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TERRA NOVA MANAGEMENT (NO.2) LIMITED

Learn more about TERRA NOVA MANAGEMENT (NO.2) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CROWN HOUSE, WYNDHAM CRESCENT, CANTON, CARDIFF, CF11 9UH

TERRA NOVA MANAGEMENT (NO.2) LIMITED on the map

Company type: Private Limited Company
Company number: 03911785
Company status: Active
country of origin: United Kingdom
incorporation date: 2000.01.21
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98100 - Undifferentiated goods-producing activities of private households for own use

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2018.03.04
overdue: NO
last made update: 2017.02.18
documents available: 1

List of company documents:

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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2017.02.21
£2.95
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CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
Form type: CS01
Date: 2017.02.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.02.20
Form type: LATEST SOC
Document description: 20/02/17 STATEMENT OF CAPITAL;GBP 420
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM WALTERS / 20/12/2016
Form type: CH01
Date: 2016.12.20
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DIRECTOR APPOINTED MR IAN MALCOLM WALTERS
Form type: AP01
Date: 2016.12.20
£2.95
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.10.24
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18/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
£2.95
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
£2.95
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
£2.95
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.02.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.25
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REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, THE CROWN HOUSE, WYNDHAM CRESCENT, CARDIFF, SOUTH GLAMORGAN, CF11 9UH
Form type: AD01
Date: 2010.02.25
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APPOINTMENT TERMINATED, SECRETARY RH STEEL & COMPANY
Form type: TM02
Date: 2009.11.28
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SECRETARY APPOINTED ANTHONY MICHAEL SEEL
Form type: AP03
Date: 2009.11.28
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER LILLEY
Form type: 288b
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEBRA LEWIS
Form type: 288b
Date: 2009.09.07
£2.95
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DIRECTOR APPOINTED STEPHEN WYNN RIX
Form type: 288a
Date: 2009.08.27
£2.95
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APPOINTMENT TERMINATED SECRETARY R H SEEL & CO
Form type: 288b
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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APPOINTMENT TERMINATED DIRECTOR KIM RIX
Form type: 288b
Date: 2009.03.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
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SECRETARY APPOINTED RH STEEL & COMPANY
Form type: 288a
Date: 2008.09.10
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.22
£2.95
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SECRETARY APPOINTED R H SEEL & CO
Form type: 288a
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED SECRETARY ANTHONY SEEL
Form type: 288b
Date: 2008.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 18/02/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.06
Child documents:
Document type: ANNOTATION
Date: 2006.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 21/01/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACC. REF. DATE SHORTENED FROM 20/07/01 TO 31/03/01
Form type: 225
Date: 2001.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.23
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REGISTERED OFFICE CHANGED ON 23/10/01 FROM:, BELCON HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE EN11 0DR
Form type: 287
Date: 2001.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/01 FROM:, FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ
Form type: 287
Date: 2001.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25

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Company directors and board members:

