CompanyTrack
B

BUCCLEUCH PROPERTY (DARTFORD) LIMITED

Active Kettering

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
B

BUCCLEUCH PROPERTY (DARTFORD) LIMITED

Buying and selling of own real estate

Founded 3 Nov 2017 Active Kettering, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 24 Jul 2025
Confirmation Statement Submitted 11 Nov 2025
Net assets £1.00 £19.21K 2024 year on year
Total assets £1.00 £26.51K 2024 year on year
Total Liabilities £0.00 £7.30K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Buccleuch Estate Office Weekley Kettering Northants NN16 9UP United Kingdom

Credit Report

Discover BUCCLEUCH PROPERTY (DARTFORD) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Decreased by £26.43k (-100%)

Net Assets

£1.00

Decreased by £19.21k (-100%)

Total Liabilities

N/A

Decreased by £7.30k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 28 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active
Status
Alexander Hay Laidlaw SmithDirectorBritishUnited Kingdom533 Nov 2017Active
David Howard PeckDirectorBritishScotland603 Nov 2017Active
James Alexander Kenneth MacleodDirectorBritishScotland503 Nov 2017Active
James Alexander Kenneth MacleodSecretaryUnknownUnknown3 Nov 2017Active
Nicholas Antony George WaughDirectorBritishUnited Kingdom653 Nov 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarras Park Properties Limited

United Kingdom

Active
Notified 3 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TARRAS PARK PROPERTIES LIMITED united kingdom shares 75 to 100 percent
BUCCLEUCH PROPERTIES LIMITED united kingdom shares 75 to 100 percent
BUCCLEUCH ESTATES, LTD. (THE) united kingdom shares 75 to 100 percent
THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MDS GROUP OPERATIONS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust
BUCCLEUCH PROPERTY (DARTFORD) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025GazetteGazette Notice VoluntaryView(1 page)
9 Dec 2025DissolutionDissolution Application Strike Off CompanyView(2 pages)
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-02 with no updatesView(3 pages)
24 Jul 2025AccountsAnnual accounts filedView(66 pages)
24 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/10/24View(3 pages)
16 Dec 2025 Gazette

Gazette Notice Voluntary

9 Dec 2025 Dissolution

Dissolution Application Strike Off Company

11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-02 with no updates

24 Jul 2025 Accounts

Annual accounts filed

24 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/10/24

Recent Activity

Latest Activity

Gazette Notice Voluntary

2 months ago on 16 Dec 2025

Dissolution Application Strike Off Company

2 months ago on 9 Dec 2025

Confirmation statement made on 2025-11-02 with no updates

3 months ago on 11 Nov 2025

Annual accounts filed

6 months ago on 24 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

6 months ago on 24 Jul 2025