Island Gardens Limited

Active04522836 Private limited company
Incorporated
30 August 2002 (24 years)
Industry
Development of building projects (41100)
Owned by
Telford Homes Limited
Accounts type
Audit exemption subsidiary
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
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 16 December 2022
British
Born March 1981 (45)
Director · Appointed 16 December 2022
British
Born June 1992 (34)
Officer history (21 former)
30 July 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
17 June 2026
Resigned Scott, Gregory Samuel as Director
29 June 2024
Resigned Kavanagh, Anne Theresa as Director
15 March 2024
Resigned Savard, Meiko Lars Garrit as Director
29 February 2024
Resigned Weatherill, Charles Edward as Director
21 February 2023
Resigned Radford, Caroline Doreen as Director
16 December 2022
Appointed Savard, Meiko Lars Garrit as Director
16 December 2022
Appointed Kavanagh, Anne Theresa as Director
16 December 2022
Appointed Radford, Caroline Doreen as Director
16 December 2022
Appointed Scott, Gregory Samuel as Director
16 December 2022
Appointed Sugden, Max Tamana as Director
16 December 2022
Appointed Hickman, John Paul as Director
16 December 2022
Resigned Fitzgerald, John Anthony as Director
16 December 2022
Resigned Geoghegan, Jerome Patrick as Director
16 December 2022
Resigned Rogers, Katie as Director
13 December 2022
Resigned Halfhide, Simon Charles Nelson as Director
8 March 2022
Resigned Di Stefano, Jonathan Graham as Secretary
8 March 2022
Resigned Di-Stefano, Jonathan Graham as Director
14 January 2021
Appointed Halfhide, Simon Charles Nelson as Director
14 January 2021
Appointed Weatherill, Charles Edward as Director
14 January 2021
Appointed Geoghegan, Jerome Patrick as Director
14 January 2021
Appointed Fitzgerald, John Anthony as Director
1 October 2019
Resigned Wiseman, Andrew Graham as Director
14 May 2019
Resigned Ellis, Richard Colin as Director
14 May 2019
Resigned Durant, David Leonard as Director
3 April 2012
Appointed Ellis, Richard Colin as Director
14 July 2011
Appointed Rogers, Katie as Director
4 July 2011
Appointed Di-Stefano, Jonathan Graham as Director
17 May 2004
Resigned Davidson, Emanuel Wolfe as Director
17 May 2004
Resigned Davidson, Gerald Abraham as Director
17 May 2004
Appointed Di Stefano, Jonathan Graham as Secretary
17 May 2004
Resigned Chia, Swee Ming as Secretary
30 April 2003
Resigned Liss, Daniel Simon as Director
31 December 2002
Appointed Davidson, Gerald Abraham as Director
31 December 2002
Appointed Davidson, Emanuel Wolfe as Director
31 December 2002
Resigned Cohen, Gerard Phillip as Director
30 August 2002
Appointed Jpcors Limited as Corporate Nominee Secretary
30 August 2002
Appointed Liss, Daniel Simon as Director
30 August 2002
Appointed Cohen, Gerard Phillip as Director
30 August 2002
Appointed Chia, Swee Ming as Secretary
30 August 2002
Resigned Jpcord Limited as Corporate Nominee Director
30 August 2002
Appointed Durant, David Leonard as Director
30 August 2002
Appointed Jpcord Limited as Corporate Nominee Director
30 August 2002
Appointed Wiseman, Andrew Graham as Director
30 August 2002
Resigned Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

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

Telford Homes Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Recent filings only. See the full history on Companies House

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