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Telford Homes City North Limited

08873951

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Telford House Queens Gate, Britannia Road, Waltham Cross, EN8 7TF
Incorporated 03/02/2014

Previously known as

City North (Holdings) Limited · until 03/11/2015
Uhd City North Limited · until 07/10/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr John Paul Hickman

director · Since 16/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 29 other boards

Mr Gregory Samuel Scott

director · Since 16/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Mr Max Tamana Sugden

director · Since 16/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 18 other boards

John Paul Hickman

director · Since 16/12/2022

British · England · Age 45

Gregory Samuel Scott

director · Since 16/12/2022

British · England · Age 55

Max Tamana Sugden

director · Since 16/12/2022

British · England · Age 34

Former

Giles Matthew Oliver David

director · Resigned 13/05/2014

Nicholas Stonley

director · Resigned 02/02/2015

Kevin Barry Duggan

director · Resigned 19/09/2015

Jeffrey William Adams

director · Resigned 19/09/2015

Richard Colin Ellis

secretary · Resigned 30/01/2018

David Myles Campbell

director · Resigned 08/07/2019

Jonathan Graham Di-Stefano

director · Resigned 15/03/2022

Monique Chantal Caswell

secretary · Resigned 06/06/2022

John Anthony Fitzgerald

director · Resigned 16/12/2022

Katie Rogers

director · Resigned 16/12/2022

Jerome Patrick Geoghegan

director · Resigned 16/12/2022

Caroline Doreen Radford

director · Resigned 21/02/2023

Charles Edward Weatherill

director · Resigned 29/02/2024

Meiko Lars Garrit Savard

director · Resigned 15/03/2024

Anne Theresa Kavanagh

director · Resigned 29/06/2024

Persons with Significant Control

Telford Homes Regeneration Developments Holdings Limited

25–50% shares
25–50% votes
Appoint directors

Telford House, Queens Gate, Waltham Cross, EN8 7TF

Reg: 09077673 · Companies House · Private Limited Company

Notified 14/08/2018

Former PSCs

Telford Homes Plc

Ceased 14/08/2018

Charges0 outstanding

Charge
satisfied

LASALLE INVESTMENT MANAGEMENT

Created 22/07/2016Registered 28/07/2016Satisfied 10/02/2021
Charge
satisfied

LASALLE INVESTMENT MANAGEMENT

Created 22/07/2016Registered 28/07/2016Satisfied 10/02/2021
Charge
satisfied

LASALLE INVESTMENT MANAGEMENT AS SECURITY TRUSTEE

Created 15/04/2015Registered 23/04/2015Satisfied 13/08/2016
Charge
satisfied

LASALLE INVESTMENTS MANAGEMENT (AS SECURITY TRUSTEE)

Created 29/04/2014Registered 02/05/2014Satisfied 13/08/2016
Charge
satisfied

LASALLE INVESTMENTS MANAGEMENT (AS SECURITY TRUSTEE)

Created 29/04/2014Registered 02/05/2014Satisfied 27/08/2015

Change History

officer appointedHICKMAN, John Paul
2026-06-17
officer appointedSCOTT, Gregory Samuel
2026-06-17
officer appointedSUGDEN, Max Tamana
2026-06-17
statusactive
2026-06-17

Active

post townWaltham Cross
2026-06-17

WALTHAM CROSS

typeltd
2026-06-17

Private Limited Company

address line1Telford House Queens Gate
2026-06-17

TELFORD HOUSE QUEENS GATE