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Terra Nova Developments Limited

Terra Nova Developments Limited is an active company incorporated on 6 April 2004 with the registered office located in Manchester, Greater Manchester. Terra Nova Developments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05096482
Private limited company
Age
21 years
Incorporated 6 April 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2a Derwent Avenue
Manchester
M21 7QP
England
Same address for the past 7 years
Telephone
0300 1231966
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1975
Director • Retired • British • Lives in England • Born in Jan 1961
Director • Strategic Business Planning Transformati • British • Lives in England • Born in May 1963
Director • Managing Director • British • Lives in England • Born in Sep 1984
Director • Retired • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Homes Limited
Matthew Francis Harrison and Alison Dean are mutual people.
Active
Charter Housing Limited
Matthew Francis Harrison is a mutual person.
Active
Citizens Advice Manchester
Grenville Victor Page is a mutual person.
Active
Sefton New Directions Limited
Sandra Louise Palmer is a mutual person.
Active
Ubico Limited
Mr Patrick Glenroy Ricketts is a mutual person.
Active
The True Learning Partnership
Grenville Victor Page is a mutual person.
Active
Viaduct Care C.I.C
Grenville Victor Page is a mutual person.
Active
Pebbles Real Estate Limited
Mr Simran Bir Singh Soin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.12M
Increased by £2.08M (+4952%)
Turnover
£30.65M
Increased by £15.61M (+104%)
Employees
Unreported
Same as previous period
Total Assets
£6.34M
Increased by £2.72M (+75%)
Total Liabilities
-£6.78M
Increased by £3.29M (+94%)
Net Assets
-£449K
Decreased by £569K (-474%)
Debt Ratio (%)
107%
Increased by 10.41% (+11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
8 Months Ago on 11 Dec 2024
Grenville Victor Page Resigned
1 Year Ago on 3 Sep 2024
Mrs Alison Dean Appointed
1 Year 2 Months Ago on 1 Jul 2024
Matthew Francis Harrison Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Keith Langton Ward Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Simran Bir Singh Soin Appointed
1 Year 5 Months Ago on 14 Mar 2024
Mr Matthew John Hemmings Appointed
1 Year 5 Months Ago on 14 Mar 2024
Dr Nicki Aylsa Clegg Appointed
1 Year 5 Months Ago on 14 Mar 2024
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Documents
Resolutions
Submitted on 21 May 2025
Memorandum and Articles of Association
Submitted on 21 May 2025
Termination of appointment of Grenville Victor Page as a director on 3 September 2024
Submitted on 14 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 14 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Resolutions
Submitted on 18 Oct 2024
Memorandum and Articles of Association
Submitted on 18 Oct 2024
Appointment of Mrs Alison Dean as a director on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Matthew Francis Harrison as a director on 30 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Repayment History
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