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TERRA NOVA MANAGEMENT (NO.2) LIMITED

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

This company is commonly known as Terra Nova Management (no.2) Limited. The company was founded 24 years ago and was given the registration number 03911785. The firm's registered office is in CARDIFF. You can find them at The Crown House, Wyndham Crescent, Canton, Cardiff, . This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.

Company Information

Name:TERRA NOVA MANAGEMENT (NO.2) LIMITED
Company Number:03911785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address:The Crown House, Wyndham Crescent, Canton, Cardiff, CF11 9UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-13, Penhill Road, Cardiff, Wales, CF11 9PQ

Corporate Secretary04 May 2018Active
11-13, Penhill Road, Cardiff, Wales, CF11 9PQ

Director26 February 2009Active
11-13, Penhill Road, Cardiff, Wales, CF11 9PQ

Director22 November 2016Active
3 Keevil Avenue, Calne, SN11 0JN

Secretary13 March 2000Active
The Crown House, Wyndham Crescent, Cardiff, CF11 9UH

Secretary26 June 2008Active
The Crown House, Wyndham Crescent, Canton, Cardiff, United Kingdom, CF11 9UH

Secretary11 November 2009Active
20 Highwalls Road, Dinas Powys, CF64 4AJ

Secretary08 October 2001Active
66 Conference Avenue, Portishead, BS20 7LF

Secretary04 April 2001Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary21 January 2000Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Secretary20 March 2001Active
The Crown House, Wyndham Crescent, Cardiff, CF11 9UH

Corporate Secretary17 February 2008Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director21 January 2000Active
17 The Landings, Penarth, CF64 1SR

Director04 April 2001Active
21 The Landings, Penarth, CF64 1SR

Director04 April 2001Active
40 The Landings, Penarth, CF64 1SR

Director01 June 2006Active
Omicron, Windmill Hill Business Park, Swindon, SN5 6PA

Director13 March 2000Active
12 The Landings, Penarth, CF64 1SR

Director04 March 2001Active
19 The Landings, Penarth, CF64 1SR

Director04 April 2001Active
66 Conference Avenue, Portishead, BS20 7LF

Director19 October 2001Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director21 January 2000Active

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

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

Download
2023-12-14Accounts

Accounts with accounts type micro entity.

Download
2023-02-07Confirmation statement

Confirmation statement with updates.

Download
2022-12-15Accounts

Accounts with accounts type micro entity.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-09-30Officers

Change person director company with change date.

Download
2021-09-30Officers

Change person director company with change date.

Download
2021-03-23Address

Change sail address company with old address new address.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

Download
2021-03-22Officers

Change corporate secretary company with change date.

Download
2021-03-22Address

Change registered office address company with date old address new address.

Download
2021-03-04Accounts

Accounts with accounts type micro entity.

Download
2021-01-21Officers

Change corporate secretary company with change date.

Download
2020-02-29Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-02-20Confirmation statement

Confirmation statement with updates.

Download
2019-02-20Officers

Change person director company with change date.

Download
2018-07-13Accounts

Accounts with accounts type micro entity.

Download
2018-05-04Officers

Termination secretary company with name termination date.

Download
2018-05-04Officers

Appoint corporate secretary company with name date.

Download
2018-05-04Officers

Change person director company with change date.

Download
2018-02-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-18Accounts

Accounts with accounts type micro entity.

Download
2017-02-21Officers

Termination director company.

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