BOUGHTON ESTATES LIMITED(THE)
Überblick
Unternehmensname | BOUGHTON ESTATES LIMITED(THE) |
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Unternehmensstatus | Aktiv |
Rechtsform | Gesellschaft mit beschränkter Haftung |
Unternehmensnummer | 00271595 |
Gerichtsbarkeit | England/Wales |
Gründungsdatum |
Zusammenfassung
Hat Super Secure PSCs | Nein |
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Hat Belastungen | Ja |
Hat Insolvenzgeschichte | Nein |
Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von BOUGHTON ESTATES LIMITED(THE)?
- Kauf und Verkauf eigener Immobilien (68100) / Grundstücks- und Wohnungswesen
- Sonstige Vermietung und Verpachtung eigener oder gepachteter Immobilien (68209) / Grundstücks- und Wohnungswesen
Wo befindet sich BOUGHTON ESTATES LIMITED(THE)?
Adresse der eingetragenen Geschäftstelle | Estate Office Weekley NN16 9UP Kettering Northamptonshire |
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Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von BOUGHTON ESTATES LIMITED(THE)?
Überfällig | Nein |
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Nächster Jahresabschluss | |
Ende des nächsten Geschäftsjahres am | 31. Okt. 2024 |
Fälligkeit des nächsten Jahresabschlusses am | 31. Juli 2025 |
Letzter Jahresabschluss | |
Letzter Jahresabschluss erstellt bis | 31. Okt. 2023 |
Wie lautet der Status der letzten Bestätigung für BOUGHTON ESTATES LIMITED(THE)?
Letzte Bestätigungsbescheinigung erstellt bis | 07. Juni 2025 |
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Fälligkeit der nächsten Bescheinigung | 21. Juni 2025 |
Letzte Bestätigungsbescheinigung | |
Nächste Bestätigungsbescheinigung erstellt bis | 07. Juni 2024 |
Überfällig | Nein |
Welche sind die letzten Einreichungen für BOUGHTON ESTATES LIMITED(THE)?
Datum | Beschreibung | Dokument | Typ | |||||
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Change of details for Buccleuch Holdings Ltd as a person with significant control on 31. Jan. 2025 | 2 Seiten | PSC05 | ||||||
Eintragung der Belastung 002715950038, erstellt am 10. Jan. 2025 | 10 Seiten | MR01 | ||||||
Eintragung der Belastung 002715950037, erstellt am 11. Okt. 2024 | 11 Seiten | MR01 | ||||||
Jahresabschluss der Tochtergesellschaft mit Prüfungsbefreiung erstellt bis zum 31. Okt. 2023 | 15 Seiten | AA | ||||||
legacy | 66 Seiten | PARENT_ACC | ||||||
legacy | 3 Seiten | GUARANTEE2 | ||||||
legacy | 4 Seiten | AGREEMENT2 | ||||||
Erfüllung der Belastung 002715950031 vollständig | 1 Seiten | MR04 | ||||||
Erfüllung der Belastung 002715950032 vollständig | 1 Seiten | MR04 | ||||||
Eintragung der Belastung 002715950035, erstellt am 11. Juni 2024 | 8 Seiten | MR01 | ||||||
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Eintragung der Belastung 002715950036, erstellt am 11. Juni 2024 | 8 Seiten | MR01 | ||||||
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Bestätigungserklärung erstellt am 07. Juni 2024 ohne Aktualisierungen | 3 Seiten | CS01 | ||||||
Bestätigungserklärung erstellt am 07. Juni 2023 ohne Aktualisierungen | 3 Seiten | CS01 | ||||||
Jahresabschluss der Tochtergesellschaft mit Prüfungsbefreiung erstellt bis zum 31. Okt. 2022 | 16 Seiten | AA | ||||||
legacy | 69 Seiten | PARENT_ACC | ||||||
legacy | 3 Seiten | GUARANTEE2 | ||||||
legacy | 2 Seiten | AGREEMENT2 | ||||||
Beendigung der Bestellung von Elizabeth Marian Frances Scott als Geschäftsführer am 30. Apr. 2023 | 1 Seiten | TM01 | ||||||
Erfüllung der Belastung 002715950030 vollständig | 1 Seiten | MR04 | ||||||
Erfüllung der Belastung 18 vollständig | 1 Seiten | MR04 | ||||||
Erfüllung der Belastung 19 vollständig | 1 Seiten | MR04 | ||||||
Jahresabschluss der Tochtergesellschaft mit Prüfungsbefreiung erstellt bis zum 31. Okt. 2021 | 16 Seiten | AA | ||||||
legacy | 72 Seiten | PARENT_ACC | ||||||
legacy | 3 Seiten | GUARANTEE2 | ||||||
legacy | 4 Seiten | AGREEMENT2 | ||||||
Wer sind die Geschäftsführer von BOUGHTON ESTATES LIMITED(THE)?
Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
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ALEXANDER, Jonathan Scott | Sekretär | Weekley NN16 9UP Kettering Estate Office Northamptonshire | 281570550001 | |||||||
HIGGINS, Bernard | Geschäftsführer | Weekley NN16 9UP Kettering Estate Office Northamptonshire | Scotland | British | Ceo | 194661920001 | ||||
MONTAGU DOUGLAS SCOTT, Charles David Peter, Lord | Geschäftsführer | Weekley NN16 9UP Kettering Estate Office Northamptonshire | England | British | Company Director | 232295990002 | ||||
MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord | Geschäftsführer | Weekley NN16 9UP Kettering Estate Office Northamptonshire | England | British | Director | 76681810014 | ||||
MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch And Queensberry | Geschäftsführer | Weekley NN16 9UP Kettering Estate Office Northamptonshire | England | British | Company Director | 76465960007 | ||||
MCGRATH, Michael James | Sekretär | Weekley NN16 9UP Kettering Estate Office Northamptonshire England | British | 61790430001 | ||||||
MILLAR, Alastair Sturrock | Sekretär | 4 Weatherhouse Cottages TD7 5HE Selkirk Selkirkshire | British | 276140002 | ||||||
DUKE OF BUCCLEUCH & QUEENSBERRY, Walter Francis John | Geschäftsführer | Bowhill TD7 5ET Selkirk | British | Company Director | 533090003 | |||||
GALBRAITH, James Muir Galloway | Geschäftsführer | Rawflat Ancrum TD8 6UW Jedburgh | British | Company Director | 276160001 | |||||
GLEN, John Ronald Kerr | Geschäftsführer | Weekley NN16 9UP Kettering Estate Office Northamptonshire | Scotland | British | Director | 134679420002 | ||||
MONTAGU-DOUGLAS SCOTT, George Francis, Lord | Geschäftsführer | Old Alms House Weekley Kettering Northamptonshire | British | Retired | 13144030001 | |||||
SCOTT, Elizabeth Marian Frances, Duches Of Buccleuch | Geschäftsführer | Weekley NN16 9UP Kettering Estate Office Northamptonshire | England | British | Company Director | 25377600002 | ||||
THE DUCHESS OF BUCCLEUCH, Her Grace | Geschäftsführer | Bowhill TD7 5ET Selkirk Selkirkshire | British | Company Director | 42184170002 | |||||
THE DUCHESS OF BUCCLEUCH, Jane, Her Grace | Geschäftsführer | Bowhill TD7 5ET Selkirk Selkirkshire | United Kingdom | British | Company Director | 42184170003 |
Wer sind die Personen mit maßgeblichem Einfluss bei BOUGHTON ESTATES LIMITED(THE)?
Name | Benachrichtigt am | Adresse | Aufgehört | ||||
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Mds Group Investments Ltd | 06. Apr. 2016 | Weekley NN16 9UP Kettering Buccleuch Property Estate Office Northants England | Nein | ||||
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Arten der Kontrolle
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Hat BOUGHTON ESTATES LIMITED(THE) Belastungen?
