TERRAMOND DEVELOPMENTS LIMITED
Overview
| Company Name | TERRAMOND DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03283210 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERRAMOND DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is TERRAMOND DEVELOPMENTS LIMITED located?
| Registered Office Address | West House Armstrong Way Yate BS37 5NG Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERRAMOND DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALSTERS NUMBER 2 LIMITED | Nov 25, 1996 | Nov 25, 1996 |
What are the latest accounts for TERRAMOND DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TERRAMOND DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for TERRAMOND DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Peter Charles Rinn on Mar 21, 1998 | 1 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 26, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Desmond Francis Lynch as a person with significant control on Mar 30, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 25, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||
Appointment of Mr Liam Joseph Rinn as a director on Aug 02, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Huw Thomas as a director on Nov 07, 2017 | 1 pages | TM01 | ||
Who are the officers of TERRAMOND DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARCE-LYNCH, Una Marie | Director | Armstrong Way Yate BS37 5NG Bristol West House England | England | British | 220306080002 | |||||
| RINN, Liam Joseph | Director | Armstrong Way Yate BS37 5NG Bristol West House England | United Kingdom | British | 261213440001 | |||||
| RINN, Peter Charles | Director | Bristol Business Park Coldharbour Lane BS16 1EJ Bristol 330 England | United Kingdom | Irish | 344215440001 | |||||
| ALBERY, Philip James | Secretary | Garden Flat 94 Pembroke Road Clifton BS8 3EG Bristol | British | 42432950002 | ||||||
| DIMAMBRO, John Joseph | Secretary | Bristol Business Park Coldharbour Lane BS16 1EJ Bristol 330 England | British | 1830780002 | ||||||
| DIMAMBRO, John Joseph | Director | Bristol Business Park Coldharbour Lane BS16 1EJ Bristol 330 England | England | British | 1830780002 | |||||
| LYNCH, Desmond Francis | Director | Bristol Business Park Coldharbour Lane BS16 1EJ Bristol 330 England | United Kingdom | Irish | 91217770004 | |||||
| POWELL, David Michael | Director | 34 Henleaze Avenue Henleaze BS9 4ET Bristol | British | 6270000001 | ||||||
| THOMAS, John Huw | Director | Bristol Business Park Coldharbour Lane BS16 1EJ Bristol 330 England | England | British | 85358020001 |
Who are the persons with significant control of TERRAMOND DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Desmond Francis Lynch | Apr 06, 2016 | Armstrong Way Yate BS37 5NG Bristol West House England | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Peter Charles Rinn | Apr 06, 2016 | Armstrong Way Yate BS37 5NG Bristol West House England | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of 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