Terrasofta Limited in High Street LYDNEY

Terrasofta Limited LYDNEY

Terrasofta started in year 2005 as Private Limited Company with registration number 05450859. The Terrasofta company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Lydney at Althorpe House. Postal code: GL15 5DD.

The firm has one director. John T., appointed on 19 September 2005. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Margaret F. who worked with the the firm until 31 March 2014.

Terrasofta Limited Address / Contact

Office Address	Althorpe House
Office Address2	High Street
Town	Lydney
Post code	GL15 5DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05450859
Date of Incorporation	Thu, 12th May 2005
Industry	Dormant Company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

John T.

Position: Director

Appointed: 19 September 2005

Stewart C.

Position: Director

Appointed: 12 May 2005

Resigned: 06 October 2015

Margaret F.

Position: Secretary

Appointed: 12 May 2005

Resigned: 31 March 2014

Paul M.

Position: Director

Appointed: 12 May 2005

Resigned: 20 October 2009

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Watts Of Lydney Group Limited from Lydney, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Watts Of Lydney Group Limited

Althorpe House High Street, Lydney, GL15 5DD, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, July 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/12 filed on: 12th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, June 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/12 filed on: 16th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, July 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/12 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, August 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/12 filed on: 12th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 3rd, July 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/12 filed on: 20th, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, July 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/12 filed on: 14th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 6th, July 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/12 filed on: 12th, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 26th, July 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/12 with full list of members filed on: 12th, May 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/12	capital
TM01	2015/10/06 - the day director's appointment was terminated filed on: 6th, October 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, August 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/12 with full list of members filed on: 12th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 4th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/12 with full list of members filed on: 12th, May 2014	annual return	Free Download (4 pages)
TM02	2014/04/07 - the day secretary's appointment was terminated filed on: 7th, April 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 15th, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/12 with full list of members filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 23rd, July 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/12 with full list of members filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 13th, June 2011	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, May 2011	resolution	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/12 with full list of members filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, August 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/05/12 with full list of members filed on: 12th, May 2010	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 3rd, January 2010	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 3rd, January 2010	auditors	Free Download (1 page)
TM01	2009/10/27 - the day director's appointment was terminated filed on: 27th, October 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, September 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/05/12 with shareholders record filed on: 12th, May 2009	annual return	Free Download (4 pages)
287	Registered office changed on 12/05/2009 from althorpe house high street lydney gloucestershire GL15 5DD filed on: 12th, May 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 12th, May 2009	address	Free Download (1 page)
353	Location of register of members filed on: 12th, May 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 20th, October 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/05/12 with shareholders record filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, November 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, September 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, September 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/05/12 with shareholders record filed on: 12th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/12 with shareholders record filed on: 12th, May 2006	annual return	Free Download (2 pages)
288a	On 2005/09/20 New director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/20 New director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 17th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 17th, May 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, May 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 12th, May 2005	incorporation	Free Download (13 pages)

Terrasofta Limited LYDNEY

Terrasofta Limited Address / Contact

Company Information / Profile

Company staff

John T.

Stewart C.

Margaret F.

Paul M.

People with significant control

Company filings

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