TERRA NOVA DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TERRA NOVA DEVELOPMENTS LIMITED
COMPANY NUMBER
05096482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
06/04/2004
(20 years and 7 months old)
WEBSITE
terranovadevelopments.com.bd
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/04/2004
25/05/2004
COBCO 630 LIMITED
MANCHESTER
M21 7QP
Telephone: 03001231966
TPS: No
2A Derwent Avenue
Manchester
M21 7QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREAT PLACES HOUSING ASSOCIATION | Active - Newly Incorporated | View Report |
| TERRA NOVA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Matthew Francis Harrison (909733126) has left the board |
| 04/07/2024 | New Board Member Alison Dean (918236533) Appointed |
| 03/05/2024 | New Board Member Simran Bir Singh Soin (924709822) Appointed |
Credit Risk Overview
Want to learn more about TERRA NOVA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERRA NOVA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERRA NOVA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 7 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREAT PLACES HOUSING GROUP LIMITED | Active - Newly Incorporated | View Report |
| GREAT PLACES HOUSING ASSOCIATION | Active - Newly Incorporated | View Report |
| CUBE HOMES LIMITED | Active - Accounts Filed | View Report |
| CUBE GREAT PLACES LIMITED | Company is dissolved | View Report |
| TERRA NOVA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Matthew Francis Harrison (909733126) has left the board |
| 04/07/2024 | New Board Member Alison Dean (918236533) Appointed |
| 03/05/2024 | New Board Member Simran Bir Singh Soin (924709822) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Keith Langton Ward (922844307) Appointed |
| 19/02/2024 | Philip Howard Elvy (909579484) has left the board |
| 19/02/2024 | New Company Secretary John Henderson McLean (931937195) Appointed |
| 04/01/2024 | Anthony Paul Davison (926705272) has left the board |
| 07/11/2023 | New Board Member Emma Antonia Louise Mountford (931549342) Appointed |
| 25/10/2023 | New Accounts filed |
| 04/10/2023 | Nahim Ruhi-Khan (929006108) has left the board |
| 26/09/2023 | David Barrie Robinson (904071720) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 05/07/2022 | Michael John Hanson (904338361) has left the board |
| 20/04/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 15/12/2021 | Celia Isabel Cashman (913511718) has left the board |
| 03/12/2021 | New Board Member Nahim Ruhi-Khan (929006108) Appointed |
| 02/12/2021 | Jennifer Lesley Rayner (911365355) has left the board |
| 02/12/2021 | Jeremy John Green (922999256) has left the board |
| 02/12/2021 | New Board Member Patrick Glenroy Ricketts (926110093) Appointed |
| 02/12/2021 | New Board Member Sandra Louise Palmer (914735169) Appointed |
| 12/04/2021 | New Board Member Grenville Victor Page (924724077) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member David Barrie Robinson (904071720) Appointed |
| 07/04/2021 | New Board Member Mervyn Jones (907860088) Appointed |
| 07/04/2021 | New Board Member Jennifer Lesley Rayner (911365355) Appointed |
| 07/04/2021 | New Board Member Celia Isabel Cashman (913511718) Appointed |
| 07/04/2021 | New Board Member Michael John Hanson (904338361) Appointed |
| 07/04/2021 | New Board Member Jeremy John Green (922999256) Appointed |
| 07/04/2021 | New Board Member Christine Marie Amyes (915940887) Appointed |
| 07/04/2021 | New Board Member Anthony Paul Davison (926705272) Appointed |
| 07/04/2021 | New Board Member Grenville Victor Page (928159861) Appointed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 22/09/2017 | Change in Reg. Office |
| 06/09/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
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