About

Registered Number: 04847627
Date of Incorporation: 28/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: C/O Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

 

Founded in 2003, Tarras Park Properties Ltd has its registered office in Kettering in Northamptonshire, it's status at Companies House is "Active". The current directors of this business are listed as Montagu Douglas Scott, Walter John Francis, The Earl Of Dalkeith, Scott, Richard W J M, The Honourable 10th Duke Of Buccleuch, Kirk, Alan Jeffrey, Miller, Darren John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONTAGU DOUGLAS SCOTT, Walter John Francis, The Earl Of Dalkeith 26 July 2019 - 1
SCOTT, Richard W J M, The Honourable 10th Duke Of Buccleuch 28 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
KIRK, Alan Jeffrey 05 January 2004 03 December 2005 1
MILLER, Darren John 03 December 2005 08 May 2006 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
MR01 - N/A 18 December 2019
RESOLUTIONS - N/A 19 August 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 August 2019
SH19 - Statement of capital 19 August 2019
CAP-SS - N/A 19 August 2019
MR01 - N/A 01 August 2019
CS01 - N/A 30 July 2019
AP01 - Appointment of director 29 July 2019
AP01 - Appointment of director 26 July 2019
AA - Annual Accounts 12 July 2019
MR04 - N/A 10 May 2019
MR04 - N/A 10 May 2019
MR04 - N/A 10 May 2019
MR04 - N/A 10 May 2019
MR04 - N/A 10 May 2019
MR04 - N/A 10 May 2019
MR04 - N/A 10 May 2019
MR04 - N/A 10 May 2019
MR04 - N/A 10 May 2019
MR04 - N/A 10 May 2019
MR04 - N/A 10 May 2019
MR04 - N/A 10 May 2019
MR04 - N/A 10 May 2019
MR04 - N/A 10 May 2019
MR04 - N/A 10 May 2019
MR04 - N/A 10 May 2019
MR04 - N/A 10 May 2019
MR04 - N/A 10 May 2019
MR04 - N/A 10 May 2019
MR04 - N/A 10 May 2019
MR04 - N/A 10 May 2019
MR04 - N/A 10 May 2019
MR01 - N/A 04 April 2019
MR01 - N/A 04 April 2019
AP01 - Appointment of director 06 March 2019
TM01 - Termination of appointment of director 05 March 2019
CH01 - Change of particulars for director 18 January 2019
MR04 - N/A 30 October 2018
MR01 - N/A 29 October 2018
MR01 - N/A 11 October 2018
MR01 - N/A 05 October 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 31 May 2018
CH01 - Change of particulars for director 13 May 2018
MR01 - N/A 08 May 2018
MR01 - N/A 02 May 2018
MR01 - N/A 12 March 2018
SH01 - Return of Allotment of shares 11 October 2017
MR01 - N/A 01 September 2017
CS01 - N/A 03 August 2017
MR01 - N/A 27 July 2017
AA - Annual Accounts 23 June 2017
MR01 - N/A 20 June 2017
MR04 - N/A 13 April 2017
MR04 - N/A 13 April 2017
MR04 - N/A 13 April 2017
MR04 - N/A 13 April 2017
MR04 - N/A 13 April 2017
MR04 - N/A 13 April 2017
MR04 - N/A 13 April 2017
MR04 - N/A 13 April 2017
MR04 - N/A 13 April 2017
MR04 - N/A 13 April 2017
MR04 - N/A 13 April 2017
MR04 - N/A 13 April 2017
MR04 - N/A 13 April 2017
MR04 - N/A 13 April 2017
MR04 - N/A 13 April 2017
MR04 - N/A 13 April 2017
MR04 - N/A 13 April 2017
MR04 - N/A 13 April 2017
MR04 - N/A 13 April 2017
MR04 - N/A 13 April 2017
MR04 - N/A 13 April 2017
MR01 - N/A 23 December 2016
MR01 - N/A 16 November 2016
CS01 - N/A 01 August 2016
MR04 - N/A 16 June 2016
AA - Annual Accounts 10 June 2016
MR01 - N/A 09 January 2016
MR01 - N/A 03 September 2015
MR01 - N/A 03 September 2015
MR01 - N/A 03 September 2015
MR01 - N/A 03 September 2015
MR01 - N/A 03 September 2015
MR01 - N/A 03 September 2015
MR01 - N/A 03 September 2015
MR01 - N/A 03 September 2015
MR01 - N/A 03 September 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 12 April 2015
MR01 - N/A 04 February 2015
MR01 - N/A 13 November 2014
AD01 - Change of registered office address 28 October 2014
