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Terrawise Glyncornel Limited

Terrawise Glyncornel Limited is an active company incorporated on 29 November 2024 with the registered office located in Coventry, West Midlands. Terrawise Glyncornel Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16109967
Private limited company
Age
1 year 1 month
Incorporated 29 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 29 August 2026 (7 months remaining)
Contact
Address
5 The Quadrant
Coventry
CV1 2EL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1984
Craig Anthony Higgins
PSC • British • Lives in Andorra • Born in Nov 1970
Mr Craig Sheppard
PSC • Welsh • Lives in Andorra • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Terrawise Holdings Limited
Mark Edward Gentle is a mutual person.
Active
Terrawise Benview Limited
Mark Edward Gentle is a mutual person.
Active
Terrawise Atlantic Farm Limited
Mark Edward Gentle is a mutual person.
Active
Terrawise Fairwood Lakes Limited
Mark Edward Gentle is a mutual person.
Active
Ecohabs Global Limited
Mark Edward Gentle is a mutual person.
Active
Financials
Terrawise Glyncornel Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Mark Edward Gentle Resigned
3 Months Ago on 22 Oct 2025
Mr Jonathan Richmond Appointed
3 Months Ago on 22 Oct 2025
Rebecca Rexworthy Resigned
5 Months Ago on 1 Aug 2025
Nadiyah Dadwal Resigned
5 Months Ago on 1 Aug 2025
Mr Mark Edward Gentle Appointed
5 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 19 Feb 2025
Rebecca Rexworthy (PSC) Resigned
1 Year 1 Month Ago on 1 Dec 2024
Craig Sheppard (PSC) Appointed
1 Year 1 Month Ago on 1 Dec 2024
Craig Anthony Higgins (PSC) Appointed
1 Year 1 Month Ago on 1 Dec 2024
Name changed from Simply Housing Group Ltd
1 Year 1 Month Ago on 29 Nov 2024
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 15 Dec 2025
Termination of appointment of Mark Edward Gentle as a director on 22 October 2025
Submitted on 2 Dec 2025
Appointment of Mr Jonathan Richmond as a director on 22 October 2025
Submitted on 2 Dec 2025
Termination of appointment of Rebecca Rexworthy as a director on 1 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Nadiyah Dadwal as a director on 1 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Mark Edward Gentle as a director on 1 August 2025
Submitted on 14 Aug 2025
Certificate of change of name
Submitted on 13 Aug 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 19 Feb 2025
Cessation of Rebecca Rexworthy as a person with significant control on 1 December 2024
Submitted on 19 Feb 2025
Notification of Craig Sheppard as a person with significant control on 1 December 2024
Submitted on 19 Feb 2025
Repayment History
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