TERRAPENS LIMITED

Overview

Company Name	TERRAPENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08446069
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2013

Summary

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

What is the purpose of TERRAPENS LIMITED?

Letting and operating of conference and exhibition centres (68202) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TERRAPENS LIMITED located?

Registered Office Address	2 New Bailey 6 Stanley Street Salford M3 5GS Greater Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TERRAPENS LIMITED?

Next Accounts
Overdue	No
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 TERRAPENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for TERRAPENS LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2026	Unaudited abridged accounts made up to Dec 31, 2025	7 pages	AA

Mar 03, 2026	Confirmation statement made on Feb 25, 2026 with no updates	3 pages	CS01

Mar 05, 2025	Unaudited abridged accounts made up to Dec 31, 2024	7 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Mar 12, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Apr 08, 2023	Unaudited abridged accounts made up to Dec 31, 2022	7 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 25, 2023 with updates	4 pages	CS01

Jan 31, 2023	Appointment of Mr William Francis Philip Cheevers as a director on Jan 31, 2023	2 pages	AP01

Jan 31, 2023	Termination of appointment of Patrick William Samuel Buchanan as a director on Jan 31, 2023	1 pages	TM01

Jun 28, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Aug 17, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Aug 04, 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Aug 04, 2021	1 pages	AD01

Mar 09, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Unaudited abridged accounts made up to Dec 31, 2019	7 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 25, 2019 with no updates	3 pages	CS01

Jan 12, 2019	Director's details changed for Mr Patrick William Samuel Buchanan on Jan 01, 2019	2 pages	CH01

May 26, 2018	Accounts for a small company made up to Dec 31, 2017	13 pages	AA

Feb 26, 2018	Confirmation statement made on Feb 26, 2018 with no updates	3 pages	CS01

May 31, 2017	Full accounts made up to Dec 31, 2016	12 pages	AA

Mar 16, 2017	Confirmation statement made on Mar 15, 2017 with updates	7 pages	CS01

Sep 28, 2016	Full accounts made up to Dec 31, 2015	11 pages	AA

View All Filings

Who are the officers of TERRAPENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHEEVERS, William Francis Philip c/o Leanne Milligan Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Heathfield House Scotland	Jan 31, 2023		Director	c/o Leanne Milligan Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Heathfield House Scotland		Northern Ireland	British	1961-10		36740030003
BUCHANAN, Patrick William Samuel Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Heathfield House Scotland	Mar 15, 2013	Jan 31, 2023	Director	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Heathfield House Scotland		Northern Ireland	Northern Irish	1967-12		143801620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TERRAPENS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Francis Philip Cheevers 6 Stanley Street Salford M3 5GS Greater Manchester 2 New Bailey United Kingdom	Apr 06, 2016	6 Stanley Street Salford M3 5GS Greater Manchester 2 New Bailey United Kingdom	No
	Nationality: British Country of Residence: Northern Ireland
	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 Nigel Kenneth Cheevers 6 Stanley Street Salford M3 5GS Greater Manchester 2 New Bailey United Kingdom	Apr 06, 2016	6 Stanley Street Salford M3 5GS Greater Manchester 2 New Bailey United Kingdom	No
	Nationality: British Country of Residence: Northern Ireland
	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 Richard Alexander Cheevers 6 Stanley Street Salford M3 5GS Greater Manchester 2 New Bailey United Kingdom	Apr 06, 2016	6 Stanley Street Salford M3 5GS Greater Manchester 2 New Bailey United Kingdom	No
	Nationality: British Country of Residence: Northern Ireland
	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.

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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