Company Information for

TERRAQUEST GROUP LIMITED

1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AH,

Company Registration Number

02852722

Private Limited Company

Active

About Terraquest Group Ltd

TERRAQUEST GROUP LIMITED was founded on 1993-09-13 and has its registered office in Gloucester. The organisation's status is listed as "Active". Terraquest Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TERRAQUEST GROUP LIMITED
Legal Registered Office
1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK
BROCKWORTH
GLOUCESTER
GLOUCESTERSHIRE
GL3 4AH
Other companies in GL3
Contact details

Filing Information

Company Number02852722
Date formed1993-09-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2018
Account next due30/09/2020
Latest filing return26/07/2015
Filing return next due23/08/2016
Type of accountsDORMANT
Last Datalog update:
2019-12-16 09:02:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mears Group Plc Director 2010-02-28
Ben Robert Westran Director DIRECTOR 2010-02-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Cs Secretaries Limited Company Secretary 2009-07-23 2010-02-28
John Arthur Jasper Director 2007-02-13 2010-02-28
Darren Antony Xiberras Director 2007-05-23 2010-02-28
Eversecretary Limited Company Secretary 2006-11-28 2009-07-23
Michael Joseph Curran Director 2007-02-13 2008-12-31
Stephen Whiting Director 2006-11-28 2007-10-01
David Jackson Director 2007-02-13 2007-05-23
Stephen John Padgett Director 2006-11-28 2007-02-13
Kim Newbold Company Secretary 2005-02-02 2006-11-28
Peter John Gannon Director 1993-09-13 2006-11-28
Bernadette Hutcheson Director 2002-01-02 2006-11-28
Jonathan Frank Machin Director 2000-08-03 2006-11-28
Timothy Moncrieff Musgrave Director 2002-01-02 2006-11-28
Richard Kenneth Charles Waller Director 2002-01-02 2006-11-28
Fiona Keal Company Secretary 2004-09-13 2005-02-02
Lisa Jayne Guest Company Secretary 2003-08-01 2004-09-13
Richard Kenneth Charles Waller Company Secretary 1993-09-13 2003-08-01
Jonathan Frank Machin Director 1995-09-28 2000-03-27
Kim Anthony Ratcliffe Director 1995-09-28 1998-08-19
Alan Christopher Boxer Director 1995-02-24 1996-07-31
Peter Fielden Sutcliffe Director 1995-02-24 1995-10-16
Corporate Administration Secretaries Limited Nominated Secretary 1993-09-13 1993-09-13
Corporate Administration Services Limited Nominated Director 1993-09-13 1993-09-13

