TERRA NOVA CREATE LTD.
Active - Accounts Filed
General Information
NAME
TERRA NOVA CREATE LTD.
COMPANY NUMBER
02492037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
11/04/1990
(34 years and 7 months old)
WEBSITE
www.mantiscollection.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/04/2012
13/11/2024
MANTIS COLLECTION LTD.
View all previous names
GODALMING
GU7 1EL
Telephone: 01392276665
TPS: Yes
Oak Suite Guardian House
Borough Road
Godalming
Surrey
GU7 2AE
c/o Jml Business Services Ltd
25 Church Street
Godalming
GU7 1EL
GU7 1EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 11/03/2024 | John Stanley Hanna (911506471) has left the board |
Credit Risk Overview
Want to learn more about TERRA NOVA CREATE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERRA NOVA CREATE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERRA NOVA CREATE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2012 - Present (12 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
13/03/2015 - Present (9 years and 8 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 63 |
View Report |
|
04/04/1991 - 22/06/1992 (1 years and 2 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 11/03/2024 | John Stanley Hanna (911506471) has left the board |
| 10/01/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 26/04/2022 | New Accounts filed |
| 21/04/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 19/11/2019 | Steven Ernest Holt (906944273) has left the board |
| 19/11/2019 | New Company Secretary Alastair McEwen Smith (926442071) Appointed |
| 21/10/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/06/2018 | New Board Member John Stanley Hanna (911506471) Appointed |
| 17/05/2018 | Change in Reg. Office |
| 29/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 23/01/2017 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 20/03/2015 | John Stanley Hanna (911506471) has left the board |
| 17/03/2015 | New Board Member Alastair Wyllie McEwen Smith (919585276) Appointed |
| 17/03/2015 | Adrian John Faulkener Gardiner (904525620) has left the board |
| 14/10/2014 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 28/11/2013 | Catherine Lucy Hudson (909021449) has left the board |
| 28/11/2013 | ROBERT FRASER ASSET MANAGEMENT LTD (912611600) has left the board |
| 28/11/2013 | Colin Jack Emson (911267445) has left the board |
| 11/10/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | New Board Member Catherine Lucy Hudson (909021449) Appointed |
| 01/05/2013 | Catherine Hudson (916660077) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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