Telford Homes Regeneration Developments Holdings Limited

Active09077673 Private limited company
Incorporated
9 June 2014 (12 years)
Previously known as
Regeneration Developments Holdings Limited (until 26 October 2015)
Uhd Parker House Developments Limited (until 16 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Controlled by
Telford Homes PLC
Accounts type
Audit exemption subsidiary
Address
Telford House Britannia Road
Queensgate
Waltham Cross
EN8 7TF

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (15 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 Radford, Caroline Doreen as Director
16 December 2022
Appointed Kavanagh, Anne Theresa as Director
16 December 2022
Appointed Savard, Meiko Lars Garrit as Director
16 December 2022
Appointed Scott, Gregory Samuel as Director
16 December 2022
Appointed Sugden, Max Tamana 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
16 December 2022
Appointed Hickman, John Paul as Director
6 June 2022
Resigned Caswell, Monique Chantal as Secretary
15 March 2022
Resigned Di-Stefano, Jonathan Graham as Director
15 March 2022
Appointed Weatherill, Charles Edward as Director
15 March 2022
Appointed Geoghegan, Jerome Patrick as Director
8 July 2019
Resigned Campbell, David Myles as Director
30 January 2018
Appointed Caswell, Monique Chantal as Secretary
30 January 2018
Resigned Ellis, Richard Colin as Secretary
13 October 2015
Appointed Campbell, David Myles as Director
13 October 2015
Appointed Rogers, Katie as Director
19 September 2015
Appointed Fitzgerald, John Anthony as Director
19 September 2015
Appointed Di-Stefano, Jonathan Graham as Director
19 September 2015
Appointed Ellis, Richard Colin as Secretary
19 September 2015
Resigned Adams, Jeffrey William as Director
19 September 2015
Resigned Duggan, Kevin Barry as Director
2 February 2015
Resigned Stonley, Nicholas as Director
9 June 2014
Appointed Stonley, Nicholas as Director
9 June 2014
Appointed Adams, Jeffrey William as Director
9 June 2014
Appointed Duggan, Kevin Barry as Director

Ownership 1 active

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

Telford Homes PLC
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Telford Homes Regeneration Developments Holdings Limited This company
Telford Homes Balfron Towers Limited Owns 75–100% of shares
Telford Homes Chrisp Street Limited Owns 75–100% of shares
Chrisp Street Developments Limited Owns 75–100% of shares
Chrisp Street Management Limited Has significant influence or control
Telford Homes City North Limited Owns 25–50% of shares
City North (Telford Homes) Limited Owns 25–50% 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 2026Other filing
21 August 2026Other filing
Show all recent filings

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