Telford Homes Limited

Active04118370 Private limited company
Incorporated
1 December 2000 (25 years)
Industry
Development of building projects (41100)
Directors
David Ratcliffe Neuman
Accounts type
Group
Address
Telford House Queensgate
Britannia Road
Waltham Cross
EN8 7TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
159
Outstanding
14
Part satisfied
0
Satisfied
145

Officers 3 active

Officer details are public data from the Companies House register.

Csc Cls (UK) Limited
Corporate Secretary · Appointed 30 July 2026
Director · Appointed 20 November 2025
British
Born March 1981 (45)
Neuman, David Ratcliffe
Director · Appointed 17 June 2022
American
Born September 1977 (49)
Officer history (34 former)
30 July 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
20 November 2025
Appointed Hickman, John Paul as Director
29 June 2024
Resigned Kavanagh, Anne Theresa as Director
30 March 2023
Resigned Foweather, Liam as Secretary
1 February 2023
Resigned Lafitte, Michael James as Director
29 September 2022
Appointed Lafitte, Michael James as Director
29 September 2022
Resigned Minetti, Maria Mancini as Director
1 August 2022
Resigned Campbell, Scott Cameron as Director
25 July 2022
Appointed Kavanagh, Anne Theresa as Director
17 June 2022
Resigned Di Stefano, Jonathan Graham as Director
17 June 2022
Appointed Neuman, David Ratcliffe as Director
6 June 2022
Appointed Foweather, Liam as Secretary
6 June 2022
Resigned Caswell, Monique Chantal as Secretary
12 April 2022
Appointed Minetti, Maria Mancini as Director
25 March 2022
Resigned Oster, Christopher as Director
25 February 2021
Resigned Zargarof, Pasha as Director
24 February 2021
Appointed Campbell, Scott Cameron as Director
11 November 2019
Resigned Geoghegan, Jerome Patrick as Director
11 November 2019
Resigned Fitzgerald, John Anthony as Director
11 November 2019
Resigned Rogers, Katie as Director
8 October 2019
Appointed Zargarof, Pasha as Director
8 October 2019
Appointed Oster, Christopher as Director
1 October 2019
Resigned Earl, Jane Margaret as Director
1 October 2019
Resigned Wiseman, Andrew Graham as Director
31 August 2019
Resigned Campbell, David Myles as Director
3 October 2018
Resigned Nelson, Francis Eamon as Director
1 February 2018
Appointed Geoghegan, Jerome Patrick as Director
1 February 2018
Resigned Durant, David Leonard as Director
1 February 2018
Resigned Furlong, James Henry as Director
16 January 2018
Appointed Caswell, Monique Chantal as Secretary
16 January 2018
Resigned Ellis, Richard Colin as Secretary
14 July 2016
Resigned Holland, David John as Director
5 February 2016
Appointed Earl, Jane Margaret as Director
16 July 2015
Resigned Clarke, Robert Charles as Director
26 May 2015
Resigned Parker, Mark Alexander as Director
1 January 2015
Appointed Nelson, Francis Eamon as Director
2 October 2012
Appointed Ellis, Richard Colin as Secretary
2 October 2012
Resigned Debenham, Sara Louise as Secretary
2 April 2012
Appointed Campbell, David Myles as Director
31 March 2012
Resigned Ellwood, Sheena as Director
14 July 2011
Appointed Rogers, Katie as Director
6 April 2009
Appointed Debenham, Sara Louise as Secretary
6 April 2009
Resigned Turner, Margaret Kerr Blaney as Secretary
1 August 2007
Appointed Fitzgerald, John Anthony as Director
1 August 2007
Appointed Parker, Mark Alexander as Director
31 March 2005
Resigned Fitzgerald, John Anthony as Director
31 March 2005
Resigned Duffield, Mark Christopher as Director
31 March 2005
Resigned Brett, Jeremy Kendall as Director
8 March 2004
Appointed Fitzgerald, John Anthony as Director
2 January 2003
Appointed Di Stefano, Jonathan Graham as Director
2 January 2003
Appointed Ellwood, Sheena as Director
2 August 2002
Appointed Turner, Margaret Kerr Blaney as Secretary
2 August 2002
Resigned Wiseman, Andrew Graham as Secretary
5 April 2002
Appointed Duffield, Mark Christopher as Director
1 December 2001
Appointed Furlong, James Henry as Director
1 November 2001
Appointed Clarke, Robert Charles as Director
1 November 2001
Appointed Holland, David John as Director
22 February 2001
Resigned Furlong, Kenneth Paul as Director
19 February 2001
Appointed Brett, Jeremy Kendall as Director
23 January 2001
Appointed Durant, David Leonard as Director
16 January 2001
Resigned Reynolds, Glenys Ann as Director
20 December 2000
Appointed Reynolds, Glenys Ann as Director
1 December 2000
Resigned Jpcors Limited as Corporate Nominee Secretary
1 December 2000
Appointed Jpcors Limited as Corporate Nominee Director
1 December 2000
Resigned Jpcors Limited as Corporate Nominee Director
1 December 2000
Appointed Furlong, Kenneth Paul as Director
1 December 2000
Resigned Jpcord Limited as Corporate Nominee Director
1 December 2000
Appointed Wiseman, Andrew Graham as Secretary
1 December 2000
Appointed Jpcord Limited as Corporate Nominee Director
1 December 2000
Appointed Wiseman, Andrew Graham as Director
1 December 2000
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12028271

Holdings 11

Companies where Telford Homes Limited is registered as a person with significant control

Holds 25–50% of voting rights
Proposed for strike-off
Holds 25–50% of voting rights
Active
Holds 75–100% of voting rights
Active
Active
Status not confirmed
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Status not confirmed
Owns 75–100% of shares
Status not confirmed

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Cbre Corporate Outsourcing Limited Owns 75–100% of shares
Cbre Holdings Limited Owns 75–100% of shares
Telford Homes Limited This company Owns 75–100% of shares
Cbre GWS Limited Owns 75–100% of shares
Cbre GWS Pension Trustees Limited Owns 75–100% of shares
Cbre Limited Owns 75–100% of shares
Cbre Loan Services Limited Owns 75–100% of shares
Cbre Management Services Limited Owns 75–100% of shares
Centros Management Limited DissolvedOwns 75–100% of shares
Centros UK Limited DissolvedOwns 75–100% of shares
Sovereign Land (Holdings) Limited Owns 75–100% of shares
Cbre Managed Services Limited Owns 75–100% of shares
Cbre Titan Acquisition Co. Limited Owns 75–100% of shares
Cbre Titan 2021 Limited Owns 75–100% of shares
Turner & Townsend Holdings Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Register(s) moved to registered inspection location
20 September 2026Register inspection address has been changed
18 September 2026Appointment of a secretary
21 August 2026Group of companies' accounts31 December 2025
3 June 2026Confirmation statement with no updates26 May 2026
Show all recent filings

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