Introduction
Watch Company
T
TERRA (GAYDON) LIMITED
TERRA (GAYDON) LIMITED is an active company incorporated on 9 December 2025 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TERRA (GAYDON) LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16899472
LTD Company
Age
N/A Years
Incorporated 9 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2027
Period: 9 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Hayfield House Arleston Way Shirley Solihull, B90 4LH,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOOTH, Mark Alan
ActiveArleston Way, SolihullB90 4LH
Born February 1966
Director
Appointed 09 Dec 2025
BOOTH, Mark Alan
Arleston Way, SolihullB90 4LH
Born February 1966
Director
09 Dec 2025
Active
O'SHEA, James Andrew
ActiveArleston Way, SolihullB90 4LH
Born May 1981
Director
Appointed 09 Dec 2025
O'SHEA, James Andrew
Arleston Way, SolihullB90 4LH
Born May 1981
Director
09 Dec 2025
Active
THOMPSON, James Richard
ActiveArleston Way, SolihullB90 4LH
Born May 1970
Director
Appointed 13 Jan 2026
THOMPSON, James Richard
Arleston Way, SolihullB90 4LH
Born May 1970
Director
13 Jan 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Patrick Shovlin
ActiveArleston Way, SolihullB90 4LH
Born December 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Dec 2025
Patrick Shovlin
Arleston Way, SolihullB90 4LH
Born December 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 Dec 2025
Active
Tony Fitzpatrick
ActiveArleston Way, SolihullB90 4LH
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2025
Tony Fitzpatrick
Arleston Way, SolihullB90 4LH
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2025
Active
Filing History
2
Description
Type
Date Filed
Document