BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 9UP

Company number 05289112
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address C/O BUCCLEUCH PROPERTY ESTATE OFFICE, WEEKLEY, KETTERING, NORTHAMPTONSHIRE, NN16 9UP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED are www.buccleuchpropertyinvestmentmanagers.co.uk, and www.buccleuch-property-investment-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Corby Rail Station is 5 miles; to Wellingborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buccleuch Property Investment Managers Limited is a Private Limited Company. The company registration number is 05289112. Buccleuch Property Investment Managers Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Buccleuch Property Investment Managers Limited is C O Buccleuch Property Estate Office Weekley Kettering Northamptonshire Nn16 9up. . MACLEOD, James Alexander Kenneth is a Secretary of the company. MACLEOD, James Alexander Kenneth is a Director of the company. PECK, David Howard is a Director of the company. Secretary KIRK, Alan Jeffrey has been resigned. Secretary MILLER, Darren John has been resigned. Secretary ANDERSON STRATHERN WS has been resigned. Director KERR, John Neilson has been resigned. Director PARDOE, Richard Grenville has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MACLEOD, James Alexander Kenneth
Appointed Date: 08 May 2006
Director
MACLEOD, James Alexander Kenneth
Appointed Date: 25 May 2007
50 years old
Director
PECK, David Howard
Appointed Date: 17 November 2004
60 years old

Resigned Directors

Secretary
KIRK, Alan Jeffrey
Resigned: 03 December 2005
Appointed Date: 17 November 2004
Secretary
MILLER, Darren John
Resigned: 08 May 2006
Appointed Date: 03 December 2005
Secretary
ANDERSON STRATHERN WS
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Director
KERR, John Neilson
Resigned: 17 November 2004
Appointed Date: 17 November 2004
69 years old
Director
PARDOE, Richard Grenville
Resigned: 18 May 2007
Appointed Date: 17 November 2004
65 years old

Persons With Significant Control

Tarras Park Properties Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
10 Jun 2016
Full accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
12 Apr 2015
Full accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 35 more events
02 Dec 2004
New director appointed
02 Dec 2004
New secretary appointed
02 Dec 2004
Secretary resigned
02 Dec 2004
Director resigned
17 Nov 2004
Incorporation

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