Terrica Land And New Homes Limited

Company Name	Terrica Land And New Homes Limited
Company Status	Dissolved
Company Number	05013545
Category	Private Limited Company
Incorporation Date	13 January 2004(20 years, 4 months ago)
Dissolution Date	21 May 2019 (5 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Andrew Clive Jenner
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2004(2 months after company formation)
Appointment Duration	15 years, 2 months (closed 21 May 2019)
Role	Surveyor
Country of Residence	England
Correspondence Address	3 Victoria Works Fairway Petts Wood Orpington Kent BR5 1EF

Secretary Name	Mr Richard Kevin Jones
Nationality	British
Status	Closed
Appointed	16 March 2004(2 months after company formation)
Appointment Duration	15 years, 2 months (closed 21 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Victoria Works Fairway Petts Wood BR5 1EF

Director Name	Mr Richard Kevin Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(9 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (closed 21 May 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Victoria Works Fairway Petts Wood BR5 1EF

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.jennerjones.com
Email address	[email protected]
Telephone	0845 3799100
Telephone region	Unknown

Location

Registered Address	3 Victoria Works Fairway Petts Wood BR5 1EF
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London

Shareholders

25 at £1	Andrew Jenner 25.00% Ordinary
25 at £1	Mr Richard Jones 25.00% Ordinary
25 at £1	Mrs Sylvia Jenner 25.00% Ordinary
25 at £1	Mrs Teresa Ann Jones 25.00% Ordinary

Financials

Year	2014
Net Worth	-£39,680
Cash	£19
Current Liabilities	£54,139

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

14 August 2007	Delivered on: 16 August 2007 Satisfied on: 7 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 259 hillbury road warlingham surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

14 August 2007

Delivered on: 16 August 2007
Satisfied on: 7 November 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 259 hillbury road warlingham surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
25 February 2019	Application to strike the company off the register (3 pages)
31 January 2019	Accounts for a dormant company made up to 30 April 2018 (7 pages)
29 January 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
29 January 2018	Director's details changed for Mr Richard Kevin Jones on 10 August 2017 (2 pages)
29 January 2018	Change of details for Mr Richard Kevin Jones as a person with significant control on 29 January 2018 (2 pages)
26 October 2017	Accounts for a dormant company made up to 30 April 2017 (8 pages)
26 October 2017	Accounts for a dormant company made up to 30 April 2017 (8 pages)
1 February 2017	Secretary's details changed for Mr Richard Kevin Jones on 13 January 2017 (1 page)
1 February 2017	Director's details changed for Andrew Jenner on 13 January 2017 (2 pages)
1 February 2017	Director's details changed for Mr Richard Kevin Jones on 13 January 2017 (2 pages)
1 February 2017	Confirmation statement made on 13 January 2017 with updates (7 pages)
1 February 2017	Director's details changed for Andrew Jenner on 13 January 2017 (2 pages)
1 February 2017	Secretary's details changed for Mr Richard Kevin Jones on 13 January 2017 (1 page)
1 February 2017	Confirmation statement made on 13 January 2017 with updates (7 pages)
1 February 2017	Director's details changed for Mr Richard Kevin Jones on 13 January 2017 (2 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
25 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
24 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
13 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
3 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
12 April 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mr Richard Kevin Jones on 18 February 2010 (2 pages)
12 April 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mr Richard Kevin Jones on 18 February 2010 (2 pages)
5 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
5 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
28 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
28 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
24 March 2009	Return made up to 13/01/09; full list of members (4 pages)
24 March 2009	Return made up to 13/01/09; full list of members (4 pages)
24 March 2009	Secretary's change of particulars / richard jones / 01/12/2008 (2 pages)
24 March 2009	Secretary's change of particulars / richard jones / 01/12/2008 (2 pages)
23 March 2009	Director's change of particulars / richard jones / 01/12/2008 (1 page)
23 March 2009	Director's change of particulars / richard jones / 01/12/2008 (1 page)
28 March 2008	Prev ext from 31/01/2008 to 30/04/2008 (1 page)
28 March 2008	Prev ext from 31/01/2008 to 30/04/2008 (1 page)
24 January 2008	Return made up to 13/01/08; full list of members (3 pages)
24 January 2008	Return made up to 13/01/08; full list of members (3 pages)
9 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
9 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 August 2007	Particulars of mortgage/charge (3 pages)
16 August 2007	Particulars of mortgage/charge (3 pages)
17 February 2007	Return made up to 13/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2007	Return made up to 13/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 March 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
19 January 2006	Return made up to 13/01/06; full list of members (7 pages)
19 January 2006	Return made up to 13/01/06; full list of members (7 pages)
13 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
13 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
14 February 2005	Return made up to 13/01/05; full list of members (6 pages)
14 February 2005	Return made up to 13/01/05; full list of members (6 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
16 March 2004	New secretary appointed (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (1 page)
16 March 2004	New director appointed (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New secretary appointed (1 page)
16 March 2004	Secretary resigned (1 page)
13 January 2004	Incorporation (13 pages)
13 January 2004	Incorporation (13 pages)