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Terl Investments

08619732

active
private unlimited
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

The Barn, 8 Will Hall Farm, Alton, GU34 1QL
Incorporated 22/07/2013

Compliance

Accounts

Up to date

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

64991
Security dealing on own account
68209
Other letting and operating of own or leased real estate

Officers

Colin Ainslie Matthissen

director · Since 22/07/2013

British · United Kingdom · Age 69

Catherine Lucille Bennett

director · Since 31/07/2013

British · United Kingdom · Age 72

Richard Bennett

director · Since 31/07/2013

British · United Kingdom · Age 76

Persons with Significant Control

The Terl Limited Partnership

75–100% shares
75–100% votes

15 Atholl Crescent, Edinburgh, EH3 8HA

Reg: Sl007735 · Scotland · Scottish Limited Partnership

Notified 26/06/2017

Former PSCs

Easton Gp

Ceased 26/06/2017

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 08/08/2024Registered 08/08/2024

Change History

statusactive
2026-05-04

Active

typeprivate-unlimited
2026-05-04

Private Unlimited Company

address line1The Barn
2026-05-04

THE BARN

post townAlton
2026-05-04

ALTON

officer appointedBENNETT, Catherine Lucille
2026-05-04
officer appointedBENNETT, Richard, Dr
2026-05-04
officer appointedMATTHISSEN, Colin Ainslie
2026-05-04

Filing History25 filings

Confirmation statement

confirmation statement with updates

13/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/08/20249 pages · PDF
Director details changed

change person director company with change date

19/07/20242 pages · PDF
Director details changed

change person director company with change date

19/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

28/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

09/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20203 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20194 pages · PDF
PSC05

change to a person with significant control

25/07/20192 pages · PDF
PSC02

notification of a person with significant control

14/08/20182 pages · PDF
PSC07

cessation of a person with significant control

14/08/20181 page · PDF
Confirmation statement

confirmation statement with updates

14/08/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20146 pages · PDF
Director details changed

change person director company with change date

01/08/20142 pages · PDF
Director details changed

change person director company with change date

01/08/20142 pages · PDF
Director appointed

appoint person director company with name

07/08/20132 pages · PDF
Director appointed

appoint person director company with name

07/08/20132 pages · PDF
Incorporated

incorporation company

22/07/201331 pages · PDF