TERRA NORTH WEST LIMITED

Overview

Company Name	TERRA NORTH WEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI037434
Jurisdiction	Northern Ireland
Date of Creation	Nov 24, 1999

Summary

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

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 Address	No

What were the previous names of TERRA NORTH WEST LIMITED?

Previous Company Names
Company Name	From	Until
MOURNEVIEW PROPERTIES LIMITED	Nov 24, 1999	Nov 24, 1999

What are the latest accounts for TERRA NORTH WEST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for TERRA NORTH WEST LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 08, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Nov 08, 2023	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 pages	AD01

Mar 22, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Oct 17, 2022	Change of details for Mr John Paul Mcginnis as a person with significant control on Oct 17, 2022	2 pages	PSC04

Oct 17, 2022	Director's details changed for Mr John Paul Mcginnis on Oct 17, 2022	2 pages	CH01

Sep 30, 2022	Director's details changed for Mr John Paul Mcginnis on Sep 30, 2022	2 pages	CH01

Mar 31, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 15, 2021 with updates	3 pages	CS01

May 24, 2021	Change of details for Mr John Paul Mcginnis as a person with significant control on May 24, 2021	2 pages	PSC04

May 24, 2021	Director's details changed for Mr John Paul Mcginnis on May 24, 2021	2 pages	CH01

May 24, 2021	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 pages	AD01

Oct 15, 2020	Confirmation statement made on Oct 15, 2020 with updates	4 pages	CS01

Oct 15, 2020	Notification of John Paul Mcginnis as a person with significant control on Sep 12, 2019	2 pages	PSC01

Oct 15, 2020	Termination of appointment of John Charles Mcginnis as a director on Oct 15, 2020	1 pages	TM01

Oct 15, 2020	Cessation of John Charles Mcginnis as a person with significant control on Sep 12, 2019	1 pages	PSC07

Oct 15, 2020	Satisfaction of charge 1 in full	2 pages	MR04

Oct 15, 2020	Satisfaction of charge 2 in full	2 pages	MR04

Oct 15, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Oct 15, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Sep 17, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Jan 02, 2020	Unaudited abridged accounts made up to Mar 31, 2019	7 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of TERRA NORTH WEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGINNIS, John Paul Clooney Terrace BT47 6AR Londonderry 30 Northern Ireland	Sep 12, 2019		Director	Clooney Terrace BT47 6AR Londonderry 30 Northern Ireland	Northern Ireland	Irish	1980-1	Director	262365000003
BRADY, Patricia 3 Rosslyn Close Waterside BT47 6YT Londonderry	Apr 30, 2008	Dec 09, 2016	Secretary	3 Rosslyn Close Waterside BT47 6YT Londonderry		Irish			109056730001
MCGINNIS, Margaret 16 Urney Road Strabane BT82 9RU	Nov 24, 1999	Apr 30, 2008	Secretary	16 Urney Road Strabane BT82 9RU					143153200001
BRADY, Patricia 3 Rosslyn Close Waterside BT47 6YT Londonderry	Apr 30, 2008	Dec 09, 2016	Director	3 Rosslyn Close Waterside BT47 6YT Londonderry	Northern Ireland	Irish	1963-4	Chartered Accountant	109056730001
CANNING, Martin Nicholas 3 Riverview Ballykelly BT49 9NW Co Londonderry	Apr 30, 2008	Jan 24, 2011	Director	3 Riverview Ballykelly BT49 9NW Co Londonderry	Northern Ireland	British	1963-9	Chartered Accountant	102085400001
MCGINNIS, Daniel Joseph 116 Urney Road Strabane BT82 9RU Co Tyrone	Nov 24, 1999	Apr 30, 2008	Director	116 Urney Road Strabane BT82 9RU Co Tyrone	Northern Ireland	British	1970-8	Building Contractor	145056070001
MCGINNIS, John Charles 68 Tamnaherin Road Eglinton BT47 3AN Co Londonderry	Apr 30, 2008	Oct 15, 2020	Director	68 Tamnaherin Road Eglinton BT47 3AN Co Londonderry	United Kingdom	Irish	1952-3	Company Director	145036420001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

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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