TERRANO LAND & DEVELOPMENT LTD
CHELTENHAM SISI SARDINIA LTD HERITAGE TRAVEL (KENILWORTH) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 3DY

Company number 02310870
Status Active
Incorporation Date 31 October 1988
Company Type Private Limited Company
Address 20 BRYMORE CLOSE, PRESTBURY, CHELTENHAM, GLOUCESTERSHIRE, GL52 3DY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Malcolm David Corbett as a director on 8 February 2016. The most likely internet sites of TERRANO LAND & DEVELOPMENT LTD are www.terranolanddevelopment.co.uk, and www.terrano-land-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terrano Land Development Ltd is a Private Limited Company. The company registration number is 02310870. Terrano Land Development Ltd has been working since 31 October 1988. The present status of the company is Active. The registered address of Terrano Land Development Ltd is 20 Brymore Close Prestbury Cheltenham Gloucestershire Gl52 3dy. The company`s financial liabilities are £134.42k. It is £38.41k against last year. And the total assets are £160.26k, which is £5.09k against last year. CORBETT, Malcolm David is a Director of the company. CORBETT, Richard Malcolm is a Director of the company. Secretary CORBETT, Richard Malcolm has been resigned. Director CORBETT, Malcolm David has been resigned. Director CORBETT, Ruth Mary has been resigned. Director CORBETT, Silvia Loi has been resigned. The company operates in "Real estate agencies".


terrano land & development Key Finiance

LIABILITIES £134.42k
+40%
CASH n/a
TOTAL ASSETS £160.26k
+3%
All Financial Figures

Current Directors

Director
CORBETT, Malcolm David
Appointed Date: 08 February 2016
79 years old

Director
CORBETT, Richard Malcolm
Appointed Date: 07 September 2002
48 years old

Resigned Directors

Secretary
CORBETT, Richard Malcolm
Resigned: 13 January 2011

Director
CORBETT, Malcolm David
Resigned: 13 January 2011
79 years old

Director
CORBETT, Ruth Mary
Resigned: 07 September 2002
76 years old

Director
CORBETT, Silvia Loi
Resigned: 24 March 2010
Appointed Date: 07 September 2002
50 years old

Persons With Significant Control

Mr Richard Malcolm Corbett
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TERRANO LAND & DEVELOPMENT LTD Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Appointment of Mr Malcolm David Corbett as a director on 8 February 2016
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

06 Oct 2015
Director's details changed for Mr Richard Malcolm Corbett on 6 October 2015
...
... and 74 more events
06 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

02 Mar 1989
Registered office changed on 02/03/89 from: temple house 20 holywell row london EC2A 4JB

02 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 Oct 1988
Certificate of incorporation
31 Oct 1988
Incorporation