TERRA FIRMA LAND LIMITED — 07494675, Kirkham , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	TERRA FIRMA LAND LIMITED copy copied
Company number	07494675 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 17 January 2011 copy copied
Accounts	Actual First accounts made up to 31.01.2025 due by 31.10.2025 Last accounts made up to 31.01.2024
Confirmation statement	Actual Next statement date Friday, 17 January 2025 due by Thursday, 30 January 2025 Last statement dated Wednesday, 17 January 2024
Nature of business (SIC)	68310 - Real estate agencies copy copied
Registered office address	9 STILE CLOSE, LANCASHIRE, ENGLAND, KIRKHAM, PR4 2SF copy copied

Officers

(as of 15.08.2022)

KIGHT, Simon Andrew

Status:	Active
Appointed on:	Monday, 17 January 2011
Correspondence address:	2 Tiverton Way Tarporley, England, Cheshire, CW6 9YJ
Nationality:	British
Date of birth:	April 1982
Role:	Director
Occupation:	Director
Country of residence:	England

TIMBERLAKE, Karl John

Status:	Active
Appointed on:	Monday, 17 January 2011
Correspondence address:	Ground Floor Flat 27 Cavendish Road, London, England, SW12 0BH
Nationality:	British
Date of birth:	March 1964
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Afondale Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2 Hallowsgate Court, Kelsall, Tarporley, England, CW6 0RE
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	07461483
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Afondale Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2 Hallowsgate Court, Kelsall, Tarporley, England, CW6 0RE
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	07461483
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Joamar Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	9 Stile Close, Kirkham, England, Lancashire, PR4 2SF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	07462797
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Joamar Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Ground Floor Flat 27 Cavendish Road, London, England, SW12 0BH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	07462797
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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