TERRA NOVA PROPERTIES LIMITED
Company is dissolved
General Information
NAME
TERRA NOVA PROPERTIES LIMITED
COMPANY NUMBER
07543486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/02/2011
(13 years and 9 months old)
WEBSITE
www.terranova-properties.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2023
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 4HU
66B Smith Street
Warwick
Warwickshire
CV34 4HU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Arthur Martin Lucey (905504614) Appointed |
| 22/08/2024 | New Board Member Arthur Martin Lucey (905504614) Appointed |
| 22/08/2024 | New Board Member Arthur Martin Lucey (905504614) Appointed |
Credit Risk Overview
Want to learn more about TERRA NOVA PROPERTIES 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 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERRA NOVA PROPERTIES 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 |
|---|---|---|---|---|
|
Born in Apr 1974 |
Resigned | Director |
Current: 4 Past: 1275 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 27 Past: 2131 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Arthur Martin Lucey (905504614) Appointed |
| 22/08/2024 | New Board Member Arthur Martin Lucey (905504614) Appointed |
| 22/08/2024 | New Board Member Arthur Martin Lucey (905504614) Appointed |
| 27/05/2024 | New Board Member Arthur Martin Lucey (905504614) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 28/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 28/11/2014 | Graham Ronald Fulford (900606182) has left the board |
| 28/11/2014 | New Board Member Arthur Martin Lucey (905504614) Appointed |
| 28/11/2014 | New Board Member John Thomas O'Sullivan (919299288) Appointed |
| 27/06/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
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