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Home > England & Wales Companies > TELFORD HOMES CITY NORTH LIMITED
Company Information for

TELFORD HOMES CITY NORTH LIMITED

TELFORD HOUSE QUEENS GATE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7TF,
Company Registration Number
08873951
Private Limited Company
Active

Company Overview

About Telford Homes City North Ltd
TELFORD HOMES CITY NORTH LIMITED was founded on 2014-02-03 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Telford Homes City North Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TELFORD HOMES CITY NORTH LIMITED
 
Legal Registered Office
TELFORD HOUSE QUEENS GATE
BRITANNIA ROAD
WALTHAM CROSS
HERTFORDSHIRE
EN8 7TF
Other companies in BR8
 
Previous Names
CITY NORTH (HOLDINGS) LIMITED03/11/2015
UHD CITY NORTH LIMITED07/10/2015
Filing Information
Company Number 08873951
Company ID Number 08873951
Date formed 2014-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-05 21:52:49
Primary Source:Companies House
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Company Officers of TELFORD HOMES CITY NORTH LIMITED

Current Directors
Officer Role Date Appointed
MONIQUE CHANTAL WOUDBERG
 Company Secretary 2018-01-30
DAVID MYLES CAMPBELL
 Director 2015-10-13
JONATHAN GRAHAM DI-STEFANO
 Director 2015-09-19
JOHN ANTHONY FITZGERALD
 Director 2015-09-19
KATIE ROGERS
 Director 2015-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD COLIN ELLIS
 Company Secretary 2015-09-19 2018-01-30
JEFFREY WILLIAM ADAMS
 Director 2014-02-03 2015-09-19
KEVIN BARRY DUGGAN
 Director 2014-02-03 2015-09-19
NICHOLAS STONLEY
 Director 2014-02-03 2015-02-02
GILES MATTHEW OLIVER DAVID
 Director 2014-02-03 2014-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MYLES CAMPBELL STONE STUDIOS MANAGEMENT LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
DAVID MYLES CAMPBELL GALLIONS LIMITED Director 2017-07-13 CURRENT 2007-09-03 Active
DAVID MYLES CAMPBELL CALDERS WHARF MANAGEMENT LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
DAVID MYLES CAMPBELL CFN MANAGEMENT LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
DAVID MYLES CAMPBELL ST PAUL'S WAY CHP MANAGEMENT LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
DAVID MYLES CAMPBELL LIMEHARBOUR RESIDENTS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
DAVID MYLES CAMPBELL CITY NORTH FINSBURY PARK LIMITED Director 2015-11-03 CURRENT 2012-02-23 Active
DAVID MYLES CAMPBELL CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2015-11-03 CURRENT 2013-08-22 Active
DAVID MYLES CAMPBELL CITY NORTH (TELFORD HOMES) LIMITED Director 2015-11-03 CURRENT 2011-11-23 Active
DAVID MYLES CAMPBELL CHRISP STREET DEVELOPMENTS LIMITED Director 2015-11-02 CURRENT 2014-10-17 Active
DAVID MYLES CAMPBELL TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED Director 2015-10-13 CURRENT 2014-06-09 Active
DAVID MYLES CAMPBELL TELFORD HOMES CHRISP STREET LIMITED Director 2015-10-13 CURRENT 2014-07-11 Active
DAVID MYLES CAMPBELL TELFORD HOMES BALFRON TOWERS LIMITED Director 2015-10-13 CURRENT 2014-07-09 Active
DAVID MYLES CAMPBELL BERMONDSEY WORKS MANAGEMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
DAVID MYLES CAMPBELL MANHATTAN PLAZA MANAGEMENT LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
DAVID MYLES CAMPBELL FRAMPTON PARK MANAGEMENT LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
DAVID MYLES CAMPBELL BEECHWOOD ROAD MANAGEMENT LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
DAVID MYLES CAMPBELL STRATFORD CENTRAL MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
DAVID MYLES CAMPBELL HORIZONS TOWER LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
DAVID MYLES CAMPBELL TELFORD HOMES (CREEKSIDE) LIMITED Director 2012-04-02 CURRENT 2007-01-19 Active - Proposal to Strike off
DAVID MYLES CAMPBELL TELFORD HOMES LIMITED Director 2012-04-02 CURRENT 2000-12-01 Active
DAVID MYLES CAMPBELL THE GROSVENOR PARTNERSHIP LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active - Proposal to Strike off
JONATHAN GRAHAM DI-STEFANO STONE STUDIOS MANAGEMENT LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
JONATHAN GRAHAM DI-STEFANO URBAN&CIVIC PLC Director 2017-09-01 CURRENT 1994-03-16 Active
JONATHAN GRAHAM DI-STEFANO LIMEHARBOUR RESIDENTS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
JONATHAN GRAHAM DI-STEFANO CITY NORTH FINSBURY PARK LIMITED Director 2015-11-03 CURRENT 2012-02-23 Active