ANTHONY MICHAEL SEEL (current)
Secretary, 2009.11.11
THE CROWN HOUSE WYNDHAM CRESCENT, CANTON , CARDIFF
CF11 9UH
STEPHEN WYNN RIX (current)
Director, PROPERTY MANAGER AGENT, 2009.02.26
1 STANWELL CRESCENT , PENARTH
CF64 1DF, SOUTH GLAMORGAN
IAN MALCOLM WALTERS (current)
Director, PROPERTY LETTINGS AND MANAGEMENT, 2016.11.22
29 THE LANDINGS , PENARTH
CF64 1SR, VALE OF GLAMORGAN
JONATHAN COWLIN (resigned)
Secretary, 2000.03.13 - 2001.03.20
3 KEEVIL AVENUE , CALNE
SN11 0JN, WILTSHIRE
DLA SECRETARIAL SERVICES LIMITED (resigned)
Nominee Secretary, 2000.01.21 - 2000.03.13
FOUNTAIN PRECINCT BALM GREEN , SHEFFIELD
S1 1RZ
HERTFORD COMPANY SECRETARIES LIMITED (resigned)
Nominee Secretary, 2001.03.20 - 2001.10.08
RMG HOUSE ESSEX ROAD , HODDESDON
EN11 0DR, HERTFORDSHIRE
R H SEEL & CO (resigned)
Secretary, PROPERTY MANAGEMENT CO, 2008.02.17 - 2009.08.17
THE CROWN HOUSE WYNDHAM CRESCENT , CARDIFF
CF11 9UH, SOUTH GLAMORGAN
RH STEEL & COMPANY (resigned)
Secretary, 2008.06.26 - 2009.11.11
THE CROWN HOUSE WYNDHAM CRESCENT , CARDIFF
CF11 9UH, SOUTH GLAMORGAN
ANTHONY MICHAEL SEEL (resigned)
Secretary, SURVEYOR, 2001.10.08 - 2008.02.17
20 HIGHWALLS ROAD , DINAS POWYS
CF64 4AJ, SOUTH GLAMORGAN
JOHN RAYMOND YOUNG (resigned)
Secretary, MANAGEMENT CONSULTANT, 2001.04.04 - 2001.10.08
66 CONFERENCE AVENUE , PORTISHEAD
BS20 7LF, BRISTOL
DLA NOMINEES LIMITED (resigned)
Nominee Director, 2000.01.21 - 2000.03.13
FOUNTAIN PRECINCT BALM GREEN , SHEFFIELD
S1 1RZ
DLA SECRETARIAL SERVICES LIMITED (resigned)
Nominee Director, 2000.01.21 - 2000.03.13
FOUNTAIN PRECINCT BALM GREEN , SHEFFIELD
S1 1RZ
JOAN GREEN (resigned)
Director, LECTURER, 2001.04.04 - 2006.12.16
17 THE LANDINGS , PENARTH
CF64 1SR, VALE OF GLAMORGAN
DEBRA MARGARET LEWIS (resigned)
Director, PERSONNEL MANAGER, 2001.04.04 - 2009.09.04
21 THE LANDINGS , PENARTH
CF64 1SR, VALE OF GLAMORGAN
PETER DAVID LILLEY (resigned)
Director, MUSICIAN, 2006.06.01 - 2009.09.04
40 THE LANDINGS , PENARTH
CF64 1SR, SOUTH GLAMORGAN
MCLEAN HOMES SOUTH WEST LIMITED (resigned)
Director, LIMITED COMPANY, 2000.03.13 - 2001.04.04
OMICRON WINDMILL HILL BUSINESS PARK , SWINDON
SN5 6PA, WILTSHIRE
KIM RIX (resigned)
Director, NURSE, 2001.03.04 - 2009.02.26
12 THE LANDINGS , PENARTH
CF64 1SR, SOUTH GLAMORGAN
PAUL SHILLAM (resigned)
Director, BUSINESS ANALYST FOR MARKS AND, 2001.04.04 - 2002.05.06
19 THE LANDINGS , PENARTH
CF64 1SR, SOUTH GLAMORGAN
JOHN RAYMOND YOUNG (resigned)
Director, MANAGEMENT CONSULTANT, 2001.10.19 - 2003.01.09
66 CONFERENCE AVENUE , PORTISHEAD
BS20 7LF, BRISTOL
Date 2013.03.31
Tangible Fixed Assets £ 26,892
Debtors £ 420
Shareholder Funds £ 27,312
Profit Loss Account Reserve £ 88
Revaluation Reserve £ 26,892
Called Up Share Capital £ 420
Total Assets Less Current Liabilities £ 27,312
Net Current Assets Liabilities £ 420
Share Capital Allotted Called Up Paid £ 420
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 26,892

Companies near to TERRA NOVA MANAGEMENT (NO.2) ltd.

Information about the Private Limited Company TERRA NOVA MANAGEMENT (NO.2) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.04.09. Reload the data