Terra Nova Developments Limited in MANCHESTER

Terra Nova Developments Limited MANCHESTER

Founded in 2004, Terra Nova Developments, classified under reg no. 05096482 is an active company. Currently registered at 2a Derwent Avenue M21 7QP, Manchester the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 25th May 2004 Terra Nova Developments Limited is no longer carrying the name Cobco 630.

At the moment there are 11 directors in the the firm, namely Keith W., Simran S. and Matthew H. and others. In addition one secretary - John M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Terra Nova Developments Limited Address / Contact

Office Address	2a Derwent Avenue
Town	Manchester
Post code	M21 7QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05096482
Date of Incorporation	Tue, 6th Apr 2004
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (112 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Keith W.

Position: Director

Appointed: 01 April 2024

Simran S.

Position: Director

Appointed: 14 March 2024

Matthew H.

Position: Director

Appointed: 14 March 2024

Nicki C.

Position: Director

Appointed: 14 March 2024

John M.

Position: Secretary

Appointed: 09 February 2024

Emma M.

Position: Director

Appointed: 01 November 2023

Sandra P.

Position: Director

Appointed: 16 September 2021

Patrick R.

Position: Director

Appointed: 16 September 2021

Grenville P.

Position: Director

Appointed: 01 April 2021

Christine A.

Position: Director

Appointed: 01 April 2021

Mervyn J.

Position: Director

Appointed: 01 April 2021

Matthew H.

Position: Director

Appointed: 06 April 2004

Nahim R.

Position: Director

Appointed: 16 September 2021

Resigned: 30 September 2023

Jennifer R.

Position: Director

Appointed: 01 April 2021

Resigned: 30 September 2021

David R.

Position: Director

Appointed: 01 April 2021

Resigned: 21 September 2023

Michael H.

Position: Director

Appointed: 01 April 2021

Resigned: 25 June 2022

Celia C.

Position: Director

Appointed: 01 April 2021

Resigned: 09 December 2021

Anthony D.

Position: Director

Appointed: 01 April 2021

Resigned: 31 December 2023

Jeremy G.

Position: Director

Appointed: 01 April 2021

Resigned: 30 September 2021

Peter B.

Position: Director

Appointed: 05 December 2013

Resigned: 31 March 2021

Guy C.

Position: Director

Appointed: 10 April 2013

Resigned: 11 April 2013

Guy C.

Position: Director

Appointed: 10 April 2013

Resigned: 10 April 2013

Maggie S.

Position: Director

Appointed: 10 April 2013

Resigned: 05 December 2013

Philip E.

Position: Secretary

Appointed: 08 September 2006

Resigned: 08 February 2024

Cobbetts Limited

Position: Corporate Director

Appointed: 06 April 2004

Resigned: 06 April 2004

John A.

Position: Secretary

Appointed: 06 April 2004

Resigned: 08 September 2006

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 06 April 2004

Resigned: 06 April 2004

Stephen P.

Position: Director

Appointed: 06 April 2004

Resigned: 10 April 2013

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Great Places Housing Association from Manchester, England. The abovementioned PSC is categorised as "a cooperative and community benefit society", 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.

Great Places Housing Association

2a Derwent Avenue Great Places Housing Association, 2a Derwent Avenue, Manchester, M21 7QP, England

Legal authority	Cooperative And Community Benefit Societies Act 2014
Legal form	Cooperative And Community Benefit Society
Country registered	England
Place registered	Fca
Registration number	19564r
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cobco 630	May 25, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 20th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 20th, October 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 28th, December 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 10th, December 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 24th, August 2018	accounts	Free Download (16 pages)
AD01	Change of registered address from C/O Fao Company Secretary Terra Nova Southerngate 729 Princess Road Manchester M20 2LT on 20th September 2017 to 2a Derwent Avenue Manchester M21 7QP filed on: 20th, September 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 31st, August 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 21st, September 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2016 filed on: 11th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th April 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 18th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2015 filed on: 10th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 18th, August 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th April 2014 filed on: 16th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th April 2014: 1.00 GBP	capital
AUD	Resignation of an auditor filed on: 21st, January 2014	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2013 filed on: 11th, September 2013	accounts	Free Download (12 pages)
AD01	Registered office address changed from Southern Gate 729 Princess Road Manchester M20 2LT on 9th April 2013 filed on: 9th, April 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th April 2013 filed on: 9th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 24th, August 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2012 filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 31st, August 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2011 filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 7th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2010 filed on: 16th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 14th, September 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 8th April 2009 with complete member list filed on: 8th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 8th, September 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 11th April 2008 with complete member list filed on: 11th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 18th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 18th, September 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 19th April 2007 with complete member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th April 2007 with complete member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 9th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 9th, October 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to 11th April 2006 with complete member list filed on: 11th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th April 2006 with complete member list filed on: 11th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 14th, October 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2005 filed on: 14th, October 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 7th April 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 7th April 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
287	Registered office changed on 30/11/04 from: hopeleigh 1-3 fairhope avenue salford M6 8AR filed on: 30th, November 2004	address	Free Download (1 page)
287	Registered office changed on 30/11/04 from: hopeleigh 1-3 fairhope avenue salford M6 8AR filed on: 30th, November 2004	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, October 2004	resolution
RESOLUTIONS	Election resolution filed on: 14th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, October 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, October 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, October 2004	resolution
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 27th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 27th, April 2004	accounts	Free Download (1 page)
287	Registered office changed on 27/04/04 from: ship canal house king street manchester M2 4WB filed on: 27th, April 2004	address	Free Download (1 page)
287	Registered office changed on 27/04/04 from: ship canal house king street manchester M2 4WB filed on: 27th, April 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, April 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 6th, April 2004	incorporation	Free Download (15 pages)

Terra Nova Developments Limited MANCHESTER

Terra Nova Developments Limited Address / Contact

Company Information / Profile

Company staff

Keith W.

Simran S.

Matthew H.

Nicki C.

John M.

Emma M.

Sandra P.

Patrick R.

Grenville P.

Christine A.

Mervyn J.

Matthew H.

Nahim R.

Jennifer R.

David R.

Michael H.

Celia C.

Anthony D.

Jeremy G.

Peter B.

Guy C.

Guy C.

Maggie S.

Philip E.

Cobbetts Limited

John A.

Cobbetts (secretarial) Limited

Stephen P.

People with significant control

Company previous names

Company filings

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