Klassifizierung | Daten | Status | Details | |
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A registered charge | Erstellt am 10. Jan. 2025 Geliefert am 27. Jan. 2025 | Ausstehend | ||
Kurzbeschreibung (First) all and whole (one) the property known as huntlaw and muirfield farm, forming part of the drinkstone estate, hawick, being part and portion of the land registered in the land register of scotland under title number ROX13771. (Two) all and any minerals beneath the said property being part and portion of the titles (I) all and whole the subjects described in the disposition by the buccleuch estates limited in favour of the boughton estates limited dated 10 june 2004 and recorded in the division of the general register of sasines for the county of midlothian on 19 august 2004 and (ii) all and whole the subjects described in the disposition by the buccleuch estates limited in favour of the boughton estates limited dated 10 june 2004 and recorded in the division of the general register of sasines for the county of roxburgh on 17 august 2004 the subjects (one) and (two) all as shown shaded pink on the plan 1, plan 2 and plan 3 annexed and executed as relative to the instrument accompanying the MR01 form. (Second) all and whole (one) the subjects known as and forming huntlaw farmhouse & steadings, denholm, hatwick, which subjects are part and portion of the subjects known as and forming the drinkstone estate, hatwick being the subjects registered in the land register of scotland under title number ROX13771. (Two) all and any minerals beneath the said subjects being part and portion of the titles (I) all and whole the subjects described in the disposition by the buccleuch estates limited in favour of the boughton estates limited dated 10 june 2024 and recorded in the division of the general register of sasines for the county of midlothian on 19 august 2024; and (ii) all and whole the subjects described in the disposition by the buccleuch estates limited in favour of the boughton estates limited dated 10 june 2004 and recorded in the division of the general register of sasines for the county of roxburgh on 17 august 2004 the subjects (one) and (two) all as shown shaded pink on the plan 4 annexed and executed as relative to the instrument accompanying the MR01 form. Enthält eine Negativzusicherung: Ja | ||||
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A registered charge | Erstellt am 11. Okt. 2024 Geliefert am 15. Okt. 2024 | Ausstehend | ||
Kurzbeschreibung All and whole the landowner’s interest in the area of land shown tinted pink on the plan annexed to the standard security which subjects form part and portion of the stone and material as described in and disponed by the disposition by the buccleuch estates limited in favour of the landowner dated 10 june 2004 and recorded in the general register of sasine in the counties of dumfries, lanark, stewartry of kirkcudbright, ayr and peebles on 2 august 2004, as more particularly described in the standard security. | ||||
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A registered charge | Erstellt am 11. Juni 2024 Geliefert am 01. Juli 2024 | Ausstehend | ||
Kurzbeschreibung All and whole the minerals beneath the surface of that area of ground at chanlockfoot sanquhar in the county of dumfries shown coloured pink on the plan land register of scotland t/no DMF32356. Enthält eine Negativzusicherung: Ja | ||||
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A registered charge | Erstellt am 11. Juni 2024 Geliefert am 01. Juli 2024 | Ausstehend | ||
Kurzbeschreibung All and whole the minerals beneath the surface of that area of groud at glenmanna sanquhar in the county of dumfries shown coloured pink on the plan land register of scotland under t/no DMF32355. Enthält eine Negativzusicherung: Ja | ||||
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A registered charge | Erstellt am 06. Mai 2022 Geliefert am 10. Mai 2022 | Ausstehend | ||
Kurzbeschreibung The metals, minerals and substances beneath the subjects undergoing registration in the land register of scotland under title number ROX17300 under exception of the subjects shaded green on the plan annexed to the security instrument. Enthält eine Pfandverschreibung: Ja | ||||
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A registered charge | Erstellt am 08. Okt. 2021 Geliefert am 15. Okt. 2021 | Vollständig erfüllt | ||
Kurzbeschreibung All and whole the metals, minerals and substances beneath subjects by hawick in the county of roxburgh. Enthält eine Pfandverschreibung: Ja | ||||
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A registered charge | Erstellt am 29. März 2021 Geliefert am 02. Apr. 2021 | Vollständig erfüllt | ||
Kurzbeschreibung All and whole the minerals beneath the surface of that area of ground at chanlockfoot, sanquhar as more particularly described in the instrument. Enthält eine Negativzusicherung: Ja | ||||
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A registered charge | Erstellt am 29. März 2021 Geliefert am 02. Apr. 2021 | Vollständig erfüllt | ||
Kurzbeschreibung All and whole the minerals beneath the surface of that area of ground at glenmanna, sanquhar in the county of dumfries as more particularly described in the instrument. Enthält eine Negativzusicherung: Ja | ||||
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A registered charge | Erstellt am 19. März 2019 Geliefert am 19. März 2019 | Vollständig erfüllt | ||
Kurzbeschreibung The freehold land known as 40 warkton registered at the land registry with title number NN131306 and others, for more details please refer to the instrument. Enthält eine Negativzusicherung: Ja Enthält eine Pfandverschreibung: Ja | ||||
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A registered charge | Erstellt am 12. Feb. 2019 Geliefert am 18. Feb. 2019 | Ausstehend | ||
Kurzbeschreibung Land at hopsrig in the parish of westerkirk and county of dumfries partly shaded pink and partly shaded green on the plan annexed t/no: DMF30264. | ||||
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A registered charge | Erstellt am 19. Juni 2018 Geliefert am 20. Juni 2018 | Ausstehend | ||
