Terra Strategic Limited
- Company number
- 09387824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2015
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Mark Alan | Director | 14 Jan 2015 | |
| SHOVLIN, Patrick Joseph | Director | 14 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Alan Booth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jun 2022 |
| Mr Patrick Joseph Shovlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2017 | 31 Jan 2023 |
| Mr Mark Alan Booth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2017 | 23 Jun 2023 |
| Mr Tony Michael Fitzpatrick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jun 2023 | |
| Mr Patrick Joseph Shovlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 Dormant | £2 | £2 |
| 31 Oct 2023 Dormant | £2 | £2 |
| 31 Oct 2022 Dormant | £2 | £2 |
| 31 Jan 2022 Dormant | £2 | £2 |
| 31 Jan 2021 Dormant | £2 | £2 |
| 31 Jan 2020 Dormant | £2 | £2 |
| 31 Jan 2019 Dormant | £2 | £2 |
| 31 Jan 2018 Dormant | £2 | £2 |
| 31 Jan 2017 Dormant | £2 | £2 |
| 31 Jan 2016 Dormant | £2 | £2 |
Connections
Controls
- CSL Promotions Limited (14990575)
- CSL Strategic Limited (12425133)
- Hamilton Road (Evesham) Limited (16296584)
- Manor Lane (Manor Farm) Ltd (15967164)
- Rattlecombe Road (Shenington) Limited (16191535)
- Terra (Cottenham) Limited (17404641)
- Terra (Drakes Broughton) Limited (15363742)
- Terra (Higher Wincham) Limited (17411800)
- Terra (Honeybourne) Limited (15363472)
- Terra (Saltford) Limited (17200651)
Directors’ other companies
- BOOTH, Mark Alan - Director at Aston Road (Chipping Campden) Limited
- BOOTH, Mark Alan - Director at CSL Strategic Limited
- BOOTH, Mark Alan - Director at HH (Bromham) Limited
- BOOTH, Mark Alan - Director at M&Dbooth Ltd
- BOOTH, Mark Alan - Director at HH (Orwell) Ltd
- BOOTH, Mark Alan - Director at HH (Stoke Mandeville) Limited
- BOOTH, Mark Alan - Director at Hayfield Homes (Great Gransden) Management Company Limited
- BOOTH, Mark Alan - Director at Hayfield Homes Development Company Limited
- BOOTH, Mark Alan - Director at HH Facilities Limited
- BOOTH, Mark Alan - Director at The Hawkesbury Group Limited
Registered address
232 companies are registered at this address - likely a registration agent.