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Home > England & Wales Companies > TERRAFIRMA DEVELOPMENTS LIMITED
Company Information for

TERRAFIRMA DEVELOPMENTS LIMITED

THE FARM OFFICE, LAMBERHURST, FARM, DARGATE, FAVERSHAM, KENT, ME13 9EP,
Company Registration Number
02879172
Private Limited Company
Active

Company Overview

About Terrafirma Developments Ltd
TERRAFIRMA DEVELOPMENTS LIMITED was founded on 1993-12-09 and has its registered office in Kent. The organisation's status is listed as "Active". Terrafirma Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TERRAFIRMA DEVELOPMENTS LIMITED
 
Legal Registered Office
THE FARM OFFICE, LAMBERHURST
FARM, DARGATE, FAVERSHAM
KENT
ME13 9EP
Other companies in ME13
 
Previous Names
TERRAFIRMA SERVICES LIMITED29/11/2018
Filing Information
Company Number 02879172
Company ID Number 02879172
Date formed 1993-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB397790973  
Last Datalog update: 2022-01-08 07:57:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERRAFIRMA DEVELOPMENTS LIMITED
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Companies with same name TERRAFIRMA DEVELOPMENTS LIMITED
The following companies were found which have the same name as TERRAFIRMA DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TERRAFIRMA DEVELOPMENTS PTY. LTD. VIC 3218 Dissolved Company formed on the 1997-05-01

Company Officers of TERRAFIRMA DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MELANIE HADDER VALERIE SHILLING
Company Secretary 2018-06-20
JULIE FRANCES LHERMETTE
Director 2018-06-20
MARC PIERRE LHERMETTE
Director 1993-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
MELAINE HADDER VALERIE SHILLING
Company Secretary 1993-12-09 2016-12-20
EDWARD HARRY FRENCH
Director 1993-12-09 1995-11-20
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1993-12-09 1993-12-09
LONDON LAW SERVICES LIMITED
Nominated Director 1993-12-09 1993-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC PIERRE LHERMETTE GYROCRAFT LIMITED Director 2003-09-08 CURRENT 2003-09-08 Active - Proposal to Strike off
MARC PIERRE LHERMETTE FAR HILLS ESTATES LIMITED Director 1992-01-25 CURRENT 1937-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-17CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-08-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-10-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-06-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-11-29RES15CHANGE OF COMPANY NAME 09/01/22
2018-11-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13AP01DIRECTOR APPOINTED MRS JULIE FRANCES LHERMETTE
2018-07-13AP03Appointment of Melanie Hadder Valerie Shilling as company secretary on 2018-06-20
2018-07-13AP01DIRECTOR APPOINTED MRS JULIE FRANCES LHERMETTE
2018-07-13AP03Appointment of Melanie Hadder Valerie Shilling as company secretary on 2018-06-20
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 71250
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04TM02Termination of appointment of Melaine Hadder Valerie Shilling on 2016-12-20
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 71250
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 71250
2015-12-31AR0109/12/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 71250
2015-01-06AR0109/12/14 ANNUAL RETURN FULL LIST
2014-07-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 71250
2014-01-29AR0109/12/13 ANNUAL RETURN FULL LIST
2013-08-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0109/12/12 ANNUAL RETURN FULL LIST
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0109/12/11 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0109/12/10 ANNUAL RETURN FULL LIST
2010-09-30MEM/ARTSARTICLES OF ASSOCIATION
2010-09-30RES12Resolution of varying share rights or name
2010-08-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-27AR0109/12/09 FULL LIST
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-24288cSECRETARY'S CHANGE OF PARTICULARS / MELANIE GOLDUP / 22/09/2009
2009-01-02363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-09-19RES01ALTER ARTICLES 02/09/2008
2008-09-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-09288cSECRETARY'S PARTICULARS CHANGED
2008-01-09363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-06169£ IC 75000/71250 23/03/05 £ SR 3750@1=3750
2005-09-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: THE OLD FARMHOUSE LAMBERHURST FARM DARGATE FAVERSHAM KENT ME13 9EP
2004-12-30363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-07363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-07363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-01363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-02363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-23363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-29363(288)SECRETARY'S PARTICULARS CHANGED
1998-12-29363sRETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-12288cSECRETARY'S PARTICULARS CHANGED
1998-02-03395PARTICULARS OF MORTGAGE/CHARGE
1998-01-28363(288)SECRETARY'S PARTICULARS CHANGED
1998-01-28363sRETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
1997-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-30363sRETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-11363sRETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS
1996-01-30288DIRECTOR RESIGNED
1995-12-22SRES13REDESIGNATION 10/11/95
1995-12-22SRES01ALTER MEM AND ARTS 10/11/95
1995-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-27363sRETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS
1994-04-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-01-14395PARTICULARS OF MORTGAGE/CHARGE
1993-12-22287REGISTERED OFFICE CHANGED ON 22/12/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1993-12-22288NEW SECRETARY APPOINTED
1993-12-22288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to TERRAFIRMA DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TERRAFIRMA DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-02-03 Outstanding FARHILLS ESTATES LIMITED
FIXED AND FLOATING CHARGE 1994-01-14 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TERRAFIRMA DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TERRAFIRMA DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERRAFIRMA DEVELOPMENTS LIMITED
Trademarks
We have not found any records of TERRAFIRMA DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERRAFIRMA DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as TERRAFIRMA DEVELOPMENTS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where TERRAFIRMA DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERRAFIRMA DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TERRAFIRMA DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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