# Terra Strategic Limited

## Details

- **Company number:** [09387824](https://find-and-update.company-information.service.gov.uk/company/09387824)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 2015
- **Registered office:** FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## 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 | £2 | £2 |
| 31 Oct 2023 | £2 | £2 |
| 31 Oct 2022 | £2 | £2 |
| 31 Jan 2022 | £2 | £2 |
| 31 Jan 2021 | £2 | £2 |
| 31 Jan 2020 | £2 | £2 |
| 31 Jan 2019 | £2 | £2 |
| 31 Jan 2018 | £2 | £2 |
| 31 Jan 2017 | £2 | £2 |
| 31 Jan 2016 | £2 | £2 |




## Controls

- [CSL Promotions Limited](/company/14990575) (14990575)
- [CSL Strategic Limited](/company/12425133) (12425133)
- [Hamilton Road (Evesham) Limited](/company/16296584) (16296584)
- [Manor Lane (Manor Farm) Ltd](/company/15967164) (15967164)
- [Rattlecombe Road (Shenington) Limited](/company/16191535) (16191535)
- [Terra (Cottenham) Limited](/company/17404641) (17404641)
- [Terra (Drakes Broughton) Limited](/company/15363742) (15363742)
- [Terra (Higher Wincham) Limited](/company/17411800) (17411800)
- [Terra (Honeybourne) Limited](/company/15363472) (15363472)
- [Terra (Saltford) Limited](/company/17200651) (17200651)



## Directors' other companies

- [BOOTH, Mark Alan](/person/5602496) - director at [Aston Road (Chipping Campden) Limited](/company/11194780)
- [BOOTH, Mark Alan](/person/5602496) - director at [CSL Strategic Limited](/company/12425133)
- [BOOTH, Mark Alan](/person/5602496) - director at [HH (Bromham) Limited](/company/12776296)
- [BOOTH, Mark Alan](/person/5602496) - director at [M&Dbooth Ltd](/company/09148147)
- [BOOTH, Mark Alan](/person/5602496) - director at [HH (Orwell) Ltd](/company/14237124)
- [BOOTH, Mark Alan](/person/5602496) - director at [HH (Stoke Mandeville) Limited](/company/12759682)
- [BOOTH, Mark Alan](/person/5602496) - director at [Hayfield Homes (Great Gransden) Management Company Limited](/company/12823289)
- [BOOTH, Mark Alan](/person/5602496) - director at [Hayfield Homes Development Company Limited](/company/15858890)
- [BOOTH, Mark Alan](/person/5602496) - director at [HH Facilities Limited](/company/12094137)
- [BOOTH, Mark Alan](/person/5602496) - director at [The Hawkesbury Group Limited](/company/11205277)



## Registered address

232 companies are registered at this address - likely a registration agent.