TARRAS PARK PROPERTIES LIMITED

Overview

Company Name	TARRAS PARK PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04847627
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TARRAS PARK PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is TARRAS PARK PROPERTIES LIMITED located?

Registered Office Address	C/O Buccleuch Property Estate Office Weekley NN16 9UP Kettering Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for TARRAS PARK PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for TARRAS PARK PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2025
Next Confirmation Statement Due	Aug 11, 2025
Next Confirmation Statement Made Up To	Jul 28, 2024
Overdue	No

What are the latest filings for TARRAS PARK PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Full accounts made up to Oct 31, 2023	33 pages	AA

Mar 20, 2024	Satisfaction of charge 048476270098 in full	1 pages	MR04

Mar 15, 2024	Registration of charge 048476270108, created on Mar 11, 2024	22 pages	MR01

Nov 14, 2023	Appointment of Mr Neil Forsyth Finnie as a director on Nov 01, 2023	2 pages	AP01

Nov 14, 2023	Appointment of Mr Philip Ronald Eves as a director on Nov 01, 2023	2 pages	AP01

Jul 28, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

May 10, 2023	Full accounts made up to Oct 31, 2022	32 pages	AA

Jan 26, 2023	Appointment of Mr Simon Christopher Perkins as a director on Jan 01, 2023	2 pages	AP01

Aug 10, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Full accounts made up to Oct 31, 2021	33 pages	AA

