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Home > England & Wales Companies > TERN DEVELOPMENTS LIMITED
Company Information for

TERN DEVELOPMENTS LIMITED

BAVERSTOCKS LAWLEY HOUSE, BUTT ROAD, COLCHESTER, ESSEX, CO3 3DG,
Company Registration Number
07819976
Private Limited Company
Active

Company Overview

About Tern Developments Ltd
TERN DEVELOPMENTS LIMITED was founded on 2011-10-24 and has its registered office in Colchester. The organisation's status is listed as "Active". Tern Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TERN DEVELOPMENTS LIMITED
 
Legal Registered Office
BAVERSTOCKS LAWLEY HOUSE
BUTT ROAD
COLCHESTER
ESSEX
CO3 3DG
Other companies in CO3
 
Filing Information
Company Number 07819976
Company ID Number 07819976
Date formed 2011-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB125822229  
Last Datalog update: 2023-11-06 08:12:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERN DEVELOPMENTS LIMITED
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Companies with same name TERN DEVELOPMENTS LIMITED
The following companies were found which have the same name as TERN DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TERN DEVELOPMENTS ESSEX LIMITED THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2EG Dissolved Company formed on the 2014-06-12

Company Officers of TERN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CLIFFORD HAVILAND
 Company Secretary 2011-10-24
CLIFFORD JOHN HAVILAND
 Director 2011-10-24
STEPHEN TYRONE MURPHY
 Director 2013-09-03
KARL PICKERING
 Director 2011-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD JOHN HAVILAND XSI MANAGEMENT LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active
STEPHEN TYRONE MURPHY TERN HOLDINGS LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
STEPHEN TYRONE MURPHY BUILDERS BACK LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
STEPHEN TYRONE MURPHY TERN DEVELOPMENTS ESSEX LIMITED Director 2014-07-11 CURRENT 2014-06-12 Dissolved 2017-06-13
STEPHEN TYRONE MURPHY SMB ROOFING LIMITED Director 2011-02-11 CURRENT 2011-02-11 Dissolved 2014-05-06
STEPHEN TYRONE MURPHY SYSTEM METHOD BUILDING LIMITED Director 2000-10-04 CURRENT 2000-10-04 Active
STEPHEN TYRONE MURPHY STEVE MURPHY BRICKWORK LIMITED Director 1994-09-06 CURRENT 1994-09-06 Dissolved 2017-07-25
KARL PICKERING TERN DEVELOPMENTS ESSEX LIMITED Director 2014-07-11 CURRENT 2014-06-12 Dissolved 2017-06-13
KARL PICKERING SYSTEM METHOD BUILDING LIMITED Director 2012-06-25 CURRENT 2000-10-04 Active
KARL PICKERING CHRYSALIS PARK STEVENAGE MANAGEMENT COMPANY LIMITED Director 2010-02-08 CURRENT 2010-02-08 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
2023-10-25CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES
2023-09-27APPOINTMENT TERMINATED, DIRECTOR JILL FRANCES HAVILAND
2023-09-27APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE MURPHY
2023-09-27APPOINTMENT TERMINATED, DIRECTOR LEE-JANE PICKERING
2023-09-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760024
2023-08-25REGISTRATION OF A CHARGE / CHARGE CODE 078199760025
2023-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760023
2023-07-21Unaudited abridged accounts made up to 2022-10-31
2022-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 078199760024
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 078199760023
2021-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 078199760022
2021-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 078199760021
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 078199760020
2020-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760014
2020-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 078199760019
2020-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 078199760019
2019-12-12CH01Director's details changed for Mrs Lee-Jane Pickering on 2019-12-12
2019-12-12CH01Director's details changed for Mrs Lee-Jane Pickering on 2019-12-12
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760015
2019-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760015
2019-10-14AP01DIRECTOR APPOINTED MRS JILL FRANCES HAVILAND
2019-10-14AP01DIRECTOR APPOINTED MRS JILL FRANCES HAVILAND
2019-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 078199760018
2019-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 078199760018
2019-08-30CH01Director's details changed for Mr Karl Pickering on 2019-08-12
2019-08-30CH01Director's details changed for Mr Karl Pickering on 2019-08-12
2019-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 078199760016
2019-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 078199760016
2019-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760010
2019-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760010
