TERRA NOVA PROPERTIES LIMITED - WARWICK
Company Profile | Company Filings |
Overview
TERRA NOVA PROPERTIES LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
TERRA NOVA PROPERTIES LIMITED was incorporated 13 years ago on 25/02/2011 and has the registered number: 07543486. The accounts status is TOTAL EXEMPTION FULL.
TERRA NOVA PROPERTIES LIMITED was incorporated 13 years ago on 25/02/2011 and has the registered number: 07543486. The accounts status is TOTAL EXEMPTION FULL.
TERRA NOVA PROPERTIES LIMITED - WARWICK
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
66B SMITH STREET
WARWICK
CV34 4HU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN THOMAS O'SULLIVAN | Feb 1957 | British | Director | 2014-11-25 | CURRENT |
MR ARTHUR MARTIN LUCEY | May 1957 | Irish | Director | 2014-11-25 | CURRENT |
OCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2011-02-25 UNTIL 2012-01-31 | RESIGNED | ||
MR LEE CHRISTOPHER GILBURT | Apr 1974 | British | Director | 2011-02-25 UNTIL 2012-01-31 | RESIGNED |
MR GRAHAM RONALD FULFORD | May 1947 | British | Director | 2012-01-31 UNTIL 2014-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Arthur Martin Lucey | 2017-02-25 | 5/1957 | Warwick | Significant influence or control |
Mr John Thomas O'Sullivan | 2017-02-25 | 2/1957 | Warwick | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Terra Nova Properties Limited Accounts | 2022-02-01 | 30-04-2021 | £8 Cash £-41 equity |
Terra Nova Properties Limited Accounts | 2021-05-04 | 30-04-2020 | £6,522 Cash £38 equity |
Terra Nova Properties Limited Accounts | 2020-02-01 | 30-04-2019 | £100 Cash £88,509 equity |
Terra Nova Properties Limited Accounts | 2019-01-10 | 30-04-2018 | £48,205 Cash £61,841 equity |
Terra Nova Properties Limited Accounts | 2018-01-20 | 30-04-2017 | £4,890 Cash £49,229 equity |
Abbreviated Company Accounts - TERRA NOVA PROPERTIES LIMITED | 2015-12-01 | 28-02-2015 | £187 Cash £28,521 equity |
Abbreviated Company Accounts - TERRA NOVA PROPERTIES LIMITED | 2014-11-29 | 28-02-2014 | £90 Cash £17,675 equity |