TERRASCAPES LIMITED

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

    Company NameTERRASCAPES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04760634
    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 TERRASCAPES LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is TERRASCAPES LIMITED located?

    Registered Office Address
    The Old Coal Yard
    Cheapside
    GL5 3BN Stroud
    Glos
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERRASCAPES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMay 12, 2027
    Next Confirmation Statement DueMay 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2026
    OverdueNo

    What are the latest filings for TERRASCAPES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 12, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on May 12, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Secretary's details changed for Ms Gemma Holly Hunt on Aug 03, 2017

    1 pagesCH03

    Confirmation statement made on May 12, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 100
    SH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Appointment of Ms Gemma Holly Hunt as a secretary on Nov 25, 2015

    2 pagesAP03

    Who are the officers of TERRASCAPES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANGER, Gemma Holly
    Cheapside
    GL5 3BN Stroud
    The Old Coal Yard
    Glos
    Secretary
    Cheapside
    GL5 3BN Stroud
    The Old Coal Yard
    Glos
    203593190002
    GRANGER, Giles William
    Cheapside
    GL5 3BN Stroud
    The Old Coal Yard
    Glos
    Director
    Cheapside
    GL5 3BN Stroud
    The Old Coal Yard
    Glos
    EnglandBritish89923740003
    GRANGER, Nigel David
    Cheapside
    GL5 3BN Stroud
    The Old Coal Yard
    Glos
    Secretary
    Cheapside
    GL5 3BN Stroud
    The Old Coal Yard
    Glos
    British74674410002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of TERRASCAPES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles William Granger
    Cheapside
    GL5 3BN Stroud
    The Old Coal Yard
    Glos
    May 12, 2017
    Cheapside
    GL5 3BN Stroud
    The Old Coal Yard
    Glos
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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