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Telford Homes (Alperton) No.1 Limited

13888967

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, Queensgate, Waltham Cross, EN8 7TF
Incorporated 02/02/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr John Paul Hickman

director · Since 16/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 29 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

Max Tamana Sugden

director · Since 16/12/2022

British · England · Age 34

Former

Jonathan Graham Di Stefano

director · Resigned 08/03/2022

Monique Caswell

secretary · Resigned 06/06/2022

John Anthony Fitzgerald

director · Resigned 16/12/2022

Jerome Patrick Geoghegan

director · Resigned 16/12/2022

Katie Rogers

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 Limited

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

Telford House, Queensgate, Waltham Cross, EN8 7TF

Reg: 04118370 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/02/2022

Change History

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

Active

typeltd
2026-06-17

Private Limited Company

address line1Telford House
2026-06-17

TELFORD HOUSE

post townWaltham Cross
2026-06-17

WALTHAM CROSS