TERRA FIRMA ESTATES LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE21 6PH

Company number 02719426
Status Active
Incorporation Date 1 June 1992
Company Type Private Limited Company
Address HARPHAM HOUSE, 48 THOROLD STREET, BOSTON, LINCOLNSHIRE, PE21 6PH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge 8 in full; Satisfaction of charge 5 in full; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of TERRA FIRMA ESTATES LIMITED are www.terrafirmaestates.co.uk, and www.terra-firma-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Hubberts Bridge Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terra Firma Estates Limited is a Private Limited Company. The company registration number is 02719426. Terra Firma Estates Limited has been working since 01 June 1992. The present status of the company is Active. The registered address of Terra Firma Estates Limited is Harpham House 48 Thorold Street Boston Lincolnshire Pe21 6ph. The company`s financial liabilities are £35.7k. It is £2.47k against last year. And the total assets are £155.8k, which is £-3.55k against last year. PINNER, Gemma Louise is a Director of the company. Secretary FARNILL, Harry has been resigned. Secretary GORWOOD, Charles Howard has been resigned. Secretary RUSHWORTH, Justin Gary has been resigned. Secretary INDUSTRY INVESTMENT GROUP LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GORWOOD, Charles Howard has been resigned. Director RANBY, Michael John has been resigned. Director ROWLEY, Stephen Alan has been resigned. Director ROWLEY, Stephen Alan has been resigned. Director ROWLEY, Stephen Alan has been resigned. Director ROWLEY, Stephen has been resigned. Director ROWLEY, Stephen Alan has been resigned. Director ROWLEY, Stephen Alan has been resigned. Director ROWLEY, Stephen Alan has been resigned. Director ROWLEY, Stephen Alan has been resigned. Director ROWLEY, Stephen Alan has been resigned. Director ROWLEY, Stephen Alan has been resigned. Director ROWLEY, Stephen Alan has been resigned. Director ROWLEY, Stephen Alan has been resigned. Director ROWLEY, Stephen Alan has been resigned. Director ROWLEY, Stephen Alan has been resigned. Director RUSHMORE, Justin Gary has been resigned. Director RUSHWORTH, Amy Gwendolyne has been resigned. Director RUSHWORTH, Damian Peter has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director THOMPSON, James Michael has been resigned. Director THOMPSON, James Michael has been resigned. Director THOMPSON, James Michael has been resigned. Director THOMPSON, James Michael has been resigned. Director THOMPSON, James Michael has been resigned. Director INDUSTRY INVESTMENT GROUP LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


