THE TERRACE (WOODFORD GREEN) LIMITED

Overview

Company Name	THE TERRACE (WOODFORD GREEN) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05644548
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2005

Summary

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

What is the purpose of THE TERRACE (WOODFORD GREEN) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is THE TERRACE (WOODFORD GREEN) LIMITED located?

Registered Office Address	3 The Terrace IG8 0XS Woodford Green England
Undeliverable Registered Office Address	No

What are the latest accounts for THE TERRACE (WOODFORD GREEN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE TERRACE (WOODFORD GREEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for THE TERRACE (WOODFORD GREEN) LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Oct 12, 2024	Current accounting period extended from Dec 31, 2024 to May 31, 2025	1 pages	AA01

Oct 11, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Apr 22, 2024	Registered office address changed from , C/O the Terrace(Woodford Green)Ltd, 3 the Terrace, Woodford Green, Essex, IG8 0XS to 3 the Terrace Woodford Green IG8 0XS on Apr 22, 2024	1 pages	AD01

Mar 11, 2024	Change of details for Ms Deirdre Caroline Cumberbatch as a person with significant control on Dec 05, 2023	2 pages	PSC04

Dec 13, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Dec 12, 2023	Change of details for Mr Gerald James Lebon Pettit as a person with significant control on Dec 05, 2023	2 pages	PSC04

Dec 12, 2023	Change of details for Mr Barry Spencer Laden as a person with significant control on Dec 05, 2023	2 pages	PSC04

Dec 05, 2023	Change of details for Mr Gerald James Lebon Pettit as a person with significant control on Dec 05, 2023	2 pages	PSC04

Dec 05, 2023	Change of details for Mrs Clare Naismith as a person with significant control on Dec 05, 2023	2 pages	PSC04

Dec 05, 2023	Change of details for Mr Barry Spencer Laden as a person with significant control on Dec 05, 2023	2 pages	PSC04

Dec 05, 2023	Change of details for Ms Deirdre Caroline Cumberbatch as a person with significant control on Dec 05, 2023	2 pages	PSC04

Dec 05, 2023	Notification of Deirdre Caroline Cumberbatch as a person with significant control on Sep 20, 2022	2 pages	PSC01

Dec 05, 2023	Director's details changed for Ms Deirdre Caroline Cumberbatch on Dec 05, 2023	2 pages	CH01

Dec 05, 2023	Change of details for Mrs Clare Naismith as a person with significant control on Dec 05, 2023	2 pages	PSC04

Dec 05, 2023	Change of details for Mr Gerald James Lebon Pettit as a person with significant control on Dec 05, 2023	2 pages	PSC04

Dec 05, 2023	Director's details changed for Mr Gerald James Lebon Pettit on Dec 05, 2023	2 pages	CH01

Dec 05, 2023	Director's details changed for Mr Barry Spencer Laden on Dec 05, 2023	2 pages	CH01

Dec 05, 2023	Director's details changed for Mrs Clare Naismith on Dec 05, 2023	2 pages	CH01

Dec 05, 2023	Change of details for Mr Barry Spencer Laden as a person with significant control on Dec 05, 2023	2 pages	PSC04

Dec 05, 2023	Director's details changed for Ms Deirdre Caroline Cumberbatch on Dec 05, 2023	2 pages	CH01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Dec 13, 2022	Change of details for Mrs Clare Naismith as a person with significant control on Nov 05, 2022	2 pages	PSC04

Dec 13, 2022	Change of details for Mr Gerald James Lebon Pettit as a person with significant control on Nov 05, 2022	2 pages	PSC04

View All Filings

Who are the officers of THE TERRACE (WOODFORD GREEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUMBERBATCH, Deirdre Caroline The Terrace IG8 0XS Woodford Green 9 Essex United Kingdom	Sep 20, 2022		Director	The Terrace IG8 0XS Woodford Green 9 Essex United Kingdom	England	British	1963-8	Communications Director	303152150002
LADEN, Barry Spencer The Terrace IG8 0XS Woodford Green 11 Essex England	Apr 12, 2012		Director	The Terrace IG8 0XS Woodford Green 11 Essex England	England	British	1965-6	Company Director	174503630001
NAISMITH, Clare The Terrace IG8 0XS Woodford Green 3 England	Aug 25, 2010		Director	The Terrace IG8 0XS Woodford Green 3 England	United Kingdom	British	1942-11	Retired	30262690001
PETTIT, Gerald James Lebon 6 The Terrace IG8 0XS Woodford Green Essex	Dec 05, 2005		Director	6 The Terrace IG8 0XS Woodford Green Essex	United Kingdom	British	1943-3	Chartered Engineer	109302750001
GLENDINING, Peter Hayward 7 The Terrace IG8 0XS Woodford Green Essex	Dec 05, 2005	Oct 10, 2011	Secretary	7 The Terrace IG8 0XS Woodford Green Essex		British			95966580001
DAVIS, Nigel 11 The Terrace Woodford Green IG8 0XS Essex	Dec 05, 2005	Aug 25, 2010	Director	11 The Terrace Woodford Green IG8 0XS Essex	United Kingdom	British	1953-7	Sales Manager	78022830001
MULVEY, Maria Rachel, Professor The Terrace IG8 0XS Woodford Green 10 Essex England	Mar 25, 2011	Apr 12, 2012	Director	The Terrace IG8 0XS Woodford Green 10 Essex England	England Uk	British	1958-6	University Professor	101971990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE TERRACE (WOODFORD GREEN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Deirdre Caroline Cumberbatch The Terrace IG8 0XS Woodford Green 9 Essex United Kingdom	Sep 20, 2022	The Terrace IG8 0XS Woodford Green 9 Essex United Kingdom	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.
Mr Barry Spencer Laden The Terrace IG8 0XS Woodford Green 11 Essex England	Jun 01, 2016	The Terrace IG8 0XS Woodford Green 11 Essex 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.
Mrs Clare Naismith The Terrace IG8 0XS Woodford Green 3 Essex United Kingdom	Jun 01, 2016	The Terrace IG8 0XS Woodford Green 3 Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Gerald James Lebon Pettit The Terrace IG8 0XS Woodford Green 6 Essex United Kingdom	Jun 01, 2016	The Terrace IG8 0XS Woodford Green 6 Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
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