TERRA NOVA MANAGEMENT (NO.2) LIMITED
Active - Accounts Filed
General Information
NAME
TERRA NOVA MANAGEMENT (NO.2) LIMITED
COMPANY NUMBER
03911785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98100 -
Undifferentiated goods-producing activities of private households for own use
INCORPORATION DATE
21/01/2000
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
21/01/2000
03/03/2000
BROOMCO (2046) LIMITED
CAERDYDD
CF11 9PQ
11-13 Penhill Road
Cardiff
Caerdydd
CF11 9PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TERRA NOVA MANAGEMENT (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERRA NOVA MANAGEMENT (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERRA NOVA MANAGEMENT (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2009 - Present (15 years and 10 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/11/2016 - Present (8 years and 1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 10 |
View Report |
|
Director: 21/01/2000 - Present (24 years and 11 months) Secretary: 21/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
21/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 24/03/2021 | Change in Reg. Office |
| 09/03/2021 | New Accounts filed |
| 04/03/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 22/05/2018 | New Company Secretary SEEL & CO LIMITED (916664432) Appointed |
| 22/05/2018 | SEEL & CO LIMITED (924608167) has left the board |
| 09/05/2018 | New Company Secretary SEEL & CO LIMITED (924608167) Appointed |
| 09/05/2018 | Anthony Michael Seel (914727161) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 22/12/2016 | New Board Member Ian Malcolm Walters (918231541) Appointed |
| 28/10/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
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