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Company Information for TERRA NORTH WEST LIMITED
30 CLOONEY TERRACE, LONDONDERRY, BT47 6AR,
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Company Registration Number
 NI037434 Private Limited Company
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Company Overview
About Terra North West Ltd
TERRA NORTH WEST LIMITED was founded on 1999-11-24 and has its registered office in Londonderry. The organisation's status is listed as "Active". Terra North West Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| TERRA NORTH WEST LIMITED | ||
| Legal Registered Office | ||
| 30 CLOONEY TERRACE LONDONDERRY BT47 6AR Other companies in BT47 | ||
| Previous Names | ||
|
Filing Information
| Company Number | NI037434 | |
|---|---|---|
| Company ID Number | NI037434 | |
| Date formed | 1999-11-24 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 24/11/2015 | |
| Return next due | 22/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-05 21:58:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERRA NORTH WEST LIMITED
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Company Officers of TERRA NORTH WEST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN CHARLES MCGINNIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICIA BRADY |
Company Secretary | ||
PATRICIA BRADY |
Director | ||
MARTIN NICHOLAS CANNING |
Director | ||
MARGARET MCGINNIS |
Company Secretary | ||
DANIEL JOSEPH MCGINNIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EGLINTON DEVELOPMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
| MALONE B3 PROPERTY LIMITED | Director | 2014-09-22 | CURRENT | 2014-03-06 | Active | |
| EVANDER (NI) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
| CARNMILL LIMITED | Director | 2012-11-05 | CURRENT | 2011-10-06 | Dissolved 2015-05-15 | |
| WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED | Director | 2012-02-08 | CURRENT | 2003-07-03 | Active | |
| BRACKEN HILL NO.1 MANAGEMENT COMPANY LIMITED | Director | 2011-03-01 | CURRENT | 2011-02-11 | Active | |
| COOPERS MILL NO.2 MANAGEMENT COMPANY LIMITED | Director | 2011-03-01 | CURRENT | 2011-02-11 | Active | |
| BINEVENAGH PROPERTIES LIMITED | Director | 2011-01-24 | CURRENT | 2009-07-03 | Active | |
| WELLINGTON PARK TERRACE MANAGEMENT COMPANY LIMITED | Director | 2011-01-24 | CURRENT | 2008-11-10 | Active | |
| MCGINNIS STOCKTON (ESTATE MANAGEMENT) LIMITED | Director | 2011-01-24 | CURRENT | 2007-03-02 | Active - Proposal to Strike off | |
| ABERCORN DEVELOPMENTS & LEISURE (1990) LIMITED | Director | 2011-01-24 | CURRENT | 1990-07-03 | Active | |
| COOPERS MILL NO. 1 MANAGEMENT COMPANY LIMITED | Director | 2011-01-24 | CURRENT | 2009-11-10 | Active | |
| MCGINNIS DEVELOPMENTS LIMITED | Director | 2011-01-01 | CURRENT | 2010-06-17 | Active | |
| MEN AGAINST CANCER FOUNDATION | Director | 2010-03-01 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
| KNOCKMOYLE LIMITED | Director | 2008-11-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
| BRAMBLEWAY LIMITED | Director | 2008-11-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
| CROCKBANE LIMITED | Director | 2008-11-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
| LISBOY LIMITED | Director | 2008-11-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
| DERMONT DEVELOPMENTS LIMITED | Director | 2007-05-18 | CURRENT | 2007-04-12 | Dissolved 2017-09-21 | |
| STREAMWELL DEVELOPMENTS LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-02 | Dissolved 2016-12-20 | |
| MCGINNIS PROPERTIES | Director | 2006-11-17 | CURRENT | 2006-11-17 | Dissolved 2016-12-27 | |
| MCGINNIS NOMINEES LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Dissolved 2016-12-27 | |
| EGLINTON INVESTMENTS (NOMINEES) LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2017-03-07 | |
| EGLINTON PROPERTIES (ORWELL) | Director | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2017-03-07 | |
| SPRUCEFIELD ESTATES | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2016-12-27 | |
| MCGINNIS (MANOR ROW) LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-02 | Dissolved 2016-12-27 | |
| RUMEX TRADING LIMITED | Director | 2005-09-22 | CURRENT | 2005-06-09 | Active | |
| WELLINGTON SQUARE PHASE FOUR MANAGEMENT COMPANY LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
| ULADH PROPERTIES LIMITED | Director | 2005-03-22 | CURRENT | 2005-01-12 | Active | |
| TEMPLEMOYLE 2004 LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-04 | Liquidation | |
| SAINT ELMO MANAGEMENT COMPANY LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Active | |
| WELLINGTON SQUARE PHASE TWO MANAGEMENT COMPANY LIMITED | Director | 2004-01-13 | CURRENT | 2004-01-13 | Active | |
| WELLINGTON SQUARE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2003-07-02 | CURRENT | 2003-07-02 | Active | |
