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Home > England & Wales Companies > TELFORD HOMES (INVESTMENTS) LIMITED
Company Information for

TELFORD HOMES (INVESTMENTS) LIMITED

WALTHAM CROSS, HERTFORDSHIRE, EN8,
Company Registration Number
06729461
Private Limited Company
Dissolved

Dissolved 2016-02-16

Company Overview

About Telford Homes (investments) Ltd
TELFORD HOMES (INVESTMENTS) LIMITED was founded on 2008-10-21 and had its registered office in Waltham Cross. The company was dissolved on the 2016-02-16 and is no longer trading or active.

Key Data
Company Name
TELFORD HOMES (INVESTMENTS) LIMITED
 
Legal Registered Office
WALTHAM CROSS
HERTFORDSHIRE
 
Filing Information
Company Number 06729461
Date formed 2008-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-02-16
Type of accounts DORMANT
Last Datalog update: 2016-02-12 08:22:23
Primary Source:Companies House
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Company Officers of TELFORD HOMES (INVESTMENTS) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD COLIN ELLIS
 Company Secretary 2012-10-16
JONATHAN GRAHAM DI STEFANO
 Director 2008-10-21
KATIE ROGERS
 Director 2011-07-14
ANDREW GRAHAM WISEMAN
 Director 2008-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
SARA LOUISE DEBENHAM
 Company Secretary 2009-06-01 2012-10-16
DAVID MYLES CAMPBELL
 Director 2012-04-02 2012-04-02
SHEENA ELLWOOD
 Director 2008-10-21 2012-03-31
MARGARET KERR BLANEY TURNER
 Company Secretary 2008-10-21 2009-06-01
JPCORS LIMITED
 Company Secretary 2008-10-21 2008-10-21
GRAHAM ALAN JAMES GARDNER
 Director 2008-10-21 2008-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN GRAHAM DI STEFANO CFN MANAGEMENT LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
JONATHAN GRAHAM DI STEFANO ST PAUL'S WAY CHP MANAGEMENT LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
JONATHAN GRAHAM DI STEFANO TELFORD HOMES (ROMFORD) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2015-05-05
JONATHAN GRAHAM DI STEFANO TELFORD HOMES (CREEKSIDE) LIMITED Director 2007-02-14 CURRENT 2007-01-19 Active - Proposal to Strike off
JONATHAN GRAHAM DI STEFANO TELFORD HOMES (STRATFORD) LIMITED Director 2004-03-04 CURRENT 2003-10-07 Dissolved 2016-04-05
JONATHAN GRAHAM DI STEFANO TELFORD HOMES TRUSTEES LIMITED Director 2004-02-17 CURRENT 2004-02-17 Active - Proposal to Strike off
JONATHAN GRAHAM DI STEFANO TELFORD HOMES LIMITED Director 2003-01-02 CURRENT 2000-12-01 Active
KATIE ROGERS EQUIPMENT WORKS LIMITED Director 2017-11-27 CURRENT 2017-11-27 Liquidation
KATIE ROGERS GALLIONS LIMITED Director 2017-07-13 CURRENT 2007-09-03 Active
KATIE ROGERS LIMEHARBOUR RESIDENTS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
KATIE ROGERS CITY NORTH FINSBURY PARK LIMITED Director 2015-11-03 CURRENT 2012-02-23 Active
KATIE ROGERS CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2015-11-03 CURRENT 2013-08-22 Active
KATIE ROGERS CITY NORTH (TELFORD HOMES) LIMITED Director 2015-11-03 CURRENT 2011-11-23 Active
KATIE ROGERS CHRISP STREET DEVELOPMENTS LIMITED Director 2015-11-02 CURRENT 2014-10-17 Active
KATIE ROGERS TELFORD HOMES CITY NORTH LIMITED Director 2015-10-13 CURRENT 2014-02-03 Active
KATIE ROGERS TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED Director 2015-10-13 CURRENT 2014-06-09 Active
KATIE ROGERS TELFORD HOMES CHRISP STREET LIMITED Director 2015-10-13 CURRENT 2014-07-11 Active
KATIE ROGERS TELFORD HOMES BALFRON TOWERS LIMITED Director 2015-10-13 CURRENT 2014-07-09 Active
KATIE ROGERS BERMONDSEY WORKS MANAGEMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
KATIE ROGERS MANHATTAN PLAZA MANAGEMENT LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
KATIE ROGERS FRAMPTON PARK MANAGEMENT LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
KATIE ROGERS TELFORD HOMES TRUSTEE NO2 LIMITED Director 2012-09-26 CURRENT 2012-09-25 Dissolved 2017-03-14
KATIE ROGERS INFINITY EAST MANAGEMENT LIMITED Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2013-08-20
KATIE ROGERS TELFORD (STRATFORD MANAGEMENT) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
KATIE ROGERS TELFORD HOMES (STRATFORD) LIMITED Director 2011-10-05 CURRENT 2003-10-07 Dissolved 2016-04-05
KATIE ROGERS TELFORD HOMES (ROMFORD) LIMITED Director 2011-07-14 CURRENT 2008-10-21 Dissolved 2015-05-05
KATIE ROGERS TELFORD HOMES CONTRACTING LIMITED Director 2011-07-14 CURRENT 2007-04-02 Dissolved 2015-12-22
KATIE ROGERS TELFORD HOMES (PROPERTIES) LIMITED Director 2011-07-14 CURRENT 2008-10-21 Dissolved 2016-02-16
KATIE ROGERS TELFORD HOMES TRUSTEES LIMITED Director 2011-07-14 CURRENT 2004-02-17 Active - Proposal to Strike off
KATIE ROGERS TELFORD HOMES (CREEKSIDE) LIMITED Director 2011-07-14 CURRENT 2007-01-19 Active - Proposal to Strike off
KATIE ROGERS ISLAND GARDENS LIMITED Director 2011-07-14 CURRENT 2002-08-30 Active
KATIE ROGERS TELFORD HOMES LIMITED Director 2011-07-14 CURRENT 2000-12-01 Active
KATIE ROGERS TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED Director 2011-07-05 CURRENT 2008-07-16 Dissolved 2016-04-05
ANDREW GRAHAM WISEMAN LAMBORN ESTATES LIMITED Director 2016-06-21 CURRENT 1999-05-13 Active
ANDREW GRAHAM WISEMAN STRATFORD CENTRAL MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
ANDREW GRAHAM WISEMAN GOLDSMITH'S ROW MANAGEMENT LTD Director 2013-02-18 CURRENT 2013-02-18 Active
ANDREW GRAHAM WISEMAN TELFORD HOMES TRUSTEE NO2 LIMITED Director 2012-11-08 CURRENT 2012-09-25 Dissolved 2017-03-14
ANDREW GRAHAM WISEMAN TELFORD HOMES CONTRACTING LIMITED Director 2009-06-22 CURRENT 2007-04-02 Dissolved 2015-12-22
ANDREW GRAHAM WISEMAN TELFORD HOMES (ROMFORD) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2015-05-05
ANDREW GRAHAM WISEMAN TELFORD HOMES (PROPERTIES) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2016-02-16
ANDREW GRAHAM WISEMAN TELFORD HOMES (CREEKSIDE) LIMITED Director 2007-02-14 CURRENT 2007-01-19 Active - Proposal to Strike off
ANDREW GRAHAM WISEMAN TELFORD HOMES TRUSTEES LIMITED Director 2004-02-17 CURRENT 2004-02-17 Active - Proposal to Strike off
ANDREW GRAHAM WISEMAN ISLAND GARDENS LIMITED Director 2002-08-30 CURRENT 2002-08-30 Active
ANDREW GRAHAM WISEMAN TELFORD HOMES LIMITED Director 2000-12-01 CURRENT 2000-12-01 Active