MR01 - N/A 26 September 2014
MR04 - N/A 24 September 2014
MR04 - N/A 24 September 2014
AR01 - Annual Return 06 August 2014
MR01 - N/A 07 May 2014
AA - Annual Accounts 10 April 2014
MR01 - N/A 31 December 2013
MR01 - N/A 31 December 2013
MR01 - N/A 31 December 2013
MR04 - N/A 20 December 2013
MR04 - N/A 20 December 2013
MR04 - N/A 20 December 2013
AD01 - Change of registered office address 26 November 2013
RESOLUTIONS - N/A 31 October 2013
RESOLUTIONS - N/A 31 October 2013
TM01 - Termination of appointment of director 31 October 2013
SH01 - Return of Allotment of shares 31 October 2013
SH01 - Return of Allotment of shares 31 October 2013
AR01 - Annual Return 08 August 2013
MR01 - N/A 08 August 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 31 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 July 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 03 June 2011
RESOLUTIONS - N/A 08 April 2011
SH01 - Return of Allotment of shares 08 April 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 18 August 2010
RESOLUTIONS - N/A 21 June 2010
MG01 - Particulars of a mortgage or charge 11 June 2010
MG01 - Particulars of a mortgage or charge 11 June 2010
MG01 - Particulars of a mortgage or charge 11 June 2010
MG01 - Particulars of a mortgage or charge 11 June 2010
MG01 - Particulars of a mortgage or charge 11 June 2010
MG01 - Particulars of a mortgage or charge 11 June 2010
MG01 - Particulars of a mortgage or charge 11 June 2010
MG01 - Particulars of a mortgage or charge 11 June 2010
MG01 - Particulars of a mortgage or charge 11 June 2010
MG01 - Particulars of a mortgage or charge 11 June 2010
MG01 - Particulars of a mortgage or charge 11 June 2010
MG01 - Particulars of a mortgage or charge 11 June 2010
MG01 - Particulars of a mortgage or charge 11 June 2010
MG01 - Particulars of a mortgage or charge 11 June 2010
MG01 - Particulars of a mortgage or charge 11 June 2010
MG01 - Particulars of a mortgage or charge 11 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 June 2010
363a - Annual Return 04 August 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
AA - Annual Accounts 18 May 2009
287 - Change in situation or address of Registered Office 09 May 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
288a - Notice of appointment of directors or secretaries 18 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
395 - Particulars of a mortgage or charge 07 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2007
395 - Particulars of a mortgage or charge 10 August 2007
363a - Annual Return 09 August 2007
AA - Annual Accounts 02 August 2007
395 - Particulars of a mortgage or charge 17 July 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
395 - Particulars of a mortgage or charge 20 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 01 April 2007
395 - Particulars of a mortgage or charge 06 December 2006
395 - Particulars of a mortgage or charge 05 December 2006
AUD - Auditor's letter of resignation 24 November 2006
287 - Change in situation or address of Registered Office 18 October 2006
395 - Particulars of a mortgage or charge 05 October 2006
395 - Particulars of a mortgage or charge 05 October 2006
288c - Notice of change of directors or secretaries or in their particulars 14 September 2006
288c - Notice of change of directors or secretaries or in their particulars 14 September 2006
AA - Annual Accounts 05 September 2006
363a - Annual Return 07 August 2006
288a - Notice of appointment of directors or secretaries 02 August 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
395 - Particulars of a mortgage or charge 31 January 2006
288b - Notice of resignation of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