Related Directorships for Mears Group Plc

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mears Group Plc TANDO PROPERTY SERVICES LIMITEDDirector 2016-01-06 CURRENT 2010-10-13 Active
Mears Group Plc TANDO HOMES LIMITEDDirector 2016-01-06 CURRENT 2014-10-13 Active
Mears Group Plc MEARS HOMECARE LIMITEDDirector 2015-05-29 CURRENT 1992-09-03 Active - Proposal to Strike off
Mears Group Plc MEARS COMMUNITY CARE AGENCY LIMITEDDirector 2015-05-29 CURRENT 1997-12-24 Active - Proposal to Strike off
Mears Group Plc LET TO BIRMINGHAM LIMITEDDirector 2014-10-15 CURRENT 2013-10-31 Active
Mears Group Plc MHM PROPERTY SERVICES LIMITEDDirector 2014-10-15 CURRENT 2010-11-23 Active - Proposal to Strike off
Mears Group Plc MEARS HOUSING MANAGEMENT LIMITEDDirector 2014-10-15 CURRENT 1998-11-05 Active
Mears Group Plc OMEGA HOUSING LIMITEDDirector 2014-10-15 CURRENT 2010-07-19 Active
Mears Group Plc HEATHERPARK COMMUNITY SERVICES LIMITEDDirector 2014-08-20 CURRENT 2007-01-04 Active - Proposal to Strike off
Mears Group Plc COULTER ESTATES LTD.Director 2014-08-20 CURRENT 1993-12-21 Active - Proposal to Strike off
Mears Group Plc INSITU CARE LTD.Director 2014-05-15 CURRENT 2005-03-02 Dissolved 2017-08-22
Mears Group Plc MEARS NEW HOMES LIMITEDDirector 2013-11-19 CURRENT 2013-11-19 Active
Mears Group Plc MEARS MECHANICAL & ELECTRICAL LIMITEDDirector 2013-09-03 CURRENT 2013-09-03 Dissolved 2017-08-22
Mears Group Plc ARDMORE HOME CARE LTD.Director 2013-04-24 CURRENT 2006-09-28 Dissolved 2017-08-15
Mears Group Plc NURSEPLUS LIMITEDDirector 2013-04-24 CURRENT 1999-10-04 Active - Proposal to Strike off
Mears Group Plc ILS TRUSTEES LIMITEDDirector 2013-04-24 CURRENT 2006-09-28 Active - Proposal to Strike off
Mears Group Plc INDEPENDENT LIVING SERVICES (I L S) LIMITEDDirector 2013-04-24 CURRENT 1998-03-30 Active - Proposal to Strike off
Mears Group Plc ILS GROUP LIMITEDDirector 2013-04-24 CURRENT 2005-06-01 Active - Proposal to Strike off
Mears Group Plc CAREFORCE GROUP LIMITEDDirector 2011-04-05 CURRENT 2004-08-09 Active - Proposal to Strike off
Mears Group Plc MEARS LIMITEDDirector 2010-11-29 CURRENT 1990-07-06 Active
Mears Group Plc JACKSON LLOYD LIMITEDDirector 2010-09-30 CURRENT 1970-06-12 Active - Proposal to Strike off
Mears Group Plc CAMBRIDGE CAREFORCE LTDDirector 2010-06-01 CURRENT 2001-03-28 Dissolved 2016-01-12
Mears Group Plc POOKS CARE LIMITEDDirector 2010-06-01 CURRENT 2000-05-10 Dissolved 2016-02-09
Mears Group Plc THE CAPABLE CARE LIMITEDDirector 2010-06-01 CURRENT 2001-09-17 Dissolved 2016-01-12
Mears Group Plc MEARS WINDOW AND DOOR MAINTENANCE LIMITEDDirector 2010-06-01 CURRENT 1997-07-24 Dissolved 2017-08-22
Mears Group Plc MEARS LIFETIME HOMES LIMITEDDirector 2010-06-01 CURRENT 2002-11-05 Dissolved 2017-08-22
Mears Group Plc CAREFORCE SERVICES LIMITEDDirector 2010-06-01 CURRENT 1999-05-05 Dissolved 2018-08-07
Mears Group Plc MEARS CARE (NORTHERN IRELAND) LIMITEDDirector 2010-06-01 CURRENT 1998-12-01 Active - Proposal to Strike off
Mears Group Plc MEARS HOME IMPROVEMENT LIMITEDDirector 2010-06-01 CURRENT 1999-02-19 Active
Mears Group Plc MEARS HOMES LIMITEDDirector 2010-06-01 CURRENT 2000-01-04 Active
Mears Group Plc MEARS MODULAR HOMES LIMITEDDirector 2010-06-01 CURRENT 2003-07-10 Active - Proposal to Strike off
Mears Group Plc INDEPENDENT LIVING ORGANISATION LIMITEDDirector 2010-02-28 CURRENT 1992-09-10 Dissolved 2016-01-12
Mears Group Plc NEXT GENERATION IT RECRUITMENT LIMITEDDirector 2010-02-28 CURRENT 2000-12-07 Dissolved 2016-01-05
Mears Group Plc TALISMONT LIMITEDDirector 2010-02-28 CURRENT 1996-03-21 Dissolved 2016-01-12
Mears Group Plc A J H CARE LTDDirector 2010-02-28 CURRENT 2001-02-20 Dissolved 2014-03-18
Mears Group Plc HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITEDDirector 2010-02-28 CURRENT 2001-01-29 Dissolved 2016-02-02
Mears Group Plc CERA CARE OPERATIONS LIMITEDDirector 2010-02-28 CURRENT 2001-11-09 Active
Mears Group Plc TERRAQUEST SOLUTIONS LIMITEDDirector 2010-02-28 CURRENT 2003-01-31 Active
Mears Group Plc SUPPORTA SERVICES LIMITEDDirector 2010-02-28 CURRENT 2003-11-24 Active - Proposal to Strike off
Mears Group Plc PS PAYROLL SERVICES LIMITEDDirector 2010-02-28 CURRENT 1994-08-12 Active - Proposal to Strike off
Mears Group Plc CERA CARE OPERATIONS (SCOTLAND) LIMITEDDirector 2010-02-28 CURRENT 1992-02-27 Active
Mears Group Plc MEARS EXTRA CARE LIMITEDDirector 2010-02-28 CURRENT 1998-12-29 Active

