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Terema Limited, GU47 9AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TEREMA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Terema Limited. The company was founded 23 years ago and was given the registration number 04270409. The firm's registered office is in SANDHURST. You can find them at Jandi, Thibet Road, Sandhurst, Berkshire. This company's SIC code is 85422 - Post-graduate level higher education.

Company Information

Name:TEREMA LIMITED
Company Number:04270409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85422 - Post-graduate level higher education

Office Address & Contact

Registered Address:Jandi, Thibet Road, Sandhurst, Berkshire, GU47 9AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jandi, Thibet Road, Sandhurst, United Kingdom, GU47 9AR

Secretary17 December 2009Active
Jandi, Thibet Road, Sandhurst, GU47 9AR

Director10 October 2002Active
Jandi, Thibet Road, Sandhurst, England, GU47 9AR

Director24 October 2023Active
67b Alderbrook Road, London, SW12 8AD

Secretary05 August 2004Active
The Coach House, Pigbush Lane, Loxwood, RH14 0QY

Secretary22 April 2005Active
Meadfield Three Gates Lane, Haslemere, GU27 2LD

Secretary16 August 2001Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Corporate Secretary15 August 2001Active
51 Beechwood Avenue, London, N3 3BB

Director16 August 2001Active
67b Alderbrook Road, London, SW12 8AD

Director05 August 2004Active
4, Varndean Holt, Brighton, BN1 6QX

Director01 June 2003Active
Meadfield, 3 Gates Lane, Haslemere, GU27 2LD

Director23 April 2002Active
The Coach House, Pigbush Lane, Loxwood, RH14 0QY

Director16 August 2001Active
Silver Birch, 5a Freeman Way Emerson Park, Hornchurch, RM11 3PM

Director16 August 2001Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Director15 August 2001Active
Swallowtail Cottage, Hobbs Lane Beckley, Rye, TN31 6TT

Director01 June 2003Active

People with Significant Control

Mr Philip Higton
Notified on:15 August 2016
Status:Active
Date of birth:November 1948
Nationality:English
Address:Jandi, Thibet Road, Sandhurst, GU47 9AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Philip And Susan Higton 2015 Family Settlement
Notified on:15 August 2016
Status:Active
Country of residence:England
Address:Jandi, Thibet Road, Sandhurst, England, GU47 9AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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