Back to search

Telford Homes Balfron Towers Limited

09122398

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 Britannia Road, Queens Gate, Waltham Cross, EN8 7TF
Incorporated 09/07/2014

Previously known as

Balfron Towers Limited · until 26/10/2015
Uhd Balfron Towers 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: 09/07/2025

Due 23/07/2026

On track

Industry

64203
Activities of construction holding companies

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

Nicholas Stonley

director · Resigned 02/02/2015

Paul Thomas Nicholls

director · Resigned 07/09/2015

Jeffrey William Adams

director · Resigned 19/09/2015

Kevin Barry Duggan

director · Resigned 19/09/2015

Richard Armand De Blaby

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 08/03/2022

Monique Chantal Caswell

secretary · Resigned 06/06/2022

Simon Charles Nelson Halfhide

director · Resigned 13/12/2022

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

75–100% shares
75–100% votes

Telford House, Queensgate, Waltham Cross, EN8 7TF

Reg: 09077673 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Telford House Britannia Road
2026-06-17

TELFORD HOUSE BRITANNIA ROAD

post townWaltham Cross
2026-06-17

WALTHAM CROSS

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