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Terrapens Limited

08446069

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

2 New Bailey 6 Stanley Street, Salford, Greater Manchester, M3 5GS
Incorporated 15/03/2013

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

68202
Letting and operating of conference and exhibition centres
68209
Other letting and operating of own or leased real estate

Officers

William Francis Philip Cheevers

director · Since 31/01/2023

British · Northern Ireland · Age 64

Former

Patrick William Samuel Buchanan

director · Resigned 31/01/2023

Persons with Significant Control

Mr William Francis Philip Cheevers

25–50% shares
25–50% votes

British · Northern Ireland · Age 64

2 New Bailey, 6 Stanley Street, Greater Manchester, M3 5GS

Notified 06/04/2016

Mr Nigel Kenneth Cheevers

25–50% shares
25–50% votes

British · Northern Ireland · Age 62

2 New Bailey, 6 Stanley Street, Greater Manchester, M3 5GS

Notified 06/04/2016

Mr Richard Alexander Cheevers

25–50% shares
25–50% votes

British · Northern Ireland · Age 52

2 New Bailey, 6 Stanley Street, Greater Manchester, M3 5GS

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line12 New Bailey 6 Stanley Street
2026-05-04

2 NEW BAILEY 6 STANLEY STREET

post townGreater Manchester
2026-05-04

GREATER MANCHESTER

officer appointedCHEEVERS, William Francis Philip
2026-05-04

Filing History32 filings

Accounts filed

accounts with accounts type unaudited abridged

12/04/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/03/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/03/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/04/20237 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20234 pages · PDF
Director appointed

appoint person director company with name date

31/01/20232 pages · PDF
Director resigned

termination director company with name termination date

31/01/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/06/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/08/20217 pages · PDF
Address changed

change registered office address company with date old address new address

04/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

30/09/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20193 pages · PDF
Director details changed

change person director company with change date

12/01/20192 pages · PDF
Accounts filed

accounts with accounts type small

26/05/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

31/05/201712 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20177 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20163 pages · PDF
Accounts filed

accounts with accounts type full

02/09/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20153 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20143 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/01/20141 page · PDF
Incorporated

incorporation company

15/03/201339 pages · PDF