Menna Overview
Here’s a quick overview of TETRA REAL ESTATE LIMITED 👀 — a Stockton, Southam based business that started in 2012.
TETRA REAL ESTATE LIMITED
- Company statusactive
- Company No08281645
- Age13 years 8 months Incorporated 5 November 2012
- Officers6
Address
Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
TETRA REAL ESTATE LIMITED is an active company incorporated on 5 November 2012 and based in Stockton, Southam, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 71129 Other engineering activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Part
11 Months Ago on 13 Aug 2025
Mortgage Charge Part Release With Charge Number
11 Months Ago on 13 Aug 2025
Mortgage Satisfy Charge Part
11 Months Ago on 13 Aug 2025
Mortgage Charge Part Release With Charge Number
11 Months Ago on 13 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 10 May 2024
Change Of Name Notice
2 Years Ago on 10 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 03 Aug 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPARK, Emma Louise | secretary | 15 May 2025 | |
| ELLERINGTON, James Benedict | director | Nov 1977 | 12 May 2021 |
| LYNCH, Claire Alexandra Ruth | director | Jul 1980 | 16 Feb 2023 |
| PARSONS, Christopher John | director | Dec 1984 | 30 May 2024 |
| WASHINGTON-SMITH, Louis | director | Nov 1987 | 15 May 2025 |
| WIGLEY, Robert John | director | Oct 1960 | 05 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wigley Investment Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of TETRA REAL ESTATE LIMITED 👀 — a Stockton, Southam based business that started in 2012.