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
2014-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-31AR0121/10/14 FULL LIST
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ROGERS / 02/04/2012
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAHAM DI STEFANO / 20/06/2014
2013-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-29AR0121/10/13 FULL LIST
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM FIRST FLOOR STUART HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTS EN8 7TF
2012-10-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-23AR0121/10/12 FULL LIST
2012-10-23AP03SECRETARY APPOINTED MR RICHARD COLIN ELLIS
2012-10-23TM02APPOINTMENT TERMINATED, SECRETARY SARA DEBENHAM
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ROGERS / 04/04/2012
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL
2012-04-03AP01DIRECTOR APPOINTED MR DAVID MYLES CAMPBELL
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA ELLWOOD
2011-11-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-27AR0121/10/11 FULL LIST
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM WISEMAN / 27/10/2011
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAHAM DI STEFANO / 27/10/2011
2011-07-20AP01DIRECTOR APPOINTED KATIE ROGERS
2011-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / SARA LOUISE DEBENHAM / 01/07/2011
2010-10-28AR0121/10/10 FULL LIST
2010-05-13AA31/03/10 TOTAL EXEMPTION FULL
2009-11-13AR0121/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAHAM DI STEFANO / 13/11/2009
2009-06-05288aSECRETARY APPOINTED SARA LOUISE DEBENHAM
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY MARGARET TURNER
2008-11-27225CURREXT FROM 31/10/2009 TO 31/03/2010
2008-11-25288aDIRECTOR APPOINTED ANDREW GRAHAM WISEMAN
2008-11-25288aDIRECTOR APPOINTED SHEENA ELLWOOD
2008-11-25288aDIRECTOR APPOINTED JONATHAN GRAHAM DI STEFANO
2008-11-25288aSECRETARY APPOINTED MARGARET KERR BLANEY TURNER
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM FIRST FLOOR STUART HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTS EN8 7TF
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM GARDNER
2008-10-24288bAPPOINTMENT TERMINATED SECRETARY JPCORS LIMITED
2008-10-21NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TELFORD HOMES (INVESTMENTS) 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 TELFORD HOMES (INVESTMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELFORD HOMES (INVESTMENTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 TELFORD HOMES (INVESTMENTS) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TELFORD HOMES (INVESTMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELFORD HOMES (INVESTMENTS) LIMITED
Trademarks
We have not found any records of TELFORD HOMES (INVESTMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELFORD HOMES (INVESTMENTS) 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 (41100 - Development of building projects) as TELFORD HOMES (INVESTMENTS) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TELFORD HOMES (INVESTMENTS) 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 TELFORD HOMES (INVESTMENTS) 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 TELFORD HOMES (INVESTMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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