Introduction
Watch Company
T
TERRAE NOVO LIMITED
TERRAE NOVO LIMITED is an active company incorporated on 29 April 2021 with the registered office located in Northallerton. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (38210). TERRAE NOVO LIMITED was registered 4 years ago.(SIC: 38210)
Status
active
Active since 4 years ago
Company No
13366438
LTD Company
Age
4 Years
Incorporated 29 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Previous Company Names
FRIARS 821 LIMITED
From: 29 April 2021To: 18 May 2021
Address
C/O Pennine Energy Group Ltd Crabtree Hall Business Centre Little Holtby Northallerton, DL7 9LN,
Previous Addresses
Mills & Reeve Llp 1 City Square Leeds LS1 2ES England
From: 13 May 2022To: 8 June 2023
Rsm Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL United Kingdom
From: 29 April 2021To: 13 May 2022
29 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
14
Funding
11
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HANKS, Paul
ActiveCrabtree Hall Business Centre, NorthallertonDL7 9LN
Born March 1973
Director
Appointed 29 Jun 2022
HANKS, Paul
Crabtree Hall Business Centre, NorthallertonDL7 9LN
Born March 1973
Director
29 Jun 2022
Active
MITCHELL, David Christopher
ActiveCrabtree Hall Business Centre, NorthallertonDL7 9LN
Born July 1977
Director
Appointed 06 Aug 2024
MITCHELL, David Christopher
Crabtree Hall Business Centre, NorthallertonDL7 9LN
Born July 1977
Director
06 Aug 2024
Active
GUY, Joshua
ResignedLittle Holtby, NorthallertonDL7 9LN
Born January 1993
Director
Appointed 04 Apr 2023
Resigned 09 Jul 2024
GUY, Joshua
Little Holtby, NorthallertonDL7 9LN
Born January 1993
Director
04 Apr 2023
Resigned 09 Jul 2024
Resigned
JONES, Gareth Hywel
Resigned1 City Square, LeedsLS1 2ES
Born March 1968
Director
Appointed 29 Apr 2021
Resigned 29 Jun 2022
JONES, Gareth Hywel
1 City Square, LeedsLS1 2ES
Born March 1968
Director
29 Apr 2021
Resigned 29 Jun 2022
Resigned
SIZER, Graham Kevin
ResignedLittle Holtby, NorthallertonDL7 9LN
Born January 1969
Director
Appointed 04 Apr 2023
Resigned 09 Jul 2024
SIZER, Graham Kevin
Little Holtby, NorthallertonDL7 9LN
Born January 1969
Director
04 Apr 2023
Resigned 09 Jul 2024
Resigned
TAYLOR, Gary David
ResignedCrabtree Hall Business Centre, NorthallertonDL7 9LN
Born April 1967
Director
Appointed 20 May 2021
Resigned 28 Jun 2024
TAYLOR, Gary David
Crabtree Hall Business Centre, NorthallertonDL7 9LN
Born April 1967
Director
20 May 2021
Resigned 28 Jun 2024
Resigned
WILSON, Mark Henry Richard Iain
ResignedCrabtree Hall Business Centre, NorthallertonDL7 9LN
Born May 1964
Director
Appointed 04 Apr 2023
Resigned 10 Jul 2024
WILSON, Mark Henry Richard Iain
Crabtree Hall Business Centre, NorthallertonDL7 9LN
Born May 1964
Director
04 Apr 2023
Resigned 10 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mnl Nominees Limited
ActiveFurnival Street, LondonEC4A 1JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jan 2022
Mnl Nominees Limited
Furnival Street, LondonEC4A 1JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jan 2022
Active
Mr Gary David Taylor
Ceased5th Floor, LeedsLS1 4DL
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2021
Ceased 25 Aug 2021
Mr Gary David Taylor
5th Floor, LeedsLS1 4DL
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2021
Ceased 25 Aug 2021
Ceased
Mr Gareth Hywel Jones
Ceased5th Floor, LeedsLS1 4DL
Born March 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2021
Ceased 07 Jul 2021
Mr Gareth Hywel Jones
5th Floor, LeedsLS1 4DL
Born March 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2021
Ceased 07 Jul 2021
Ceased
Filing History
57
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
28 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 December 2023
8 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
13 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2022
23 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2022
10 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2021
10 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2021
10 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 October 2021