Dec 06, 2021	Satisfaction of charge 29 in full	1 pages	MR04

Dec 06, 2021	Satisfaction of charge 43 in full	1 pages	MR04

Dec 06, 2021	Satisfaction of charge 53 in full	1 pages	MR04

Dec 06, 2021	Satisfaction of charge 64 in full	1 pages	MR04

Dec 06, 2021	Satisfaction of charge 58 in full	1 pages	MR04

Dec 06, 2021	Satisfaction of charge 59 in full	1 pages	MR04

Dec 06, 2021	Satisfaction of charge 61 in full	1 pages	MR04

Dec 06, 2021	Satisfaction of charge 048476270080 in full	1 pages	MR04

Dec 06, 2021	Satisfaction of charge 048476270081 in full	1 pages	MR04

Dec 06, 2021	Satisfaction of charge 048476270085 in full	1 pages	MR04

Dec 06, 2021	Satisfaction of charge 048476270089 in full	1 pages	MR04

Dec 06, 2021	Satisfaction of charge 048476270091 in full	1 pages	MR04

Dec 06, 2021	Satisfaction of charge 048476270092 in full	1 pages	MR04

Dec 06, 2021	Satisfaction of charge 048476270093 in full	1 pages	MR04

View All Filings

Who are the officers of TARRAS PARK PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACLEOD, James Alexander Kenneth 1 Brighouse Park Gardens EH4 6GY Edinburgh Midlothian	May 08, 2006		Secretary	1 Brighouse Park Gardens EH4 6GY Edinburgh Midlothian		British		Accountant	112880620003
BOWDEN, Robert Edward The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex	Aug 01, 2004		Director	The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex	United Kingdom	British	1942-5	Surveyor	152497530001
EVES, Philip Ronald Wedderburn Court Inveresk EH21 7TU Musselburgh 7 Scotland	Nov 01, 2023		Director	Wedderburn Court Inveresk EH21 7TU Musselburgh 7 Scotland	United Kingdom	British	1974-7	Chartered Surveyor	108751860003
FINNIE, Neil Forsyth Borthwick Castle Terrace North Middleton EH23 4QU Gorebridge 42 Scotland	Nov 01, 2023		Director	Borthwick Castle Terrace North Middleton EH23 4QU Gorebridge 42 Scotland	Scotland	British	1979-2	Chartered Surveyor	315929550001
HIGGINS, Bernard Estate Office Weekley NN16 9UP Kettering C/O Buccleuch Property Northamptonshire	Mar 01, 2019		Director	Estate Office Weekley NN16 9UP Kettering C/O Buccleuch Property Northamptonshire	Scotland	British	1960-12	Ceo	194661920001
MACLEOD, James Alexander Kenneth 1 Brighouse Park Gardens EH4 6GY Edinburgh Midlothian	May 25, 2007		Director	1 Brighouse Park Gardens EH4 6GY Edinburgh Midlothian	United Kingdom	British	1975-4	Chartered Accountant	112880620003
MONTAGU DOUGLAS SCOTT, Walter John Francis, The Earl Of Dalkeith Estate Office Weekley NN16 9UP Kettering C/O Buccleuch Property Northamptonshire	Jul 26, 2019		Director	Estate Office Weekley NN16 9UP Kettering C/O Buccleuch Property Northamptonshire	England	British	1984-8	Company Director	212446020001
PECK, David Howard Abercromby Place EH3 6LB Edinburgh 13a Scotland	Oct 13, 2003		Director	Abercromby Place EH3 6LB Edinburgh 13a Scotland	Scotland	British	1965-4	Co Director	48939900006
PERKINS, Simon Christopher Vernham Dean SP11 0LQ Andover Bank Farm House Hants England	Jan 01, 2023		Director	Vernham Dean SP11 0LQ Andover Bank Farm House Hants England	England	British	1965-5	Surveyor	75315150002
SCOTT, Damian Torquil Francis Charles Montagu Douglas, Lord Estate Office Weekley NN16 9UP Kettering C/O Buccleuch Property Northamptonshire	Jul 26, 2019		Director	Estate Office Weekley NN16 9UP Kettering C/O Buccleuch Property Northamptonshire	England	British	1969-10	Company Director	76681810017
SCOTT, Richard W J M, The Honourable 10th Duke Of Buccleuch Dabton Dabton DG3 5AR Thornhill Dumfriesshire	Jul 28, 2003		Director	Dabton Dabton DG3 5AR Thornhill Dumfriesshire	United Kingdom	British	1954-2	Director	533100004
SMITH, Alexander Hay Laidlaw Deira Drive Dore S17 3SD Sheffield 7 England	Aug 02, 2006		Director	Deira Drive Dore S17 3SD Sheffield 7 England	United Kingdom	British	1972-6	Surveyor	103418290004
WAUGH, Nicholas Antony George Middlestead House TD7 5EY Selkirk	Oct 13, 2003		Director	Middlestead House TD7 5EY Selkirk	United Kingdom	British	1960-5	Property Manager	68266300003
KIRK, Alan Jeffrey Wester Eldherst 49 Highcross Avenue TD6 9SX Melrose Roxburghshire	Jan 05, 2004	Dec 03, 2005	Secretary	Wester Eldherst 49 Highcross Avenue TD6 9SX Melrose Roxburghshire		Irish			109684410001
MCGRATH, Michael James 2 Weatherhouse Cottages Bowhill TD7 5HE Selkirk	Jul 28, 2003	Jan 05, 2004	Secretary	2 Weatherhouse Cottages Bowhill TD7 5HE Selkirk		British			61790430001
MILLER, Darren John Craiglea 14 Anderson Road TD7 4EB Selkirk Selkirkshire	Dec 03, 2005	May 08, 2006	Secretary	Craiglea 14 Anderson Road TD7 4EB Selkirk Selkirkshire		British			109442820001
ANDERSON STRATHERN WS 48 Castle Street EH2 3LX Edinburgh Midlothian	Jul 28, 2003	Jul 28, 2003	Secretary	48 Castle Street EH2 3LX Edinburgh Midlothian					33516610001
CLARKE, Michael Drummond Nether Stewarton Eddleston EH45 8PP Peebles	Jul 28, 2003	Oct 31, 2008	Director	Nether Stewarton Eddleston EH45 8PP Peebles	United Kingdom	British	1948-9	Land Agent	89140100001
GLEN, John Ronald Kerr Succoth Gardens EH12 6BR Edinburgh 9 United Kingdom	Nov 18, 2008	Mar 01, 2019	Director	Succoth Gardens EH12 6BR Edinburgh 9 United Kingdom	Scotland	British	1959-7	Chief Executive	134679420001
KERR, John Neilson 5 Ravelston Terrace EH4 3EF Edinburgh Midlothian	Jul 28, 2003	Jul 28, 2003	Director	5 Ravelston Terrace EH4 3EF Edinburgh Midlothian		British	1956-9	Solicitor	65694070009
LAMONT, Julian Callum 1 Brighouse Park Court Cramond EH4 6QF Edinburgh	Jul 28, 2003	Oct 31, 2013	Director	1 Brighouse Park Court Cramond EH4 6QF Edinburgh	Scotland	British	1964-2	Chartered Accountant	56618420004
REGAN, Ewan Machperson 38 Bath Street EH15 1HD Edinburgh Midlothian	Jul 28, 2003	Jul 28, 2003	Director	38 Bath Street EH15 1HD Edinburgh Midlothian	Scotland	British	1964-8	Solicitor	90369910001
WORDIE, Alan John Kynoch Seaton Road Harringworth NN17 3AF Corby The Old Vicarage Northamptonshire	Oct 13, 2003	May 14, 2009	Director	Seaton Road Harringworth NN17 3AF Corby The Old Vicarage Northamptonshire	England	British	1956-9	Chartered Surveyor	39821960006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TARRAS PARK PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Buccleuch Properties Ltd

Apr 06, 2016

Weekley

NN16 9UP Kettering

Buccleuch Estate Office

Northamptonshire

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04821797

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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