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Home > England & Wales Companies > TERRA INVESTMENTS LIMITED
Company Information for

TERRA INVESTMENTS LIMITED

71 Vernham Row, Vernham Dean, Andover, HAMPSHIRE, SP11 0LH,
Company Registration Number
03604762
Private Limited Company
Active

Company Overview

About Terra Investments Ltd
TERRA INVESTMENTS LIMITED was founded on 1998-07-22 and has its registered office in Andover. The organisation's status is listed as "Active". Terra Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TERRA INVESTMENTS LIMITED
 
Legal Registered Office
71 Vernham Row
Vernham Dean
Andover
HAMPSHIRE
SP11 0LH
Other companies in SP11
 
Filing Information
Company Number 03604762
Company ID Number 03604762
Date formed 1998-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-07-10
Return next due 2025-07-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-20 17:37:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERRA INVESTMENTS LIMITED
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Companies with same name TERRA INVESTMENTS LIMITED
The following companies were found which have the same name as TERRA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TERRA INVESTMENTS (GB) II LIMITED Summit House 170 Finchley Road London NW3 6BP Active Company formed on the 2007-09-06
TERRA INVESTMENTS (GB) LIMITED Summit House 170 Finchley Road London NW3 6BP Active Company formed on the 2003-11-04
TERRA INVESTMENTS (GB) III LIMITED SUMMIT HOUSE 170 FINCHLEY ROAD 170 FINCHLEY ROAD LONDON NW3 6BP Dissolved Company formed on the 2014-01-16
TERRA INVESTMENTS LLC 2219 RIMLAND DR STE 301 BELLINGHAM WA 982268759 Active Company formed on the 2005-06-08
TERRA INVESTMENTS V, LTD., A CALIFORNIA LIMITED PARTNERSHIP 949 BROOK MEADOW CT WESTLAKE VILLAGE CA 91362 ACTIVE Company formed on the 2015-01-26
TERRA INVESTMENTS V, LTD., A CALIFORNIA LIMITED PARTNERSHIP 31220 LA BAYA DR., #110 WESTLAKE VILLAGE CA 91362 CANCELED Company formed on the 1985-12-03
TERRA INVESTMENTS X, A CALIFORNIA LIMITED PARTNERSHIP 15233 VENTURA BLVD., #1000 SHERMAN OAKS CA 91403 CANCELED Company formed on the 1992-08-12
TERRA INVESTMENTS X, A CALIFORNIA LIMITED PARTNERSHIP 1523 VENTURA BLVD., #1000 SHERMAN OAKS CA 91403 ACTIVE Company formed on the 1995-05-03
Terra Investments, LLC 1438 Miner Street Idaho Springs CO 80452 Delinquent Company formed on the 2006-09-05
Terra Investments LLC 39565 Cottage Grove Lane Lovettsville VA 20180 Active Company formed on the 2011-09-21
TERRA INVESTMENTS INC. NV Dissolved Company formed on the 1981-05-08
TERRA INVESTMENTS LLC NV Revoked Company formed on the 2009-12-24
TERRA INVESTMENTS, LLC 401 RYLAND ST STE 200-A RENO NV 89502 Dissolved Company formed on the 2012-09-27
Terra Investments, Inc. 26624 N Turkey Creek Rd Evergreen CO 80439 Good Standing Company formed on the 2015-10-06
TERRA INVESTMENTS PTY LTD NSW 2031 Active Company formed on the 1954-06-24
TERRA INVESTMENTS SUPERANNUATION PTY LTD Dissolved Company formed on the 2003-06-18
TERRA INVESTMENTS PTE. LTD. ORCHARD ROAD Singapore 238891 Active Company formed on the 2008-09-12
TERRA INVESTMENTS (HAPPY VALLEY) LIMITED Active Company formed on the 2012-11-30
TERRA INVESTMENTS (KWUN TONG) LIMITED Active Company formed on the 2012-11-21
TERRA INVESTMENTS LLC Delaware Unknown

