Introduction
Watch Company
T
TERRA97 LTD
TERRA97 LTD is an active company incorporated on 12 July 2017 with the registered office located in Darwen. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. TERRA97 LTD was registered 8 years ago.(SIC: 43999)
Status
active
Active since 8 years ago
Company No
10862464
LTD Company
Age
8 Years
Incorporated 12 July 2017
Size
N/A
Accounts
ARD: 29/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 April 2027
Period: 1 August 2025 - 29 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
Unit 4a Dalton Court Commercial Road Darwen, BB3 0DG,
Previous Addresses
Unit 4 Dalton Court Commercial Road Darwen Lancashire BB3 0DG England
From: 28 November 2023To: 14 May 2025
The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England
From: 30 March 2021To: 28 November 2023
50 Trinity Way Salford M3 7FX United Kingdom
From: 23 May 2019To: 30 March 2021
Units 13-15 Brewery Yard Deva City Office Park, Trinity Way Salford M3 7BB United Kingdom
From: 12 July 2017To: 23 May 2019
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
2
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HARDMAN, Lee
ActiveTrafford Park, ManchesterM17 1PZ
Born February 1980
Director
Appointed 12 Jul 2017
HARDMAN, Lee
Trafford Park, ManchesterM17 1PZ
Born February 1980
Director
12 Jul 2017
Active
BARLOW, Philip Jonathan
ResignedSalfordM3 7FX
Born November 1966
Director
Appointed 12 Jul 2017
Resigned 05 Feb 2020
BARLOW, Philip Jonathan
SalfordM3 7FX
Born November 1966
Director
12 Jul 2017
Resigned 05 Feb 2020
Resigned
BLYTH, James Richard
ResignedDalton Court, DarwenBB3 0DG
Born February 1983
Director
Appointed 12 Jul 2017
Resigned 13 Jan 2025
BLYTH, James Richard
Dalton Court, DarwenBB3 0DG
Born February 1983
Director
12 Jul 2017
Resigned 13 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Lee Hardman
ActiveLong Wood Road, ManchesterM17 1PZ
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2025
Mr Lee Hardman
Long Wood Road, ManchesterM17 1PZ
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2025
Active
Mr James Richard Blyth
CeasedDalton Court, DarwenBB3 0DG
Born February 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jul 2017
Ceased 13 Jan 2025
Mr James Richard Blyth
Dalton Court, DarwenBB3 0DG
Born February 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jul 2017
Ceased 13 Jan 2025
Ceased
Mr Philip Jonathan Barlow
CeasedDeva City Office Park, ManchesterM3 7BG
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2017
Ceased 24 Feb 2022
Mr Philip Jonathan Barlow
Deva City Office Park, ManchesterM3 7BG
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2017
Ceased 24 Feb 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2025
5 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2024
28 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2023
29 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2022
21 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2021
30 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2020
23 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2019
11 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 April 2019