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TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED

TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08587790
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED located?

    Registered Office Address
    c/o BUCCLEUCH PROPERTY
    Estate Office
    Weekley
    NN16 9UP Kettering
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Oct 31, 2024

    		11 pagesAA

    legacy

    		66 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jun 27, 2025 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2023

    		11 pagesAA

    legacy

    		66 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jun 27, 2024 with updates

    		4 pagesCS01

    Statement of capital on Nov 21, 2023

    • Capital: GBP 1
    		5 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2022

    		11 pagesAA

    legacy

    		69 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Oct 31, 2021

    		11 pagesAA

    legacy

    		72 pagesPARENT_ACC

    legacy

    		4 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2020

    		11 pagesAA
    View All Filings

    Who are the officers of TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, James Alexander Kenneth
    c/o Buccleuch Property
    Weekley
    NN16 9UP Kettering
    Estate Office
    Northamptonshire
    		Director
    c/o Buccleuch Property
    Weekley
    NN16 9UP Kettering
    Estate Office
    Northamptonshire
    		ScotlandBritish112880620003
    PECK, David Howard
    Abercromby Place
    EH3 6LB Edinburgh
    13a
    Scotland
    		Director
    Abercromby Place
    EH3 6LB Edinburgh
    13a
    Scotland
    		ScotlandBritish48939900006
    SMITH, Alexander Hay Laidlaw
    Deira Drive
    Dore
    S17 3SD Sheffield
    7
    England
    		Director
    Deira Drive
    Dore
    S17 3SD Sheffield
    7
    England
    		United KingdomBritish103418290004
    WAUGH, Nicholas Antony George
    Middlestead House
    TD7 5EY Selkirk
    Middlestead House
    Scotland
    		Director
    Middlestead House
    TD7 5EY Selkirk
    Middlestead House
    Scotland
    		United KingdomBritish68266300003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weekley
    NN16 9UP Kettering
    C/O Buccleuch Estate Office
    Northamptonshire
    United Kingdom
    		Apr 06, 2016
    Weekley
    NN16 9UP Kettering
    C/O Buccleuch Estate Office
    Northamptonshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04847627
    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.
    • license: CC0