TERRA NORTH WEST LIMITED

TERRA NORTH WEST LIMITED

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

    Company NameTERRA NORTH WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI037434
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TERRA NORTH WEST LIMITED?

    • Development of building projects (41100) / Construction

    Where is TERRA NORTH WEST LIMITED located?

    Registered Office Address
    30 Clooney Terrace
    BT47 6AR Londonderry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of TERRA NORTH WEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOURNEVIEW PROPERTIES LIMITEDNov 24, 1999Nov 24, 1999

    What are the latest accounts for TERRA NORTH WEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for TERRA NORTH WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 25 Shore Road Holywood BT18 9HX Northern Ireland to 30 Clooney Terrace Londonderry BT47 6AR on Nov 08, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Change of details for Mr John Paul Mcginnis as a person with significant control on Oct 17, 2022

    2 pagesPSC04

    Director's details changed for Mr John Paul Mcginnis on Oct 17, 2022

    2 pagesCH01

    Director's details changed for Mr John Paul Mcginnis on Sep 30, 2022

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 15, 2021 with updates

    3 pagesCS01

    Change of details for Mr John Paul Mcginnis as a person with significant control on May 24, 2021

    2 pagesPSC04

    Director's details changed for Mr John Paul Mcginnis on May 24, 2021

    2 pagesCH01

    Registered office address changed from 1 Campsie Business Park Mclean Road Eglinton Co Londonderry BT47 3XX to 25 Shore Road Holywood BT18 9HX on May 24, 2021

    1 pagesAD01

    Confirmation statement made on Oct 15, 2020 with updates

    4 pagesCS01

    Notification of John Paul Mcginnis as a person with significant control on Sep 12, 2019

    2 pagesPSC01

    Termination of appointment of John Charles Mcginnis as a director on Oct 15, 2020

    1 pagesTM01

    Cessation of John Charles Mcginnis as a person with significant control on Sep 12, 2019

    1 pagesPSC07

    Satisfaction of charge 1 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Who are the officers of TERRA NORTH WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGINNIS, John Paul
    Clooney Terrace
    BT47 6AR Londonderry
    30
    Northern Ireland
    Director
    Clooney Terrace
    BT47 6AR Londonderry
    30
    Northern Ireland
    Northern IrelandIrishDirector262365000003
    BRADY, Patricia
    3 Rosslyn Close
    Waterside
    BT47 6YT Londonderry
    Secretary
    3 Rosslyn Close
    Waterside
    BT47 6YT Londonderry
    Irish109056730001
    MCGINNIS, Margaret
    16 Urney Road
    Strabane
    BT82 9RU
    Secretary
    16 Urney Road
    Strabane
    BT82 9RU
    143153200001
    BRADY, Patricia
    3 Rosslyn Close
    Waterside
    BT47 6YT Londonderry
    Director
    3 Rosslyn Close
    Waterside
    BT47 6YT Londonderry
    Northern IrelandIrishChartered Accountant109056730001
    CANNING, Martin Nicholas
    3 Riverview
    Ballykelly
    BT49 9NW Co Londonderry
    Director
    3 Riverview
    Ballykelly
    BT49 9NW Co Londonderry
    Northern IrelandBritishChartered Accountant102085400001
    MCGINNIS, Daniel Joseph
    116 Urney Road
    Strabane
    BT82 9RU Co Tyrone
    Director
    116 Urney Road
    Strabane
    BT82 9RU Co Tyrone
    Northern IrelandBritishBuilding Contractor145056070001
    MCGINNIS, John Charles
    68 Tamnaherin Road
    Eglinton
    BT47 3AN Co Londonderry
    Director
    68 Tamnaherin Road
    Eglinton
    BT47 3AN Co Londonderry
    United KingdomIrishCompany Director145036420001

    Who are the persons with significant control of TERRA NORTH WEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Paul Mcginnis
    Clooney Terrace
    BT47 6AR Londonderry
    30
    Northern Ireland
    Sep 12, 2019
    Clooney Terrace
    BT47 6AR Londonderry
    30
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Charles Mcginnis
    1 Campsie Business Park
    Mclean Road
    BT47 3XX Eglinton
    Co Londonderry
    Apr 11, 2016
    1 Campsie Business Park
    Mclean Road
    BT47 3XX Eglinton
    Co Londonderry
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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