TERRAE NOVO LIMITED
Overview
| Company Name | TERRAE NOVO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13366438 |
| 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 TERRAE NOVO LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is TERRAE NOVO LIMITED located?
| Registered Office Address | C/O Pennine Energy Group Ltd Crabtree Hall Business Centre Little Holtby DL7 9LN Northallerton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERRAE NOVO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIARS 821 LIMITED | Apr 29, 2021 | Apr 29, 2021 |
What are the latest accounts for TERRAE NOVO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TERRAE NOVO LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for TERRAE NOVO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 08, 2025
| 4 pages | SH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 28, 2025 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of David Christopher Mitchell as a director on Aug 06, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Statement of capital following an allotment of shares on May 09, 2024
| 4 pages | SH01 | ||||||||||
Termination of appointment of Mark Henry Richard Iain Wilson as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joshua Guy as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Kevin Sizer as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary David Taylor as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 13, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 22, 2024
| 4 pages | SH01 | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Oct 18, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 18, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 23, 2023
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from Mills & Reeve Llp 1 City Square Leeds LS1 2ES England to C/O Pennine Energy Group Ltd Crabtree Hall Business Centre Little Holtby Northallerton DL7 9LN on Jun 08, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Who are the officers of TERRAE NOVO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANKS, Paul | Director | Crabtree Hall Business Centre Little Holtby DL7 9LN Northallerton C/O Pennine Energy Group Ltd England | England | British | 276600710001 | |||||
| MITCHELL, David Christopher | Director | Crabtree Hall Business Centre Little Holtby DL7 9LN Northallerton C/O Pennine Energy Group Ltd England | England | British | 325959240001 | |||||
| GUY, Joshua | Director | Little Holtby DL7 9LN Northallerton Pennine Energy Group England | England | British | 268846260002 | |||||
| JONES, Gareth Hywel | Director | 1 City Square LS1 2ES Leeds Mills & Reeve Llp England | United Kingdom | British | 59032980002 | |||||
| SIZER, Graham Kevin | Director | c/o Pennine Energy Group Limited Little Holtby DL7 9LN Northallerton Crabtree Hall Business Centre England | England | British | 77274540005 | |||||
| TAYLOR, Gary David | Director | Crabtree Hall Business Centre Little Holtby DL7 9LN Northallerton C/O Pennine Energy Group Ltd England | England | British | 90896410001 | |||||
| WILSON, Mark Henry Richard Iain | Director | Crabtree Hall Business Centre Little Holtby DL7 9LN Northallerton C/O Pennine Energy Group Ltd England | England | British | 276599960002 |
Who are the persons with significant control of TERRAE NOVO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mnl Nominees Limited | Jan 31, 2022 | Furnival Street EC4A 1JQ London 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary David Taylor | Jul 07, 2021 | 5th Floor 29 Wellington Street LS1 4DL Leeds Rsm Central Square United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gareth Hywel Jones | Apr 29, 2021 | 5th Floor 29 Wellington Street LS1 4DL Leeds Rsm Central Square United Kingdom | Yes | ||||||||||
Nationality: British 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