JONATHAN GRAHAM DI-STEFANO CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2015-11-03 CURRENT 2013-08-22 Active
JONATHAN GRAHAM DI-STEFANO CITY NORTH (TELFORD HOMES) LIMITED Director 2015-11-03 CURRENT 2011-11-23 Active
JONATHAN GRAHAM DI-STEFANO CHRISP STREET DEVELOPMENTS LIMITED Director 2015-09-19 CURRENT 2014-10-17 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED Director 2015-09-19 CURRENT 2014-06-09 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES BALFRON TOWERS LIMITED Director 2015-09-19 CURRENT 2014-07-09 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES CHRISP STREET LIMITED Director 2015-09-18 CURRENT 2014-07-11 Active
JONATHAN GRAHAM DI-STEFANO BERMONDSEY WORKS MANAGEMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
JONATHAN GRAHAM DI-STEFANO MANHATTAN PLAZA MANAGEMENT LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JONATHAN GRAHAM DI-STEFANO FRAMPTON PARK MANAGEMENT LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
JONATHAN GRAHAM DI-STEFANO BEECHWOOD ROAD MANAGEMENT LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
JONATHAN GRAHAM DI-STEFANO STRATFORD CENTRAL MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
JONATHAN GRAHAM DI-STEFANO HORIZONS TOWER LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES TRUSTEE NO2 LIMITED Director 2012-09-26 CURRENT 2012-09-25 Dissolved 2017-03-14
JONATHAN GRAHAM DI-STEFANO TELFORD (STRATFORD MANAGEMENT) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
JONATHAN GRAHAM DI-STEFANO ISLAND GARDENS LIMITED Director 2011-07-04 CURRENT 2002-08-30 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES CONTRACTING LIMITED Director 2009-06-22 CURRENT 2007-04-02 Dissolved 2015-12-22
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED Director 2008-11-04 CURRENT 2008-07-16 Dissolved 2016-04-05
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES (PROPERTIES) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2016-02-16
JOHN ANTHONY FITZGERALD CFN MANAGEMENT LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
JOHN ANTHONY FITZGERALD ST PAUL'S WAY CHP MANAGEMENT LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
JOHN ANTHONY FITZGERALD LIMEHARBOUR RESIDENTS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
JOHN ANTHONY FITZGERALD CITY NORTH FINSBURY PARK LIMITED Director 2015-11-03 CURRENT 2012-02-23 Active
JOHN ANTHONY FITZGERALD CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2015-11-03 CURRENT 2013-08-22 Active
JOHN ANTHONY FITZGERALD CITY NORTH (TELFORD HOMES) LIMITED Director 2015-11-03 CURRENT 2011-11-23 Active
JOHN ANTHONY FITZGERALD CHRISP STREET DEVELOPMENTS LIMITED Director 2015-09-19 CURRENT 2014-10-17 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED Director 2015-09-19 CURRENT 2014-06-09 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES CHRISP STREET LIMITED Director 2015-09-19 CURRENT 2014-07-11 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES BALFRON TOWERS LIMITED Director 2015-09-19 CURRENT 2014-07-09 Active
JOHN ANTHONY FITZGERALD BERMONDSEY WORKS MANAGEMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
JOHN ANTHONY FITZGERALD MANHATTAN PLAZA MANAGEMENT LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JOHN ANTHONY FITZGERALD BROADWAY CHAMBERS MANAGEMENT LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
JOHN ANTHONY FITZGERALD BEECHWOOD ROAD MANAGEMENT LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
JOHN ANTHONY FITZGERALD STRATFORD CENTRAL MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
JOHN ANTHONY FITZGERALD HORIZONS TOWER LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
JOHN ANTHONY FITZGERALD TELFORD (STRATFORD MANAGEMENT) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED Director 2008-11-04 CURRENT 2008-07-16 Dissolved 2016-04-05
JOHN ANTHONY FITZGERALD TELFORD HOMES LIMITED Director 2007-08-01 CURRENT 2000-12-01 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES (CREEKSIDE) LIMITED Director 2007-02-14 CURRENT 2007-01-19 Active - Proposal to Strike off
JOHN ANTHONY FITZGERALD TELFORD HOMES (STRATFORD) LIMITED Director 2006-06-27 CURRENT 2003-10-07 Dissolved 2016-04-05
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 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 (INVESTMENTS) LIMITED Director 2011-07-14 CURRENT 2008-10-21 Dissolved 2016-02-16
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

