Menna Overview
Here’s a quick overview of TARRAS PARK PROPERTIES LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2003.
TARRAS PARK PROPERTIES LIMITED
- Company statusactive
- Company No04847627
- Age23 years Incorporated 28 July 2003
- Officers13
Address
C/O Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
TARRAS PARK PROPERTIES LIMITED is an active company incorporated on 28 July 2003 and based in Kettering, Northamptonshire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 17 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 28 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Dec 2021
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACLEOD, James Alexander Kenneth | secretary | 08 May 2006 | |
| BOWDEN, Robert Edward | director | May 1942 | 01 Aug 2004 |
| EVES, Philip Ronald | director | Jul 1974 | 01 Nov 2023 |
| FINNIE, Neil Forsyth | director | Feb 1979 | 01 Nov 2023 |
| HIGGINS, Bernard | director | Dec 1960 | 01 Mar 2019 |
| MACLEOD, James Alexander Kenneth | director | Apr 1975 | 25 May 2007 |
| MONTAGU DOUGLAS SCOTT, Walter John Francis, The Earl Of Dalkeith | director | Aug 1984 | 26 Jul 2019 |
| PECK, David Howard | director | Apr 1965 | 13 Oct 2003 |
| PERKINS, Simon Christopher | director | May 1965 | 01 Jan 2023 |
| SCOTT, Damian Torquil Francis Charles Montagu Douglas, Lord | director | Oct 1969 | 26 Jul 2019 |
| SCOTT, Richard W J M, The Honourable 10th Duke Of Buccleuch | director | Feb 1954 | 28 Jul 2003 |
| SMITH, Alexander Hay Laidlaw | director | Jun 1972 | 02 Aug 2006 |
| WAUGH, Nicholas Antony George | director | May 1960 | 13 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Buccleuch Properties Ltd | 06 Apr 2016 |
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MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth, EVES, Philip Ronald, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, MILLER, Darren John are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, SCOTT, Richard W J M, The Honourable 10th Duke Of Buccleuch, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George, MCGRATH, Michael James, CLARKE, Michael Drummond, GLEN, John Ronald Kerr, KERR, John Neilson are mutual persons.
MACLEOD, James Alexander Kenneth, WAUGH, Nicholas Antony George, KIRK, Alan Jeffrey, MILLER, Darren John, KERR, John Neilson, WORDIE, Alan John Kynoch are mutual persons.
MACLEOD, James Alexander Kenneth, KIRK, Alan Jeffrey, MILLER, Darren John are mutual persons.
MACLEOD, James Alexander Kenneth, FINNIE, Neil Forsyth are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
BOWDEN, Robert Edward, EVES, Philip Ronald, FINNIE, Neil Forsyth, SCOTT, Richard W J M, The Honourable 10th Duke Of Buccleuch, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George, GLEN, John Ronald Kerr are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
HIGGINS, Bernard, SCOTT, Damian Torquil Francis Charles Montagu Douglas, Lord, MCGRATH, Michael James, GLEN, John Ronald Kerr are mutual persons.
HIGGINS, Bernard, GLEN, John Ronald Kerr are mutual persons.
HIGGINS, Bernard, SCOTT, Damian Torquil Francis Charles Montagu Douglas, Lord, GLEN, John Ronald Kerr are mutual persons.
PECK, David Howard, SMITH, Alexander Hay Laidlaw are mutual persons.
PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
PERKINS, Simon Christopher are mutual persons.
PERKINS, Simon Christopher are mutual persons.
PERKINS, Simon Christopher are mutual persons.
PERKINS, Simon Christopher are mutual persons.
PERKINS, Simon Christopher are mutual persons.
PERKINS, Simon Christopher are mutual persons.
SCOTT, Damian Torquil Francis Charles Montagu Douglas, Lord are mutual persons.
SCOTT, Damian Torquil Francis Charles Montagu Douglas, Lord are mutual persons.
SCOTT, Damian Torquil Francis Charles Montagu Douglas, Lord are mutual persons.
SCOTT, Damian Torquil Francis Charles Montagu Douglas, Lord are mutual persons.
SCOTT, Damian Torquil Francis Charles Montagu Douglas, Lord, SCOTT, Richard W J M, The Honourable 10th Duke Of Buccleuch, MCGRATH, Michael James, CLARKE, Michael Drummond, GLEN, John Ronald Kerr are mutual persons.
SMITH, Alexander Hay Laidlaw are mutual persons.
SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George, KIRK, Alan Jeffrey, MILLER, Darren John, KERR, John Neilson are mutual persons.
SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
SMITH, Alexander Hay Laidlaw are mutual persons.
SMITH, Alexander Hay Laidlaw are mutual persons.
SMITH, Alexander Hay Laidlaw are mutual persons.
KIRK, Alan Jeffrey, WORDIE, Alan John Kynoch are mutual persons.
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MCGRATH, Michael James, GLEN, John Ronald Kerr are mutual persons.
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MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
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MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TARRAS PARK PROPERTIES LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2003.