TERRA NORTH WEST LIMITED
Overview
Company Name | TERRA NORTH WEST LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | NI037434 |
Jurisdiction | Northern Ireland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of TERRA NORTH WEST LIMITED?
Company Name | From | Until |
---|---|---|
MOURNEVIEW PROPERTIES LIMITED | Nov 24, 1999 | Nov 24, 1999 |
What are the latest accounts for TERRA NORTH WEST LIMITED?
Overdue | No |
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Next Accounts | |
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 Made Up To | Oct 15, 2025 |
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Next Confirmation Statement Due | Oct 29, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 15, 2024 |
Overdue | No |
What are the latest filings for TERRA NORTH WEST LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr John Paul Mcginnis as a person with significant control on Oct 17, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr John Paul Mcginnis on Oct 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr John Paul Mcginnis on Sep 30, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with updates | 3 pages | CS01 | ||
Change of details for Mr John Paul Mcginnis as a person with significant control on May 24, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr John Paul Mcginnis on May 24, 2021 | 2 pages | CH01 | ||
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 | ||
Confirmation statement made on Oct 15, 2020 with updates | 4 pages | CS01 | ||
Notification of John Paul Mcginnis as a person with significant control on Sep 12, 2019 | 2 pages | PSC01 | ||
Termination of appointment of John Charles Mcginnis as a director on Oct 15, 2020 | 1 pages | TM01 | ||
Cessation of John Charles Mcginnis as a person with significant control on Sep 12, 2019 | 1 pages | PSC07 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of TERRA NORTH WEST LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
MCGINNIS, John Paul | Director | Clooney Terrace BT47 6AR Londonderry 30 Northern Ireland | Northern Ireland | Irish | Director | 262365000003 | ||||
BRADY, Patricia | Secretary | 3 Rosslyn Close Waterside BT47 6YT Londonderry | Irish | 109056730001 | ||||||
MCGINNIS, Margaret | Secretary | 16 Urney Road Strabane BT82 9RU | 143153200001 | |||||||
BRADY, Patricia | Director | 3 Rosslyn Close Waterside BT47 6YT Londonderry | Northern Ireland | Irish | Chartered Accountant | 109056730001 | ||||
CANNING, Martin Nicholas | Director | 3 Riverview Ballykelly BT49 9NW Co Londonderry | Northern Ireland | British | Chartered Accountant | 102085400001 | ||||
MCGINNIS, Daniel Joseph | Director | 116 Urney Road Strabane BT82 9RU Co Tyrone | Northern Ireland | British | Building Contractor | 145056070001 | ||||
MCGINNIS, John Charles | Director | 68 Tamnaherin Road Eglinton BT47 3AN Co Londonderry | United Kingdom | Irish | Company Director | 145036420001 |
Who are the persons with significant control of TERRA NORTH WEST LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr John Paul Mcginnis | Sep 12, 2019 | Clooney Terrace BT47 6AR Londonderry 30 Northern Ireland | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Mr John Charles Mcginnis | 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
|
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