CITY NORTH (TELFORD HOMES) LIMITED

Key Data

Status

Active

Company No.

07857878

Incorporation date

23/11/2011

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2011)

02/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (18 pages)

08/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

03/02/2025

Termination of appointment of Joseph Mullee as a director on 2025-01-15

View PDF (1 pages)

17/01/2025

Appointment of Mr Paul Morris as a director on 2025-01-15

View PDF (2 pages)

15/01/2025

Termination of appointment of Dominic Richard Albert Ismael Jones as a director on 2025-01-15

View PDF (1 pages)

15/01/2025

Termination of appointment of Joseph Mullee as a secretary on 2025-01-15

View PDF (1 pages)

01/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (18 pages)

09/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

07/03/2024

Termination of appointment of Charles Edward Weatherill as a director on 2024-02-29

View PDF (1 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (21 pages)

04/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

18/12/2022

Termination of appointment of Katie Rogers as a director on 2022-12-16

View PDF (1 pages)

18/12/2022

Termination of appointment of Jerome Patrick Geoghegan as a director on 2022-12-16

View PDF (1 pages)

18/12/2022

Termination of appointment of John Anthony Fitzgerald as a director on 2022-12-16

View PDF (1 pages)

18/12/2022

Appointment of Mr Max Tamana Sugden as a director on 2022-12-16

View PDF (2 pages)

18/12/2022

Appointment of Mr John Paul Hickman as a director on 2022-12-16

View PDF (2 pages)

05/09/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

28/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (21 pages)

15/03/2022

Termination of appointment of Jonathan Graham Di-Stefano as a director on 2022-03-15

View PDF (1 pages)

15/03/2022

Appointment of Mr Charles Edward Weatherill as a director on 2022-03-15

View PDF (2 pages)

15/03/2022

Appointment of Mr Jerome Patrick Geoghegan as a director on 2022-03-15

View PDF (2 pages)

07/02/2022

Director's details changed for Mrs Katie Rogers on 2022-02-01

View PDF (2 pages)

29/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (20 pages)

27/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

05/02/2021

Satisfaction of charge 078578780002 in full

View PDF (1 pages)

09/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (20 pages)

07/08/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

03/12/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

25/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (19 pages)

29/07/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

12/07/2019

Termination of appointment of David Myles Campbell as a director on 2019-07-08

View PDF (1 pages)

02/11/2018

Director's details changed for Mr David Myles Campbell on 2018-10-20

View PDF (2 pages)

02/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (19 pages)

10/09/2018

Termination of appointment of Stewart Margolis as a director on 2018-07-19

View PDF (1 pages)

15/08/2018

Change of details for Telford Homes City North Limited as a person with significant control on 2018-08-14

View PDF (2 pages)

14/08/2018

Notification of City North Islington Holdings Limited as a person with significant control on 2018-08-14

View PDF (2 pages)

14/08/2018

Change of details for Telford Homes City North Limited as a person with significant control on 2018-08-14

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

18/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (20 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (4 pages)

05/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

02/11/2016

Director's details changed for Mr David Myles Campbell on 2016-10-05

View PDF (2 pages)

17/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (17 pages)

10/08/2016

Resolutions

View PDF (2 pages)

28/07/2016

Registration of charge 078578780002, created on 2016-07-22

View PDF (35 pages)

15/06/2016

Second filing of the annual return made up to 2015-11-23

View PDF (24 pages)

15/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-23

View PDF (0 pages)

12/02/2016

Auditor's resignation

View PDF (1 pages)

26/11/2015

Annual return

View PDF (10 pages)

18/11/2015

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (22 pages)

11/11/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

10/11/2015

Registered office address changed from , 52 Upper Street, London, N1 0QH to Telford House Britannia Road Queensgate Waltham Cross Hertfordshire EN8 7TF on 2015-11-10

View PDF (1 pages)

10/11/2015

Certificate of change of name

View PDF (3 pages)

09/11/2015

Appointment of Mr Jonathan Graham Di-Stefano as a director on 2015-11-03

View PDF (2 pages)

