BOUGHTON ESTATES LIMITED(THE)
Panoramica
Nome della società | BOUGHTON ESTATES LIMITED(THE) |
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Stato della società | Attiva |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 00271595 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | No |
La sede legale è in contestazione | No |
Qual è lo scopo di BOUGHTON ESTATES LIMITED(THE)?
- Acquisto e vendita di immobili propri (68100) / Attività immobiliari
- Altre locazioni e gestioni di immobili propri o in affitto (68209) / Attività immobiliari
Dove si trova BOUGHTON ESTATES LIMITED(THE)?
Indirizzo della sede legale | Estate Office Weekley NN16 9UP Kettering Northamptonshire |
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Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di BOUGHTON ESTATES LIMITED(THE)?
Scaduto | No |
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Prossimi bilanci | |
Fine del prossimo esercizio al | 31 ott 2024 |
Scadenza dei prossimi bilanci il | 31 lug 2025 |
Ultimi bilanci | |
Ultimi bilanci redatti al | 31 ott 2023 |
Qual è lo stato dell'ultima dichiarazione di conferma per BOUGHTON ESTATES LIMITED(THE)?
Ultima dichiarazione di conferma redatta al | 07 giu 2025 |
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Scadenza della prossima dichiarazione di conferma | 21 giu 2025 |
Ultima dichiarazione di conferma | |
Prossima dichiarazione di conferma redatta al | 07 giu 2024 |
Scaduto | No |
Quali sono le ultime deposizioni per BOUGHTON ESTATES LIMITED(THE)?
Data | Descrizione | Documento | Tipo | |||||
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Modifica dei dettagli di Buccleuch Holdings Ltd come persona con controllo significativo il 31 gen 2025 | 2 pagine | PSC05 | ||||||
Iscrizione dell'ipoteca 002715950038, creata il 10 gen 2025 | 10 pagine | MR01 | ||||||
Iscrizione dell'ipoteca 002715950037, creata il 11 ott 2024 | 11 pagine | MR01 | ||||||
Bilancio di società controllata esente da revisione redatto al 31 ott 2023 | 15 pagine | AA | ||||||
legacy | 66 pagine | PARENT_ACC | ||||||
legacy | 3 pagine | GUARANTEE2 | ||||||
legacy | 4 pagine | AGREEMENT2 | ||||||
Soddisfazione dell'onere 002715950031 in pieno | 1 pagine | MR04 | ||||||
Soddisfazione dell'onere 002715950032 in pieno | 1 pagine | MR04 | ||||||
Iscrizione dell'ipoteca 002715950035, creata il 11 giu 2024 | 8 pagine | MR01 | ||||||
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Iscrizione dell'ipoteca 002715950036, creata il 11 giu 2024 | 8 pagine | MR01 | ||||||
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Dichiarazione di conformità presentata il 07 giu 2024 senza aggiornamenti | 3 pagine | CS01 | ||||||
Dichiarazione di conformità presentata il 07 giu 2023 senza aggiornamenti | 3 pagine | CS01 | ||||||
Bilancio di società controllata esente da revisione redatto al 31 ott 2022 | 16 pagine | AA | ||||||
legacy | 69 pagine | PARENT_ACC | ||||||
legacy | 3 pagine | GUARANTEE2 | ||||||
legacy | 2 pagine | AGREEMENT2 | ||||||
Cessazione della carica di Elizabeth Marian Frances Scott come amministratore in data 30 apr 2023 | 1 pagine | TM01 | ||||||
Soddisfazione dell'onere 002715950030 in pieno | 1 pagine | MR04 | ||||||
Soddisfazione dell'onere 18 in pieno | 1 pagine | MR04 | ||||||
Soddisfazione dell'onere 19 in pieno | 1 pagine | MR04 | ||||||
Bilancio di società controllata esente da revisione redatto al 31 ott 2021 | 16 pagine | AA | ||||||
legacy | 72 pagine | PARENT_ACC | ||||||
legacy | 3 pagine | GUARANTEE2 | ||||||
legacy | 4 pagine | AGREEMENT2 | ||||||
Chi sono gli amministratori di BOUGHTON ESTATES LIMITED(THE)?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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ALEXANDER, Jonathan Scott | Segretario | Weekley NN16 9UP Kettering Estate Office Northamptonshire | 281570550001 | |||||||
HIGGINS, Bernard | Amministratore | Weekley NN16 9UP Kettering Estate Office Northamptonshire | Scotland | British | Ceo | 194661920001 | ||||
MONTAGU DOUGLAS SCOTT, Charles David Peter, Lord | Amministratore | Weekley NN16 9UP Kettering Estate Office Northamptonshire | England | British | Company Director | 232295990002 | ||||
MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord | Amministratore | Weekley NN16 9UP Kettering Estate Office Northamptonshire | England | British | Director | 76681810014 | ||||
MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch And Queensberry | Amministratore | Weekley NN16 9UP Kettering Estate Office Northamptonshire | England | British | Company Director | 76465960007 | ||||
MCGRATH, Michael James | Segretario | Weekley NN16 9UP Kettering Estate Office Northamptonshire England | British | 61790430001 | ||||||
MILLAR, Alastair Sturrock | Segretario | 4 Weatherhouse Cottages TD7 5HE Selkirk Selkirkshire | British | 276140002 | ||||||
DUKE OF BUCCLEUCH & QUEENSBERRY, Walter Francis John | Amministratore | Bowhill TD7 5ET Selkirk | British | Company Director | 533090003 | |||||
GALBRAITH, James Muir Galloway | Amministratore | Rawflat Ancrum TD8 6UW Jedburgh | British | Company Director | 276160001 | |||||
GLEN, John Ronald Kerr | Amministratore | Weekley NN16 9UP Kettering Estate Office Northamptonshire | Scotland | British | Director | 134679420002 | ||||
MONTAGU-DOUGLAS SCOTT, George Francis, Lord | Amministratore | Old Alms House Weekley Kettering Northamptonshire | British | Retired | 13144030001 | |||||
SCOTT, Elizabeth Marian Frances, Duches Of Buccleuch | Amministratore | Weekley NN16 9UP Kettering Estate Office Northamptonshire | England | British | Company Director | 25377600002 | ||||
THE DUCHESS OF BUCCLEUCH, Her Grace | Amministratore | Bowhill TD7 5ET Selkirk Selkirkshire | British | Company Director | 42184170002 | |||||
THE DUCHESS OF BUCCLEUCH, Jane, Her Grace | Amministratore | Bowhill TD7 5ET Selkirk Selkirkshire | United Kingdom | British | Company Director | 42184170003 |
Chi sono le persone con controllo significativo di BOUGHTON ESTATES LIMITED(THE)?
