Introduction
Watch Company
T
TERRACE ROAD DEVELOPMENTS LIMITED
TERRACE ROAD DEVELOPMENTS LIMITED is an active company incorporated on 3 October 2017 with the registered office located in Leatherhead. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TERRACE ROAD DEVELOPMENTS LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10993545
LTD Company
Age
8 Years
Incorporated 3 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
Jury Farm Ripley Lane West Horsley Leatherhead, KT24 6JT,
Previous Addresses
95 Aldwych London WC2B 4JF United Kingdom
From: 3 October 2017To: 18 March 2020
6 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Director Left
Apr 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PORCHESTER, George Kenneth Oliver Molyneux, Lord
ActiveRipley Lane, LeatherheadKT24 6JT
Born October 1992
Director
Appointed 03 Oct 2017
PORCHESTER, George Kenneth Oliver Molyneux, Lord
Ripley Lane, LeatherheadKT24 6JT
Born October 1992
Director
03 Oct 2017
Active
MUNN, Robert John
ResignedRipley Lane, LeatherheadKT24 6JT
Born October 1978
Director
Appointed 29 Aug 2018
Resigned 22 Aug 2019
MUNN, Robert John
Ripley Lane, LeatherheadKT24 6JT
Born October 1978
Director
29 Aug 2018
Resigned 22 Aug 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lord George Kenneth Oliver Molyneux Porchester
ActiveRipley Lane, LeatherheadKT24 6JT
Born October 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2017
Lord George Kenneth Oliver Molyneux Porchester
Ripley Lane, LeatherheadKT24 6JT
Born October 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2017
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2021
18 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2020
16 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2018
24 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2018