TELFORD HOMES BALFRON TOWERS LIMITED - WALTHAM CROSS


Company Profile Company Filings

Overview

TELFORD HOMES BALFRON TOWERS LIMITED is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
TELFORD HOMES BALFRON TOWERS LIMITED was incorporated 9 years ago on 09/07/2014 and has the registered number: 09122398. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TELFORD HOMES BALFRON TOWERS LIMITED - WALTHAM CROSS

This company is listed in the following categories:
64203 - Activities of construction holding companies

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 BRITANNIA ROAD
WALTHAM CROSS
HERTFORDSHIRE
EN8 7TF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BALFRON TOWERS LIMITED (until 26/10/2015)
UHD BALFRON TOWERS LIMITED (until 07/10/2015)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY SAMUEL SCOTT May 1971 British Director 2022-12-16 CURRENT
MR MEIKO LARS GARRITT SAVARD Nov 1988 British Director 2022-12-16 CURRENT
MR MAX TAMANA SUGDEN Jun 1992 British Director 2022-12-16 CURRENT
MR CHARLES EDWARD WEATHERILL Apr 1979 British Director 2021-01-14 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 JONATHAN GRAHAM DI-STEFANO Sep 1974 British Director 2015-09-19 UNTIL 2022-03-08 RESIGNED
MRS MONIQUE CHANTAL CASWELL Secretary 2018-01-30 UNTIL 2022-06-06 RESIGNED
MR RICHARD COLIN ELLIS Secretary 2015-09-19 UNTIL 2018-01-30 RESIGNED
MR KEVIN BARRY DUGGAN Aug 1952 British Director 2014-07-09 UNTIL 2015-09-19 RESIGNED
JEROME PATRICK GEOGHEGAN Jul 1967 British Director 2021-01-14 UNTIL 2022-12-16 RESIGNED
MR PAUL THOMAS NICHOLLS Feb 1969 British Director 2014-10-01 UNTIL 2015-09-07 RESIGNED
MRS CAROLINE DOREEN RADFORD Sep 1980 British Director 2022-12-16 UNTIL 2023-02-21 RESIGNED
MR SIMON CHARLES NELSON HALFHIDE Apr 1967 British Director 2021-01-14 UNTIL 2022-12-13 RESIGNED
MR RICHARD ARMAND DE BLABY Jan 1960 British Director 2015-02-02 UNTIL 2015-09-19 RESIGNED
MRS KATIE ROGERS Feb 1981 British Director 2015-10-13 UNTIL 2022-12-16 RESIGNED
MR JOHN ANTHONY FITZGERALD Jan 1971 British Director 2015-09-19 UNTIL 2022-12-16 RESIGNED
MR DAVID MYLES CAMPBELL Aug 1965 British Director 2015-10-13 UNTIL 2019-07-08 RESIGNED
JEFFREY WILLIAM ADAMS Jul 1951 British Director 2014-07-09 UNTIL 2015-09-19 RESIGNED
MR NICHOLAS STONLEY Mar 1960 British Director 2014-07-09 UNTIL 2015-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telford Homes Regeneration Developments Holdings Limited 2016-04-06 Waltham Cross   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELFORD HOMES LIMITED WALTHAM CROSS Active GROUP 41100 - Development of building projects
TELFORD HOMES CONTRACTING LIMITED WALTHAM CROSS Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PAPERMILL MANAGEMENT LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
TELFORD HOMES (PROPERTIES) LIMITED WALTHAM CROSS Dissolved... DORMANT 41100 - Development of building projects
TELFORD HOMES (ROMFORD) LIMITED WALTHAM CROSS Dissolved... DORMANT 41100 - Development of building projects
TELFORD HOMES (INVESTMENTS) LIMITED WALTHAM CROSS Dissolved... DORMANT 41100 - Development of building projects
STG MANAGEMENT (LONDON) LIMITED LOUGHTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
AVANTGARDE-BGR MANAGEMENT LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BOW TRINITY (E) MANAGEMENT LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
TELFORD (STRATFORD MANAGEMENT) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
TELFORD HOMES TRUSTEE NO2 LIMITED WALTHAM CROSS Dissolved... DORMANT 99999 - Dormant Company
BROADWAY CHAMBERS MANAGEMENT LIMITED WALTHAM CROSS Active DORMANT 41100 - Development of building projects
FRAMPTON PARK MANAGEMENT LIMITED SALISBURY ENGLAND Active DORMANT 41100 - Development of building projects
MANHATTAN PLAZA MANAGEMENT LIMITED WALTHAM CROSS UNITED KINGDOM Active DORMANT 41100 - Development of building projects
LIMEHARBOUR RESIDENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CHRISP STREET MANAGEMENT LIMITED WALTHAM CROSS Active DORMANT 68209 - Other letting and operating of own or leased real estate
TELFORD HOMES (STRATFORD) LIMITED Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TELFORD HOMES (CREEKSIDE) LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEAKERBUS LIMITED WALTHAM CROSS Active SMALL 61900 - Other telecommunications activities
SPEAKERBUS GROUP PLC WALTHAM CROSS ENGLAND Active GROUP 70100 - Activities of head offices
TELFORD HOMES LIMITED WALTHAM CROSS Active GROUP 41100 - Development of building projects
STONE STUDIOS MANAGEMENT LIMITED WALTHAM CROSS Active DORMANT 98000 - Residents property management
TELFORD HOMES (ALPERTON) NO.1 LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TELFORD HOMES (MIDSUMMER BLVD) NO.1 LIMITED WALTHAM CROSS ENGLAND Active DORMANT 41100 - Development of building projects
TELFORD HOMES (MIDSUMMER BLVD) NO.2 LIMITED WALTHAM CROSS ENGLAND Active DORMANT 41100 - Development of building projects
ST. LEONARDS DEVELOPMENTS LLP WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BALFRON TOWER DEVELOPMENTS LLP WALTHAM CROSS ENGLAND Active FULL None Supplied
ONE TO FOUR BRENTFORD LLP WALTHAM CROSS UNITED KINGDOM Active FULL None Supplied