About

Registered Number: 07543486
Date of Incorporation: 25/02/2011 (14 years and 2 months ago)
Company Status: Active
Registered Address: 66b Smith Street, Warwick, CV34 4HU

 

Based in Warwick, Terra Nova Properties Ltd was setup in 2011, it's status at Companies House is "Active". O'sullivan, John Thomas is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'SULLIVAN, John Thomas 25 November 2014 - 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 25 February 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 26 February 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 02 March 2017
AA - Annual Accounts 25 January 2017
AA01 - Change of accounting reference date 30 November 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 28 November 2014
AP01 - Appointment of director 26 November 2014
TM01 - Termination of appointment of director 26 November 2014
AP01 - Appointment of director 26 November 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 26 February 2013
AD01 - Change of registered office address 06 February 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 29 February 2012
AP01 - Appointment of director 31 January 2012
TM02 - Termination of appointment of secretary 31 January 2012
TM01 - Termination of appointment of director 31 January 2012
AD01 - Change of registered office address 31 January 2012
NEWINC - New incorporation documents 25 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.