TERRA NOVA PROPERTIES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4HU

Company number 07543486
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address 66B SMITH STREET, WARWICK, CV34 4HU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 29 February 2016 to 30 April 2016. The most likely internet sites of TERRA NOVA PROPERTIES LIMITED are www.terranovaproperties.co.uk, and www.terra-nova-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terra Nova Properties Limited is a Private Limited Company. The company registration number is 07543486. Terra Nova Properties Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Terra Nova Properties Limited is 66b Smith Street Warwick Cv34 4hu. . LUCEY, Arthur Martin is a Director of the company. O'SULLIVAN, John Thomas is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director FULFORD, Graham Ronald has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
LUCEY, Arthur Martin
Appointed Date: 25 November 2014
68 years old
Director
O'SULLIVAN, John Thomas
Appointed Date: 25 November 2014
68 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 31 January 2012
Appointed Date: 25 February 2011
Director
FULFORD, Graham Ronald
Resigned: 25 November 2014
Appointed Date: 31 January 2012
78 years old
Director
GILBURT, Lee Christopher
Resigned: 31 January 2012
Appointed Date: 25 February 2011
51 years old

Persons With Significant Control

Mr Arthur Martin Lucey
Notified on: 25 February 2017
68 years old
Nature of control: Has significant influence or control
Mr John Thomas O'Sullivan
Notified on: 25 February 2017
68 years old
Nature of control: Has significant influence or control

TERRA NOVA PROPERTIES LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Nov 2016
Previous accounting period extended from 29 February 2016 to 30 April 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 11 more events
31 Jan 2012
Appointment of Mr Graham Ronald Fulford as a director
31 Jan 2012
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
31 Jan 2012
Termination of appointment of Lee Gilburt as a director
31 Jan 2012
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 31 January 2012
25 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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