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Home > England & Wales Companies > TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED
Company Information for

TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED

CHICHESTER, WEST SUSSEX, PO18,
Company Registration Number
03290915
Private Limited Company
Dissolved

Dissolved 2016-03-22

Company Overview

About Telegraph Construction Management Ltd
TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED was founded on 1996-12-12 and had its registered office in Chichester. The company was dissolved on the 2016-03-22 and is no longer trading or active.

Key Data
Company Name
TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED
 
Legal Registered Office
CHICHESTER
WEST SUSSEX
PO18
Other companies in PO18
 
Previous Names
BOLTON RETIREMENT HOMES LIMITED 09/08/2002
Filing Information
Company Number 03290915
Date formed 1996-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2016-03-22
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB692641120  
Last Datalog update: 2016-04-26 14:09:51
Primary Source:Companies House
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Company Officers of TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BRONWEN ROLT
Company Secretary 2002-03-18
BRONWEN CLARE ROLT
Director 2011-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN PETER CASWALL ROLT
Director 1996-12-23 2011-04-06
GENEVIEVE HELEN PINE
Company Secretary 1999-06-28 2002-03-18
ATULKUMAR SHANTILAL AMIN
Company Secretary 1996-12-23 1999-06-28
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1996-12-12 1996-12-23
COMBINED NOMINEES LIMITED
Nominated Director 1996-12-12 1996-12-23
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1996-12-12 1996-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRONWEN ROLT BOLTON RETIREMENT LTD Company Secretary 2002-03-18 CURRENT 1993-10-05 Dissolved 2017-08-03
BRONWEN ROLT BOLTON RETIREMENT DEVELOPMENTS LIMITED Company Secretary 2002-03-18 CURRENT 1990-09-27 Liquidation
BRONWEN ROLT TELEGRAPH MANAGEMENT LIMITED Company Secretary 2002-03-18 CURRENT 1994-04-19 Active
BRONWEN ROLT BOLTON RETIREMENT HOMES LIMITED Company Secretary 1995-04-20 CURRENT 1995-04-20 Liquidation
BRONWEN CLARE ROLT CENTSURE LIMITED Director 2011-03-31 CURRENT 1988-12-06 Dissolved 2014-12-23
BRONWEN CLARE ROLT BOLTON RETIREMENT LTD Director 2011-03-31 CURRENT 1993-10-05 Dissolved 2017-08-03
BRONWEN CLARE ROLT BOLTON RETIREMENT DEVELOPMENTS LIMITED Director 2011-03-31 CURRENT 1990-09-27 Liquidation
BRONWEN CLARE ROLT BOLTON RETIREMENT HOMES LIMITED Director 2011-03-31 CURRENT 1995-04-20 Liquidation
BRONWEN CLARE ROLT TELEGRAPH MANAGEMENT LIMITED Director 2011-03-31 CURRENT 1994-04-19 Active
BRONWEN CLARE ROLT BOLTON ESTATES LIMITED Director 2005-09-29 CURRENT 1983-01-26 Dissolved 2015-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-23DS01APPLICATION FOR STRIKING-OFF
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0123/11/15 FULL LIST
2015-08-17AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0123/11/14 FULL LIST
2014-08-12AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0123/11/13 FULL LIST
2013-08-20AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-03AA01PREVEXT FROM 31/05/2012 TO 30/11/2012
2012-12-21AR0123/11/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-22AR0123/11/11 FULL LIST
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROLT
2011-04-06AP01DIRECTOR APPOINTED MRS BRONWEN CLARE ROLT
2011-02-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-03AR0123/11/10 FULL LIST
2010-02-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-30AR0123/11/09 FULL LIST
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-03-10AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-29363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-02363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-29363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-23363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-12-23363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-08-09CERTNMCOMPANY NAME CHANGED BOLTON RETIREMENT HOMES LIMITED CERTIFICATE ISSUED ON 09/08/02
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-26288bSECRETARY RESIGNED
2002-03-26288aNEW SECRETARY APPOINTED
2001-12-28363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/00
2000-12-20363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-08-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-12-16363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-07-07288aNEW SECRETARY APPOINTED
1999-07-07288bSECRETARY RESIGNED
1998-12-30363sRETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-11-30288cSECRETARY'S PARTICULARS CHANGED
1998-10-17395PARTICULARS OF MORTGAGE/CHARGE
1998-10-09AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-07-22225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98
1997-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/97
1997-12-23363sRETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-04-11395PARTICULARS OF MORTGAGE/CHARGE
1997-04-11395PARTICULARS OF MORTGAGE/CHARGE
1997-01-06288aNEW DIRECTOR APPOINTED
1997-01-06288bDIRECTOR RESIGNED
1997-01-06288aNEW SECRETARY APPOINTED
1997-01-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-06287REGISTERED OFFICE CHANGED ON 06/01/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1996-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-10-16 Satisfied ARBUTHNOT LATHAM & CO. LIMITED
DEBENTURE 1997-04-04 Satisfied ARBUTHNOT LATHAM & CO LIMITED
LEGAL CHARGE 1997-04-04 Satisfied ARBUTHNOT LATHAM & CO LIMITED
Creditors
Creditors Due Within One Year 2012-11-30 £ 66,259
Creditors Due Within One Year 2011-05-31 £ 391,337

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 252,960
Cash Bank In Hand 2011-05-31 £ 47,187
Current Assets 2012-11-30 £ 765,878
Current Assets 2011-05-31 £ 1,029,694
Debtors 2012-11-30 £ 488,788
Debtors 2011-05-31 £ 702,885
Shareholder Funds 2012-11-30 £ 699,619
Shareholder Funds 2011-05-31 £ 638,357
Stocks Inventory 2011-05-31 £ 279,622

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED
Trademarks
We have not found any records of TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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