TELFORD HOMES (INVESTMENTS) LIMITED

TELFORD HOMES (INVESTMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTELFORD HOMES (INVESTMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06729461
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TELFORD HOMES (INVESTMENTS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is TELFORD HOMES (INVESTMENTS) LIMITED located?

    Registered Office Address
    Telford House Queensgate
    Britannia Road
    EN8 7TF Waltham Cross
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELFORD HOMES (INVESTMENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for TELFORD HOMES (INVESTMENTS) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TELFORD HOMES (INVESTMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mrs Katie Rogers on Apr 02, 2012

    2 pagesCH01

    Director's details changed for Jonathan Graham Di Stefano on Jun 20, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * First Floor Stuart House Queensgate Britannia Road Waltham Cross Herts EN8 7TF* on Apr 23, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    1 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Richard Colin Ellis as a secretary

    1 pagesAP03

    Termination of appointment of Sara Debenham as a secretary

    1 pagesTM02

    Director's details changed for Mrs Katie Rogers on Apr 04, 2012

    2 pagesCH01

    Termination of appointment of David Campbell as a director

    1 pagesTM01

    Appointment of Mr David Myles Campbell as a director

    2 pagesAP01

    Termination of appointment of Sheena Ellwood as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    1 pagesAA

    Annual return made up to Oct 21, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Andrew Graham Wiseman on Oct 27, 2011

    2 pagesCH01

    Director's details changed for Jonathan Graham Di Stefano on Oct 27, 2011

    2 pagesCH01

    Appointment of Katie Rogers as a director

    2 pagesAP01

    Secretary's details changed for Sara Louise Debenham on Jul 01, 2011

    1 pagesCH03

    Who are the officers of TELFORD HOMES (INVESTMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Richard Colin
    Queensgate
    Britannia Road
    EN8 7TF Waltham Cross
    Telford House
    Hertfordshire
    England
    Secretary
    Queensgate
    Britannia Road
    EN8 7TF Waltham Cross
    Telford House
    Hertfordshire
    England
    173095770001
    DI STEFANO, Jonathan Graham
    Queensgate
    Britannia Road
    EN8 7TF Waltham Cross
    Telford House
    Hertfordshire
    Director
    Queensgate
    Britannia Road
    EN8 7TF Waltham Cross
    Telford House
    Hertfordshire
    United KingdomBritishChief Executive86361540007
    ROGERS, Katie
    Queensgate
    Britannia Road
    EN8 7TF Waltham Cross
    Telford House
    Hertfordshire
    Director
    Queensgate
    Britannia Road
    EN8 7TF Waltham Cross
    Telford House
    Hertfordshire
    EnglandBritishFinancial Director161720120002
    WISEMAN, Andrew Graham
    Eglington Road
    Chingford
    E4 7AN London
    25
    Director
    Eglington Road
    Chingford
    E4 7AN London
    25
    United KingdomBritishDirector900300002
    DEBENHAM, Sara Louise
    Stuart House
    Queensgate Britannia Road
    EN8 7TF Waltham Cross
    First Floor
    Herts
    Secretary
    Stuart House
    Queensgate Britannia Road
    EN8 7TF Waltham Cross
    First Floor
    Herts
    British137584380001
    TURNER, Margaret Kerr Blaney
    41 Camlet Way
    EN4 0LJ Hadley Wood
    Hertfordshire
    Secretary
    41 Camlet Way
    EN4 0LJ Hadley Wood
    Hertfordshire
    BritishCompany Secretary83744170001
    JPCORS LIMITED
    City Business Centre
    Lower Road
    SE16 2XB London
    17
    United Kingdom
    Secretary
    City Business Centre
    Lower Road
    SE16 2XB London
    17
    United Kingdom
    134091770001
    CAMPBELL, David Myles
    Stuart House
    Queensgate Britannia Road
    EN8 7TF Waltham Cross
    First Floor
    Herts
    Director
    Stuart House
    Queensgate Britannia Road
    EN8 7TF Waltham Cross
    First Floor
    Herts
    EnglandBritishSales And Marketing Director115929220002
    ELLWOOD, Sheena
    39 Azalea Close
    Napsbury Park
    AL2 1UA London Colney
    Hertfordshire
    Director
    39 Azalea Close
    Napsbury Park
    AL2 1UA London Colney
    Hertfordshire
    EnglandBritishDirector77873760002
    GARDNER, Graham Alan James
    Pine House
    Swan Road
    SE16 7DE London
    24
    Director
    Pine House
    Swan Road
    SE16 7DE London
    24
    United KingdomBritishChartered Accountant134059490001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0