Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Terra Nova Create Ltd.
- Incorporated
- 11 April 1990 (36 years)
- Previously known as
- Mantis Collection Ltd. (until 13 November 2024)Mantis London Ltd. (until 16 April 2012)The Cliveden Town House Limited (until 4 June 2003)Earlier: The Draycott Limited, Codital Limited, Speed 122 Limited
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Gamart Holdings Ltd
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 10-11 Innovation Place Douglas DriveGodalmingGU7 1JX
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Mcewen Smith, Alastair Wyllie
Secretary · Appointed 15 November 2019
British
Born June 1960 (66)
Officer history (26 former)
3 December 2025
29 November 2023
Resigned Hanna, John Stanley as Director
15 November 2019
Appointed Mcewen Smith, Alastair Wyllie as Secretary
15 November 2019
30 May 2018
30 May 2018
Appointed Hanna, John Stanley as Director
13 March 2015
13 March 2015
25 November 2013
25 November 2013
Resigned Robert Fraser Asset Management Ltd as Corporate Director
25 November 2013
1 November 2013
Resigned Hanna, John Stanley as Director
26 January 2012
26 January 2012
6 September 2010
Resigned St John, James Iii as Director
20 November 2009
Resigned Loon, Keith as Director
1 June 2009
Appointed Loon, Keith as Director
4 April 2009
Appointed St John, James Iii as Director
16 November 2007
16 November 2007
Appointed Robert Fraser Asset Management Ltd as Corporate Director
8 August 2006
Appointed Hanna, John Stanley as Director
31 October 2005
Resigned Savoi, Gaston as Director
8 April 2003
Appointed Savoi, Gaston as Director
8 April 2003
8 April 2003
8 April 2003
8 April 2003
8 April 2003
Resigned Ross, Robert Allan as Director
8 April 2003
8 April 2003
28 February 2003
Resigned Goodwin, Byron Thomas as Director
17 January 2003
Appointed Ross, Robert Allan as Director
14 January 2003
Resigned Zobler, Andrew Edan as Director
13 May 2002
Appointed Zobler, Andrew Edan as Director
13 May 2002
15 December 1999
15 December 1999
Appointed Goodwin, Byron Thomas as Director
15 December 1999
15 December 1999
15 December 1999
15 December 1999
16 April 1997
Resigned Holiday, Michael Douglas as Director
1 February 1996
Appointed Holiday, Michael Douglas as Director
25 October 1995
25 October 1995
25 October 1995
25 October 1995
Resigned Gregory, Susan Mary as Director
25 October 1995
Resigned O'Halloran, Claire as Secretary
11 April 1993
22 June 1992
Appointed Gregory, Susan Mary as Director
22 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gamart Holdings Ltd
Corporate entity · Notified 12 November 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 32003
Former controllers (3)
4 September 2024
Ceased Mantis Global Holdings Limited — Owns 75–100% of shares
31 May 2018
Ceased Stephen James Ball — Has significant influence or control (as a trust)
1 May 2018
Ceased Gamart Holdings Ltd — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £35,101
- down £87,209 (71%)
- Employees
- 3
- no change
Trend
Cash
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Cash | £35,101 | £144,990 |
| Creditors (< 1 year) | £172,950 | £237,684 |
| Creditors (> 1 year) | £38,333 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 23 April 2026 | Registered office address changed | |||
| 10 December 2025 | Termination of appointment of a director | |||
| 6 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 September 2025 | Confirmation statement with updates | 4 September 2025 |
Some other companies at this address
Other companies in this industry
Penrith
Leiston
London
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →