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Terra Nova Developments Limited

05096482

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2a Derwent Avenue, Manchester, M21 7QP
Incorporated 06/04/2004

Previously known as

Cobco 630 Limited · until 25/05/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mrs Sandra Louise Palmer

director · Since 16/09/2021

CONSULTANT DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Patrick Glenroy Ricketts

director · Since 16/09/2021

STRATEGIC BUSINESS PLANNING TRANSFORMATI

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr John Henderson Mclean

secretary · Since 09/02/2024

Mr Matthew John Hemmings

director · Since 14/03/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Simran Bir Singh Soin

director · Since 14/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr Keith Langton Ward

director · Since 01/04/2024

RETIRED

BRITISH · ENGLAND · Age 63

Mrs Alison Dean

director · Since 01/07/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Dean James Clegg

director · Since 11/09/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mrs Catherine Purdy

director · Since 11/09/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Mark Irving Patchitt

director · Since 11/09/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mrs Caroline Osler

director · Since 11/09/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mrs Archana Meldrum Makol

director · Since 11/09/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Dr Nicola Aylsa Clegg

director · Since 02/04/2026

BRITISH · ENGLAND · Age 53

Also on 1 other board

Patrick Glenroy Ricketts

director · Since 16/09/2021

British · England · Age 63

Sandra Louise Palmer

director · Since 16/09/2021

British · England · Age 62

John Henderson Mclean

secretary · Since 09/02/2024

Matthew John Hemmings

director · Since 14/03/2024

British · England · Age 41

Simran Bir Singh Soin

director · Since 14/03/2024

British · England · Age 58

Keith Langton Ward

director · Since 01/04/2024

British · England · Age 63

Alison Dean

director · Since 01/07/2024

British · England · Age 50

Catherine Purdy

director · Since 11/09/2025

British · England · Age 59

Mark Irving Patchitt

director · Since 11/09/2025

British · England · Age 60

Caroline Osler

director · Since 11/09/2025

British · England · Age 48

Dean James Clegg

director · Since 11/09/2025

British · England · Age 59

Archana Meldrum Makol

director · Since 11/09/2025

British · England · Age 58

Nicola Aylsa Clegg

director · Since 02/04/2026

British · England · Age 53

Former

Cobbetts (Secretarial) Limited

corporate secretary · Resigned 06/04/2004

Cobbetts Limited

corporate director · Resigned 06/04/2004

John Michael Anderson

secretary · Resigned 08/09/2006

Stephen James Porter

director · Resigned 10/04/2013

Guy Cresswell

director · Resigned 10/04/2013

Guy James Cresswell

director · Resigned 11/04/2013

Maggie Shannon

director · Resigned 05/12/2013

Peter James Bojar

director · Resigned 31/03/2021

Jennifer Lesley Rayner

director · Resigned 30/09/2021

Jeremy John Green

director · Resigned 30/09/2021

Celia Isabel Cashman

director · Resigned 09/12/2021

Michael John Hanson

director · Resigned 25/06/2022

David Barrie Robinson

director · Resigned 21/09/2023

Nahim Ruhi-Khan

director · Resigned 30/09/2023

Anthony Paul Davison

director · Resigned 31/12/2023

Philip Howard Elvy

secretary · Resigned 08/02/2024

Matthew Francis Harrison

director · Resigned 30/06/2024

Grenville Victor Page

director · Resigned 03/09/2024

Mervyn Jones

director · Resigned 10/09/2025

Christine Marie Amyes

director · Resigned 10/09/2025

Emma Antonia Louise Mountford

director · Resigned 10/09/2025

Nicki Aylsa Clegg

director · Resigned 02/04/2026

Persons with Significant Control

Great Places Housing Association

75–100% shares
75–100% votes
Appoint directors

2a Derwent Avenue, Great Places Housing Association, Manchester, M21 7QP

Reg: 19564r · Fca · Cooperative And Community Benefit Society

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line12a Derwent Avenue
2026-05-04

2A DERWENT AVENUE

post townManchester
2026-05-04

MANCHESTER

officer appointedMCLEAN, John Henderson
2026-05-04
officer appointedCLEGG, Dean James
2026-05-04
officer appointedCLEGG, Nicola Aylsa, Dr
2026-05-04
officer appointedDEAN, Alison
2026-05-04
officer appointedHEMMINGS, Matthew John
2026-05-04
officer appointedMAKOL, Archana Meldrum
2026-05-04
officer appointedOSLER, Caroline
2026-05-04
officer appointedPALMER, Sandra Louise
2026-05-04
officer appointedPATCHITT, Mark Irving
2026-05-04
officer appointedPURDY, Catherine
2026-05-04
officer appointedRICKETTS, Patrick Glenroy
2026-05-04
officer appointedSOIN, Simran Bir Singh
2026-05-04
officer appointedWARD, Keith Langton
2026-05-04

