-03 CURRENT 2017-11-03 Active
David Howard Peck BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITEDDirector 2017-10-27 CURRENT 2008-04-14 Active
David Howard Peck EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITEDDirector 2016-12-07 CURRENT 2016-04-27 Active
David Howard Peck QUEENSBERRY PROPERTIES (BONNINGTON) LTDDirector 2016-03-04 CURRENT 2016-03-04 Active
David Howard Peck BUCCLEUCH KFI (IBROX) LTDDirector 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
David Howard Peck BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITEDDirector 2015-04-08 CURRENT 2015-04-08 Active
David Howard Peck TARRAS PARK PROPERTIES (NORTH) LIMITEDDirector 2015-04-08 CURRENT 2015-04-08 Active
David Howard Peck NL MANAGEMENT (BQ) LIMITEDDirector 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
David Howard Peck BUCCMOOR GENERAL PARTNER LIMITEDDirector 2014-11-14 CURRENT 2014-10-27 Active
David Howard Peck NL MANAGEMENT (CAMPDEN HILL) LIMITEDDirector 2014-04-09 CURRENT 2014-01-22 Liquidation
David Howard Peck ANDSTRAT (NO.388) LIMITEDDirector 2013-06-28 CURRENT 2013-06-28 Liquidation
David Howard Peck TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITEDDirector 2013-06-27 CURRENT 2013-06-27 Active
David Howard Peck NATIVE LAND LIMITEDDirector 2012-06-19 CURRENT 2012-03-28 Active
David Howard Peck ANDSTRAT (NO. 314) LIMITEDDirector 2010-01-29 CURRENT 2010-01-29 Liquidation
David Howard Peck BUCCLEUCH PROPERTIES LIMITEDDirector 2009-04-22 CURRENT 2003-07-04 Active
David Howard Peck SHAWFAIR PARK MANAGEMENT LIMITEDDirector 2008-01-22 CURRENT 2008-01-22 Active
David Howard Peck BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITEDDirector 2007-09-20 CURRENT 2007-06-29 Active
David Howard Peck QUEENSBERRY PROPERTIES (PEEBLES) LIMITEDDirector 2007-04-10 CURRENT 2007-01-18 Active
David Howard Peck SEAGROVE HOLDINGS LIMITEDDirector 2006-03-07 CURRENT 2005-12-21 Active - Proposal to Strike off
David Howard Peck QUEENSBERRY PROPERTIES LIMITEDDirector 2006-02-03 CURRENT 2006-02-02 Active
David Howard Peck THE ELY CLOISTERS ESTATE LIMITEDDirector 2005-11-28 CURRENT 2005-11-17 Active
David Howard Peck CLAN HALKIN LIMITEDDirector 2005-11-25 CURRENT 2005-09-14 Liquidation
David Howard Peck BUCCLEUCH PROPERTY (TYNE TEES) LIMITEDDirector 2005-08-03 CURRENT 2005-06-22 Active
David Howard Peck BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITEDDirector 2005-01-31 CURRENT 2004-12-22 Active - Proposal to Strike off
David Howard Peck BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITEDDirector 2004-11-17 CURRENT 2004-11-17 Active
David Howard Peck BUCCLEUCH PROPERTY (KETTERING) LIMITEDDirector 2004-08-10 CURRENT 2004-08-10 Active
David Howard Peck CLAN REAL ESTATE LIMITEDDirector 2004-07-16 CURRENT 2004-06-25 Active
David Howard Peck BUCCLEUCH PROPERTY (SHAWFAIR) LIMITEDDirector 2004-03-19 CURRENT 2004-03-17 Active
David Howard Peck TARRAS PARK PROPERTIES LIMITEDDirector 2003-10-13 CURRENT 2003-07-28 Active

Related Directorships for Rory Charles St John Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rory Charles St John Wilson BEADNELL POINT MANAGEMENT LIMITEDDirector 2016-02-18 CURRENT 2016-02-18 Active
Rory Charles St John Wilson NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITEDDirector 2007-01-22 CURRENT 2002-03-05 Liquidation
Rory Charles St John Wilson NORTHUMBERLAND ESTATES ENTERPRISES B LIMITEDDirector 2003-07-04 CURRENT 2003-07-04 Dissolved 2017-03-21
Rory Charles St John Wilson BURNCASTLE FARMING COMPANY LTDDirector 1996-08-05 CURRENT 1996-07-09 Active