OpenCompanies

Terranueva Development Limited

Company number
08854366
Status
Dissolved
Type
Private Limited Company
Incorporated
21 Jan 2014
Dissolved
14 Jul 2026
Nature of business
Other information service activities n.e.c.

Registered office

The Barn 16
Nascot Place
Watford
WD17 4QT

Officers

NameRoleAppointedResigned
DUDBRIDGE, Saxony Director 21 Jan 2014 30 Mar 2015
BASTIEN, Franck Director 24 Feb 2014 19 Jun 2015
HUTCHINSON WALSH, Daniel Thomas Director 30 Mar 2015 26 Oct 2016
BRENT, David Charles Director 26 Oct 2016 17 Dec 2019
TRABUCCHI, Laura Jane Director 17 Dec 2019 15 Aug 2025
SACHDEV-SCANLON, Riannon Mary Director 15 Aug 2025 5 Feb 2026
MILLS, Blair Robert Director 5 Feb 2026

Control

NameNature of controlNotifiedCeased
David Charles Brent Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2016 17 Dec 2019
Laura Jane Trabucchi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Dec 2019 15 Aug 2025
Riannon Mary Sachdev-Scanlon Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 15 Aug 2025 18 Nov 2025
Blair Robert Mills Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Nov 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2026 - -£57 £58,533 0
31 Jan 2025 - £39,691 £66,639 0
31 Jan 2024 - £47,397 £100,125 0
31 Jan 2023 - £46,215 £30,371 0
31 Jan 2022 - - £62,034 0
31 Jan 2021 - - £30,946 0
31 Jan 2020 - - £53,497 0
31 Jan 2019 - - £82,025 -
31 Jan 2018 - £43,247 £44,747 2
31 Jan 2017 £461,371 £51,146 £116,945 1
31 Jan 2016 - £12,767 £56,360 -
31 Jan 2015 Dormant - £1 - -

Connections

Companies at the same address

Data