TELFORD HOMES (NORTH ACTON) NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
TELFORD HOMES (NORTH ACTON) NO.1 LIMITED
COMPANY NUMBER
12444455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/02/2020
(4 years and 9 months old)
WEBSITE
https://www.telfordhomes.plc.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
EN8 7TF
Telford House
Britannia Road
Queens Gate
WALTHAM CROSS
EN8 7TF
Credit Risk Overview
Want to learn more about TELFORD HOMES (NORTH ACTON) NO.1 LIMITED?
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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 (NORTH ACTON) NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | Anne Theresa Kavanagh (915446019) has left the board |
| 29/03/2024 | Meiko Lars Garrit Savard (930341450) has left the board |
| 11/03/2024 | Charles Edward Weatherill (917263838) has left the board |
Credit Risk Overview
Want to learn more about TELFORD HOMES (NORTH ACTON) NO.1 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 (NORTH ACTON) NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELFORD HOMES (NORTH ACTON) NO.1 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 |
|---|---|---|---|---|
|
05/02/2020 - Present (4 years and 9 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
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 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 |
|
05/02/2020 - Present (4 years and 9 months) Born in Sep 1974 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | Anne Theresa Kavanagh (915446019) has left the board |
| 29/03/2024 | Meiko Lars Garrit Savard (930341450) has left the board |
| 11/03/2024 | Charles Edward Weatherill (917263838) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 28/02/2023 | Caroline Doreen Radford (929470380) has left the board |
| 15/02/2023 | New Confirmation Statement filed |
| 21/12/2022 | John Anthony Fitzgerald (911167866) has left the board |
| 21/12/2022 | New Board Member Meiko Lars Garritt Savard (930341450) Appointed |
| 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 Gregory Samuel Scott (930341456) Appointed |
| 21/12/2022 | New Board Member Max Tamana Sugden (930341452) Appointed |
| 21/12/2022 | Jerome Patrick Geoghegan (925074891) has left the board |
| 21/12/2022 | New Board Member John Paul Hickman (921827449) Appointed |
| 21/12/2022 | Katie Rogers (916172012) has left the board |
| 16/12/2022 | Simon Charles Nelson Halfhide (913707769) has left the board |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 08/06/2022 | Monique Chantal Caswell (926682654) has left the board |
| 10/03/2022 | Jonathan Graham Di Stefano (908636154) has left the board |
| 16/02/2022 | New Board Member Katie Rogers (916172012) Appointed |
| 18/06/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Board Member Charles Edward Weatherill (917263838) Appointed |
| 21/01/2021 | New Board Member Simon Charles Nelson Halfhide (913707769) Appointed |
| 15/06/2020 | New Board Member John Anthony Fitzgerald (911167866) Appointed |
| 15/06/2020 | John Anthony Fitzgerald (926682657) has left the board |
| 19/01/1970 | New Board Member Jonathan Graham Di Stefano (908636154) Appointed |
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