Terranova Land Group Limited

16678245

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

Unit C, 20 Edwards Lane, Liverpool, L24 9HW

Incorporated 28/08/2025

Compliance

Next accounts due

28/05/2027

On track

Confirmation statement

Last:

Due 10/09/2026

On track

Industry

41100

Development of building projects

Officers

Mr Francis Eades

director · Since 28/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Graham Eades

director · Since 28/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Mr Stephen Paul Parrington

director · Since 28/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

director · Since 28/08/2025

British · England · Age 43

director · Since 28/08/2025

British · England · Age 71

Stephen Paul Parrington

director · Since 28/08/2025

British · United Kingdom · Age 67

Persons with Significant Control

Mr Francis Eades

25–50% shares

25–50% votes

Appoint directors

British · England · Age 43

Unit C, 20 Edwards Lane, Liverpool, L24 9HW

Notified 28/08/2025

Mr Stephen Paul Parrington

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 67

1, Kirkway, Wirral, CH49 6NH

Notified 28/08/2025

Mr Graham Eades

25–50% shares

25–50% votes

Appoint directors

British · England · Age 71

14, Stanley Crescent, Prescot, L34 3LP

Notified 28/08/2025

Change History

status → active

2026-05-04

Active

type → ltd

2026-05-04

Private Limited Company

address line1 → Unit C

2026-05-04

UNIT C

post town → Liverpool

2026-05-04

LIVERPOOL

officer appointed → EADES, Francis

2026-05-04

officer appointed → EADES, Graham

2026-05-04

officer appointed → PARRINGTON, Stephen Paul

2026-05-04

Filing History1 filings

Incorporated

incorporation company

28/08/202517 pages · PDF