TERRACASSA LIMITED

TERRACASSA LIMITED is an active private limited company, incorporated on 2 October 2007. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Haywards Close, Henley-on-thames. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. TERRACASSA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 HAYWARDS CLOSE
Post Town	HENLEY-ON-THAMES
Country	ENGLAND
Postcode	RG9 1UY

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

TERRACASSA LIMITED

Directors

(The company's officers)

MS SUSANNE JANE HURFORD

(~61 year old British national)

4 HAYWARDS CLOSE, HENLEY-ON-THAMES, RG9 1UY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2007

SUSANNE JANE HURFORD

(~61 year old British national)

1 BEAUMONT GROVE, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7RY, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/10/2007

SUSANNE JANE HURFORD

(~61 year old British national)

4 HAYWARDS CLOSE, HENLEY-ON-THAMES, RG9 1UY, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/10/2007

Shareholders

(Persons of Significant Control)

Ms Susanne Jane Hurford

(~61 year old British national)

4, Haywards Close, Henley-On-Thames, RG9 1UY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)