TERRA PROPERTIES (HACKFORD) LIMITED

TERRA PROPERTIES (HACKFORD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTERRA PROPERTIES (HACKFORD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03127302
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TERRA PROPERTIES (HACKFORD) LIMITED?

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

    Where is TERRA PROPERTIES (HACKFORD) LIMITED located?

    Registered Office Address
    Unit 5 Hackford Business Centre
    NR18 9HF Wymondham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERRA PROPERTIES (HACKFORD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for TERRA PROPERTIES (HACKFORD) LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueNo

    What are the latest filings for TERRA PROPERTIES (HACKFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    3 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Micro company accounts made up to Feb 29, 2020

    4 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Unit G West Carr Road Attleborough NR17 1AN England to Unit 5 Hackford Business Centre Wymondham NR18 9HF on Feb 20, 2020

    1 pagesAD01

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    6 pagesAA

    Registered office address changed from Unit 5 Hackford Business Centre Wymondham Norfolk NR18 9HF England to Unit G West Carr Road Attleborough NR17 1AN on Nov 07, 2019

    1 pagesAD01

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    6 pagesAA

    Registered office address changed from The Garage Hackford Wymondham Norfolk NR18 9HF to Unit 5 Hackford Business Centre Wymondham Norfolk NR18 9HF on Oct 31, 2017

    1 pagesAD01

    Confirmation statement made on Nov 17, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Termination of appointment of Richard Malcolm Farrow as a director on Mar 14, 2016

    1 pagesTM01

    Termination of appointment of Richard Malcolm Farrow as a secretary on Mar 14, 2016

    1 pagesTM02

    Statement of capital following an allotment of shares on Nov 30, 2015

    • Capital: GBP 4
    4 pagesSH01

    Annual return made up to Nov 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2015

    Statement of capital on Dec 12, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of TERRA PROPERTIES (HACKFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUBBINGS, Ivan Paul
    13 All Saints Close Wicklewood
    NR18 9QL Wymondham
    Norfolk
    Director
    13 All Saints Close Wicklewood
    NR18 9QL Wymondham
    Norfolk
    United KingdomBritishSurfacing Contractor45429280002
    FARROW, Richard Malcolm
    The Street
    Bracon Ash
    NR14 8EL Norwich
    Beech House
    Norfolk
    United Kingdom
    Secretary
    The Street
    Bracon Ash
    NR14 8EL Norwich
    Beech House
    Norfolk
    United Kingdom
    BritishSurfacing Contractor24546590001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    FARROW, Richard Malcolm
    The Street
    Bracon Ash
    NR14 8EL Norwich
    Beech House
    Norfolk
    United Kingdom
    Director
    The Street
    Bracon Ash
    NR14 8EL Norwich
    Beech House
    Norfolk
    United Kingdom
    United KingdomBritishSurfacing Contractor24546590002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of TERRA PROPERTIES (HACKFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ivan Stubbings
    Hackford Business Centre
    NR18 9HF Wymondham
    Unit 5
    England
    Apr 06, 2016
    Hackford Business Centre
    NR18 9HF Wymondham
    Unit 5
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Pamela Ann Stubbings
    Hackford Business Centre
    NR18 9HF Wymondham
    Unit 5
    England
    Apr 06, 2016
    Hackford Business Centre
    NR18 9HF Wymondham
    Unit 5
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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