Nome | Notificato il | Indirizzo | Cessato | ||||
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Mds Group Investments Ltd | 06 apr 2016 | Weekley NN16 9UP Kettering Buccleuch Property Estate Office Northants England | No | ||||
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Natura del controllo
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BOUGHTON ESTATES LIMITED(THE) ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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A registered charge | Creato il 10 gen 2025 Consegnato il 27 gen 2025 | In corso | ||
Breve descrizione (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. Contiene un'ipotesi negativa: Sì | ||||
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A registered charge | Creato il 11 ott 2024 Consegnato il 15 ott 2024 | In corso | ||
Breve descrizione 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 | Creato il 11 giu 2024 Consegnato il 01 lug 2024 | In corso | ||
Breve descrizione 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. Contiene un'ipotesi negativa: Sì | ||||
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A registered charge | Creato il 11 giu 2024 Consegnato il 01 lug 2024 | In corso | ||
Breve descrizione 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. Contiene un'ipotesi negativa: Sì | ||||
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A registered charge | Creato il 06 mag 2022 Consegnato il 10 mag 2022 | In corso | ||
Breve descrizione 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. Contiene un'ipoteca fissa: Sì | ||||
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A registered charge | Creato il 08 ott 2021 Consegnato il 15 ott 2021 | Soddisfatta integralmente | ||
Breve descrizione All and whole the metals, minerals and substances beneath subjects by hawick in the county of roxburgh. Contiene un'ipoteca fissa: Sì | ||||
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A registered charge | Creato il 29 mar 2021 Consegnato il 02 apr 2021 | Soddisfatta integralmente | ||
Breve descrizione All and whole the minerals beneath the surface of that area of ground at chanlockfoot, sanquhar as more particularly described in the instrument. Contiene un'ipotesi negativa: Sì | ||||
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A registered charge | Creato il 29 mar 2021 Consegnato il 02 apr 2021 | Soddisfatta integralmente | ||
Breve descrizione 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. Contiene un'ipotesi negativa: Sì | ||||
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A registered charge | Creato il 19 mar 2019 Consegnato il 19 mar 2019 | Soddisfatta integralmente | ||
Breve descrizione 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. Contiene un'ipotesi negativa: Sì Contiene un'ipoteca fissa: Sì | ||||
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A registered charge | Creato il 12 feb 2019 Consegnato il 18 feb 2019 | In corso | ||
Breve descrizione 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 | Creato il 19 giu 2018 Consegnato il 20 giu 2018 | In corso | ||
Breve descrizione 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 | Creato il 21 dic 2016 Consegnato il 30 dic 2016 | In corso | ||
Breve descrizione 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 | Creato il 21 lug 2015 Consegnato il 01 ago 2015 | Soddisfatta integralmente | ||
Breve descrizione 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. Contiene un'ipotesi negativa: Sì | ||||
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A registered charge | Creato il 16 lug 2015 Consegnato il 04 ago 2015 | Soddisfatta integralmente | ||
Breve descrizione 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. Contiene un'ipotesi negativa: Sì Contiene un'ipoteca fissa: Sì | ||||
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Standard security executed on 03 may 2012 | Creato il 24 mag 2012 Consegnato il 01 giu 2012 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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 | Creato il 09 ago 2011 Consegnato il 25 ago 2011 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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 | Creato il 27 ott 2010 Consegnato il 12 nov 2010 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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 | Creato il 26 mag 2010 Consegnato il 11 giu 2010 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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 | Creato il 31 ott 2008 Consegnato il 04 nov 2008 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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 | Creato il 13 feb 2008 Consegnato il 19 feb 2008 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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 | Creato il 27 mar 2007 Consegnato il 29 mar 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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) | Creato il 23 set 2003 Consegnato il 01 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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 | Creato il 08 set 2003 Consegnato il 12 set 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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 | Creato il 24 apr 2003 Consegnato il 28 apr 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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 | Creato il 22 apr 2003 Consegnato il 26 apr 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 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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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0