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TERRA THERMA LIMITED

TERRA THERMA LIMITED

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

    • Overview

    Company NameTERRA THERMA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04382470
    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 THERMA LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is TERRA THERMA LIMITED located?

    Registered Office Address
    Little Renters Farm, Beckingham Street
    Little Totham
    CM9 8LF Maldon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERRA THERMA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TERRA THERMA LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for TERRA THERMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 08, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Registered office address changed from 90 High Street Kelvedon Colchester CO5 9AA to Little Renters Farm, Beckingham Street Little Totham Maldon CM9 8LF on Nov 30, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Mark Eamonn O'brien as a person with significant control on Sep 16, 2019

    		2 pagesPSC04

    Director's details changed for Mr Mark Eamonn O'brien on Sep 16, 2019

    		2 pagesCH01

    Confirmation statement made on Nov 08, 2018 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of TERRA THERMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASEY, Claire
    High View
    Station Road
    CM9 8TH Tolleshunt D'Arcy
    Essex
    		Secretary
    High View
    Station Road
    CM9 8TH Tolleshunt D'Arcy
    Essex
    		British82665490002
    CASEY, Sean Charles
    High View
    Station Road
    CM9 8TH Tolleshunt D'Arcy
    Essex
    		Director
    High View
    Station Road
    CM9 8TH Tolleshunt D'Arcy
    Essex
    		EnglandBritishEngineer82277350001
    O'BRIEN, Mark Eamonn
    CM9 6HG Maldon
    52 London Road
    Essex
    United Kingdom
    		Director
    CM9 6HG Maldon
    52 London Road
    Essex
    United Kingdom
    		EnglandBritishEngineer120661180002
    BENDALL, Phillip Albert
    26 Maldon Road
    Goldhanger
    CM9 8BD Maldon
    Essex
    		Secretary
    26 Maldon Road
    Goldhanger
    CM9 8BD Maldon
    Essex
    		British40497700001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERRA THERMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Eamonn O'Brien
    CM9 6HG Maldon
    52 London Road
    Essex
    United Kingdom
    		Apr 06, 2016
    CM9 6HG Maldon
    52 London Road
    Essex
    United Kingdom
    		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.
    Mr Sean Charles Casey
    Station Road
    CM9 8TH Tolleshunt D'Arcy
    High View
    Essex
    England
    		Apr 06, 2016
    Station Road
    CM9 8TH Tolleshunt D'Arcy
    High View
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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