09/11/2015

Appointment of Mr John Anthony Fitzgerald as a director on 2015-11-03

View PDF (2 pages)

09/11/2015

Appointment of Mrs Katie Rogers as a director on 2015-11-03

View PDF (2 pages)

09/11/2015

Appointment of Mr David Myles Campbell as a director on 2015-11-03

View PDF (2 pages)

09/11/2015

Appointment of Mr Stewart Margolis as a director on 2015-11-03

View PDF (2 pages)

09/11/2015

Termination of appointment of United House Group Holdings Limited as a director on 2015-11-03

View PDF (1 pages)

09/11/2015

Termination of appointment of Kevin Barry Duggan as a director on 2015-11-03

View PDF (1 pages)

09/11/2015

Termination of appointment of Nicholas Stonley as a director on 2015-11-03

View PDF (1 pages)

09/11/2015

Termination of appointment of Business Design Centre Group Limited as a director on 2015-11-03

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

27/08/2015

Satisfaction of charge 078578780001 in full

View PDF (4 pages)

05/01/2015

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (8 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

01/08/2014

Termination of appointment of Giles Matthew Oliver David as a director on 2014-05-13

View PDF (2 pages)

01/08/2014

Termination of appointment of United House Group Limited as a director on 2014-07-17

View PDF (2 pages)

01/08/2014

Appointment of United House Group Holdings Limited as a director on 2014-07-17

View PDF (3 pages)

19/05/2014

Termination of appointment of Giles David as a director

View PDF (1 pages)

09/05/2014

Memorandum and Articles of Association

View PDF (9 pages)

09/05/2014

Resolutions

View PDF (3 pages)

02/05/2014

Registration of charge 078578780001

View PDF (38 pages)

22/04/2014

Statement of capital following an allotment of shares on 2014-01-10

View PDF (5 pages)

07/04/2014

Sub-division of shares on 2012-03-26

View PDF (5 pages)

07/04/2014

Statement of capital following an allotment of shares on 2012-03-26

View PDF (4 pages)

06/03/2014

Appointment of Giles David as a director

View PDF (3 pages)

06/01/2014

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (7 pages)

23/08/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

22/05/2013

Termination of appointment of Simon Jones as a director

View PDF (2 pages)

08/02/2013

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (19 pages)

21/01/2013

Certificate of change of name

View PDF (2 pages)

14/01/2013

Change of name notice

View PDF (3 pages)

28/08/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (3 pages)

28/08/2012

Resolutions

View PDF (11 pages)

28/08/2012

Appointment of United House Group Limited as a director

View PDF (3 pages)

28/08/2012

Appointment of Mr Kevin Barry Duggan as a director

View PDF (3 pages)

28/08/2012

Appointment of Mr Nicholas Stonley as a director

View PDF (3 pages)

28/08/2012

Appointment of Mr Simon David Ainslie Jones as a director

View PDF (3 pages)

23/11/2011

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Geoghegan, Jerome Patrick	Director	15/03/2022 - 16/12/2022	58
David, Giles Matthew Oliver	Director	19/12/2013 - 13/05/2014	111
Mullee, Joseph	Director	23/11/2011 - 15/01/2025	16
Rogers, Katie	Director	03/11/2015 - 16/12/2022	51
Weatherill, Charles Edward	Director	15/03/2022 - 29/02/2024	26

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITY NORTH (TELFORD HOMES) LIMITED

CITY NORTH (TELFORD HOMES) LIMITED is an(a) Active company incorporated on 23/11/2011 with the registered office located at Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire EN8 7TF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY NORTH (TELFORD HOMES) LIMITED?

CITY NORTH (TELFORD HOMES) LIMITED is currently Active. It was registered on 23/11/2011 .

Where is CITY NORTH (TELFORD HOMES) LIMITED located?

CITY NORTH (TELFORD HOMES) LIMITED is registered at Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire EN8 7TF.

What does CITY NORTH (TELFORD HOMES) LIMITED do?

CITY NORTH (TELFORD HOMES) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for CITY NORTH (TELFORD HOMES) LIMITED?

The latest filing was on 02/09/2025: Group of companies' accounts made up to 2024-12-31.