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 - WARWICK

This company is listed in the following categories:
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

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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

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