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Telford Homes Regeneration Developments Holdings Limited

Telford Homes Regeneration Developments Holdings Limited is an active company incorporated on 9 June 2014 with the registered office located in Waltham Cross, Hertfordshire. Telford Homes Regeneration Developments Holdings Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09077673
Private limited company
Age
11 years
Incorporated 9 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Telford House Britannia Road
Queensgate
Waltham Cross
Hertfordshire
EN8 7TF
England
Same address for the past 9 years
Telephone
01992809800
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Jun 1992
Director • Chief Executive • British • Lives in UK • Born in Jul 1961
Director • British • Lives in England • Born in Mar 1981
Telford Homes Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Island Gardens Limited
Anne Theresa Kavanagh, Max Tamana Sugden, and 2 more are mutual people.
Active
Gallions Limited
Anne Theresa Kavanagh, Max Tamana Sugden, and 2 more are mutual people.
Active
Telford Homes City North Limited
Anne Theresa Kavanagh, Max Tamana Sugden, and 2 more are mutual people.
Active
Broadway Chambers Management Limited
Anne Theresa Kavanagh, Max Tamana Sugden, and 2 more are mutual people.
Active
Telford Homes Balfron Towers Limited
Anne Theresa Kavanagh, Max Tamana Sugden, and 2 more are mutual people.
Active
Telford Homes Chrisp Street Limited
Anne Theresa Kavanagh, Max Tamana Sugden, and 2 more are mutual people.
Active
Manhattan Plaza Management Limited
Anne Theresa Kavanagh, Max Tamana Sugden, and 2 more are mutual people.
Active
Chrisp Street Management Limited
Anne Theresa Kavanagh, Max Tamana Sugden, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.07M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£19.07M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 12 Nov 2024
Anne Theresa Kavanagh Resigned
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Meiko Lars Garrit Savard Resigned
1 Year 5 Months Ago on 15 Mar 2024
Charles Edward Weatherill Resigned
1 Year 6 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Caroline Doreen Radford Resigned
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Sep 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 13 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Nov 2024
Termination of appointment of Anne Theresa Kavanagh as a director on 29 June 2024
Submitted on 5 Jul 2024
Repayment History
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