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Telford Homes (Alperton) No.1 Limited

Telford Homes (Alperton) No.1 Limited is an active company incorporated on 2 February 2022 with the registered office located in Waltham Cross, Hertfordshire. Telford Homes (Alperton) No.1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13888967
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Unreported
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
Telford House
Queensgate
Waltham Cross
EN8 7TF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Jul 1961
Director • British • Lives in England • Born in Jun 1992
Director • British • Lives in England • Born in Mar 1981
Telford Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Island Gardens Limited
Max Tamana Sugden, Anne Theresa Kavanagh, and 1 more are mutual people.
Active
Gallions Limited
Max Tamana Sugden, Anne Theresa Kavanagh, and 1 more are mutual people.
Active
Telford Homes City North Limited
Max Tamana Sugden, Anne Theresa Kavanagh, and 1 more are mutual people.
Active
Telford Homes Regeneration Developments Holdings Limited
Max Tamana Sugden, Anne Theresa Kavanagh, and 1 more are mutual people.
Active
Broadway Chambers Management Limited
Max Tamana Sugden, Anne Theresa Kavanagh, and 1 more are mutual people.
Active
Telford Homes Balfron Towers Limited
Max Tamana Sugden, Anne Theresa Kavanagh, and 1 more are mutual people.
Active
Telford Homes Chrisp Street Limited
Max Tamana Sugden, Anne Theresa Kavanagh, and 1 more are mutual people.
Active
Chrisp Street Developments Limited
Max Tamana Sugden, Anne Theresa Kavanagh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£64.87M
Increased by £38.09M (+142%)
Employees
Unreported
Same as previous period
Total Assets
£16.01M
Increased by £10.86M (+210%)
Total Liabilities
-£7.63M
Increased by £6.19M (+430%)
Net Assets
£8.38M
Increased by £4.66M (+125%)
Debt Ratio (%)
48%
Increased by 19.75% (+71%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 12 Nov 2024
Anne Theresa Kavanagh Resigned
1 Year 3 Months Ago on 29 Jun 2024
Meiko Lars Garrit Savard Resigned
1 Year 7 Months Ago on 15 Mar 2024
Charles Edward Weatherill Resigned
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Nov 2023
Caroline Doreen Radford Resigned
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company 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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