TELFORD (STRATFORD MANAGEMENT) LIMITED
Overview
| Company Name | TELFORD (STRATFORD MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07978519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELFORD (STRATFORD MANAGEMENT) LIMITED?
- Development of building projects (41100) / Construction
Where is TELFORD (STRATFORD MANAGEMENT) LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELFORD (STRATFORD MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TELFORD (STRATFORD MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for TELFORD (STRATFORD MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Telford Homes Plc as a person with significant control on Mar 06, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Katie Rogers as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Anthony Fitzgerald as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jerome Patrick Geoghegan as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anthony Michael Atkinson as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Appointment of Ms Ayse Gul Eren as a director on Apr 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Monique Chantal Caswell as a secretary on Jun 06, 2022 | 1 pages | TM02 | ||
Appointment of Rendall & Rittner Limited as a secretary on May 03, 2022 | 2 pages | AP04 | ||
Registered office address changed from Telford House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on May 03, 2022 | 1 pages | AD01 | ||
Termination of appointment of Jonathan Graham Di-Stefano as a director on Mar 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Katie Rogers on Feb 01, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Monique Chantal Woudberg on Feb 22, 2021 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of TELFORD (STRATFORD MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL & RITTNER LIMITED | Secretary | St. George Wharf SW8 2LE London 13b England |
| 199834990001 | ||||||||||
| EREN, Ayse Gul | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 200367670002 | |||||||||
| CASWELL, Monique Chantal | Secretary | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Hertfordshire | 242784440002 | |||||||||||
| ELLIS, Richard Colin | Secretary | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Hertfordshire England | 177068510001 | |||||||||||
| ATKINSON, Anthony Michael | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 117106110001 | |||||||||
| CAMPBELL, David Myles | Director | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Hertfordshire England | England | British | 115929220007 | |||||||||
| DE MONTI, Matthew | Director | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Hertfordshire | England | British | 262171360002 | |||||||||
| DI-STEFANO, Jonathan Graham | Director | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Hertfordshire England | England | British | 146520750004 | |||||||||
| FITZGERALD, John Anthony | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 111678660003 | |||||||||
| GEOGHEGAN, Jerome Patrick | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 98094080001 | |||||||||
| ROGERS, Katie | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 161720120009 |
Who are the persons with significant control of TELFORD (STRATFORD MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Telford Homes Limited | Apr 06, 2016 | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House England | No | ||||
| |||||||
Natures of Control
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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