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Terra Verde Services Limited

15398771

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

Civic Offices, 323 High Street, Epping, CM16 4BZ
Incorporated 09/01/2024

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

38110
Collection of non-hazardous waste

Officers

Rosa Joyce Wagg Tanfield

director · Since 11/07/2024

British · England · Age 46

Waterstone Company Secretaries Ltd

corporate secretary · Since 01/10/2024

Reg: 10378369

David John Ward

director · Since 09/12/2024

British · England · Age 67

Jodie Holly May Lucas

director · Since 02/04/2025

British · United Kingdom · Age 32

Jennifer Elaine Gould

director · Since 11/06/2025

British · United Kingdom · Age 47

Former

Richard John Brooks

director · Resigned 15/05/2024

Gayle Elizabeth Monk

director · Resigned 15/05/2024

Georgina Blakemore

director · Resigned 28/02/2025

Christopher Laurence Whitbread

director · Resigned 02/04/2025

Persons with Significant Control

Epping Forest District Council

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

Civic Offices, 323 High Street, Epping, CM16 4BZ

Notified 15/05/2024

Former PSCs

Anthony Collins Solicitors Llp

Ceased 15/05/2024

Change History

officer appointedWARD, David John
2026-05-04
officer appointedWATERSTONE COMPANY SECRETARIES LTD
2026-05-04
officer appointedGOULD, Jennifer Elaine
2026-05-04
officer appointedLUCAS, Jodie Holly May
2026-05-04
officer appointedTANFIELD, Rosa Joyce Wagg
2026-05-04
typeltd
2026-05-04

Private Limited Company

address line1Civic Offices
2026-05-04

CIVIC OFFICES

post townEpping
2026-05-04

EPPING

statusactive
2026-05-04

Active

Filing History25 filings

RESOLUTIONS

resolution

03/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20269 pages · PDF
Director details changed

change person director company with change date

26/09/20252 pages · PDF
Director appointed

appoint person director company with name date

18/07/20252 pages · PDF
Director details changed

change person director company with change date

27/06/20252 pages · PDF
Director resigned

termination director company with name termination date

16/04/20251 page · PDF
Director appointed

appoint person director company with name date

16/04/20252 pages · PDF
Director resigned

termination director company with name termination date

07/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

22/01/20254 pages · PDF
Accounts date changed

change account reference date company current extended

21/01/20251 page · PDF
AP04

appoint corporate secretary company with name date

20/01/20252 pages · PDF
MA

memorandum articles

23/12/202440 pages · PDF
Director appointed

appoint person director company with name date

09/12/20242 pages · PDF
Director appointed

appoint person director company with name date

30/07/20242 pages · PDF
MA

memorandum articles

30/07/202437 pages · PDF
RESOLUTIONS

resolution

30/07/20241 page · PDF
PSC07

cessation of a person with significant control

26/06/20241 page · PDF
PSC03

notification of a person with significant control

26/06/20242 pages · PDF
Director resigned

termination director company with name termination date

29/05/20241 page · PDF
Director resigned

termination director company with name termination date

29/05/20241 page · PDF
Address changed

change registered office address company with date old address new address

30/04/20241 page · PDF
Director appointed

appoint person director company with name date

30/04/20242 pages · PDF
Director appointed

appoint person director company with name date

30/04/20242 pages · PDF
Incorporated

incorporation company

09/01/202411 pages · PDF