Terravision Real Estate Limited
Company Profile
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SmallTerravision Real Estate Limited
05508571•Private Limited With Share Capital
260 - 270 Butterfield, Great Marlings, Luton, LU28DL
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Incorporated
14/07/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
68209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Terravision Real Estate Limited (05508571) is a private limited with share capital incorporated on 14/07/2005 (20 years old) and registered in luton, LU28DL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 14/07/2005
LU28DL
Financial Overview
Total Assets
£9.14M
Liabilities
£6.25M
Net Assets
£2.88M
Cash
£892.6K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
98
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Capital Allotment Shares
Category:Capital
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2017
Administrative Restoration Company
Category:Restoration
Date:21-03-2017
Gazette Dissolved Compulsory
Category:Gazette
Date:21-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Legacy
Category:Mortgage
Date:21-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Termination Secretary Company With Name
Category:Officers
Date:05-07-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2010
Gazette Notice Compulsary
Category:Gazette
Date:06-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2009
Legacy
Category:Annual Return
Date:16-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Mortgage
Date:22-12-2008
Legacy
Category:Mortgage
Date:22-12-2008
Legacy
Category:Annual Return
Date:01-11-2008
Legacy
Category:Officers
Date:10-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2008
Legacy
Category:Address
Date:18-12-2007
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Annual Return
Date:03-11-2006
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:20-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2005
Legacy
Category:Accounts
Date:19-10-2005
Legacy
Category:Mortgage
Date:28-09-2005
Legacy
Category:Mortgage
Date:23-09-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Incorporation Company
Category:Incorporation
Date:14-07-2005
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire Lu2 8Dl, LU28DLRegistered
Related Companies
6
Contact
02076308100
260 - 270 Butterfield, Great Marlings, Luton, LU28DL