Introduction
Watch Company
T
TERRA DEVELOPMENTS LLP
TERRA DEVELOPMENTS LLP is an active company incorporated on 16 December 2008 with the registered office located in Henley-In-Arden. TERRA DEVELOPMENTS LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC342131
LLP Company
Age
17 Years
Incorporated 16 December 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Previous Company Names
PETTIFER DEVELOPMENTS LLP
From: 16 December 2008To: 31 August 2022
Address
Forward House 17 High Street Henley-In-Arden, B95 5AA,
No significant events found
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GROVE, Eric William
ActiveLapworth, SolihullB94 5QY
Born April 1930
Llp designated member
Appointed 17 Dec 2008
GROVE, Eric William
Lapworth, SolihullB94 5QY
Born April 1930
Llp designated member
17 Dec 2008
Active
GROVE, Hana Georgina
Active17 High Street, Henley-In-ArdenB95 5AA
Born December 1947
Llp designated member
Appointed 10 Apr 2019
GROVE, Hana Georgina
17 High Street, Henley-In-ArdenB95 5AA
Born December 1947
Llp designated member
10 Apr 2019
Active
LODDERS NOMINEES LIMITED
ActiveElm Court Arden Street, Stratford-Upon-AvonCV37 6PA
Corporate llp designated member
Appointed 23 Dec 2008
LODDERS NOMINEES LIMITED
Elm Court Arden Street, Stratford-Upon-AvonCV37 6PA
Corporate llp designated member
23 Dec 2008
Active
PETTIFER, John Brian
ResignedWillersey Hill, BroadwayWR12 7LE
Born August 1943
Llp designated member
Appointed 16 Dec 2008
Resigned 03 Mar 2014
PETTIFER, John Brian
Willersey Hill, BroadwayWR12 7LE
Born August 1943
Llp designated member
16 Dec 2008
Resigned 03 Mar 2014
Resigned
LODDERS NOMINEES LIMITED
ResignedArden Street, Stratford-Upon-AvonCV37 6PA
Corporate llp designated member
Appointed 16 Dec 2008
Resigned 19 Dec 2008
LODDERS NOMINEES LIMITED
Arden Street, Stratford-Upon-AvonCV37 6PA
Corporate llp designated member
16 Dec 2008
Resigned 19 Dec 2008
Resigned
PETTIFER INVESTMENTS LIMITED
ResignedHigh Street, Moreton-In-MarshGL56 0LH
Corporate llp designated member
Appointed 03 Mar 2014
Resigned 10 Apr 2019
PETTIFER INVESTMENTS LIMITED
High Street, Moreton-In-MarshGL56 0LH
Corporate llp designated member
03 Mar 2014
Resigned 10 Apr 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Hana Georgina Grove
Ceased62 High Street, Henley-In-ArdenB95 5AN
Born December 1947
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 10 Apr 2019
Ceased 10 Apr 2019
Mrs Hana Georgina Grove
62 High Street, Henley-In-ArdenB95 5AN
Born December 1947
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
10 Apr 2019
Ceased 10 Apr 2019
Ceased
Mr John Brian Pettifer
Ceased62 High Street, Henley-In-ArdenB95 5AN
Born August 1943
Nature of Control
Voting rights 25 to 50 percent as firm limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Right to appoint and remove members as firm limited liability partnership
Notified 16 Dec 2016
Ceased 09 Apr 2019
Mr John Brian Pettifer
62 High Street, Henley-In-ArdenB95 5AN
Born August 1943
Voting rights 25 to 50 percent as firm limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Right to appoint and remove members as firm limited liability partnership
16 Dec 2016
Ceased 09 Apr 2019
Ceased
Mr Eric William Grove
ActiveHigh Street, Henley-In-ArdenB95 5AN
Born April 1930
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members as firm limited liability partnership
Notified 16 Dec 2016
Mr Eric William Grove
High Street, Henley-In-ArdenB95 5AN
Born April 1930
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members as firm limited liability partnership
16 Dec 2016
Active
Filing History
58
Description
Type
Date Filed
Document
12 February 2026
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 February 2026
Certificate Change Of Name Company
31 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 August 2022
No document
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
1 March 2021
19 November 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
19 November 2019
19 November 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
19 November 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 April 2019
25 April 2019
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
25 April 2019
25 April 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
25 April 2019
25 April 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 April 2019
26 March 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
26 March 2013
18 February 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 February 2011
9 August 2010
LLDS02LLDS02
Dissolution Withdrawal Application Strike Off Limited Liability Partnership
LLDS02LLDS02
9 August 2010
5 March 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
5 March 2010
27 November 2009
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
27 November 2009