TERRA NOVA CREATE LTD.

Key Data

Status

Active

Company No.

02492037

Incorporation date

11/04/1990

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/03/2023)

10/12/2025

Termination of appointment of Paul James Gardiner as a director on 2025-12-03

View PDF (1 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

16/09/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (5 pages)

16/01/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

16/12/2024

Change of details for Gamart Holdings Ltd as a person with significant control on 2024-12-13

View PDF (2 pages)

13/12/2024

Director's details changed for Mr Paul James Gardiner on 2024-12-13

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (5 pages)

13/11/2024

Cessation of Mantis Global Holdings Limited as a person with significant control on 2024-09-04

View PDF (1 pages)

13/11/2024

Certificate of change of name

View PDF (3 pages)

12/11/2024

Notification of Gamart Holdings Ltd as a person with significant control on 2024-11-12

View PDF (2 pages)

30/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

18/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

07/03/2024

Termination of appointment of John Stanley Hanna as a director on 2023-11-29

View PDF (1 pages)

29/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

12/04/2023

Director's details changed for Mr Paul James Gardiner on 2023-04-01

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

12/04/2023

Secretary's details changed for Mr Alastair Wyllie Mcewen Smith on 2023-04-01

View PDF (1 pages)

12/04/2023

Director's details changed for Mr Alastair Wyllie Mcewen Smith on 2023-04-01

View PDF (2 pages)

12/04/2023

Director's details changed for Mr John Stanley Hanna on 2023-04-01

View PDF (2 pages)

12/04/2023

Director's details changed for Mr Alastair Wyllie Mcewen Smith on 2023-04-01

View PDF (2 pages)

30/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£35,101.00

Business linkages

Check business linkages of TERRA NOVA CREATE LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
-
-
0.00
35.10K
-

2022
3
-
-
0.00
35.10K
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.10K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goodwin, Byron Thomas	Director	15/12/1999 - 28/02/2003	1
Hudson, Catherine Lucy	Director	26/01/2012 - 25/11/2013	29
Tham, John Carl Sebastian	Director	25/10/1995 - 15/12/1999	46
Emson, Colin Jack	Director	16/11/2007 - 25/11/2013	103
Zobler, Andrew Edan	Director	13/05/2002 - 14/01/2003	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About TERRA NOVA CREATE LTD.

TERRA NOVA CREATE LTD. is an(a) Active company incorporated on 11/04/1990 with the registered office located at 10-11 Innovation Place Douglas Drive, Godalming GU7 1JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of TERRA NOVA CREATE LTD.?

TERRA NOVA CREATE LTD. is currently Active. It was registered on 11/04/1990 .

Where is TERRA NOVA CREATE LTD. located?

TERRA NOVA CREATE LTD. is registered at 10-11 Innovation Place Douglas Drive, Godalming GU7 1JX.

What does TERRA NOVA CREATE LTD. do?

TERRA NOVA CREATE LTD. operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does TERRA NOVA CREATE LTD. have?

TERRA NOVA CREATE LTD. had 3 employees in 2022.

What is the latest filing for TERRA NOVA CREATE LTD.?

The latest filing was on 10/12/2025: Termination of appointment of Paul James Gardiner as a director on 2025-12-03.