Back to search

Telford Homes Limited

04118370

active
Private Limited Company
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, WALTHAM CROSS, EN8 7TF
Incorporated 01/12/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2025

Due 09/06/2026

On track

Industry

41100
Development of building projects

Officers

David Ratcliffe Neuman

director · Since 17/06/2022

DIRECTOR

AMERICAN · ENGLAND · Age 48

Mr John Paul Hickman

director · Since 20/11/2025

BRITISH · ENGLAND · Age 45

Also on 29 other boards

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
satisfied

NATWEST MARKETS PLC

Created 05/11/2018Registered 13/11/2018Satisfied 24/12/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2018Registered 26/04/2018Satisfied 24/12/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2018Registered 23/01/2018Satisfied 24/12/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/2017Registered 11/10/2017Satisfied 24/12/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/2017Registered 20/06/2017Satisfied 24/12/2019
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 30/03/2015Registered 02/04/2015Satisfied 24/12/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT

Created 06/03/2015Registered 13/03/2015Satisfied 24/12/2019
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
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2013Registered 04/10/2013Satisfied 12/01/2016
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 23/04/2012Registered 26/04/2012Satisfied 12/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2012Registered 11/04/2012Satisfied 12/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2012Registered 11/04/2012Satisfied 30/09/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2012Registered 11/04/2012Satisfied 30/09/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/2012Registered 07/03/2012Satisfied 12/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2011Registered 24/12/2011Satisfied 12/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2011Registered 09/12/2011Satisfied 12/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/2011Registered 09/12/2011Satisfied 12/01/2016
charge
satisfied

PUMA VCT IV PLC

Created 09/11/2011Registered 17/11/2011Satisfied 25/04/2012
charge
satisfied

PUMA VCT III PLC

Created 09/11/2011Registered 17/11/2011Satisfied 25/04/2012
charge
satisfied

SKPB SERVICES LLP

Created 09/11/2011Registered 17/11/2011Satisfied 25/04/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/2011Registered 15/11/2011Satisfied 12/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2011Registered 15/11/2011Satisfied 30/09/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2011Registered 04/11/2011Satisfied 12/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/2011Registered 09/09/2011Satisfied 12/01/2016
charge
satisfied

HSBC BANK PLC

Created 21/07/2011Registered 23/07/2011Satisfied 12/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2011Registered 12/05/2011Satisfied 12/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 31/03/2011Registered 20/04/2011Satisfied 22/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 31/03/2011Registered 08/04/2011Satisfied 22/10/2015
charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 01/04/2010Registered 17/04/2010Satisfied 18/04/2012
charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 09/03/2010Registered 11/03/2010Satisfied 22/10/2015
charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 09/03/2010Registered 11/03/2010Satisfied 18/04/2012
charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 09/03/2010Registered 11/03/2010Satisfied 22/10/2015
charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 04/12/2009Registered 08/12/2009Satisfied 05/04/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 27/10/2009Registered 29/10/2009Satisfied 16/04/2011
charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 07/10/2009Registered 22/10/2009Satisfied 05/04/2012
charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 08/10/2009Registered 22/10/2009Satisfied 05/04/2012
charge
satisfied

BARCLAYS BANK PLC

Created 23/09/2009Registered 25/09/2009Satisfied 16/03/2011
charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 10/09/2009Registered 15/09/2009Satisfied 05/04/2012
charge
satisfied

PUMA VCT III PLC (THE SECURITY TRUSTEE)

Created 22/06/2009Registered 03/07/2009Satisfied 16/03/2011
charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 28/05/2009Registered 01/06/2009Satisfied 18/04/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2009Registered 29/05/2009Satisfied 16/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2009Registered 29/05/2009Satisfied 16/04/2011
charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 30/04/2009Registered 08/05/2009Satisfied 05/04/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 04/02/2009Registered 11/02/2009Satisfied 16/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/12/2008Registered 06/01/2009Satisfied 16/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2008Registered 07/08/2008Satisfied 16/04/2011
charge
satisfied

BARCLAYS BANK PLC

Created 12/12/2007Registered 14/12/2007Satisfied 16/03/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 30/10/2007Registered 08/11/2007Satisfied 16/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 02/10/2007Registered 08/10/2007Satisfied 04/11/2011
charge
satisfied

BARCLAYS BANK PLC

Created 02/10/2007Registered 04/10/2007Satisfied 16/03/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 06/07/2007Registered 07/07/2007Satisfied 16/03/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 29/06/2007Registered 03/07/2007Satisfied 16/03/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 29/06/2007Registered 03/07/2007Satisfied 16/03/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 29/06/2007Registered 03/07/2007Satisfied 16/03/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 29/06/2007Registered 03/07/2007Satisfied 16/03/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 02/03/2007Registered 07/03/2007Satisfied 16/03/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 07/02/2007Registered 15/02/2007Satisfied 18/03/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 24/01/2007Registered 26/01/2007Satisfied 16/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2007Registered 13/01/2007Satisfied 16/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2006Registered 20/12/2006Satisfied 16/04/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 14/12/2006Registered 15/12/2006Satisfied 16/04/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 16/11/2006Registered 17/11/2006Satisfied 16/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2006Registered 07/10/2006Satisfied 16/04/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 22/08/2006Registered 30/08/2006Satisfied 16/03/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 25/08/2006Registered 26/08/2006Satisfied 16/04/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 28/07/2006Registered 04/08/2006Satisfied 16/03/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 16/06/2006Registered 28/06/2006Satisfied 16/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2006Registered 22/03/2006Satisfied 16/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2006Registered 08/02/2006Satisfied 16/04/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 06/10/2005Registered 18/10/2005Satisfied 19/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2005Registered 27/08/2005Satisfied 16/04/2011
charge
satisfied