2019-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760011
2019-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760011
2019-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 078199760015
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 078199760014
2019-02-04MR05
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 078199760012
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 60
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-05-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 078199760010
2017-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 078199760011
2016-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760008
2016-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MR CLIFFORD HAVILAND on 2015-11-24
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 60
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760007
2016-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-11CH01Director's details changed for Mr Clifford John Haviland on 2015-11-24
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 60
2015-10-26AR0124/10/15 ANNUAL RETURN FULL LIST
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 078199760009
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 078199760008
2015-06-23AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 60
2014-10-24AR0124/10/14 FULL LIST
2014-01-14AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-24AR0124/10/13 FULL LIST
2013-09-05AP01DIRECTOR APPOINTED MR STEPHEN TYRONE MURPHY
2013-04-19ANNOTATIONOther
2013-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 078199760007
2013-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-03-22AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-12-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-30AR0124/10/12 FULL LIST
2012-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-06AP01DIRECTOR APPOINTED KARL PICKERING
2012-01-06SH0124/10/11 STATEMENT OF CAPITAL GBP 60
2012-01-06SH0124/10/11 STATEMENT OF CAPITAL GBP 60
2012-01-06SH0124/10/11 STATEMENT OF CAPITAL GBP 60
2012-01-06SH0124/10/11 STATEMENT OF CAPITAL GBP 60
2012-01-06SH0124/10/11 STATEMENT OF CAPITAL GBP 60
2012-01-06SH0124/10/11 STATEMENT OF CAPITAL GBP 60
2012-01-06SH0124/10/11 STATEMENT OF CAPITAL GBP 60
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 85 ALBANY GARDENS COLCHESTER CO28HQ ENGLAND
2011-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to TERN DEVELOPMENTS 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 TERN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-20 Outstanding CLOSE BROTHERS LIMITED
2017-01-20 Outstanding CLOSE BROTHERS LIMITED
2015-07-28 Satisfied PSP SOUTHEND LLP
2015-07-28 Outstanding PSP SOUTHEND LLP
2013-04-18 Satisfied SHAWBROOK BANK LIMITED
MORTGAGE DEED 2013-03-27 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2013-02-27 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2012-12-28 Satisfied SHAWBROOK BANK LIMITED
LEGAL CHARGE 2012-12-20 Satisfied JOHN SIMON FREDERICK PEASE
MORTGAGE DEED 2012-06-01 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-05-25 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 711,542
Creditors Due After One Year 2012-10-31 £ 662,892
Creditors Due After One Year 2012-10-31 £ 662,892
Creditors Due Within One Year 2013-10-31 £ 945,439
Creditors Due Within One Year 2012-10-31 £ 496,474
Creditors Due Within One Year 2012-10-31 £ 496,474

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 TERN DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 280,377
Cash Bank In Hand 2012-10-31 £ 16,532
Cash Bank In Hand 2012-10-31 £ 16,532
Current Assets 2013-10-31 £ 1,692,854
Current Assets 2012-10-31 £ 1,140,873
Current Assets 2012-10-31 £ 1,140,873
Debtors 2013-10-31 £ 13,101
Debtors 2012-10-31 £ 10,455
Debtors 2012-10-31 £ 10,455
Secured Debts 2013-10-31 £ 942,161
Secured Debts 2012-10-31 £ 493,500
Secured Debts 2012-10-31 £ 493,500
Shareholder Funds 2013-10-31 £ 37,379
Stocks Inventory 2013-10-31 £ 1,399,376
Stocks Inventory 2012-10-31 £ 1,113,886
Stocks Inventory 2012-10-31 £ 1,113,886
Tangible Fixed Assets 2013-10-31 £ 1,506
Tangible Fixed Assets 2012-10-31 £ 2,077
Tangible Fixed Assets 2012-10-31 £ 2,077

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TERN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of TERN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TERN DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2015-01-19 GBP £1,418 Receipts In Advance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TERN DEVELOPMENTS 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 TERN DEVELOPMENTS 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 TERN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO3 3DG