Kurzbeschreibung All and whole the minerals beneath the surface of that area of ground at corse hill, sanquhar in the county of dumfries shown delineated and coloured in red on the plan annexed and executed as relative hereto and forming part and portion of the subjects more particularly described in described in and disponed by disposition by the buccleuch estates limited in favour of the boughton estates limited dated 10 june and recorded inter alia in the division of the general register of sasines for the county of dumfries on 2 august 2004.. (for further information please consult the instrument). | ||||
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A registered charge | Erstellt am 21. Dez. 2016 Geliefert am 30. Dez. 2016 | Ausstehend | ||
Kurzbeschreibung All and whole the subjects comprising the metals, minerals and substances capable of being worked commercially beneath and/or within (I) the land shown coloured pink on the plan marked "plan 1" annexed and signed as relative to the instrument and (ii) the land shown outlined in red on the plan marked "plan 2" annexed and signed as relative to the instrument. For more details please refer to the instrument. | ||||
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A registered charge | Erstellt am 21. Juli 2015 Geliefert am 01. Aug. 2015 | Vollständig erfüllt | ||
Kurzbeschreibung Mineral interests at eckford and drinkstone estate in the county of roxburgh and part of eskdale and liddesdale estate in the county of dumfries for further details of the property charged please refer to the instrument. Enthält eine Negativzusicherung: Ja | ||||
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A registered charge | Erstellt am 16. Juli 2015 Geliefert am 04. Aug. 2015 | Vollständig erfüllt | ||
Kurzbeschreibung 1 weekly kettering t/no. NN288208, 2 weekly kettering t/no. NN288512, 3 weekly kettering t/no. NN288513 and 25 other properties listed in the schedule annexed to the instrument. For more details please refer to the instrument. Enthält eine Negativzusicherung: Ja Enthält eine Pfandverschreibung: Ja | ||||
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Standard security executed on 03 may 2012 | Erstellt am 24. Mai 2012 Geliefert am 01. Juni 2012 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole the mines, minerals and substances beneath easter wooden, wester wooden and mosstower farms which mines minerals and substances form part of the subjects described in and disponed by disposition by the buccleuch estates limited see image for full details. | ||||
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Standard security executed on 2 august 2011 | Erstellt am 09. Aug. 2011 Geliefert am 25. Aug. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Mines minerals and substances beneath easter wooden, wester wooden and mosstower farms, see image for full details. | ||||
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Standard security dated 09/10/10 | Erstellt am 27. Okt. 2010 Geliefert am 12. Nov. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole (one) all and whole the mines, minerals and substances beneath those parts of drinkstone estate, shown outlined in red on plan 2; (two) all and whole the mines, minerals and substances between those parts of eckford estate shown outlined in red on plan 1 see image for full details. | ||||
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Legal charge | Erstellt am 26. Mai 2010 Geliefert am 11. Juni 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All that land and buildings;1 weekley, kettering t/no NN288208. 2 weekley, kettering t/no NN288512. 3 weekley, kettering t/no NN288513. For details of further property charged please refer to form MG01, see image for full details. | ||||
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Legal charge | Erstellt am 31. Okt. 2008 Geliefert am 04. Nov. 2008 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 1 weekley kettering northamptonshire t/no NN288208 2 weekley kettering northamptonshire t/no NN288512 3 weekley kettering northamptonshire t/no NN288513 for details of further properties charged please refer to form 395 by way of fixed charge any other interest in the property all rents receivable from any lease and the proceeds of any insurance affecting the property see image for full details. | ||||
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Deed of variation | Erstellt am 13. Feb. 2008 Geliefert am 19. Feb. 2008 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and each or any of the other companies named therein to the buccleuch estates limited 1974 retirement fund pension scheme under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The real property, all buildings, fixtures, plant and machinery, the benefit of any covenants. See the mortgage charge document for full details. | ||||
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Security agreement | Erstellt am 27. März 2007 Geliefert am 29. März 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and each or any of the other companies named therein to the buccleuch estates limited 1974 retirement fund pension scheme under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben 1 warkton NN16 9XJ, 10 warkton NN16 9X, 12 warkton NN16 9XH for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
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Legal mortgage (own account) | Erstellt am 23. Sept. 2003 Geliefert am 01. Okt. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H land k/a 4B lakeside boulevard, doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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Legal mortgage | Erstellt am 08. Sept. 2003 Geliefert am 12. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All that f/h land known as part plot s stratton business park biggleswade t/n BD230078. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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Legal mortgage | Erstellt am 24. Apr. 2003 Geliefert am 28. Apr. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben By way of legal mortgage all that f/h land known as units 4F, 4G, 4J, 4K & 4L barbot hall industrial estate, mangham road, greasborough, rotherham t/n SYK385947. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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Legal mortgage | Erstellt am 22. Apr. 2003 Geliefert am 26. Apr. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben All that f/h land lying to the east of douglas close stockton on tees cleveland title absolute t/n CE137435. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0