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
2024-03-27APPOINTMENT TERMINATED, DIRECTOR MEIKO LARS GARRIT SAVARD
2024-03-07APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD WEATHERILL
2024-02-09CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-10-14Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-14Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-14Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-14Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-24APPOINTMENT TERMINATED, DIRECTOR CAROLINE DOREEN RADFORD
2023-02-10CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-12-19DIRECTOR APPOINTED MS ANNE THERESA KAVANAGH
2022-12-18APPOINTMENT TERMINATED, DIRECTOR JEROME PATRICK GEOGHEGAN
2022-12-18APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY FITZGERALD
2022-12-18APPOINTMENT TERMINATED, DIRECTOR KATIE ROGERS
2022-12-18DIRECTOR APPOINTED MR MEIKO LARS GARRITT SAVARD
2022-12-18DIRECTOR APPOINTED MAX TAMANA SAVARD
2022-12-18DIRECTOR APPOINTED MR GREGORY SAMUEL SCOTT
2022-12-18DIRECTOR APPOINTED MRS CAROLINE DOREEN RADFORD
2022-12-18DIRECTOR APPOINTED MR JOHN PAUL HICKMAN
2022-08-19Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-19Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-19Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-19Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-07TM02Termination of appointment of Monique Chantal Caswell on 2022-06-06
2022-03-15AP01DIRECTOR APPOINTED MR JEROME PATRICK GEOGHEGAN
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM DI-STEFANO
2022-02-08CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-07Director's details changed for Mrs Katie Rogers on 2022-02-01
2022-02-07CH01Director's details changed for Mrs Katie Rogers on 2022-02-01
2021-09-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS MONIQUE CHANTAL WOUDBERG on 2021-02-22
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088739510005
2020-12-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-12-03AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-08-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-08-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-08-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MYLES CAMPBELL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-11-02CH01Director's details changed for Mr David Myles Campbell on 2018-10-20
2018-08-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-08-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-08-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-08-14PSC05Change of details for Telford Homes Regeneration Developments Holdings Limited as a person with significant control on 2018-08-14
2018-08-14PSC02Notification of Telford Homes Regeneration Developments Holdings Limited as a person with significant control on 2018-08-14
2018-08-14PSC07CESSATION OF TELFORD HOMES PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-02-05AP03Appointment of Mrs Monique Chantal Woudberg as company secretary on 2018-01-30
2018-02-05TM02Termination of appointment of Richard Colin Ellis on 2018-01-30
2018-01-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 21623444
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-02CH01Director's details changed for Mr David Myles Campbell on 2016-10-05
2016-08-17RES01ADOPT ARTICLES 17/08/16
2016-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088739510001
2016-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088739510003
2016-07-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 088739510004
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 088739510005
2016-07-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16
2016-07-19AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16
2016-02-12AUDAUDITOR'S RESIGNATION
2016-02-04AR0103/02/16 FULL LIST
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2016 FROM TELFORD HOUSE QUEENS GATE BRITANNIA ROAD WALTHAM CROSS HERTS EN8 7TF
2015-11-03RES15CHANGE OF NAME 13/10/2015
2015-11-03CERTNMCOMPANY NAME CHANGED CITY NORTH (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 03/11/15
2015-11-03AP01DIRECTOR APPOINTED MR DAVID MYLES CAMPBELL
2015-11-03AP01DIRECTOR APPOINTED MRS KATIE ROGERS
2015-11-03AA01CURREXT FROM 31/12/2015 TO 31/03/2016
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 7500099
2015-10-21SH0119/09/15 STATEMENT OF CAPITAL GBP 7500099
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2015 FROM ONE SOUTHAMPTON STREET LONDON WC2R 0LR ENGLAND
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-07RES15CHANGE OF NAME 18/09/2015
2015-10-07CERTNMCOMPANY NAME CHANGED UHD CITY NORTH LIMITED CERTIFICATE ISSUED ON 07/10/15
2015-10-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-07TM01TERMINATE DIR APPOINTMENT
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY ADAMS
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DUGGAN
2015-10-07AP01DIRECTOR APPOINTED MR JOHN ANTHONY FITZGERALD
2015-10-07AP01DIRECTOR APPOINTED JONATHAN GRAHAM DI-STEFANO
2015-10-07AP03SECRETARY APPOINTED RICHARD COLIN ELLIS
2015-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088739510002
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONLEY
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM UNITED HOUSE GOLDSEL ROAD SWANLEY KENT BR8 8EX
2015-06-01AR0103/02/15 FULL LIST
2015-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 088739510003
2014-07-22AA01CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GILES DAVID
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 088739510002
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 088739510001
2014-04-29SH0110/04/14 STATEMENT OF CAPITAL GBP 7500099
2014-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 CITY NORTH 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 CITY NORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-22 Outstanding LASALLE INVESTMENT MANAGEMENT
2016-07-22 Outstanding LASALLE INVESTMENT MANAGEMENT
2015-04-23 Satisfied LASALLE INVESTMENT MANAGEMENT AS SECURITY TRUSTEE
2014-05-02 Satisfied LASALLE INVESTMENTS MANAGEMENT (AS SECURITY TRUSTEE)
2014-05-02 Satisfied LASALLE INVESTMENTS MANAGEMENT (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of TELFORD HOMES CITY NORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELFORD HOMES CITY NORTH LIMITED
Trademarks
We have not found any records of TELFORD HOMES CITY NORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELFORD HOMES CITY NORTH 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 CITY NORTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TELFORD HOMES CITY NORTH 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 CITY NORTH 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 CITY NORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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