TELFORD HOMES CITY NORTH LIMITED - WALTHAM CROSS
| Company Profile | Company Filings |
Overview
TELFORD HOMES CITY NORTH LIMITED is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
TELFORD HOMES CITY NORTH LIMITED was incorporated 10 years ago on 03/02/2014 and has the registered number: 08873951. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TELFORD HOMES CITY NORTH LIMITED was incorporated 10 years ago on 03/02/2014 and has the registered number: 08873951. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TELFORD HOMES CITY NORTH LIMITED - WALTHAM CROSS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TELFORD HOUSE QUEENS GATE
WALTHAM CROSS
HERTFORDSHIRE
EN8 7TF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CITY NORTH (HOLDINGS) LIMITED (until 03/11/2015)
CITY NORTH (HOLDINGS) LIMITED (until 03/11/2015)
UHD CITY NORTH LIMITED (until 07/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAX TAMANA SAVARD | Jun 1992 | British | Director | 2022-12-16 | CURRENT |
| MRS ANNE THERESA KAVANAGH | Jul 1961 | British | Director | 2022-12-16 | CURRENT |
| MR JOHN PAUL HICKMAN | Mar 1981 | British | Director | 2022-12-16 | CURRENT |
| MR GREGORY SAMUEL SCOTT | May 1971 | British | Director | 2022-12-16 | CURRENT |
| MRS KATIE ROGERS | Feb 1981 | British | Director | 2015-10-13 UNTIL 2022-12-16 | RESIGNED |
| MR CHARLES EDWARD WEATHERILL | Apr 1979 | British | Director | 2022-03-15 UNTIL 2024-02-29 | RESIGNED |
| MRS MONIQUE CHANTAL CASWELL | Secretary | 2018-01-30 UNTIL 2022-06-06 | RESIGNED | ||
| RICHARD COLIN ELLIS | Secretary | 2015-09-19 UNTIL 2018-01-30 | RESIGNED | ||
| MR JOHN ANTHONY FITZGERALD | Jan 1971 | British | Director | 2015-09-19 UNTIL 2022-12-16 | RESIGNED |
| MR NICHOLAS STONLEY | Mar 1960 | British | Director | 2014-02-03 UNTIL 2015-02-02 | RESIGNED |
| MR MEIKO LARS GARRITT SAVARD | Nov 1988 | British | Director | 2022-12-16 UNTIL 2024-03-15 | RESIGNED |
| MRS CAROLINE DOREEN RADFORD | Sep 1980 | British | Director | 2022-12-16 UNTIL 2023-02-21 | RESIGNED |
| JEROME PATRICK GEOGHEGAN | Jul 1967 | British | Director | 2022-03-15 UNTIL 2022-12-16 | RESIGNED |
| MR JONATHAN GRAHAM DI-STEFANO | Sep 1974 | British | Director | 2015-09-19 UNTIL 2022-03-15 | RESIGNED |
| MR KEVIN BARRY DUGGAN | Aug 1952 | British | Director | 2014-02-03 UNTIL 2015-09-19 | RESIGNED |
| MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2014-02-03 UNTIL 2014-05-13 | RESIGNED |
| MR DAVID MYLES CAMPBELL | Aug 1965 | British | Director | 2015-10-13 UNTIL 2019-07-08 | RESIGNED |
| JEFFREY WILLIAM ADAMS | Jul 1951 | British | Director | 2014-02-03 UNTIL 2015-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Telford Homes Regeneration Developments Holdings Limited | 2018-08-14 | Waltham Cross Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Telford Homes Plc | 2016-04-06 - 2018-08-14 | Waltham Cross | Significant influence or control |