Terra Nova Land Management Ltd THORVERTON


Terra Nova Land Management Ltd is a private limited company situated at The Post Yard, Bullen Street, Thorverton EX5 5NG. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-10-05, this 6-year-old company is run by 2 directors.
Director Sarah C., appointed on 04 December 2017. Director Sholto M., appointed on 05 October 2017.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2022-11-01 and the due date for the subsequent filing is 2023-11-15. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Terra Nova Land Management Ltd Address / Contact

Office Address The Post Yard
Office Address2 Bullen Street
Town Thorverton
Post code EX5 5NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10997390
Date of Incorporation Thu, 5th Oct 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (161 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Sarah C.

Position: Director

Appointed: 04 December 2017

Sholto M.

Position: Director

Appointed: 05 October 2017

Catalina M.

Position: Director

Appointed: 05 October 2017

Resigned: 30 October 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Sholto M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Sarah C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Catalina M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sholto M.

Notified on 5 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Sarah C.

Notified on 4 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Catalina M.

Notified on 5 October 2017
Ceased on 1 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Current Assets110 79560 26379 82395 820111 03177 492
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 5003 0952 9633 3003 5402 449
Average Number Employees During Period465666
Creditors38 67822 60842 673110 231126 19281 042
Fixed Assets51 25874 72496 04481 04869 07733 040
Net Current Assets Liabilities72 11739 95940 048-10 611-12 0861 647
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 3042 8983 8003 0755 197
Total Assets Less Current Liabilities123 375114 683136 09270 43756 99134 687

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Thursday 9th November 2023
filed on: 9th, November 2023
Free Download (2 pages)

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