Related Directorships for Ben Robert Westran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ben Robert Westran HEATHER HOUSING LIMITEDDirector 2016-10-27 CURRENT 2011-07-21 Active
Ben Robert Westran MORRISON FACILITIES SERVICES LIMITEDDirector 2016-10-24 CURRENT 1989-10-02 Active
Ben Robert Westran TANDO PROPERTY SERVICES LIMITEDDirector 2016-01-06 CURRENT 2010-10-13 Active
Ben Robert Westran TANDO HOMES LIMITEDDirector 2016-01-06 CURRENT 2014-10-13 Active
Ben Robert Westran HEATHERPARK COMMUNITY SERVICES LIMITEDDirector 2014-08-20 CURRENT 2007-01-04 Active - Proposal to Strike off
Ben Robert Westran COULTER ESTATES LTD.Director 2014-08-20 CURRENT 1993-12-21 Active - Proposal to Strike off
Ben Robert Westran INSITU CARE LTD.Director 2014-05-15 CURRENT 2005-03-02 Dissolved 2017-08-22
Ben Robert Westran MEARS NEW HOMES LIMITEDDirector 2013-11-19 CURRENT 2013-11-19 Active
Ben Robert Westran MEARS MECHANICAL & ELECTRICAL LIMITEDDirector 2013-09-03 CURRENT 2013-09-03 Dissolved 2017-08-22
Ben Robert Westran PLEXUS UK (SYSTEMS) LIMITEDDirector 2013-07-03 CURRENT 2010-05-19 Dissolved 2017-08-22
Ben Robert Westran HELCIM GROUP LIMITEDDirector 2013-07-03 CURRENT 2011-02-11 Active
Ben Robert Westran PLEXUS UK (FIRST PROJECT) LIMITEDDirector 2013-07-03 CURRENT 1997-02-03 Active
Ben Robert Westran HELCIM HOMES LTDDirector 2013-05-15 CURRENT 2012-10-16 Active
Ben Robert Westran ARDMORE HOME CARE LTD.Director 2013-04-24 CURRENT 2006-09-28 Dissolved 2017-08-15
Ben Robert Westran NURSEPLUS LIMITEDDirector 2013-04-24 CURRENT 1999-10-04 Active - Proposal to Strike off
Ben Robert Westran ILS TRUSTEES LIMITEDDirector 2013-04-24 CURRENT 2006-09-28 Active - Proposal to Strike off
Ben Robert Westran INDEPENDENT LIVING SERVICES (I L S) LIMITEDDirector 2013-04-24 CURRENT 1998-03-30 Active - Proposal to Strike off
Ben Robert Westran ILS GROUP LIMITEDDirector 2013-04-24 CURRENT 2005-06-01 Active - Proposal to Strike off
Ben Robert Westran JACKSON LLOYD LIMITEDDirector 2010-09-30 CURRENT 1970-06-12 Active - Proposal to Strike off
Ben Robert Westran SUPPORTA LIMITEDDirector 2010-05-10 CURRENT 2000-05-26 Active - Proposal to Strike off
Ben Robert Westran CERA CARE OPERATIONS LIMITEDDirector 2010-02-28 CURRENT 2001-11-09 Active
Ben Robert Westran TERRAQUEST SOLUTIONS LIMITEDDirector 2010-02-28 CURRENT 2003-01-31 Active
Ben Robert Westran SUPPORTA SERVICES LIMITEDDirector 2010-02-28 CURRENT 2003-11-24 Active - Proposal to Strike off
Ben Robert Westran PS BUSINESS SERVICES LIMITEDDirector 2010-02-28 CURRENT 1989-09-14 Active - Proposal to Strike off
Ben Robert Westran PS PAYROLL SERVICES LIMITEDDirector 2010-02-28 CURRENT 1994-08-12 Active - Proposal to Strike off
Ben Robert Westran CERA CARE OPERATIONS (SCOTLAND) LIMITEDDirector 2010-02-28 CURRENT 1992-02-27 Active
Ben Robert Westran TERRAQUEST LIMITEDDirector 2010-02-28 CURRENT 1989-03-06 Active
Ben Robert Westran MEARS EXTRA CARE LIMITEDDirector 2010-02-28 CURRENT 1998-12-29 Active
