Telford Homes (Midsummer BLVD) No.1 Limited

Active13933263 Private limited company
Incorporated
22 February 2022 (4 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Address
Telford House
Queens Gate
Waltham Cross
EN8 7TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

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 (9 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
Resigned Fitzgerald, John Anthony 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
Resigned Rogers, Katie as Director
16 December 2022
Appointed Hickman, John Paul as Director
16 December 2022
Resigned Geoghegan, Jerome Patrick as Director
16 December 2022
Appointed Kavanagh, Anne Theresa as Director
13 December 2022
Appointed Weatherill, Charles Edward as Director
6 June 2022
Resigned Caswell, Monique as Secretary
22 February 2022
Appointed Fitzgerald, John Anthony as Director
22 February 2022
Appointed Geoghegan, Jerome Patrick as Director
22 February 2022
Appointed Caswell, Monique as Secretary
22 February 2022
Appointed Rogers, Katie as Director

Ownership 1 active

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

Corporate entity · Notified 22 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04118370

Holdings 1

Companies where Telford Homes (Midsummer BLVD) No.1 Limited is registered as a person with significant control

Has significant influence or control
Active

Financials

Net Assets
£2
Balance sheet detail
2022
Net Assets£2
Shareholder Funds£2

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
17 September 2026Appointment of a secretary
21 August 2026Other filing
21 August 2026Other filing
Show all recent filings

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