395 - Particulars of a mortgage or charge 15 November 2005
395 - Particulars of a mortgage or charge 14 September 2005
363s - Annual Return 10 August 2005
AA - Annual Accounts 06 May 2005
288c - Notice of change of directors or secretaries or in their particulars 16 February 2005
RESOLUTIONS - N/A 26 October 2004
MEM/ARTS - N/A 26 October 2004
395 - Particulars of a mortgage or charge 15 October 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
363s - Annual Return 05 August 2004
395 - Particulars of a mortgage or charge 16 March 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
225 - Change of Accounting Reference Date 03 December 2003
395 - Particulars of a mortgage or charge 29 November 2003
395 - Particulars of a mortgage or charge 29 November 2003
395 - Particulars of a mortgage or charge 29 November 2003
395 - Particulars of a mortgage or charge 29 November 2003
395 - Particulars of a mortgage or charge 29 November 2003
395 - Particulars of a mortgage or charge 29 November 2003
395 - Particulars of a mortgage or charge 29 November 2003
395 - Particulars of a mortgage or charge 29 November 2003
395 - Particulars of a mortgage or charge 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
395 - Particulars of a mortgage or charge 11 November 2003
395 - Particulars of a mortgage or charge 11 November 2003
395 - Particulars of a mortgage or charge 11 November 2003
395 - Particulars of a mortgage or charge 11 November 2003
395 - Particulars of a mortgage or charge 11 November 2003
395 - Particulars of a mortgage or charge 11 November 2003
395 - Particulars of a mortgage or charge 11 November 2003
395 - Particulars of a mortgage or charge 11 November 2003
395 - Particulars of a mortgage or charge 11 November 2003
395 - Particulars of a mortgage or charge 10 November 2003
395 - Particulars of a mortgage or charge 10 November 2003
395 - Particulars of a mortgage or charge 10 November 2003
395 - Particulars of a mortgage or charge 10 November 2003
395 - Particulars of a mortgage or charge 10 November 2003
395 - Particulars of a mortgage or charge 10 November 2003
395 - Particulars of a mortgage or charge 10 November 2003
395 - Particulars of a mortgage or charge 10 November 2003
395 - Particulars of a mortgage or charge 10 November 2003
395 - Particulars of a mortgage or charge 10 November 2003
395 - Particulars of a mortgage or charge 10 November 2003
395 - Particulars of a mortgage or charge 10 November 2003
395 - Particulars of a mortgage or charge 10 November 2003
395 - Particulars of a mortgage or charge 10 November 2003
395 - Particulars of a mortgage or charge 10 November 2003
395 - Particulars of a mortgage or charge 10 November 2003
395 - Particulars of a mortgage or charge 10 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
395 - Particulars of a mortgage or charge 06 November 2003
395 - Particulars of a mortgage or charge 06 November 2003
395 - Particulars of a mortgage or charge 06 November 2003
395 - Particulars of a mortgage or charge 06 November 2003
395 - Particulars of a mortgage or charge 06 November 2003
395 - Particulars of a mortgage or charge 06 November 2003
395 - Particulars of a mortgage or charge 06 November 2003
RESOLUTIONS - N/A 28 October 2003
RESOLUTIONS - N/A 28 October 2003
RESOLUTIONS - N/A 28 October 2003
RESOLUTIONS - N/A 28 October 2003
123 - Notice of increase in nominal capital 28 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2003
MEM/ARTS - N/A 28 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
NEWINC - New incorporation documents 28 July 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2019 Outstanding