Company Officers of TERRA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE KNAPP
 Company Secretary 1998-07-22
ANTHONY DAVID FIELD
 Director 1998-07-22
LOUISE KNAPP
 Director 1998-07-22
CAROLINA SCAVINI
 Director 1998-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MASKEW COWPER
 Director 1998-07-22 2007-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE KNAPP OASIS OVERSEAS LIMITED Company Secretary 2002-02-20 CURRENT 2001-07-18 Dissolved 2014-07-08
LOUISE KNAPP TERRA FINANCIAL SERVICES LIMITED Company Secretary 1998-07-29 CURRENT 1998-07-29 Dissolved 2014-11-25
LOUISE KNAPP LANDVEST CONSULTANTS LIMITED Company Secretary 1998-07-22 CURRENT 1998-07-22 Dissolved 2014-11-25
LOUISE KNAPP WAYPOINT SERVICES LIMITED Company Secretary 1997-01-28 CURRENT 1997-01-28 Active
LOUISE KNAPP PACOR SECOMA (UK) LIMITED Company Secretary 1991-04-30 CURRENT 1991-04-30 Active - Proposal to Strike off
ANTHONY DAVID FIELD PEIRCE LESLIE & COMPANY LIMITED Director 2005-03-15 CURRENT 1901-05-29 Active
ANTHONY DAVID FIELD IBI GROUP INTERNATIONAL LIMITED Director 2002-07-05 CURRENT 2001-08-07 Active - Proposal to Strike off
ANTHONY DAVID FIELD PACOR SECOMA (UK) LIMITED Director 1999-01-21 CURRENT 1991-04-30 Active - Proposal to Strike off
ANTHONY DAVID FIELD TERRA FINANCIAL SERVICES LIMITED Director 1998-07-29 CURRENT 1998-07-29 Dissolved 2014-11-25
ANTHONY DAVID FIELD LANDVEST CONSULTANTS LIMITED Director 1998-07-22 CURRENT 1998-07-22 Dissolved 2014-11-25
ANTHONY DAVID FIELD WAYPOINT SERVICES LIMITED Director 1997-01-28 CURRENT 1997-01-28 Active
ANTHONY DAVID FIELD IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED Director 1996-05-28 CURRENT 1996-05-28 Active - Proposal to Strike off
LOUISE KNAPP IBI GROUP INTERNATIONAL LIMITED Director 2002-07-05 CURRENT 2001-08-07 Active - Proposal to Strike off
LOUISE KNAPP OASIS OVERSEAS LIMITED Director 2002-02-20 CURRENT 2001-07-18 Dissolved 2014-07-08
LOUISE KNAPP TERRA FINANCIAL SERVICES LIMITED Director 1998-07-29 CURRENT 1998-07-29 Dissolved 2014-11-25
LOUISE KNAPP LANDVEST CONSULTANTS LIMITED Director 1998-07-22 CURRENT 1998-07-22 Dissolved 2014-11-25
LOUISE KNAPP WAYPOINT SERVICES LIMITED Director 1997-09-30 CURRENT 1997-01-28 Active
LOUISE KNAPP IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED Director 1997-09-30 CURRENT 1996-05-28 Active - Proposal to Strike off
CAROLINA SCAVINI IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED Director 2007-12-06 CURRENT 1996-05-28 Active - Proposal to Strike off
CAROLINA SCAVINI IBI GROUP INTERNATIONAL LIMITED Director 2002-07-25 CURRENT 2001-08-07 Active - Proposal to Strike off
CAROLINA SCAVINI TERRA FINANCIAL SERVICES LIMITED Director 1998-07-29 CURRENT 1998-07-29 Dissolved 2014-11-25
CAROLINA SCAVINI LANDVEST CONSULTANTS LIMITED Director 1998-07-22 CURRENT 1998-07-22 Dissolved 2014-11-25
CAROLINA SCAVINI WAYPOINT SERVICES LIMITED Director 1997-09-30 CURRENT 1997-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-19CONFIRMATION STATEMENT MADE ON 10/07/24, WITH UPDATES
2024-01-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-12-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01AP03Appointment of Mr John Nelson Edwards as company secretary on 2021-11-30
2021-12-01AP01DIRECTOR APPOINTED MR JOHN NELSON EDWARDS
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE KNAPP
2021-12-01TM02Termination of appointment of Louise Knapp on 2021-11-30
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-12-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0114/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0114/07/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0114/07/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0114/07/12 ANNUAL RETURN FULL LIST
2011-09-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0114/07/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0114/07/10 ANNUAL RETURN FULL LIST
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/10 FROM First Floor Suite 9 Orwell House 50 High Street Hungerford Berkshire RG17 0NE
2009-10-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15363aReturn made up to 14/07/09; full list of members
2009-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2008-07-15363aReturn made up to 14/07/08; full list of members
2008-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-01-07288bDIRECTOR RESIGNED
2007-07-17363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 8 MOORGATE LONDON EC2R 6DA
2006-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-25363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: CURZON HOUSE 20 BOLTON STREET LONDON W1J 8BN
2005-07-14363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-26244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-04363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2003-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-08363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-07-28287REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 79 GROSVENOR STREET LONDON W1K 3JU
2003-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-27244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-05363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2001-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/01
2001-07-30363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2000-07-27363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-04363sRETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1998-08-11225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1998-08-1188(2)RAD 29/07/98--------- £ SI 98@1=98 £ IC 2/100
1998-08-07395PARTICULARS OF MORTGAGE/CHARGE
1998-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TERRA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TERRA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GENERAL ACCOUNT CONDITIONS 1998-08-07 Outstanding REPUBLIC NATIONAL BANK OF NEW YORK
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TERRA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TERRA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERRA INVESTMENTS LIMITED
Trademarks
We have not found any records of TERRA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERRA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TERRA INVESTMENTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TERRA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERRA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TERRA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SP11 0LH