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Telford Homes LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Broxbourne
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Company Details
  • Business Name
    Telford Homes LTD
  • Address
    ******************
  • SIC Codes
    41100
  • SIC Description
    Development of building projects
  • Company Number
    04118370
  • Listing UID
    50686
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Location
  • Crompton Court, Attwood Rd, Waltham Cross EN8 7TF, UK

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Geolocation Details
  • Latitude
    51.685092
  • Longitude
    -0.025099
  • Easting
    536620.0
  • Northing
    200327.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU59486
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, January 12, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HICKMAN, John Paul
    Appointed On: November 20, 2025
    Occupation: N/A
    Role: director
    Address: Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF
    NEUMAN, David Ratcliffe
    Appointed On: June 17, 2022
    Occupation: N/A
    Role: director
    Address: Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF
    CASWELL, Monique Chantal
    Appointed On: January 16, 2018
    Occupation: N/A
    Role: secretary
    Address: Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF
    Resigned On: June 6, 2022
    DEBENHAM, Sara Louise
    Appointed On: April 6, 2009
    Occupation: N/A
    Role: secretary
    Address: First Floor Stuart House, Queensgate Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF
    Resigned On: October 2, 2012
    ELLIS, Richard Colin
    Appointed On: October 2, 2012
    Occupation: N/A
    Role: secretary
    Address: Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England
    Resigned On: January 16, 2018
    FOWEATHER, Liam
    Appointed On: June 6, 2022
    Occupation: N/A
    Role: secretary
    Address: Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF
    Resigned On: March 30, 2023
    TURNER, Margaret Kerr Blaney
    Appointed On: August 2, 2002
    Occupation: N/A
    Role: secretary
    Address: 41 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ
    Resigned On: April 6, 2009
    WISEMAN, Andrew Graham
    Appointed On: December 1, 2000
    Occupation: N/A
    Role: secretary
    Address: 37 Connaught Avenue, Chingford, London, E4 7AE
    Resigned On: August 2, 2002
    JPCORS LIMITED
    Appointed On: December 1, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
    Resigned On: December 1, 2000
    BRETT, Jeremy Kendall
    Appointed On: February 19, 2001
    Occupation: N/A
    Role: director
    Address: 53 Tapley Road, Chelmsford, Essex, CM1 4XY
    Resigned On: March 31, 2005
    CAMPBELL, David Myles
    Appointed On: April 2, 2012
    Occupation: N/A
    Role: director
    Address: Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England
    Resigned On: August 31, 2019
    CAMPBELL, Scott Cameron
    Appointed On: February 24, 2021
    Occupation: N/A
    Role: director
    Address: Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF
    Resigned On: August 1, 2022
    CLARKE, Robert Charles
    Appointed On: November 1, 2001
    Occupation: N/A
    Role: director
    Address: Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England
    Resigned On: July 16, 2015
    DI STEFANO, Jonathan Graham
    Appointed On: January 2, 2003
    Occupation: N/A
    Role: director
    Address: Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England
    Resigned On: June 17, 2022
    DUFFIELD, Mark Christopher
    Appointed On: April 5, 2002
    Occupation: N/A
    Role: director
    Address: 70 Honeybourne, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4ED
    Resigned On: March 31, 2005
    DURANT, David Leonard
    Appointed On: January 23, 2001
    Occupation: N/A
    Role: director
    Address: Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England
    Resigned On: February 1, 2018
    EARL, Jane Margaret
    Appointed On: February 5, 2016
    Occupation: N/A
    Role: director
    Address: Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF
    Resigned On: October 1, 2019
    ELLWOOD, Sheena
    Appointed On: January 2, 2003
    Occupation: N/A
    Role: director
    Address: 39 Azalea Close, Napsbury Park, London Colney, Hertfordshire, AL2 1UA
    Resigned On: March 31, 2012
