Buccleuch Property (Basingstoke) Limited

Active13759771 Private limited company
Incorporated
23 November 2021 (4 years)
Previously known as
Buccleuch Property (Tunbridge Wells) Limited (until 18 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
C/o Buccleuch Property Estate Office
Weekley
Kettering
NN16 9UP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Macleod, James Alexander Kenneth
Secretary · Appointed 23 November 2021
Director · Appointed 23 November 2021
British
Born April 1975 (51)
Director · Appointed 23 November 2021
British
Born April 1965 (61)
Director · Appointed 23 November 2021
British
Born June 1972 (54)
Officer history (1 former)
31 December 2025
Resigned Waugh, Nicholas Antony George as Director
23 November 2021
Appointed Macleod, James Alexander Kenneth as Secretary
23 November 2021
Appointed Macleod, James Alexander Kenneth as Director
23 November 2021
Appointed Peck, David Howard as Director
23 November 2021
Appointed Smith, Alexander Hay Laidlaw as Director
23 November 2021
Appointed Waugh, Nicholas Antony George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04847627

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Buccleuch Properties Limited Owns 75–100% of shares
Tarras Park Properties Limited Owns 75–100% of shares
Amids (Renfrewshire) LLP Holds 25–50% of voting rights
Arbucc (Drum) Limited Proposed for strike-offOwns 75–100% of shares
Bloc Limited Owns 25–50% of shares
Buccleuch Property (Basingstoke) Limited This company Owns 75–100% of shares
Buccleuch Property (Beckton) Limited Proposed for strike-offOwns 75–100% of shares
Buccleuch Property (Belvedere) Limited DissolvedOwns 75–100% of shares
Buccleuch Property (Dartford) Limited DissolvedOwns 75–100% of shares
Buccleuch Property (Oxford) Limited Proposed for strike-offOwns 75–100% of shares
Buccleuch Property (Shawfair) Limited Owns 75–100% of shares
Buccleuch Property (Washington) Limited Proposed for strike-offOwns 75–100% of shares
Buccleuch Sporting Limited Owns 75–100% of shares
Clan Bankside LLP Right to 25–50% of surplus assets
GC Bankside LLP Right to 25–50% of surplus assets
Clan Real Estate Limited Owns 25–50% of shares
Clan (Alpha Place) LLP Has significant influence or control
Alpha Place Developments LLP Holds 25–50% of voting rights
Clan Montrose LLP Has significant influence or control
Montrose Place LLP Holds 25–50% of voting rights
Clan Real Estate (Campden) Limited Owns 75–100% of shares
Native Land (Campden) Limited Owns 75–100% of shares
The Borders Farming Partnership Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Audit exemption subsidiary accounts31 October 2025

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