TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED
COMPANY NUMBER
09077673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
09/06/2014
(10 years and 5 months old)
WEBSITE
http://telfordhomes.plc.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/2015
26/10/2015
REGENERATION DEVELOPMENTS HOLDINGS LIMITED
View all previous names
HERTFORDSHIRE
EN8 7TF
Telephone: 01992809800
TPS: No
Telford House
Britannia Road
Queens Gate
Waltham Cross, Hertfordshire
EN8 7TF
Telephone: 809800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELFORD HOMES LIMITED | Active - Accounts Filed | View Report |
| TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELFORD HOMES BALFRON TOWERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 09/07/2024 | Anne Theresa Kavanagh (915446019) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2022 - Present (1 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/06/2014 - Present (10 years and 5 months) Born in Aug 1952 |
Resigned | Director |
Current: 4 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 09/07/2024 | Anne Theresa Kavanagh (915446019) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | Meiko Lars Garrit Savard (930341450) has left the board |
| 11/03/2024 | Charles Edward Weatherill (917263838) has left the board |
| 20/10/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 28/02/2023 | Caroline Doreen Radford (929470380) has left the board |
| 06/02/2023 | New Board Member John Paul Hickman (921827449) Appointed |
| 21/12/2022 | New Board Member Gregory Samuel Scott (930341456) Appointed |
| 21/12/2022 | Katie Rogers (916172012) has left the board |
| 21/12/2022 | Jerome Patrick Geoghegan (909809408) has left the board |
| 21/12/2022 | John Anthony Fitzgerald (911167866) has left the board |
| 21/12/2022 | New Board Member Anne Theresa Kavanagh (915446019) Appointed |
| 21/12/2022 | New Board Member Caroline Doreen Radford (929470380) Appointed |
| 21/12/2022 | New Board Member Meiko Lars Garritt Savard (930341450) Appointed |
| 21/12/2022 | New Board Member Max Tamana Sugden (930341452) Appointed |
| 21/12/2022 | New Board Member John Paul Hickman (930341582) Appointed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 09/06/2022 | Monique Chantal Caswell (924278426) has left the board |
| 18/03/2022 | New Board Member Jerome Patrick Geoghegan (909809408) Appointed |
| 17/03/2022 | New Board Member Charles Edward Weatherill (917263838) Appointed |
| 17/03/2022 | Jonathan Graham Di-Stefano (914652075) has left the board |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 16/07/2019 | David Myles Campbell (911592922) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 07/02/2018 | Richard Colin Ellis (920145719) has left the board |
| 07/02/2018 | New Company Secretary Monique Chantal Woudberg (924278426) Appointed |
| 23/12/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 27/10/2015 | New Board Member David Myles Campbell (911592922) Appointed |
| 27/10/2015 | New Board Member Katie Rogers (916172012) Appointed |
| 23/10/2015 | New Accounts filed |
| 16/10/2015 | New Board Member John Anthony Fitzgerald (911167866) Appointed |
| 16/10/2015 | John Anthony Fitzgerald (920146313) has left the board |
| 05/10/2015 | Change in Reg. Office |
| 05/10/2015 | Kevin Barry Duggan (900533026) has left the board |
| 05/10/2015 | Jeffrey William Adams (900348085) has left the board |
| 05/10/2015 | New Board Member Jonathan Graham Di-Stefano (914652075) Appointed |
| 15/08/2015 | New Annual Return filed |
| 24/07/2015 | Nicholas Stonley (912977519) has left the board |
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