TERRA FIRMA (RE) LIMITED
GLOBAL HOUSE, CALLYWITH GATE IND EST, BODMIN PL31 2RQ- Active
- Private Limited Company
- Company No. 03695982
- Last Updated: 01 Mar 2024
Company Profile
TERRA FIRMA (RE) LIMITED was incorporated on Friday, January 15, 1999 as a Private Limited Company with registered address in BODMIN. TERRA FIRMA (RE) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years 9 months and 30 days.
| Name | TERRA FIRMA (RE) LIMITED |
|---|---|
| Company number | 03695982 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOBAL HOUSE CALLYWITH GATE IND EST BODMIN PL31 2RQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Whittock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sharon Nikki Whittock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| TERRA FIRMA (RE) LIMITED | 15 Jan 1999 |