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Telford Homes (Midsummer BLVD) No.1 Limited

Telford Homes (Midsummer BLVD) No.1 Limited is an active company incorporated on 22 February 2022 with the registered office located in Waltham Cross, Hertfordshire. Telford Homes (Midsummer BLVD) No.1 Limited was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
13933263
Private limited company
Age
3 years
Incorporated 22 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 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 (1 year remaining)
Contact
Address
Telford House
Queens Gate
Waltham Cross
EN8 7TF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1992
Director • British • Lives in England • Born in Mar 1981
Director • Chief Executive • British • Lives in UK • Born in Jul 1961
Director • British • Lives in England • Born in May 1971
Telford Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Island Gardens Limited
Max Tamana Sugden, Gregory Samuel Scott, and 2 more are mutual people.
Active
Gallions Limited
Max Tamana Sugden, Gregory Samuel Scott, and 2 more are mutual people.
Active
Telford Homes City North Limited
Max Tamana Sugden, Gregory Samuel Scott, and 2 more are mutual people.
Active
Telford Homes Regeneration Developments Holdings Limited
Max Tamana Sugden, Gregory Samuel Scott, and 2 more are mutual people.
Active
Broadway Chambers Management Limited
Max Tamana Sugden, Gregory Samuel Scott, and 2 more are mutual people.
Active
Telford Homes Balfron Towers Limited
Max Tamana Sugden, Gregory Samuel Scott, and 2 more are mutual people.
Active
Telford Homes Chrisp Street Limited
Max Tamana Sugden, Gregory Samuel Scott, and 2 more are mutual people.
Active
Manhattan Plaza Management Limited
Max Tamana Sugden, Gregory Samuel Scott, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
£560.41K
Increased by £560.41K (+28020450%)
Total Liabilities
£0
Same as previous period
Net Assets
£560.41K
Increased by £560.41K (+28020450%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 12 Nov 2024
Anne Theresa Kavanagh Resigned
1 Year 2 Months Ago on 29 Jun 2024
Meiko Lars Garrit Savard Resigned
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Charles Edward Weatherill Resigned
1 Year 6 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Caroline Doreen Radford Resigned
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
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
Audit exemption statement of guarantee by parent company 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
Confirmation statement made on 21 February 2025 with no updates
Submitted on 25 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company 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
Notice of agreement to exemption from audit of accounts 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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