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Terrastyle Uk Limited

06591879

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 3 Babdown Airfield, Tetbury, GL8 8YL
Incorporated 13/05/2008

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 13/05/2025

Due 27/05/2026

On track

Industry

82990
Other business support service activities

Officers

Michael Kenneth Wooldridge

director · Since 05/12/2018

British · England · Age 38

Julie Elizabeth Andrews

secretary · Since 31/01/2020

Former

Ian Reginald Monnery

secretary · Resigned 05/12/2018

Stefano Cavinto

director · Resigned 05/12/2018

Giovanni Franco Masello

director · Resigned 05/12/2018

Ian Reginald Monnery

director · Resigned 05/12/2018

Persons with Significant Control

Woodlodge Holdings Ltd

25–50% shares
25–50% votes

5th Floor, Bridgewater House, Bristol, BS1 6BX

Reg: 10058998 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2023Registered 02/03/2023
charge
satisfied

HSBC BANK PLC

Created 23/09/2011Registered 26/09/2011Satisfied 20/05/2019
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 13/01/2011Registered 15/01/2011Satisfied 20/05/2019
charge
satisfied

HSBC BANK PLC

Created 18/12/2008Registered 24/12/2008Satisfied 20/05/2019

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Unit 3 Babdown Airfield
2026-05-04

UNIT 3

post townTetbury
2026-05-04

TETBURY

officer appointedANDREWS, Julie Elizabeth
2026-05-04
officer appointedWOOLDRIDGE, Michael Kenneth
2026-05-04

Filing History82 filings

GUARANTEE2

legacy

03/05/2026PDF
AGREEMENT2

legacy

03/05/2026PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/05/2026PDF
PARENT_ACC

legacy

03/05/2026PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
RESOLUTIONS

resolution

08/05/20251 page · PDF
GUARANTEE2

legacy

06/05/20253 pages · PDF
AGREEMENT2

legacy

06/05/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/05/20257 pages · PDF
PARENT_ACC

legacy

06/05/202539 pages · PDF
GUARANTEE2

legacy

14/01/20253 pages · PDF
AGREEMENT2

legacy

14/01/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/01/20257 pages · PDF
PARENT_ACC

legacy

14/01/202540 pages · PDF
AGREEMENT2

legacy

04/12/20241 page · PDF
GUARANTEE2

legacy

04/12/20243 pages · PDF
PARENT_ACC

legacy

04/12/202440 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

18/03/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/03/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

11/05/202218 pages · PDF
Accounts filed

accounts with accounts type small

10/07/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
Accounts date changed

change account reference date company current extended

13/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/06/20203 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20201 page · PDF
Accounts filed

accounts with accounts type small

03/03/202018 pages · PDF
AP03

appoint person secretary company with name date

11/02/20202 pages · PDF
Accounts date changed

change account reference date company current extended

08/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

20/05/20194 pages · PDF
MR04

mortgage satisfy charge full

20/05/20191 page · PDF
MR04

mortgage satisfy charge full

20/05/20191 page · PDF
MR04

mortgage satisfy charge full

20/05/20192 pages · PDF
PSC05

change to a person with significant control

17/05/20192 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20191 page · PDF
TM02

termination secretary company with name termination date

06/12/20181 page · PDF
Director resigned

termination director company with name termination date

06/12/20181 page · PDF
Director resigned

termination director company with name termination date

06/12/20181 page · PDF
Director resigned

termination director company with name termination date

06/12/20181 page · PDF
Director appointed

appoint person director company with name date

06/12/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/20187 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20177 pages · PDF
Director details changed

change person director company with change date

15/08/20172 pages · PDF
CH03

change person secretary company with change date

15/08/20171 page · PDF
Director details changed

change person director company with change date

15/08/20172 pages · PDF
Director details changed

change person director company with change date

15/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20176 pages · PDF
Address changed

change registered office address company with date old address new address

22/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20127 pages · PDF
SH19

capital statement capital company with date currency figure

11/01/20124 pages · PDF
Director resigned

termination director company with name

06/01/20122 pages · PDF
SH20

legacy

06/01/20121 page · PDF
CAP-SS

legacy

06/01/20121 page · PDF
RESOLUTIONS

resolution

06/01/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20115 pages · PDF
MG01

legacy

26/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20117 pages · PDF
MG01

legacy

17/01/2011PDF
MG01

legacy

15/01/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20096 pages · PDF
363a

legacy

03/06/20095 pages · PDF
395

legacy

24/12/20084 pages · PDF
288b

legacy

16/05/20081 page · PDF
RESOLUTIONS

resolution

16/05/20081 page · PDF
RESOLUTIONS

resolution

16/05/20083 pages · PDF
123

legacy

15/05/20082 pages · PDF
Incorporated

incorporation company

13/05/200823 pages · PDF