TERRA NOVA DEVELOPMENTS LIMITED
MANCHESTER COBCO 630 LIMITED


Company number 05096482
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address FAO COMPANY SECRETARY, TERRA NOVA SOUTHERNGATE, 729 PRINCESS ROAD, MANCHESTER, M20 2LT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of TERRA NOVA DEVELOPMENTS LIMITED are www.terranovadevelopments.co.uk, and www.terra-nova-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Terra Nova Developments Limited is a Private Limited Company. The company registration number is 05096482. Terra Nova Developments Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Terra Nova Developments Limited is Fao Company Secretary Terra Nova Southerngate 729 Princess Road Manchester M20 2lt. . ELVY, Philip Howard is a Secretary of the company. BOJAR, Peter James is a Director of the company. HARRISON, Matthew Francis is a Director of the company. Secretary ANDERSON, John Michael has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director CRESSWELL, Guy James has been resigned. Director CRESSWELL, Guy has been resigned. Director PORTER, Stephen James has been resigned. Director SHANNON, Maggie has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ELVY, Philip Howard
Appointed Date: 08 September 2006

Director
BOJAR, Peter James
Appointed Date: 05 December 2013
59 years old

Director
HARRISON, Matthew Francis
Appointed Date: 06 April 2004
60 years old

Resigned Directors

Secretary
ANDERSON, John Michael
Resigned: 08 September 2006
Appointed Date: 06 April 2004

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004

Director
CRESSWELL, Guy James
Resigned: 11 April 2013
Appointed Date: 10 April 2013
59 years old

Director
CRESSWELL, Guy
Resigned: 10 April 2013
Appointed Date: 10 April 2013
59 years old

Director
PORTER, Stephen James
Resigned: 10 April 2013
Appointed Date: 06 April 2004
75 years old

Director
SHANNON, Maggie
Resigned: 05 December 2013
Appointed Date: 10 April 2013
65 years old

Director
COBBETTS LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004

Persons With Significant Control

Great Places Housing Association
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERRA NOVA DEVELOPMENTS LIMITED Events

10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
21 Sep 2016
Full accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1

18 Aug 2015
Full accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1

...
... and 43 more events
27 Apr 2004
New director appointed
27 Apr 2004
New director appointed
27 Apr 2004
Registered office changed on 27/04/04 from: ship canal house king street manchester M2 4WB
27 Apr 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
06 Apr 2004
Incorporation