N/A

A registered charge 26 July 2019 Outstanding

N/A

A registered charge 01 April 2019 Outstanding

N/A

A registered charge 01 April 2019 Outstanding

N/A

A registered charge 26 October 2018 Outstanding

N/A

A registered charge 09 October 2018 Outstanding

N/A

A registered charge 28 September 2018 Outstanding

N/A

A registered charge 01 May 2018 Outstanding

N/A

A registered charge 16 April 2018 Fully Satisfied

N/A

A registered charge 08 March 2018 Outstanding

N/A

A registered charge 29 August 2017 Outstanding

N/A

A registered charge 24 July 2017 Outstanding

N/A

A registered charge 14 June 2017 Outstanding

N/A

A registered charge 21 December 2016 Outstanding

N/A

A registered charge 11 November 2016 Outstanding

N/A

A registered charge 05 January 2016 Fully Satisfied

N/A

A registered charge 21 August 2015 Outstanding

N/A

A registered charge 21 August 2015 Outstanding

N/A

A registered charge 21 August 2015 Outstanding

N/A

A registered charge 21 August 2015 Outstanding

N/A

A registered charge 21 August 2015 Outstanding

N/A

A registered charge 21 August 2015 Outstanding

N/A

A registered charge 21 August 2015 Outstanding

N/A

A registered charge 21 August 2015 Fully Satisfied

N/A

A registered charge 21 August 2015 Outstanding

N/A

A registered charge 26 January 2015 Outstanding

N/A

A registered charge 05 November 2014 Fully Satisfied

N/A

A registered charge 12 September 2014 Fully Satisfied

N/A

A registered charge 28 April 2014 Fully Satisfied

N/A

A registered charge 17 December 2013 Fully Satisfied

N/A

A registered charge 17 December 2013 Fully Satisfied

N/A

A registered charge 17 December 2013 Fully Satisfied

N/A

A registered charge 31 July 2013 Outstanding

N/A

Standard security executed on 26 may 2010 28 May 2010 Fully Satisfied

N/A

Standard security executed on 26 may 2010 28 May 2010 Outstanding

N/A

Standard security executed on 26 may 2010 28 May 2010 Fully Satisfied

N/A

Standard security executed on 26 may 2010 28 May 2010 Outstanding

N/A

Standard security executed on 26 may 2010 28 May 2010 Outstanding

N/A

Standard security executed on 26 may 2010 28 May 2010 Fully Satisfied

N/A

Legal charge 26 May 2010 Fully Satisfied

N/A

Legal charge 26 May 2010 Fully Satisfied

N/A

Legal charge 26 May 2010 Fully Satisfied

N/A

Legal charge 26 May 2010 Fully Satisfied

N/A

Legal charge 26 May 2010 Fully Satisfied

N/A

Legal charge 26 May 2010 Fully Satisfied

N/A

Legal charge 26 May 2010 Fully Satisfied

N/A

Legal charge 26 May 2010 Fully Satisfied

N/A

Legal charge 26 May 2010 Outstanding

N/A

Legal charge 26 May 2010 Outstanding

N/A

Deed of charge 25 February 2008 Fully Satisfied

N/A

Legal charge 01 August 2007 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on the 04/07/07 and 28 June 2007 Outstanding

N/A

Legal charge 15 June 2007 Outstanding

N/A

Standard security which was presented for registration in scotland on 30 november 2006 and 22 November 2006 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on 27 november 2006 and 17 November 2006 Fully Satisfied

N/A

Rent guarantee deed 29 September 2006 Fully Satisfied

N/A

Rent guarantee deed 29 September 2006 Fully Satisfied

N/A

Legal charge 23 January 2006 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on 10 november 2005 and 13 October 2005 Fully Satisfied

N/A

Legal charge 06 September 2005 Fully Satisfied

N/A

Legal charge 05 October 2004 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on 4 march 2004 and 05 February 2004 Outstanding

N/A

A standard security which was presented for registration in scotland on 12 november 2003 and 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Outstanding

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal mortgage 30 October 2003 Fully Satisfied

N/A

Legal mortgage 30 October 2003 Fully Satisfied

N/A

Legal mortgage 30 October 2003 Fully Satisfied

N/A

Legal mortgage 30 October 2003 Fully Satisfied

N/A

Legal mortgage 30 October 2003 Fully Satisfied

N/A

Legal mortgage 30 October 2003 Fully Satisfied

N/A

Legal mortgage 30 October 2003 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on 12 november 2003 and 17 October 2003 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on 12 november 2003 and 17 October 2003 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on 12 november 2003 and 17 October 2003 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on 12 november 2003 and 17 October 2003 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on 12 november 2003 and 17 October 2003 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on 12 november 2003 and 17 October 2003 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on 12 november 2003 and 17 October 2003 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on 12 november 2003 and 17 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.