    FITZGERALD, John Anthony
    Appointed On: August 1, 2007
    Occupation: N/A
    Role: director
    Address: Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England
    Resigned On: November 11, 2019
    FITZGERALD, John Anthony
    Appointed On: March 8, 2004
    Occupation: N/A
    Role: director
    Address: 7 Hazel Close, Digswell, Welwyn, Hertfordshire, AL6 0DJ
    Resigned On: March 31, 2005
    FURLONG, James Henry
    Appointed On: December 1, 2001
    Occupation: N/A
    Role: director
    Address: Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England
    Resigned On: February 1, 2018
    FURLONG, Kenneth Paul
    Appointed On: December 1, 2000
    Occupation: N/A
    Role: director
    Address: Rustlings 2 Warren Hill, Loughton, Essex, IG10 4RL
    Resigned On: February 22, 2001
    GEOGHEGAN, Jerome Patrick
    Appointed On: February 1, 2018
    Occupation: N/A
    Role: director
    Address: Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF
    Resigned On: November 11, 2019
    HOLLAND, David John
    Appointed On: November 1, 2001
    Occupation: N/A
    Role: director
    Address: Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England
    Resigned On: July 14, 2016
    KAVANAGH, Anne Theresa
    Appointed On: July 25, 2022
    Occupation: N/A
    Role: director
    Address: Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF
    Resigned On: June 29, 2024
    LAFITTE, Michael James
    Appointed On: September 29, 2022
    Occupation: N/A
    Role: director
    Address: Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF
    Resigned On: February 1, 2023
    MINETTI, Maria Mancini
    Appointed On: April 12, 2022
    Occupation: N/A
    Role: director
    Address: Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF
    Resigned On: September 29, 2022
    NELSON, Francis Eamon
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: director
    Address: Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF
    Resigned On: October 3, 2018
    OSTER, Christopher
    Appointed On: October 8, 2019
    Occupation: N/A
    Role: director
    Address: 2929, Arch Street, Suite 1500, Philadelphia, Pennsylvania, 19104, United States
    Resigned On: March 25, 2022
    PARKER, Mark Alexander
    Appointed On: August 1, 2007
    Occupation: N/A
    Role: director
    Address: Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England
    Resigned On: May 26, 2015
    REYNOLDS, Glenys Ann
    Appointed On: December 20, 2000
    Occupation: N/A
    Role: director
    Address: 9 Pelham Road, South Woodford, London, E18 1PX
    Resigned On: January 16, 2001
    ROGERS, Katie
    Appointed On: July 14, 2011
    Occupation: N/A
    Role: director
    Address: Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF
    Resigned On: November 11, 2019
    WISEMAN, Andrew Graham
    Appointed On: December 1, 2000
    Occupation: N/A
    Role: director
    Address: Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England
    Resigned On: October 1, 2019
    ZARGAROF, Pasha
    Appointed On: October 8, 2019
    Occupation: N/A
    Role: director
    Address: 400, South Hope Street, 25th Floor, Los Angeles, California, 90071, United States
    Resigned On: February 25, 2021
    JPCORD LIMITED
    Appointed On: December 1, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
    Resigned On: December 1, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    TELFORD HOMES LIMITED
    Company Number
    04118370
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 26, 2026
    Next Due
    June 9, 2027
    Next Made Up To
    May 26, 2027
    Overdue
    No
    Date Of Creation
    December 1, 2000
    ETag
    3e40316e6743fd15b98a20e45abda33c5492013c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 14, 2010
    Previous Company Names
    Ceased On
    October 10, 2019
    Effective From
    January 16, 2001
    Name
    TELFORD HOMES PLC
    Ceased On
    January 16, 2001
    Effective From
    December 1, 2000
    Name
    TENCHAIN HOMES PLC
    Registered Office Address
    Address Line 1
    Telford House Queensgate
    Address Line 2
    Britannia Road
    Locality
    Waltham Cross
    Post Code
    EN8 7TF
    Region
    Hertfordshire
    Type
    ltd

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    Email: hello@wastebook.co.uk

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