Terra Nova Management Limited

Active03643545 Private limited company
Incorporated
2 October 1998 (28 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Wales
Address
Western Permanent Property
46 Whitchurch Road
Cardiff
CF14 3LX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2023
British
Born March 1964 (62)
Director · Appointed 15 May 2023
British
Born July 1944 (82)
Gregory, Neil Richard Alistair
Secretary · Appointed 1 April 2019
Director · Appointed 13 December 1999
British
Born February 1951 (75)
Officer history (10 former)
15 May 2023
Appointed Rees, Bruce Pritchard as Director
15 May 2023
Appointed Eley, Nicholas Robert as Director
20 April 2023
Resigned Ragg, Graham Harrison as Secretary
20 April 2023
Resigned Ragg, Graham Harrison as Director
1 September 2020
Resigned Jones, Keri as Director
1 April 2019
Appointed Gregory, Neil Richard Alistair as Secretary
19 March 2019
Resigned Mcintosh, Duncan Downie as Director
26 February 2010
Resigned Rix, Stephen Wynn as Director
30 March 2009
Appointed Mcintosh, Duncan Downie as Director
26 February 2009
Appointed Rix, Stephen Wynn as Director
30 October 2006
Resigned Niblett, Anthony William as Director
16 March 2005
Appointed Jones, Keri as Director
28 November 2002
Resigned Harrold, David Bryan as Director
10 July 2002
Resigned Matts, Eileen as Director
13 December 1999
Appointed Harrold, David Bryan as Director
13 December 1999
Appointed Niblett, Anthony William as Director
13 December 1999
Appointed Ragg, Graham Harrison as Secretary
13 December 1999
Appointed Matts, Eileen as Director
13 December 1999
Appointed Ragg, Graham Harrison as Director
13 December 1999
Appointed Blamey, Judith Mary as Director
13 December 1999
Resigned Cowlin, Jonathan as Secretary
13 December 1999
Resigned Mclean Homes South West Limited as Corporate Director
2 October 1998
Appointed Cowlin, Jonathan as Secretary
2 October 1998
Appointed Mclean Homes South West Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£62,783
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £90,855 £87,511 £90,380 £70,978 £59,190 £62,783
Balance sheet detail
202520242023202220212020
Current Assets£92,060£81,630£101,454£115,733£108,570£109,019
Creditors (< 1 year)£38,054£29,395£36,543£30,639£25,562£22,274
Net Current Assets£62,783£59,190£70,978£90,380£87,511£90,855
Net Assets£62,783£59,190£70,978£90,380£87,511£90,855
Shareholder Funds£62,783£59,190£70,978£90,380£87,511£90,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates2 October 2026
30 December 2025Micro company accounts31 March 2025
6 October 2025Confirmation statement with updates2 October 20258
31 December 2024Micro company accounts31 March 2024
2 October 2024Confirmation statement with updates2 October 20248
Show all recent filings

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