TELFORD HOMES (CREEKSIDE) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TELFORD HOMES (CREEKSIDE) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
TELFORD HOMES (CREEKSIDE) LIMITED was incorporated 17 years ago on 19/01/2007 and has the registered number: SC314992. The accounts status is AUDIT EXEMPTION SUBSI.

TELFORD HOMES (CREEKSIDE) LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2021 02/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN GRAHAM DI STEFANO Sep 1974 British Director 2007-02-14 CURRENT
MRS MONIQUE CHANTAL CASWELL Secretary 2018-01-30 CURRENT
MR JOHN ANTHONY FITZGERALD Jan 1971 British Director 2007-02-14 CURRENT
MRS KATIE ROGERS Feb 1981 British Director 2011-07-14 CURRENT
MS SHEENA ELLWOOD Dec 1958 British Director 2009-10-22 UNTIL 2012-03-31 RESIGNED
MR RODERICK ANDREW ELLIOTT May 1960 Irish Director 2007-02-14 UNTIL 2010-09-17 RESIGNED
MR DAVID MYLES CAMPBELL Aug 1965 British Director 2012-04-02 UNTIL 2019-07-08 RESIGNED
MR LIAM HUGH FENNELL Nov 1960 British Director 2008-09-30 UNTIL 2010-09-17 RESIGNED
BURNESS LLP Corporate Secretary 2007-01-19 UNTIL 2007-02-14 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2007-01-19 UNTIL 2007-02-14 RESIGNED
MR ANDREW GRAHAM WISEMAN Jun 1956 British Director 2007-02-14 UNTIL 2019-10-01 RESIGNED
KATHERINE LIZA ANTOINETTA FERNANDES Secretary 2010-03-12 UNTIL 2010-09-17 RESIGNED
MS DEBORAH SUSAN ESSLEMONT Jun 1959 British Secretary 2007-02-14 UNTIL 2010-03-12 RESIGNED
RICHARD COLIN ELLIS British Secretary 2012-10-16 UNTIL 2018-01-30 RESIGNED
SARA LOUISE DEBENHAM Secretary 2010-09-17 UNTIL 2012-10-16 RESIGNED
ANDREW PAUL HUTCHINSON Apr 1973 British Director 2007-02-14 UNTIL 2007-04-27 RESIGNED
MR JAMES MCCUBBIN ROWNEY Aug 1964 British Director 2007-02-14 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telford Homes Plc 2016-04-06 Waltham Cross   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACKSONS WHARF (MANCHESTER) MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
MOTORSPORT DEALERS INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
DIXON MOTORS DEVELOPMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARDERSIER PORT LIMITED LONDON UNITED KINGDOM Active SMALL 42910 - Construction of water projects
KUC (PUBLIC HOUSES) LTD LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
DIXON (THORNE LAND) NO.2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MASSHOUSE DEVELOPMENTS LTD MANCHESTER Active SMALL 68100 - Buying and selling of own real estate
CHATHAM PLACE (BUILDING 1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GATEHOUSE WAY DEVELOPMENTS LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
WR (NI) PROPERTY REALISATIONS LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KUC PROPERTIES LIMITED EDINBURGH SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KUC HOLDINGS LIMITED Dissolved... DORMANT 70100 - Activities of head offices
WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
LAND OPTIONS (WEST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
LAND OPTIONS (EAST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
ECOSSE REGENERATION LIMITED EDINBURGH Dissolved... DORMANT 41201 - Construction of commercial buildings
WEST REGISTER (REALISATIONS) LIMITED EDINBURGH SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
LAND PARTNERS (SCOTLAND) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HEARTLANDS (CENTRAL) LIMITED MIDLOTHIAN Dissolved... FULL 74990 - Non-trading company
WEST REGISTER (BANKSIDE) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate

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