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Balfron Tower Residential Limited

15311931

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Telford House, Queensgate, Britannia Road, Waltham Cross, EN8 7TF
Incorporated 27/11/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

68202
Letting and operating of conference and exhibition centres

Officers

Mr Paul George William Dooley

director · Since 27/11/2023

DIRECTOR OF DEVELOPMENT

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr John Paul Hickman

director · Since 27/11/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 29 other boards

Mr Simran Bir Singh Soin

director · Since 27/11/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr Alexander James Saul Taylor

director · Since 07/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Paul George William Dooley

director · Since 27/11/2023

British · England · Age 59

John Paul Hickman

director · Since 27/11/2023

British · England · Age 45

Simran Bir Singh Soin

director · Since 27/11/2023

British · England · Age 58

Alexander James Saul Taylor

director · Since 07/06/2024

British · England · Age 43

Former

Lesley 'Chen Davison'

director · Resigned 07/06/2024

Persons with Significant Control

Balfron Tower Developments Llp

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

Telford House, Queensgate, Britannia Road, Waltham Cross, EN8 7TF

Reg: Oc395545 · Companies House · Corporate

Notified 27/11/2023

Charges7 outstanding

Charge
outstanding

ST. LEONARDS DEVELOPMENTS LLP

Created 12/01/2024Registered 26/01/2024
Charge
outstanding

TELFORD HOMES LIMITED

Created 12/01/2024Registered 26/01/2024
Charge
outstanding

POPLAR HARCA PROJECTS LIMITED

Created 12/01/2024Registered 25/01/2024
Charge
outstanding

BALFRON TOWER DEVELOPMENTS LLP

Created 12/01/2024Registered 25/01/2024
Charge
outstanding

BALFRON TOWER DEVELOPMENTS LLP

Created 12/01/2024Registered 22/01/2024
Charge
outstanding

POPLAR HARCA PROJECTS LIMITED

Created 12/01/2024Registered 22/01/2024
Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/01/2024Registered 15/01/2024

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Telford House, Queensgate
2026-07-29

TELFORD HOUSE, QUEENSGATE

post townWaltham Cross
2026-07-29

WALTHAM CROSS

officer appointedDOOLEY, Paul George William
2026-07-29
officer appointedHICKMAN, John Paul
2026-07-29
officer appointedSOIN, Simran Bir Singh
2026-07-29
officer appointedTAYLOR, Alexander James Saul
2026-07-29