TERRAIN SURVEYS LIMITED

TERRAIN SURVEYS LIMITED is an active private limited company, incorporated on 28 April 2004. The nature of the business is Architectural activities. The company's registered office is on High Street, Welwyn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TERRAIN SURVEYS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BRIDGE CHAMBERS
Address Line 2	28A HIGH STREET
Post Town	WELWYN
County	HERTS
Postcode	AL6 9EQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	26/05/2017
Last Made Up Date	28/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:

TERRAIN SURVEYS LIMITED

Directors

(The company's officers)

MR NEIL ANDREW ARMSTRONG

(~54 year old British national)

5 BALDOCK LANE, WILLIAN, LETCHWORTH GARDEN CITY, HERTS, SG6 2AY

Current Director
Gives occupation as LAND SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 28/04/2004

GRAHAM KING

(~40 year old British national)

BRIDGE CHAMBERS, 28A HIGH STREET, WELWYN, HERTS, AL6 9EQ

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 08/04/2019

MR JOHN LANE

(~57 year old British national)

GROUND FLOOR FLAT,ST LEONARDS MANSION, 19 WEST HILL ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 0NA, ENGLAND

Current Director
Gives occupation as LAND SURVEYOR
Usually resident in ENGLAND

Appointed on 28/04/2004

JOHN LANE

(~57 year old British national)

45 BULWER ROAD, BARNET, HERTFORDSHIRE, EN5 5EU, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 28/04/2004

JOHN LANE

(~57 year old British national)

GROUND FLOOR FLAT,ST LEONARDS MANSION, 19 WEST HILL ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 0NA, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 28/04/2004

Shareholders

(Persons of Significant Control)

Mr Neil Andrew Armstrong

(~54 year old British national)

5, Baldock Lane, Willian, Letchworth Garden City, Herts, SG6 2AY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Lane

(~57 year old British national)

45, Bulwer Road, Barnet, Hertfordshire, EN5 5EU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Graham King

(~40 year old British national)

Bridge Chambers, 28a High Street, Welwyn, Herts, AL6 9EQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/11/2021

Connections

(Shared officers)

AMETHYST SURVEYS LIMITED

MR NEIL ANDREW ARMSTRONG
MR GRAHAM KING
MR JOHN LANE

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)