TERRA FIRMA ESTATES LIMITED

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

This company is commonly known as Terra Firma Estates Limited. The company was founded 31 years ago and was given the registration number 02719426. The firm's registered office is in BOSTON. You can find them at Harpham House, 48 Thorold Street, Boston, Lincolnshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	TERRA FIRMA ESTATES LIMITED
Company Number	:	02719426
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 June 1992
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Harpham House, 48 Thorold Street, Boston, Lincolnshire, PE21 6PH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Harpham House, 48 Thorold Street, Boston, United Kingdom, PE21 6PH	Director	05 July 2013	Active
Caley New Hall Otley Road, Pool In Wharfedale, Otley, LS21 1EE	Secretary	27 July 1996	Active
Hill Top Farm, Osgobby, Market Rasen, LN8 3TD	Secretary	08 June 1992	Active
The Crossing Cottage, Horncastle Road, Boston, PE21 9HY	Secretary	30 November 1994	Active
20, Spayne Road, Boston, PE21 6JP	Corporate Secretary	14 April 1997	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	01 June 1992	Active
Hill Top Farm, Osgobby, Market Rasen, LN8 3TD	Director	08 June 1992	Active
Hill Top Farm, Osgodby, Market Rasen, LN8 3TD	Director	18 March 1993	Active
Nortonthorpe Mills, Wakefield Road, Scissett, Huddersfield, United Kingdom, HD8 9LA	Director	22 February 2011	Active
20, Spayne Road, Boston, PE21 6JP	Director	10 February 2011	Active
Unit 3, Thornes Office Park, Monckton Road, Wakefield, United Kingdom, WF2 7AN	Director	10 February 2011	Active
Nortonthorpe Mills, Wakefield Road, Scissett, Huddersfield, England, HD8 9LA	Director	10 February 2011	Active
20, Spayne Road, Boston, PE21 6JP	Director	10 February 2011	Active
Nortonthorpe Mills, Wakefield Road, Scissett, Huddersfield, United Kingdom, HD8 9LA	Director	10 February 2011	Active
Unit 3, Thornes Office Park, Monckton Road, Wakefield, United Kingdom, WF2 7AN	Director	10 February 2011	Active
Nortonthorpe Mills, Wakefield Road, Scissett, Huddersfield, United Kingdom, HD8 9LA	Director	10 February 2011	Active
Nortonthorpe Mills, Wakefield Road, Scissett, Huddersfield, United Kingdom, HD8 9LA	Director	10 February 2011	Active
20, Spayne Road, Boston, PE21 6JP	Director	10 February 2011	Active
20, Spayne Road, Boston, PE21 6JP	Director	10 February 2011	Active
20, Spayne Road, Boston, PE21 6JP	Director	10 February 2011	Active
Unit 3, Thornes Office Park, Monckton Road, Wakefield, United Kingdom, WF2 7AN	Director	10 February 2011	Active
Browns Edge Farm, Spicer House Lane Ingbirchworth, Sheffield, S36 7GG	Director	11 February 2008	Active
20, Spayne Road, Boston, England, PE21 6JP	Director	10 February 2011	Active
10 Wormgate, Boston, PE21 6NP	Director	10 December 2006	Active
17 Ing Field, Oakenshaw, Bradford, BD12 7EF	Director	18 January 1993	Active
20, Spayne Road, Boston, England, PE21 6JP	Director	10 April 2011	Active
20, Spayne Road, Boston, England And Wales, PE21 6JP	Director	16 February 2011	Active
20, Spayne Road, Boston, United Kingdom, PE21 6JP	Director	11 February 2011	Active
20, Spayne Road, Boston, England, PE21 6JP	Director	10 February 2011	Active
20, Spayne Road, Boston, England, PE21 6JP	Director	10 February 2011	Active
20, Spayne Road, Boston, England, PE21 6JP	Director	10 February 2011	Active
20, Spayne Road, Boston, England, PE21 6JP	Director	10 February 2011	Active
20, Spayne Road, Boston, England, PE21 6JP	Director	10 February 2011	Active
20, Spayne Road, Boston, England, PE21 6JP	Director	10 February 2011	Active
20, Spayne Road, Boston, England, PE21 6JP	Director	10 February 2011	Active

People with Significant Control

Miss Gemma Louise Pinner
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	March 1983
Nationality	:	British
Address	:	Harpham House, 48 Thorold Street, Boston, PE21 6PH
Nature of control	:	Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-11	Accounts	Accounts with accounts type micro entity.	Download
2023-07-20	Mortgage	Mortgage satisfy charge full.	Download
2023-07-20	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-07-20	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-03-31	Confirmation statement	Confirmation statement with updates.	Download
2023-01-05	Accounts	Accounts amended with accounts type total exemption full.	Download
2022-11-29	Accounts	Accounts with accounts type micro entity.	Download
2022-04-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-30	Accounts	Accounts with accounts type micro entity.	Download
2021-03-12	Confirmation statement	Confirmation statement with updates.	Download
2020-07-26	Accounts	Accounts with accounts type micro entity.	Download
2020-06-30	Confirmation statement	Confirmation statement with updates.	Download
2020-04-13	Officers	Change person director company with change date.	Download
2020-04-13	Persons with significant control	Change to a person with significant control.	Download
2019-07-20	Accounts	Accounts with accounts type micro entity.	Download
2019-07-16	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-19	Confirmation statement	Confirmation statement with updates.	Download
2018-04-17	Accounts	Accounts with accounts type micro entity.	Download
2017-07-03	Confirmation statement	Confirmation statement with no updates.	Download
2017-06-28	Accounts	Accounts with accounts type micro entity.	Download
2017-03-26	Mortgage	Mortgage satisfy charge full.	Download
2017-03-26	Mortgage	Mortgage satisfy charge full.	Download
2016-07-14	Confirmation statement	Confirmation statement with updates.	Download
2016-06-23	Accounts	Accounts with accounts type total exemption small.	Download