Terra Nova Management Ltd

About

Registered Number: 03643545
Date of Incorporation: 02/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Western Permanent Property, 46 Whitchurch Road, Cardiff, CF14 3LX,

 

Established in 1998, Terra Nova Management Ltd are based in Cardiff, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 11 directors listed for Terra Nova Management Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAMEY, Judith Mary 13 December 1999 - 1
RAGG, Graham Harrison 13 December 1999 - 1
HARROLD, David Bryan 13 December 1999 28 November 2002 1
JONES, Keri 16 March 2005 01 September 2020 1
MATTS, Eileen 13 December 1999 10 July 2002 1
MCINTOSH, Duncan Downie 30 March 2009 19 March 2019 1
MCLEAN HOMES SOUTH WEST LIMITED 02 October 1998 13 December 1999 1
NIBLETT, Anthony William 13 December 1999 30 October 2006 1
RIX, Stephen Wynn 26 February 2009 26 February 2010 1
Secretary Name Appointed Resigned Total Appointments
GREGORY, Neil Richard Alistair 01 April 2019 - 1
COWLIN, Jonathan 02 October 1998 13 December 1999 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 September 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 02 October 2019
AP03 - Appointment of secretary 01 April 2019
AD01 - Change of registered office address 26 March 2019
TM01 - Termination of appointment of director 26 March 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 29 November 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 06 November 2017
CS01 - N/A 06 November 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 11 January 2011
TM01 - Termination of appointment of director 01 November 2010
AR01 - Annual Return 29 October 2010
TM01 - Termination of appointment of director 29 October 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 02 November 2007
AA - Annual Accounts 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
363s - Annual Return 07 November 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 09 November 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 24 December 2003
288b - Notice of resignation of directors or secretaries 05 December 2002
AA - Annual Accounts 16 November 2002
363s - Annual Return 04 November 2002
225 - Change of Accounting Reference Date 24 September 2002
288c - Notice of change of directors or secretaries or in their particulars 28 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
AA - Annual Accounts 02 February 2002
287 - Change in situation or address of Registered Office 15 January 2002
363s - Annual Return 12 November 2001
287 - Change in situation or address of Registered Office 11 October 2001
287 - Change in situation or address of Registered Office 25 July 2001
363s - Annual Return 26 October 2000
AA - Annual Accounts 11 September 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
287 - Change in situation or address of Registered Office 19 January 2000
363s - Annual Return 11 October 1999
225 - Change of Accounting Reference Date 26 July 1999
NEWINC - New incorporation documents 02 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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