BUCCLEUCH PROPERTY (BELVEDERE) LIMITED

Overview

Company Name	BUCCLEUCH PROPERTY (BELVEDERE) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	10647906
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2017

Summary

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

What is the purpose of BUCCLEUCH PROPERTY (BELVEDERE) LIMITED?

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

Where is BUCCLEUCH PROPERTY (BELVEDERE) LIMITED located?

Registered Office Address	Buccleuch Estate Office Weekley NN16 9UP Kettering Northants United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BUCCLEUCH PROPERTY (BELVEDERE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BUCCLEUCH PROPERTY (BELVEDERE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for BUCCLEUCH PROPERTY (BELVEDERE) LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Termination of appointment of Nicholas Antony George Waugh as a director on Dec 31, 2025	1 pages	TM01

Dec 16, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 09, 2025	Application to strike the company off the register	2 pages	DS01

Jul 24, 2025	Audit exemption subsidiary accounts made up to Oct 31, 2024	11 pages	AA

Jul 24, 2025	legacy	66 pages	PARENT_ACC

Jul 24, 2025	legacy	2 pages	AGREEMENT2

Jul 24, 2025	legacy	3 pages	GUARANTEE2

Mar 03, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Jul 21, 2024	Audit exemption subsidiary accounts made up to Oct 31, 2023	11 pages	AA

Jul 21, 2024	legacy	1 pages	AGREEMENT2

Jul 21, 2024	legacy	3 pages	GUARANTEE2

Jul 21, 2024	legacy	66 pages	PARENT_ACC

Mar 01, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

May 10, 2023	Audit exemption subsidiary accounts made up to Oct 31, 2022	11 pages	AA

May 10, 2023	legacy	69 pages	PARENT_ACC

May 10, 2023	legacy	3 pages	GUARANTEE2

May 10, 2023	legacy	2 pages	AGREEMENT2

Mar 01, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Jul 29, 2022	Audit exemption subsidiary accounts made up to Oct 31, 2021	11 pages	AA

Jul 28, 2022	legacy	72 pages	PARENT_ACC

Jul 27, 2022	legacy	3 pages	GUARANTEE2

Jul 27, 2022	legacy	4 pages	AGREEMENT2

Mar 01, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Jul 05, 2021	Audit exemption subsidiary accounts made up to Oct 31, 2020	11 pages	AA

Jul 04, 2021	legacy	4 pages	AGREEMENT2

View All Filings

Who are the officers of BUCCLEUCH PROPERTY (BELVEDERE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLEOD, James Alexander Kenneth Weekley NN16 9UP Kettering Buccleuch Estate Office Northants United Kingdom	Mar 02, 2017		Secretary	Weekley NN16 9UP Kettering Buccleuch Estate Office Northants United Kingdom				225885360001
MACLEOD, James Alexander Kenneth Weekley NN16 9UP Kettering Buccleuch Estate Office Northants United Kingdom	Mar 02, 2017		Director	Weekley NN16 9UP Kettering Buccleuch Estate Office Northants United Kingdom	Scotland	British	1975-4	112880620003
PECK, David Howard Abercromby Place EH3 6LB Edinburgh 13a Scotland	Mar 02, 2017		Director	Abercromby Place EH3 6LB Edinburgh 13a Scotland	Scotland	British	1965-4	48939900006
SMITH, Alexander Hay Laidlaw Weekley NN16 9UP Kettering Buccleuch Estate Office Northants United Kingdom	Mar 02, 2017		Director	Weekley NN16 9UP Kettering Buccleuch Estate Office Northants United Kingdom	United Kingdom	British	1972-6	103418290004
WAUGH, Nicholas Antony George Weekley NN16 9UP Kettering Buccleuch Estate Office Northants United Kingdom	Mar 02, 2017	Dec 31, 2025	Director	Weekley NN16 9UP Kettering Buccleuch Estate Office Northants United Kingdom	United Kingdom	British	1960-5	68266300003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCCLEUCH PROPERTY (BELVEDERE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tarras Park Properties Limited

Mar 02, 2017

Weekley

NN16 9UP Kettering

Buccleuch Estate Office

Northants

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04847627

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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