Ben Robert Westran MEARS SCOTLAND (HOUSING) LIMITEDDirector 2009-08-07 CURRENT 2009-08-07 Active
Ben Robert Westran MEARS LIFETIME HOMES LIMITEDDirector 2009-03-01 CURRENT 2002-11-05 Dissolved 2017-08-22
Ben Robert Westran MEARS CARE (NORTHERN IRELAND) LIMITEDDirector 2009-03-01 CURRENT 1998-12-01 Active - Proposal to Strike off
Ben Robert Westran MEARS HOME IMPROVEMENT LIMITEDDirector 2009-03-01 CURRENT 1999-02-19 Active
Ben Robert Westran MEARS HOMES LIMITEDDirector 2009-03-01 CURRENT 2000-01-04 Active
Ben Robert Westran MEARS MODULAR HOMES LIMITEDDirector 2009-03-01 CURRENT 2003-07-10 Active - Proposal to Strike off
Ben Robert Westran ROBERT HAWKINS (CONTRACTORS) LIMITEDDirector 2009-01-22 CURRENT 1960-07-26 Dissolved 2017-09-12
Ben Robert Westran 3C ASSET MANAGEMENT LIMITEDDirector 2009-01-22 CURRENT 1993-10-06 Active - Proposal to Strike off
Ben Robert Westran CAREFORCE SERVICES LIMITEDDirector 2008-04-18 CURRENT 1999-05-05 Dissolved 2018-08-07
Ben Robert Westran CAREFORCE GROUP LIMITEDDirector 2008-04-18 CURRENT 2004-08-09 Active - Proposal to Strike off
Ben Robert Westran MEARS WINDOW AND DOOR MAINTENANCE LIMITEDDirector 2008-03-01 CURRENT 1997-07-24 Dissolved 2017-08-22
Ben Robert Westran MEARS BUILDING CONTRACTORS LIMITEDDirector 2008-01-01 CURRENT 1997-06-27 Dissolved 2017-08-22
Ben Robert Westran MEARS BUILDING SERVICES LIMITEDDirector 2008-01-01 CURRENT 1999-01-20 Dissolved 2017-08-22
Ben Robert Westran R. CARTER AND SON (PAINTING CONTRACTORS) LIMITEDDirector 2008-01-01 CURRENT 1975-07-25 Dissolved 2017-09-12
Ben Robert Westran POWERSAVE LIMITEDDirector 2008-01-01 CURRENT 1987-06-26 Dissolved 2017-09-12
Ben Robert Westran MEARS SOCIAL HOUSING LIMITEDDirector 2008-01-01 CURRENT 2003-04-01 Active
Ben Robert Westran MEARS DECORATING SERVICES LIMITEDDirector 2008-01-01 CURRENT 2003-03-14 Active - Proposal to Strike off
Ben Robert Westran SCION TECHNICAL SERVICES LIMITEDDirector 2008-01-01 CURRENT 1998-11-20 Active
Ben Robert Westran SCION GROUP LIMITEDDirector 2008-01-01 CURRENT 2000-01-12 Active
Ben Robert Westran MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITEDDirector 2008-01-01 CURRENT 2003-04-08 Active
Ben Robert Westran MEARS ENERGY LIMITEDDirector 2008-01-01 CURRENT 2004-02-23 Active
Ben Robert Westran MEARS WALES LIMITEDDirector 2008-01-01 CURRENT 2004-02-23 Active
Ben Robert Westran ELECTRICAL CONTRACTING SERVICES (UK) LIMITEDDirector 2008-01-01 CURRENT 1994-10-06 Active
Ben Robert Westran MEARS ESTATES LIMITEDDirector 2008-01-01 CURRENT 1999-02-25 Active
Ben Robert Westran MEARS FACILITY MANAGEMENT LIMITEDDirector 2008-01-01 CURRENT 2001-09-04 Active
Ben Robert Westran LAIDLAW SCOTT LIMITEDDirector 2008-01-01 CURRENT 1992-08-07 Active - Proposal to Strike off
Ben Robert Westran SCION PROPERTY SERVICES LIMITEDDirector 2008-01-01 CURRENT 1933-06-17 Active
Ben Robert Westran MEARS LIMITEDDirector 2007-11-13 CURRENT 1990-07-06 Active