TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED
WALTHAM CROSS REGENERATION DEVELOPMENTS HOLDINGS LIMITED UHD PARKER HOUSE DEVELOPMENTS LIMITED

Hellopages » Hertfordshire » Broxbourne » EN8 7TF

Company number 09077673
Status Active
Incorporation Date 9 June 2014
Company Type Private Limited Company
Address TELFORD HOUSE BRITANNIA ROAD, QUEENSGATE, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 7TF
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Director's details changed for Mr David Myles Campbell on 5 October 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED are www.telfordhomesregenerationdevelopmentsholdings.co.uk, and www.telford-homes-regeneration-developments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Telford Homes Regeneration Developments Holdings Limited is a Private Limited Company. The company registration number is 09077673. Telford Homes Regeneration Developments Holdings Limited has been working since 09 June 2014. The present status of the company is Active. The registered address of Telford Homes Regeneration Developments Holdings Limited is Telford House Britannia Road Queensgate Waltham Cross Hertfordshire England En8 7tf. . ELLIS, Richard Colin is a Secretary of the company. CAMPBELL, David Myles is a Director of the company. DI-STEFANO, Jonathan Graham is a Director of the company. FITZGERALD, John Anthony is a Director of the company. ROGERS, Katie is a Director of the company. Director ADAMS, Jeffrey William has been resigned. Director DUGGAN, Kevin Barry has been resigned. Director STONLEY, Nicholas has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
ELLIS, Richard Colin
Appointed Date: 19 September 2015

Director
CAMPBELL, David Myles
Appointed Date: 13 October 2015
60 years old

Director
DI-STEFANO, Jonathan Graham
Appointed Date: 19 September 2015
51 years old

Director
FITZGERALD, John Anthony
Appointed Date: 19 September 2015
54 years old

Director
ROGERS, Katie
Appointed Date: 13 October 2015
44 years old

Resigned Directors

Director
ADAMS, Jeffrey William
Resigned: 19 September 2015
Appointed Date: 09 June 2014
74 years old

Director
DUGGAN, Kevin Barry
Resigned: 19 September 2015
Appointed Date: 09 June 2014
73 years old

Director
STONLEY, Nicholas
Resigned: 02 February 2015
Appointed Date: 09 June 2014
65 years old

TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED Events

22 Nov 2016
Audit exemption subsidiary accounts made up to 31 March 2016
02 Nov 2016
Director's details changed for Mr David Myles Campbell on 5 October 2016
17 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Aug 2016
Registration of charge 090776730001, created on 5 August 2016
28 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 16 more events
11 Aug 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1

22 Jul 2015
Termination of appointment of Nicholas Stonley as a director on 2 February 2015
22 Jul 2015
Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX United Kingdom to One Southampton Street London WC2R 0LR on 22 July 2015
22 Jul 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
09 Jun 2014
Incorporation
Statement of capital on 2014-06-09
  • GBP 1

TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED Charges

5 August 2016
Charge code 0907 7673 0001
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land being 47A-47D allcroft road, london NW5 4NB…