TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED - WALTHAM CROSS


Company Profile Company Filings

Overview

TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED was incorporated 10 years ago on 09/06/2014 and has the registered number: 09077673. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED - WALTHAM CROSS

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TELFORD HOUSE BRITANNIA ROAD
WALTHAM CROSS
HERTFORDSHIRE
EN8 7TF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REGENERATION DEVELOPMENTS HOLDINGS LIMITED (until 26/10/2015)
UHD PARKER HOUSE DEVELOPMENTS LIMITED (until 16/08/2015)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNE THERESA KAVANAGH Jul 1961 British Director 2022-12-16 CURRENT
MR GREGORY SAMUEL SCOTT May 1971 British Director 2022-12-16 CURRENT
MR MAX TAMANA SUGDEN Jun 1992 British Director 2022-12-16 CURRENT
MR JOHN PAUL HICKMAN Mar 1981 British Director 2022-12-16 CURRENT
MR MEIKO LARS GARRITT SAVARD Nov 1988 British Director 2022-12-16 UNTIL 2024-03-15 RESIGNED
MR CHARLES EDWARD WEATHERILL Apr 1979 British Director 2022-03-15 UNTIL 2024-02-29 RESIGNED
MRS MONIQUE CHANTAL CASWELL Secretary 2018-01-30 UNTIL 2022-06-06 RESIGNED
MR RICHARD COLIN ELLIS Secretary 2015-09-19 UNTIL 2018-01-30 RESIGNED
MR JOHN ANTHONY FITZGERALD Jan 1971 British Director 2015-09-19 UNTIL 2022-12-16 RESIGNED
MR NICHOLAS STONLEY Mar 1960 British Director 2014-06-09 UNTIL 2015-02-02 RESIGNED
JEFFREY WILLIAM ADAMS Jul 1951 British Director 2014-06-09 UNTIL 2015-09-19 RESIGNED
MRS KATIE ROGERS Feb 1981 British Director 2015-10-13 UNTIL 2022-12-16 RESIGNED
MRS CAROLINE DOREEN RADFORD Sep 1980 British Director 2022-12-16 UNTIL 2023-02-21 RESIGNED
JEROME PATRICK GEOGHEGAN Jul 1967 British Director 2022-03-15 UNTIL 2022-12-16 RESIGNED
MR JONATHAN GRAHAM DI-STEFANO Sep 1974 British Director 2015-09-19 UNTIL 2022-03-15 RESIGNED
MR KEVIN BARRY DUGGAN Aug 1952 British Director 2014-06-09 UNTIL 2015-09-19 RESIGNED
MR DAVID MYLES CAMPBELL Aug 1965 British Director 2015-10-13 UNTIL 2019-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telford Homes Plc 2016-04-06 Waltham Cross   Significant influence or control

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BARRATT EVOLUTION LIMITED COALVILLE UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
PFI ISLINGTON (HOLDINGS) LIMITED LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
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PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
CHURCH STREET EAST DEVELOPMENTS LIMITED WEST MALLING UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
PFI CAMDEN (HOLDINGS) LIMITED LONDON ... GROUP 70100 - Activities of head offices
QUEENSBRIDGE QUARTER DEVELOPMENTS LIMITED WEST MALLING UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
FROBISHER CRESCENT DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
CSE RESIDENTS PROPERTY MANAGEMENT LIMITED READING ENGLAND Active DORMANT 98000 - Residents property management
GALLIONS LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
UNITED LIVING (SOUTH) GROUP LIMITED SWANLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TELFORD HOMES CITY NORTH LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLAND GARDENS LIMITED WALTHAM CROSS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GALLIONS LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TELFORD HOMES BALFRON TOWERS LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
MANHATTAN PLAZA MANAGEMENT LIMITED WALTHAM CROSS UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BALFRON TOWER MANAGEMENT COMPANY LIMITED WALTHAM CROSS Active DORMANT 68209 - Other letting and operating of own or leased real estate
TELFORD HOMES (RODEN STREET) LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TELFORD HOMES (LEB) LIMITED WALTHAM CROSS ENGLAND Active DORMANT 41100 - Development of building projects
BALFRON TOWER RESIDENTIAL LIMITED WALTHAM CROSS UNITED KINGDOM Active NO ACCOUNTS FILED 68202 - Letting and operating of conference and exhibition centres
BISHOPSGATE APARTMENTS LLP WALTHAM CROSS Active TOTAL EXEMPTION FULL None Supplied
BISHOPSGATE APARTMENTS NO 2 LLP WALTHAM CROSS Active DORMANT None Supplied