TELFORD HOMES (ALPERTON) NO.1 LIMITED
Overview
| Company Name | TELFORD HOMES (ALPERTON) NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13888967 |
| 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 (ALPERTON) NO.1 LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TELFORD HOMES (ALPERTON) NO.1 LIMITED located?
| Registered Office Address | Telford House Queensgate EN8 7TF Waltham Cross England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELFORD HOMES (ALPERTON) NO.1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TELFORD HOMES (ALPERTON) NO.1 LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for TELFORD HOMES (ALPERTON) NO.1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Anne Theresa Kavanagh as a director on Jun 29, 2024 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Caroline Doreen Radford as a director on Feb 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Anne Theresa Kavanagh as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr 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 Max Tamana Sugden as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Meiko Lars Garritt Savard as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Katie Rogers as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jerome Patrick Geoghegan as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Anthony Fitzgerald as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Monique Caswell as a secretary on Jun 06, 2022 | 1 pages | TM02 | ||
Who are the officers of TELFORD HOMES (ALPERTON) NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKMAN, John Paul | Director | Queensgate EN8 7TF Waltham Cross Telford House England | England | British | Director | 218274490001 | ||||
| SUGDEN, Max Tamana | Director | Queensgate EN8 7TF Waltham Cross Telford House England | England | British | Director | 303414520001 | ||||
| CASWELL, Monique | Secretary | Queensgate EN8 7TF Waltham Cross Telford House England | 292090300001 | |||||||
| DI STEFANO, Jonathan Graham | Director | Queensgate EN8 7TF Waltham Cross Telford House England | United Kingdom | British | Chief Executive | 86361540007 | ||||
| FITZGERALD, John Anthony | Director | Queensgate EN8 7TF Waltham Cross Telford House England | United Kingdom | British | Managing Director | 111678660003 | ||||
| GEOGHEGAN, Jerome Patrick | Director | Queensgate EN8 7TF Waltham Cross Telford House England | England | British | Director | 98094080001 | ||||
| KAVANAGH, Anne Theresa | Director | Queensgate EN8 7TF Waltham Cross Telford House England | United Kingdom | British | Chief Executive | 154460190001 | ||||
| RADFORD, Caroline Doreen | Director | Queensgate EN8 7TF Waltham Cross Telford House England | England | British | Director | 294703800001 | ||||
| ROGERS, Katie | Director | Queensgate EN8 7TF Waltham Cross Telford House England | England | British | Finance Director | 161720120009 | ||||
| SAVARD, Meiko Lars Garrit | Director | Queensgate EN8 7TF Waltham Cross Telford House England | United Kingdom | British | Director | 303414500001 | ||||
| WEATHERILL, Charles Edward | Director | Queensgate EN8 7TF Waltham Cross Telford House England | England | British | Capital Markets Director | 172638380002 |
Who are the persons with significant control of TELFORD HOMES (ALPERTON) NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telford Homes Limited | Feb 02, 2022 | Queensgate 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