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TERRA THERMA LIMITED

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

This company is commonly known as Terra Therma Limited. The company was founded 22 years ago and was given the registration number 04382470. The firm's registered office is in MALDON. You can find them at Little Renters Farm, Beckingham Street, Little Totham, Maldon, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:TERRA THERMA LIMITED
Company Number:04382470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Little Renters Farm, Beckingham Street, Little Totham, Maldon, United Kingdom, CM9 8LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High View, Station Road, Tolleshunt D'Arcy, CM9 8TH

Secretary11 June 2002Active
High View, Station Road, Tolleshunt D'Arcy, CM9 8TH

Director27 February 2002Active
52 London Road, Maldon, United Kingdom, CM9 6HG

Director12 January 2010Active
26 Maldon Road, Goldhanger, Maldon, CM9 8BD

Secretary27 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 February 2002Active

People with Significant Control

Mr Sean Charles Casey
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:High View, Station Road, Tolleshunt D'Arcy, England, CM9 8TH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mark Eamonn O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:52 London Road, Maldon, United Kingdom, CM9 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-30Address

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

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-09-16Persons with significant control

Change to a person with significant control.

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2019-09-16Officers

Change person director company with change date.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-04-30Resolution

Resolution.

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2018-04-26Capital

Capital name of class of shares.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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