| MONNABOY LIMITED | Director | 2001-12-12 | CURRENT | 2001-12-12 | Active | |
| EGLINTON INVESTMENTS LIMITED | Director | 2001-12-06 | CURRENT | 2001-12-06 | Liquidation | |
| CAW PROPERTIES LIMITED | Director | 2001-09-26 | CURRENT | 2001-09-26 | Active | |
| MEADOWBANK LIMITED | Director | 1993-05-10 | CURRENT | 1993-05-10 | Active | |
| EGLINTON PROPERTIES LIMITED | Director | 1992-03-19 | CURRENT | 1992-03-19 | Dissolved 2017-01-17 | |
| GORTREE DEVELOPMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1991-06-20 | Active | |
| TEMPLEMOYLE HOMES LIMITED | Director | 1988-11-22 | CURRENT | 1988-11-22 | Dissolved 2017-01-17 | |
| EDENREAGH DEVELOPMENTS LIMITED | Director | 1986-01-08 | CURRENT | 1986-01-08 | Active | |
| HENLEY ENTERPRISES LIMITED | Director | 1984-05-21 | CURRENT | 1984-05-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| Director's details changed for Mr John Paul Mcginnis on 2022-09-30 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
| PSC04 | Change of details for Mr John Paul Mcginnis as a person with significant control on 2021-05-24 | |
| CH01 | Director's details changed for Mr John Paul Mcginnis on 2021-05-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM 1 Campsie Business Park Mclean Road Eglinton Co Londonderry BT47 3XX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL MCGINNIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES MCGINNIS | |
| PSC07 | CESSATION OF JOHN CHARLES MCGINNIS AS A PERSON OF SIGNIFICANT CONTROL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 19/09/19 | |
| AP01 | DIRECTOR APPOINTED MR JOHN PAUL MCGINNIS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Patricia Brady on 2016-12-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRADY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/11/15 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/11/14 | |
| ANNOTATION | Clarification | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/11/15 FULL LIST | |
| LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/11/15 STATEMENT OF CAPITAL GBP 1.00 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/11/14 FULL LIST | |
| AR01 | 24/11/14 FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CANNING | |
| AR01 | 24/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| AR01 | 24/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGINNIS / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CANNING / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BRADY / 24/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BRADY / 24/11/2009 | |
| 233(NI) | CHANGE OF ARD | |
| 371S(NI) | 24/11/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/07 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/10/06 ANNUAL ACCTS | |
| 371S(NI) | 24/11/06 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 24/11/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/05 ANNUAL ACCTS | |
| 371S(NI) | 24/11/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/04 ANNUAL ACCTS | |
| AC(NI) | 31/10/03 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 24/11/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/02 ANNUAL ACCTS | |
| 371S(NI) | 24/11/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/01 ANNUAL ACCTS | |
| 371S(NI) | 24/11/01 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 24/11/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/00 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402(NI) | PARS RE MORTAGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to TERRA NORTH WEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-04 |
| Proposal to Strike Off | 2011-04-08 |
Fines / Sanctions
No fines or sanctions have been issued against TERRA NORTH WEST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC |
Filed Financial Reports
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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 NORTH WEST LIMITED
Intangible Assets
Patents
We have not found any records of TERRA NORTH WEST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TERRA NORTH WEST LIMITED
Income
Government Income
We have not found government income sources for TERRA NORTH WEST 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 (41100 - Development of building projects) as TERRA NORTH WEST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TERRA NORTH WEST 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MOURNEVIEW PROPERTIES LIMITED | Event Date | 2014-04-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MOURNEVIEW PROPERTIES LIMITED | Event Date | 2011-04-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERRA NORTH WEST 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 NORTH WEST 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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