Terra Nova Properties Limited. Head office in Warwick. Check Director.

Terra Nova Properties Limited, Warwick

Terra Nova Properties Limited is a private limited company. Registered at 66B Smith Street, Warwick CV34 4HU, the above-mentioned 13 years old firm was incorporated on 2011-02-25 and is classified as "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in this firm: Arthur L. (appointed on 25 November 2014), John O. (appointed on 25 November 2014).

About
Name: Terra Nova Properties Limited
Number: 07543486
Incorporation date: 2011-02-25
End of financial year: 30 April


Address:	66b Smith Street Warwick CV34 4HU
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

John O.

25 February 2017

Nature of control:	significiant influence or control

Arthur L.

25 February 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	-	1	17,675	32,873	54,544	55,149	70,464	94,765	7,180	666
Total Assets Less Current Liabilities	-	1	17,675	28,521	44,331	49,229	61,841	88,509	38	-41
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	17,675	28,521	-	-	-	-	-	-

The due date for Terra Nova Properties Limited confirmation statement filing is 2024-03-10. The latest one was filed on 2023-02-25. The deadline for a subsequent accounts filing is 31 January 2024. Last accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: John O. who has substantial control or influence. Arthur L. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, November 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 8th, November 2023 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 25th February 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 25th February 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 30th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 25th February 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 25th February 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 25th February 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 9th, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 25th February 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 19th, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Saturday 25th February 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 25th, January 2017 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to Monday 29th February 2016 (was Saturday 30th April 2016). filed on: 30th, November 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th February 2016 filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 29th February 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 30th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th February 2015 filed on: 26th, February 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 28th, November 2014 \| accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 25th November 2014. filed on: 26th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 25th November 2014 filed on: 26th, November 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 25th November 2014. filed on: 26th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th February 2014 filed on: 27th, February 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 8th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th February 2013 filed on: 26th, February 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Wednesday 6th February 2013 from 3 Mill Street Warwick CV34 4HB United Kingdom filed on: 6th, February 2013 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 29th February 2012 filed on: 29th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th February 2012 filed on: 29th, February 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 31st January 2012 filed on: 31st, January 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 31st January 2012. filed on: 31st, January 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 31st January 2012 filed on: 31st, January 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on Tuesday 31st January 2012 from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP filed on: 31st, January 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2011 \| incorporation	Free Download (8 pages)

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