Introduction
Watch Company
T
TERRA FIRMA (WINGRAVE) LTD
TERRA FIRMA (WINGRAVE) LTD is an active company incorporated on 12 January 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. TERRA FIRMA (WINGRAVE) LTD was registered 5 years ago.(SIC: 35110, 35140, 41100, 42220)
Status
active
Active since 5 years ago
Company No
13127262
LTD Company
Age
5 Years
Incorporated 12 January 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 26 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
TERRA FIRMA DRONFIELD LTD
From: 12 January 2021To: 27 October 2022
Address
6-8 Great Eastern Street London, EC2A 3NT,
Previous Addresses
C/O Aticus Law Solicitors 59 Water Lane Wilmslow Cheshire SK9 5BQ England
From: 30 October 2025To: 12 November 2025
C/O Aticus Law Solicitors Queens Chambers 5 John Dalton Street Manchester M2 6ET England
From: 12 January 2021To: 30 October 2025
Queens Chambers 5 John Dalton Street Manchester M2 6ET England
From: 12 January 2021To: 12 January 2021
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Share Issue
Mar 23
Capital Alter Shares Subdivision
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIES, William Alan
ActiveGreat Eastern Street, LondonEC2A 3NT
Born June 1974
Director
Appointed 01 Nov 2022
DAVIES, William Alan
Great Eastern Street, LondonEC2A 3NT
Born June 1974
Director
01 Nov 2022
Active
MEAKIN, Richard John
Active5 John Dalton Street, ManchesterM2 6ET
Born June 1965
Director
Appointed 12 Jan 2021
MEAKIN, Richard John
5 John Dalton Street, ManchesterM2 6ET
Born June 1965
Director
12 Jan 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Great Eastern Street, LondonEC2A 3NT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2023
Terra Firma Energy Limited
Great Eastern Street, LondonEC2A 3NT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2023
Active
Mr Richard Meakin
Ceased5 John Dalton Street, ManchesterM2 6ET
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Ceased 13 Feb 2023
Mr Richard Meakin
5 John Dalton Street, ManchesterM2 6ET
Born June 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2021
Ceased 13 Feb 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
12 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 November 2025
30 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2025
1 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2024
Resolution
20 April 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 April 2024
No document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 March 2023
23 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2023
23 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2023
17 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2023
27 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2022
8 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 September 2022
12 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2021