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Terra Nova Properties Limited

Terra Nova Properties Limited is a dissolved company incorporated on 25 February 2011 with the registered office located in Warwick, Warwickshire. Terra Nova Properties Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 7 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07543486
Private limited company
Age
14 years
Incorporated 25 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
66b Smith Street
Warwick
CV34 4HU
Same address for the past 12 years
Telephone
02088301300
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Irish • Lives in England • Born in Feb 1957
Director • Irish • Lives in England • Born in May 1957
Mr Arthur Martin Lucey
PSC • Irish • Lives in England • Born in May 1957
Mr John Thomas O'Sullivan
PSC • Irish • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Newbold Design (Midlands) Limited
Arthur Martin Lucey is a mutual person.
Active
Newbold Buildings Limited
Arthur Martin Lucey is a mutual person.
Active
Beddoe Care Limited
Arthur Martin Lucey and John Thomas O'Sullivan are mutual people.
Active
Craighaven Limited
Arthur Martin Lucey is a mutual person.
Active
Westgrove House Limited
Arthur Martin Lucey is a mutual person.
Active
Newbold Building Services Limited
Arthur Martin Lucey is a mutual person.
Active
Emscote Properties Limited
Arthur Martin Lucey is a mutual person.
Active
The Event TV Company Limited
Arthur Martin Lucey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£8
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£666
Same as previous period
Total Liabilities
-£707
Same as previous period
Net Assets
-£41
Same as previous period
Debt Ratio (%)
106%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 6 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Full Accounts Submitted
3 Years Ago on 30 Jan 2022
Full Accounts Submitted
4 Years Ago on 30 Apr 2021
Confirmation Submitted
4 Years Ago on 25 Feb 2021
Confirmation Submitted
5 Years Ago on 25 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2023
Application to strike the company off the register
Submitted on 8 Nov 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 27 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 25 February 2022 with no updates
Submitted on 25 Feb 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 30 Jan 2022
Total exemption full accounts made up to 30 April 2020
Submitted on 30 Apr 2021
Confirmation statement made on 25 February 2021 with no updates
Submitted on 25 Feb 2021
Confirmation statement made on 25 February 2020 with no updates
Submitted on 25 Feb 2020
Repayment History
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