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Telford Homes Limited

04118370

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

Telford House Queensgate, Britannia Road, Waltham Cross, EN8 7TF
Incorporated 01/12/2000

Previously known as

Telford Homes Plc · until 10/10/2019
Tenchain Homes Plc · until 16/01/2001

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

41100
Development of building projects

Officers

David Ratcliffe Neuman

director · Since 17/06/2022

DIRECTOR

AMERICAN · ENGLAND · Age 49

Mr John Paul Hickman

director · Since 20/11/2025

BRITISH · ENGLAND · Age 45

Also on 29 other boards

David Ratcliffe Neuman

director · Since 17/06/2022

American · England · Age 49

John Paul Hickman

director · Since 20/11/2025

British · England · Age 45

Former

Mark Alexander Parker

director · Resigned 26/05/2015

Robert Charles Clarke

director · Resigned 16/07/2015

David John Holland

director · Resigned 14/07/2016

Richard Colin Ellis

secretary · Resigned 16/01/2018

David Leonard Durant

director · Resigned 01/02/2018

James Henry Furlong

director · Resigned 01/02/2018

Francis Eamon Nelson

director · Resigned 03/10/2018

David Myles Campbell

director · Resigned 31/08/2019

Andrew Graham Wiseman

director · Resigned 01/10/2019

Jane Margaret Earl

director · Resigned 01/10/2019

John Anthony Fitzgerald

director · Resigned 11/11/2019

Katie Rogers

director · Resigned 11/11/2019

Jerome Patrick Geoghegan

director · Resigned 11/11/2019

Pasha Zargarof

director · Resigned 25/02/2021

Christopher Oster

director · Resigned 25/03/2022

Monique Chantal Caswell

secretary · Resigned 06/06/2022

Jonathan Graham Di Stefano

director · Resigned 17/06/2022

Scott Cameron Campbell

director · Resigned 01/08/2022

Maria Mancini Minetti

director · Resigned 29/09/2022

Michael James Lafitte

director · Resigned 01/02/2023

Liam Foweather

secretary · Resigned 30/03/2023

Anne Theresa Kavanagh

director · Resigned 29/06/2024

Persons with Significant Control

Cbre Evergreen Acquisition Co. 2 Limited

75–100% shares
75–100% votes
Appoint directors

St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

Reg: 12028271 · Companies House · Private Limited Company

Notified 01/10/2019

Charges14 outstanding

Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 26/07/2023Registered 28/07/2023
Charge
outstanding

NATWEST MARKETS PLC

Created 02/03/2023Registered 03/03/2023
Charge
outstanding

NATWEST MARKETS PLC

Created 20/05/2022Registered 24/05/2022
Charge
outstanding

AG BRENTFORD LTD

Created 22/04/2022Registered 06/05/2022
Charge
outstanding

NATWEST MARKETS PLC

Created 28/05/2021Registered 03/06/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2020Registered 27/10/2020Satisfied 01/12/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2020Registered 26/10/2020Satisfied 01/12/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2020Registered 30/06/2020Satisfied 25/01/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2020Registered 30/06/2020Satisfied 25/01/2022
Charge
outstanding

NATWEST MARKETS PLC

Created 22/05/2019Registered 24/05/2019
Charge
outstanding

NATWEST MARKETS PLC

Created 22/05/2019Registered 24/05/2019
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

Created 22/03/2019Registered 28/03/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2019Registered 07/02/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2018Registered 12/02/2018
Charge
outstanding

M&G RPF GP LIMITED ACTING ON BEHALF OF M&G RPF LIMITED PARTNERSHIP

Created 30/03/2017Registered 31/03/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2016Registered 11/08/2016Satisfied 15/02/2022
Charge
outstanding

M&G RPF GP LIMITED ACTING ON BEHALF OF M&G RPF LIMITED PARTNERSHIP

Created 27/05/2016Registered 09/06/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/2015Registered 21/04/2015Satisfied 15/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 18/02/2015Registered 19/02/2015Satisfied 15/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 21/01/2015Registered 22/01/2015Satisfied 15/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 19/01/2015Registered 20/01/2015Satisfied 15/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 06/01/2015Registered 06/01/2015Satisfied 15/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 23/10/2014Registered 24/10/2014Satisfied 15/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 02/10/2014Registered 06/10/2014Satisfied 15/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 31/07/2014Registered 31/07/2014Satisfied 15/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 16/05/2014Registered 23/05/2014Satisfied 15/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/2013Registered 23/10/2013Satisfied 15/02/2022
Charge
outstanding

SOLFI LIMITED

Created 23/09/2013Registered 02/10/2013
Charge
outstanding

BALADINE PROPERTIES LIMITED

Created 23/09/2013Registered 02/10/2013
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2013Registered 01/10/2013Satisfied 15/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2013Registered 09/03/2013Satisfied 15/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2013Registered 23/02/2013Satisfied 15/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2012Registered 30/10/2012Satisfied 15/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/2012Registered 31/07/2012Satisfied 15/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2012Registered 03/07/2012Satisfied 15/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/2012Registered 15/05/2012Satisfied 15/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/2011Registered 20/04/2011Satisfied 15/02/2022

Change History

status → active
2026-06-17

Active

type → ltd
2026-06-17

Private Limited Company

address line1 → Telford House Queensgate
2026-06-17

TELFORD HOUSE QUEENSGATE

post town → Waltham Cross
2026-06-17

WALTHAM CROSS