TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED
Overview
| Company Name | TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09077673 |
| 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 HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED located?
| Registered Office Address | Telford House Britannia Road Queensgate EN8 7TF Waltham Cross Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGENERATION DEVELOPMENTS HOLDINGS LIMITED | Aug 16, 2015 | Aug 16, 2015 |
| UHD PARKER HOUSE DEVELOPMENTS LIMITED | Jun 09, 2014 | Jun 09, 2014 |
What are the latest accounts for TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS 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 HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 09, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Anne Theresa Kavanagh as a director on Jun 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Meiko Lars Garrit Savard as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Charles Edward Weatherill as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Caroline Doreen Radford as a director on Feb 21, 2023 | 1 pages | TM01 | ||
Director's details changed for John Paul Hickman on Jan 23, 2023 | 2 pages | CH01 | ||
Appointment of Ms Anne Theresa Kavanagh as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Anthony Fitzgerald as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Appointment of John Paul Hickman as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Caroline Doreen Radford as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gregory Samuel Scott as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Who are the officers of TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKMAN, John Paul | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | England | British | 218274490001 | |||||
| SCOTT, Gregory Samuel | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | England | British | 303414560001 | |||||
| SUGDEN, Max Tamana | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | England | British | 303414520001 | |||||
| CASWELL, Monique Chantal | Secretary | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | 242784260002 | |||||||
| ELLIS, Richard Colin | Secretary | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | 201457190001 | |||||||
| ADAMS, Jeffrey William | Director | Southampton Street WC2R 0LR London One England | United Kingdom | British | 3480850002 | |||||
| CAMPBELL, David Myles | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | England | British | 115929220010 | |||||
| DI-STEFANO, Jonathan Graham | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | England | British | 146520750004 | |||||
| DUGGAN, Kevin Barry | Director | Southampton Street WC2R 0LR London One England | England | British | 5330260003 | |||||
| FITZGERALD, John Anthony | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | United Kingdom | British | 111678660003 | |||||
| GEOGHEGAN, Jerome Patrick | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | England | British | 98094080001 | |||||
| KAVANAGH, Anne Theresa | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | United Kingdom | British | 154460190001 | |||||
| RADFORD, Caroline Doreen | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | United Kingdom | British | 294703800001 | |||||
| ROGERS, Katie | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | England | British | 161720120009 | |||||
| SAVARD, Meiko Lars Garrit | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | United Kingdom | British | 338897830002 | |||||
| STONLEY, Nicholas | Director | Goldsel Road BR8 8EX Swanley United House Kent United Kingdom | England | British | 129775190003 | |||||
| WEATHERILL, Charles Edward | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | England | British | 172638380002 |
Who are the persons with significant control of TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Telford Homes Plc | Apr 06, 2016 | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House England | No | ||||
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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