RICHARD WILLIAM WEST AND TREVOR MALCOLM NEWMAN

Created 24/08/2005Registered 26/08/2005Satisfied 22/10/2015
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 06/05/2005Registered 10/05/2005Satisfied 23/12/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2005Registered 30/04/2005Satisfied 16/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2005Registered 19/03/2005Satisfied 16/04/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 11/01/2005Registered 12/01/2005Satisfied 16/01/2008
charge
satisfied

AIB GROUP (UK) PLC

Created 10/12/2004Registered 11/12/2004Satisfied 23/12/2008
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 01/12/2004Registered 09/12/2004Satisfied 16/01/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2004Registered 19/11/2004Satisfied 16/04/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 01/10/2004Registered 05/10/2004Satisfied 16/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2004Registered 04/10/2004Satisfied 16/04/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 27/07/2004Registered 04/08/2004Satisfied 16/03/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 20/07/2004Registered 21/07/2004Satisfied 16/03/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 23/06/2004Registered 25/06/2004Satisfied 16/03/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 30/04/2004Registered 05/05/2004Satisfied 16/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2004Registered 03/04/2004Satisfied 16/04/2011
charge
satisfied

BRB (RESIDUARY) LIMITED

Created 26/03/2004Registered 01/04/2004Satisfied 19/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/2004Registered 04/02/2004Satisfied 16/04/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 16/01/2004Registered 30/01/2004Satisfied 16/01/2008
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 16/01/2004Registered 30/01/2004Satisfied 16/01/2008
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 16/01/2004Registered 30/01/2004Satisfied 16/01/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2003Registered 17/12/2003Satisfied 16/04/2011
charge
satisfied

POPLAR HOUSING AND REGENERATION COMMUNITY ASSOCIATION LIMITED

Created 21/11/2003Registered 06/12/2003Satisfied 05/04/2012
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 31/10/2003Registered 07/11/2003Satisfied 16/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2003Registered 20/08/2003Satisfied 16/04/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 29/07/2003Registered 30/07/2003Satisfied 23/12/2008
charge
satisfied

AIB GROUP (UK) PLC

Created 16/06/2003Registered 18/06/2003Satisfied 16/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2003Registered 24/04/2003Satisfied 16/04/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 14/03/2003Registered 15/03/2003Satisfied 28/03/2006
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 13/12/2002Registered 17/12/2002Satisfied 16/03/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 23/09/2002Registered 12/10/2002Satisfied 28/03/2006
charge
satisfied

HERITABLE BANK LIMITED

Created 09/08/2002Registered 24/08/2002Satisfied 16/03/2011
charge
satisfied

HERITABLE BANK LIMITED

Created 09/08/2002Registered 24/08/2002Satisfied 22/09/2004
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 14/08/2002Registered 20/08/2002Satisfied 28/03/2006
charge
satisfied

AIB GROUP (UK) PLC

Created 24/07/2002Registered 01/08/2002Satisfied 16/01/2008
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 21/05/2002Registered 30/05/2002Satisfied 16/01/2008
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/05/2002Registered 30/05/2002Satisfied 16/01/2008
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/03/2002Registered 06/04/2002Satisfied 16/01/2008
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/03/2002Registered 06/04/2002Satisfied 16/01/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/2002Registered 26/03/2002Satisfied 16/04/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 20/12/2001Registered 21/12/2001Satisfied 16/01/2008
charge
satisfied

AIB GROUP (UK) PLC

Created 29/11/2001Registered 30/11/2001Satisfied 28/03/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2001Registered 05/10/2001Satisfied 16/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2001Registered 05/10/2001Satisfied 16/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2001Registered 05/10/2001Satisfied 16/04/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 25/06/2001Registered 10/07/2001Satisfied 28/03/2006
charge
satisfied

AIB GROUP (UK) PLC

Created 29/06/2001Registered 04/07/2001Satisfied 28/03/2006
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 15/06/2001Registered 22/06/2001Satisfied 28/03/2006
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 23/03/2001Registered 03/04/2001Satisfied 16/01/2008
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 08/03/2001Registered 14/03/2001Satisfied 28/03/2006
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/02/2001Registered 08/03/2001Satisfied 28/03/2006
charge
satisfied

AIB GROUP (UK) PLC

Created 08/01/2001Registered 17/01/2001Satisfied 16/04/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 05/01/2001Registered 11/01/2001Satisfied 28/03/2006