Terranova Land Group Limited

Active16678245 Private limited company
Incorporated
28 August 2025 (1 year)
Industry
Development of building projects (41100)
Owned by
Francis Eades
Stephen Paul Parrington
Graham Eades
Region
North West
Address
Unit C
20 Edwards Lane
Liverpool
L24 9HW

Filing status

Accounts due
28 May 2027
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2025
Also at Baltic Bespoke Modular Buildings Ltd (proposed for strike-off)
British
Born June 1983 (43)
Director · Appointed 28 August 2025
British
Born March 1955 (71)
Director · Appointed 28 August 2025
British
Born August 1958 (68)

Ownership 3 active

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

Individual · Notified 28 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1983 (43)
Individual · Notified 28 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1958 (68)
Individual · Notified 28 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates29 October 2026

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