TERRAINHAUS LIMITED

Overview

Company Name	TERRAINHAUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01708249
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TERRAINHAUS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TERRAINHAUS LIMITED located?

Registered Office Address	94/95 Witham HU9 1AT Hull England
Undeliverable Registered Office Address	No

What were the previous names of TERRAINHAUS LIMITED?

Previous Company Names
Company Name	From	Until
GRAILFIELD LIMITED	Mar 21, 1983	Mar 21, 1983

What are the latest accounts for TERRAINHAUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for TERRAINHAUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for TERRAINHAUS LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Total exemption full accounts made up to Jun 30, 2025	14 pages	AA

Feb 06, 2026	Confirmation statement made on Dec 13, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	14 pages	AA

Dec 15, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	14 pages	AA

Jan 10, 2024	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	14 pages	AA

Jan 16, 2023	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	14 pages	AA

Dec 16, 2021	Notification of Katie Marie Clubley as a person with significant control on Dec 13, 2021	2 pages	PSC01

Dec 16, 2021	Notification of Edward Brook as a person with significant control on Dec 13, 2021	2 pages	PSC01

Dec 13, 2021	Confirmation statement made on Dec 13, 2021 with updates	4 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Jun 30, 2020	14 pages	AA

Dec 30, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Dec 02, 2020	Termination of appointment of Allyson Kate Brook as a director on Dec 02, 2020	1 pages	TM01

Dec 02, 2020	Termination of appointment of Allyson Kate Brook as a secretary on Dec 02, 2020	1 pages	TM02

Dec 02, 2020	Registered office address changed from 93 Prospect Street Hull HU1 3RT to 94/95 Witham Hull HU9 1AT on Dec 02, 2020	1 pages	AD01

Oct 06, 2020	Appointment of Mr Edward Adrian Brook as a director on Oct 06, 2020	2 pages	AP01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	13 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Jun 30, 2018	14 pages	AA

Dec 13, 2018	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Total exemption full accounts made up to Jun 30, 2017	14 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 13, 2017 with no updates	3 pages	CS01

Mar 29, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

View All Filings

Who are the officers of TERRAINHAUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOK, Adrian Edwin Witham HU9 1AT Hull 94/95 England	Mar 24, 2014		Director	Witham HU9 1AT Hull 94/95 England	England	British	1953-4	6284790002
BROOK, Edward Adrian Witham HU9 1AT Hull 94/95 England	Oct 06, 2020		Director	Witham HU9 1AT Hull 94/95 England	England	British	1987-9	184837190002
CLUBLEY, Katie Marie Great Stanks Cottage Benningholme HU11 5EG Hull 2 East Yoekshire United Kingdom	Aug 13, 2010		Director	Great Stanks Cottage Benningholme HU11 5EG Hull 2 East Yoekshire United Kingdom	United Kingdom	British	1984-6	153413500001
BROOK, Allyson Kate Rosedene Cottage Sproatley Road Flinton HU11 4NE Hull		Dec 02, 2020	Secretary	Rosedene Cottage Sproatley Road Flinton HU11 4NE Hull		British		8994030002
BROOK, Adrian Edwin Rosedene Cottage Sproatley Road Flinton HU11 4NE Hull		Aug 13, 2010	Director	Rosedene Cottage Sproatley Road Flinton HU11 4NE Hull	England	British	1953-4	6284790002
BROOK, Allyson Kate Rosedene Cottage Sproatley Road Flinton HU11 4NE Hull		Dec 02, 2020	Director	Rosedene Cottage Sproatley Road Flinton HU11 4NE Hull	England	British	1961-1	8994030002
WILES, Colin John 9 Foxhome Road Sutton HU7 4YQ Hull North Humberside		Mar 27, 2004	Director	9 Foxhome Road Sutton HU7 4YQ Hull North Humberside		British	1955-12	25245630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TERRAINHAUS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Adrian Brook Witham HU9 1AT Hull 94/95 England	Dec 13, 2021	Witham HU9 1AT Hull 94/95 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Katie Marie Clubley Witham HU9 1AT Hull 94/95 England	Dec 13, 2021	Witham HU9 1AT Hull 94/95 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Adrian Edwin Brook Sproatley Road Flinton HU11 4NE Hull Rosedene Cottage England	Dec 01, 2016	Sproatley Road Flinton HU11 4NE Hull Rosedene Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0