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Telford Homes City North Limited WALTHAM CROSS

Founded in 2014, Telford Homes City North, classified under reg no. 08873951 is an active company. Currently registered at Telford House Queens Gate EN8 7TF, Waltham Cross the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 3rd November 2015 Telford Homes City North Limited is no longer carrying the name City North (holdings).

The company has 6 directors, namely Max S., Anne K. and John H. and others. Of them, Charles W. has been with the company the longest, being appointed on 15 March 2022 and Max S. and Anne K. and John H. and Meiko S. and Gregory S. have been with the company for the least time - from 16 December 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Telford Homes City North Limited Address / Contact

Office Address Telford House Queens Gate
Office Address2 Britannia Road
Town Waltham Cross
Post code EN8 7TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08873951
Date of Incorporation Mon, 3rd Feb 2014
Industry Development of building projects
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Max S.

Position: Director

Appointed: 16 December 2022

Anne K.

Position: Director

Appointed: 16 December 2022

John H.

Position: Director

Appointed: 16 December 2022

Meiko S.

Position: Director

Appointed: 16 December 2022

Gregory S.

Position: Director

Appointed: 16 December 2022

Charles W.

Position: Director

Appointed: 15 March 2022

Caroline R.

Position: Director

Appointed: 16 December 2022

Resigned: 21 February 2023

Jerome G.

Position: Director

Appointed: 15 March 2022

Resigned: 16 December 2022

Monique C.

Position: Secretary

Appointed: 30 January 2018

Resigned: 06 June 2022

Katie R.

Position: Director

Appointed: 13 October 2015

Resigned: 16 December 2022

David C.

Position: Director

Appointed: 13 October 2015

Resigned: 08 July 2019

Richard E.

Position: Secretary

Appointed: 19 September 2015

Resigned: 30 January 2018

Jonathan D.

Position: Director

Appointed: 19 September 2015

Resigned: 15 March 2022

John F.

Position: Director

Appointed: 19 September 2015

Resigned: 16 December 2022

Kevin D.

Position: Director

Appointed: 03 February 2014

Resigned: 19 September 2015

Giles D.

Position: Director

Appointed: 03 February 2014

Resigned: 13 May 2014

Nicholas S.

Position: Director

Appointed: 03 February 2014

Resigned: 02 February 2015

Jeffrey A.

Position: Director

Appointed: 03 February 2014

Resigned: 19 September 2015

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Telford Homes Regeneration Developments Holdings Limited from Waltham Cross, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Telford Homes Plc that entered Waltham Cross, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Telford Homes Regeneration Developments Holdings Limited

Telford House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09077673
Notified on 14 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Telford Homes Plc

Telford House Queensgate, Britannia Road, Waltham Cross, EN8 7TF, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 14 August 2018
Nature of control: significiant influence or control

Company previous names

City North (holdings) November 3, 2015
Uhd City North October 7, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, October 2023 		Free Download (38 pages)

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