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Director resigned

termination director company with name termination date

02/04/20261 page · PDF
Accounts filed

accounts with accounts type full

01/12/202518 pages · PDF
Director appointed

appoint person director company with name date

12/09/20252 pages · PDF
Director appointed

appoint person director company with name date

11/09/20252 pages · PDF
Director appointed

appoint person director company with name date

11/09/20252 pages · PDF
Director appointed

appoint person director company with name date

11/09/20252 pages · PDF
Director appointed

appoint person director company with name date

11/09/20252 pages · PDF
Director resigned

termination director company with name termination date

11/09/20251 page · PDF
Director resigned

termination director company with name termination date

11/09/20251 page · PDF
Director resigned

termination director company with name termination date

11/09/20251 page · PDF
MA

memorandum articles

21/05/202518 pages · PDF
RESOLUTIONS

resolution

21/05/20252 pages · PDF
Director resigned

termination director company with name termination date

14/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

11/12/202417 pages · PDF
RESOLUTIONS

resolution

18/10/20242 pages · PDF
MA

memorandum articles

18/10/202418 pages · PDF
Director appointed

appoint person director company with name date

02/07/20242 pages · PDF
Director resigned

termination director company with name termination date

02/07/20241 page · PDF
Director appointed

appoint person director company with name date

02/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Director appointed

appoint person director company with name date

14/03/20242 pages · PDF
Director appointed

appoint person director company with name date

14/03/20242 pages · PDF
Director appointed

appoint person director company with name date

14/03/20242 pages · PDF
TM02

termination secretary company with name termination date

15/02/20241 page · PDF
AP03

appoint person secretary company with name date

15/02/20242 pages · PDF
Director resigned

termination director company with name termination date

02/01/20241 page · PDF
Director details changed

change person director company with change date

03/11/20232 pages · PDF
Director appointed

appoint person director company with name date

03/11/20232 pages · PDF
Accounts filed

accounts with accounts type full

20/10/202316 pages · PDF
PSC05

change to a person with significant control

09/10/20232 pages · PDF
Director resigned

termination director company with name termination date

02/10/20231 page · PDF
Director resigned

termination director company with name termination date

22/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

28/12/202216 pages · PDF
Director resigned

termination director company with name termination date

01/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202117 pages · PDF
Director resigned

termination director company with name termination date

12/12/20211 page · PDF
Director details changed

change person director company with change date

01/12/20212 pages · PDF
Director appointed

appoint person director company with name date

01/12/20212 pages · PDF
Director details changed

change person director company with change date

30/11/20212 pages · PDF
Director appointed

appoint person director company with name date

30/11/20212 pages · PDF
Director appointed

appoint person director company with name date

30/11/20212 pages · PDF
Director resigned

termination director company with name termination date

30/11/20211 page · PDF
Director resigned

termination director company with name termination date

30/11/20211 page · PDF
Director appointed

appoint person director company with name date

01/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20213 pages · PDF
Director appointed

appoint person director company with name date

01/04/20212 pages · PDF
Director appointed

appoint person director company with name date

01/04/20212 pages · PDF
Director appointed

appoint person director company with name date

01/04/20212 pages · PDF
Director appointed

appoint person director company with name date

01/04/20212 pages · PDF
Director appointed

appoint person director company with name date

01/04/20212 pages · PDF
Director appointed

appoint person director company with name date

01/04/20212 pages · PDF
Director appointed

appoint person director company with name date

01/04/20212 pages · PDF
Director appointed

appoint person director company with name date

01/04/20212 pages · PDF
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
Accounts filed

accounts with accounts type full

10/12/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20203 pages · PDF
Accounts filed

accounts with accounts type full

10/12/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

24/08/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20183 pages · PDF
Address changed

change registered office address company with date old address new address

20/09/20171 page · PDF
Accounts filed

accounts with accounts type full

31/08/201714 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

21/09/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20165 pages · PDF
Accounts filed

accounts with accounts type full

18/08/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20155 pages · PDF
Accounts filed

accounts with accounts type full

18/08/201412 pages · PDF
Director resigned

termination director company with name

30/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20145 pages · PDF
AUD

auditors resignation company

21/01/20141 page · PDF
Director appointed

appoint person director company with name

06/12/20132 pages · PDF
Director resigned

termination director company with name

06/12/20131 page · PDF
Accounts filed

accounts with accounts type full

11/09/201312 pages · PDF
Director appointed

appoint person director company with name

10/04/20132 pages · PDF
Director resigned

termination director company with name

10/04/20131 page · PDF
Director appointed

appoint person director company with name

10/04/20132 pages · PDF
Director appointed

appoint person director company with name

10/04/20132 pages · PDF
Director resigned

termination director company with name

10/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20134 pages · PDF
Address changed

change registered office address company with date old address

09/04/20131 page · PDF
Director details changed

change person director company with change date

08/04/20132 pages · PDF
Accounts filed

accounts with accounts type full

24/08/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20125 pages · PDF
Accounts filed

accounts with accounts type full

31/08/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20115 pages · PDF
Accounts filed

accounts with accounts type full

07/09/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20105 pages · PDF
Director details changed

change person director company with change date

16/04/20102 pages · PDF
Director details changed

change person director company with change date

16/04/20102 pages · PDF
Accounts filed

accounts with accounts type full

14/09/200913 pages · PDF
363a

legacy

08/04/20093 pages · PDF
Accounts filed

accounts with accounts type full

08/09/200817 pages · PDF
363a

legacy

11/04/20083 pages · PDF
Accounts filed

accounts with accounts type full

18/09/200717 pages · PDF