BOUGHTON ESTATES LIMITED(THE) is a business entity registered at Companies House, UK, with entity identifier is 00271595. The registration start date is December 28, 1932. The current status is Active.
Company Number | 00271595 |
Company Name | BOUGHTON ESTATES LIMITED(THE) |
Registered Address |
Estate Office Weekley Kettering Northamptonshire NN16 9UP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1932-12-28 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 10 |
Accounts Due Date | 2021-07-31 |
Accounts Last Update | 2019-10-31 |
Returns Due Date | 2017-07-05 |
Returns Last Update | 2016-06-07 |
Confirmation Statement Due Date | 2021-06-21 |
Confirmation Statement Last Update | 2020-06-07 |
Mortgage Charges | 30 |
Mortgage Outstanding | 9 |
Mortgage Satisfied | 21 |
Information Source | source link |
SIC Code | Industry |
---|---|
68100 | Buying and selling of own real estate |
68209 | Other letting and operating of own or leased real estate |
Address |
ESTATE OFFICE WEEKLEY |
Post Town | KETTERING |
County | NORTHAMPTONSHIRE |
Post Code | NN16 9UP |
Entity Name | Office Address |
---|---|
ANDSTRAT (NO. 417) LLP | Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England |
FURNESS FISHERIES LIMITED | Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP |
BOUGHTON FARMING LIMITED | Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP |
BUCCLEUCH WOODLANDS (SOUTH) LIMITED | Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP |
ANDSTRAT (NO.388) LIMITED | Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP |
TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED | Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP |
BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED | Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP |
NEWTON WIND LIMITED | Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP |
FURNESS MINERALS LIMITED | Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP |
Entity Name | Office Address |
---|---|
BUCCLEUCH PROPERTY (BECKTON) LIMITED | Buccleuch Estate Office, Weekley, Kettering, Northants, NN16 9UP, United Kingdom |
IMPEC REAL ESTATE LIMITED | C/o Buccleuch Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom |
ARBUCC (DRUM) LIMITED | Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England |
MDS TRUSTEES LIMITED | Boughton Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England |
GLENMUCKLOCH MINERALS LIMITED | Estates Office, Weekley, Kettering, Northamptonshire, NN16 9UP |
BUCCLEUCH PROPERTIES LIMITED | C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom |
BUCCLEUCH PROPERTY (SCARBOROUGH) LIMITED | Buccleuch Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom |
BUCCLEUCH PROPERTY (BEDFORD) LIMITED | Buccleuch Estate Office, Weekley, Kettering, Northants, NN16 9UP, United Kingdom |
BUCCLEUCH PROPERTY (WASHINGTON) LIMITED | C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom |
BUCCLEUCH PROPERTY (DARTFORD) LIMITED | Buccleuch Estate Office, Weekley, Kettering, Northants, NN16 9UP, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCGRATH, Michael James | Secretary (Active) | Estate Office, Weekley, Kettering, Northamptonshire, England, NN16 9UP | / 1 January 1998 |
/ |
|
GLEN, John Ronald Kerr | Director (Active) | Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP | July 1959 / 26 May 2010 |
British / Scotland |
Director |
MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles | Director (Active) | Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP | October 1969 / 20 January 1998 |
British / England |
Director |
MONTAGU DOUGLAS SCOTT, Richard Walter John, The Most Noble Sir | Director (Active) | -, Dabton, Thornhill, Dumfriesshire, DG3 5AR | February 1954 / |
British / Scotland |
Company Director |
SCOTT, Elizabeth Marian Frances, Duches Of Buccleuch | Director (Active) | Dabton, Thornhill, Dumfries, Dumfrieshire, DG3 5AR | June 1954 / 23 January 1995 |
British / United Kingdom |
Company Director |
MILLAR, Alastair Sturrock | Secretary (Resigned) | 4 Weatherhouse Cottages, Selkirk, Selkirkshire, TD7 5HE | / |
/ |
|
DUKE OF BUCCLEUCH & QUEENSBERRY, Walter Francis John | Director (Resigned) | Bowhill, Selkirk, TD7 5ET | September 1923 / |
British / |
Company Director |
GALBRAITH, James Muir Galloway | Director (Resigned) | Rawflat, Ancrum, Jedburgh, TD8 6UW | September 1920 / |
British / |
Company Director |
MONTAGU-DOUGLAS SCOTT, George Francis, Lord | Director (Resigned) | Old Alms House Weekley, Kettering, Northamptonshire | July 1911 / |
British / |
Retired |
THE DUCHESS OF BUCCLEUCH, Her Grace | Director (Resigned) | Bowhill, Selkirk, Selkirkshire, TD7 5ET | December 1929 / |
British / |
Company Director |
THE DUCHESS OF BUCCLEUCH, Jane, Her Grace | Director (Resigned) | Bowhill, Selkirk, Selkirkshire, TD7 5ET | December 1929 / 23 January 1995 |
British / United Kingdom |
Company Director |
Post Town | KETTERING |
Post Code | NN16 9UP |
SIC Code | 68100 - Buying and selling of own real estate |
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