TL

TERRIMAN LIMITED

Active

Company number 04652879

Stevenage · Incorporated 30 January 2003

First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR

Last updated on 8 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

TERRIMAN LIMITED is an active private limited company incorporated on 30 January 2003, registered in England and Wales. Its registered office is at First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR. The company’s principal activity is construction of domestic buildings (SIC 41100).

It is wholly owned and controlled by Terriman Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Robert Marsden has served as director since 22 January 2009, and Lisa Marie Baxter has been company secretary since 14 June 2013.

The most recent accounts, prepared to 30 April 2025 on a total-exemption-full basis, were filed without overdue status. The confirmation statement was last made up to 18 January 2026 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. Recent filings include a resolution and a legacy insolvency-category document, both dated 3 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
29 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Terriman Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Insolvency
3 July 2026 View
Resolution
Resolution
3 July 2026 View
Legacy
Capital
21 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2025 View
Change Person Secretary Company With Change Date
Officers
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
5 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Auditors Resignation Company
Auditors
20 May 2015 View
Accounts With Accounts Type Group
Accounts
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 September 2013 View
Appoint Person Secretary Company With Name
Officers
8 July 2013 View
Termination Secretary Company With Name
Officers
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Legacy
Mortgage
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2012 View
Legacy
Mortgage
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Termination Secretary Company With Name
Officers
14 February 2011 View
Appoint Person Secretary Company With Name
Officers
14 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Legacy
Mortgage
20 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2010 View
Legacy
Mortgage
20 May 2010 View
Gazette Filings Brought Up To Date
Gazette
8 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Gazette Notice Compulsary
Gazette
4 May 2010 View
Appoint Person Secretary Company With Name
Officers
22 February 2010 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Capital
23 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Address
5 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2009 View
Legacy
Mortgage
20 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Mortgage
24 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2007 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2006 View
Legacy
Officers
5 December 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Annual Return
22 February 2005 View
Resolution
Resolution
2 February 2005 View
Legacy
Officers
24 June 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Capital
1 October 2003 View
Legacy
Capital
1 October 2003 View
Legacy
Mortgage
3 September 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Address
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Accounts
16 August 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Address
18 February 2003 View
Legacy
Officers
18 February 2003 View
Incorporation Company
Incorporation
30 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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