terra firma estates Key Finiance

LIABILITIES £35.7k
+7%
CASH n/a
TOTAL ASSETS £155.8k
-3%
All Financial Figures

Current Directors

Director
PINNER, Gemma Louise
Appointed Date: 05 July 2013
42 years old

Resigned Directors

Secretary
FARNILL, Harry
Resigned: 14 April 1997
Appointed Date: 27 July 1996
Secretary
GORWOOD, Charles Howard
Resigned: 30 November 1994
Appointed Date: 08 June 1992
Secretary
RUSHWORTH, Justin Gary
Resigned: 27 July 1996
Appointed Date: 30 November 1994
Secretary
INDUSTRY INVESTMENT GROUP LIMITED
Resigned: 01 September 2009
Appointed Date: 14 April 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 June 1992
Appointed Date: 01 June 1992
Director
GORWOOD, Charles Howard
Resigned: 30 November 1995
Appointed Date: 08 June 1992
60 years old
Director
RANBY, Michael John
Resigned: 30 November 1995
Appointed Date: 18 March 1993
88 years old
Director
ROWLEY, Stephen Alan
Resigned: 22 February 2011
Appointed Date: 22 February 2011
66 years old
Director
ROWLEY, Stephen Alan
Resigned: 22 February 2011
Appointed Date: 10 February 2011
66 years old
Director
ROWLEY, Stephen Alan
Resigned: 22 February 2011
Appointed Date: 10 February 2011
66 years old
Director
ROWLEY, Stephen
Resigned: 22 February 2011
Appointed Date: 10 February 2011
66 years old
Director
ROWLEY, Stephen Alan
Resigned: 22 February 2011
Appointed Date: 10 February 2011
66 years old
Director
ROWLEY, Stephen Alan
Resigned: 22 February 2011
Appointed Date: 10 February 2011
66 years old
Director
ROWLEY, Stephen Alan
Resigned: 22 February 2011
Appointed Date: 10 February 2011
66 years old
Director
ROWLEY, Stephen Alan
Resigned: 22 February 2011
Appointed Date: 10 February 2011
66 years old
Director
ROWLEY, Stephen Alan
Resigned: 22 February 2011
Appointed Date: 10 February 2011
66 years old
Director
ROWLEY, Stephen Alan
Resigned: 22 February 2011
Appointed Date: 10 February 2011
66 years old
Director
ROWLEY, Stephen Alan
Resigned: 16 February 2011
Appointed Date: 10 February 2011
66 years old
Director
ROWLEY, Stephen Alan
Resigned: 10 February 2011
Appointed Date: 10 February 2011
66 years old
Director
ROWLEY, Stephen Alan
Resigned: 10 February 2011
Appointed Date: 10 February 2011
66 years old
Director
ROWLEY, Stephen Alan
Resigned: 01 October 2008
Appointed Date: 11 February 2008
66 years old
Director
RUSHMORE, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Amy Gwendolyne
Resigned: 04 January 2007
Appointed Date: 10 December 2006
41 years old
Director
RUSHWORTH, Damian Peter
Resigned: 27 July 1996
Appointed Date: 18 January 1993
58 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 April 2011
Appointed Date: 10 April 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 16 February 2011
Appointed Date: 16 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 11 February 2011
Appointed Date: 11 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 09 August 2013
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 10 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 February 2011
Appointed Date: 01 October 2008
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 11 February 2008
Appointed Date: 04 January 2007
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 10 December 2006
Appointed Date: 15 March 1999
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 05 December 1997
Appointed Date: 08 June 1992
55 years old
Director
THOMPSON, James Michael
Resigned: 22 February 2011
Appointed Date: 22 February 2011
67 years old
Director
THOMPSON, James Michael
Resigned: 22 February 2011
Appointed Date: 10 February 2011
67 years old
Director
THOMPSON, James Michael
Resigned: 22 February 2011
Appointed Date: 10 February 2011
67 years old
Director
THOMPSON, James Michael
Resigned: 16 February 2011
Appointed Date: 10 February 2011
67 years old
Director
THOMPSON, James Michael
Resigned: 10 February 2011
Appointed Date: 10 February 2011
67 years old
Director
INDUSTRY INVESTMENT GROUP LIMITED
Resigned: 10 December 2006
Appointed Date: 05 December 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 June 1992
Appointed Date: 01 June 1992

Persons With Significant Control

Miss Gemma Louise Pinner
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more

TERRA FIRMA ESTATES LIMITED Events

26 Mar 2017
Satisfaction of charge 8 in full
26 Mar 2017
Satisfaction of charge 5 in full
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 240 more events
16 Dec 2011
Registered office address changed from , 20 Spayne Road, Boston, Lincolnshire, PE21 6JP on 16 December 2011
16 Dec 2011
Termination of appointment of Stephen Rowley as a director
16 Dec 2011
Termination of appointment of James Thompson as a director
16 Dec 2011
Registered office address changed from , C/O Pr Booth & Co Limited, Suite 7 Milner House, Milner Way, Ossett, West Yorkshire, WF5 9JE, United Kingdom on 16 December 2011
14 Dec 2011
Termination of appointment of Justin Rushworth as a director

TERRA FIRMA ESTATES LIMITED Charges

26 September 2011
Legal charge
Delivered: 28 September 2011
Status: Satisfied on 29 September 2011
Persons entitled: Couger Selective Investments Limited
Description: F/H land on the east side of high street, yatton, bristol…
6 June 2007
Legal and general charge
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H dovecote cottage (west) thornton le fen k/a dovecote…
30 November 2004
Mortgage deed
Delivered: 2 December 2004
Status: Satisfied on 26 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Station house chapel street market rasen lincolnshire.
16 November 2004
Legal mortgage
Delivered: 23 November 2004
Status: Satisfied on 7 June 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a dovecote cottage west,newshams drive…
21 July 2004
Mortgage deed
Delivered: 10 August 2004
Status: Satisfied on 6 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 4 the gatehouse redcap lane…
6 July 2004
Mortgage deed
Delivered: 9 July 2004
Status: Satisfied on 26 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the station buildings chapel st market rasen lincs t/n…
2 July 2004
Mortgage
Delivered: 9 July 2004
Status: Satisfied on 15 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Building plot @ rear of 13/15 queen street louth linc…
14 June 2004
Mortgage deed
Delivered: 15 June 2004
Status: Satisfied on 14 August 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being chapel st market rasen lincs t/no…
6 November 2002
Mortgage debenture
Delivered: 25 November 2002
Status: Satisfied on 13 October 2011
Persons entitled: Justin Gary Rushworth
Description: All property assets present and future including book and…
14 April 2000
Legal mortgage
Delivered: 28 April 2000
Status: Satisfied on 5 November 2004
Persons entitled: National Westminster Bank PLC
Description: Station buildings market rasen lincolnshire.

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