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Home > Scotland > TELFORD HOMES (CREEKSIDE) LIMITED
Company Information for

TELFORD HOMES (CREEKSIDE) LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC314992
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Telford Homes (creekside) Ltd
TELFORD HOMES (CREEKSIDE) LIMITED was founded on 2007-01-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Telford Homes (creekside) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TELFORD HOMES (CREEKSIDE) LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Previous Names
LOTHIAN SHELF (607) LIMITED05/02/2007
Filing Information
Company Number SC314992
Company ID Number SC314992
Date formed 2007-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB899408262  
Last Datalog update: 2021-07-05 17:07:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELFORD HOMES (CREEKSIDE) LIMITED
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Company Officers of TELFORD HOMES (CREEKSIDE) LIMITED

Current Directors
Officer Role Date Appointed
MONIQUE CHANTAL WOUDBERG
 Company Secretary 2018-01-30
DAVID MYLES CAMPBELL
 Director 2012-04-02
JONATHAN GRAHAM DI STEFANO
 Director 2007-02-14
JOHN ANTHONY FITZGERALD
 Director 2007-02-14
KATIE ROGERS
 Director 2011-07-14
ANDREW GRAHAM WISEMAN
 Director 2007-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD COLIN ELLIS
 Company Secretary 2012-10-16 2018-01-30
SARA LOUISE DEBENHAM
 Company Secretary 2010-09-17 2012-10-16
SHEENA ELLWOOD
 Director 2009-10-22 2012-03-31
KATHERINE LIZA ANTOINETTA FERNANDES
 Company Secretary 2010-03-12 2010-09-17
RODERICK ANDREW ELLIOTT
 Director 2007-02-14 2010-09-17
LIAM HUGH FENNELL
 Director 2008-09-30 2010-09-17
DEBORAH SUSAN ESSLEMONT
 Company Secretary 2007-02-14 2010-03-12
JAMES MCCUBBIN ROWNEY
 Director 2007-02-14 2008-09-30
ANDREW PAUL HUTCHINSON
 Director 2007-02-14 2007-04-27
BURNESS LLP
 Company Secretary 2007-01-19 2007-02-14
BURNESS (DIRECTORS) LIMITED
 Nominated Director 2007-01-19 2007-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MYLES CAMPBELL STONE STUDIOS MANAGEMENT LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
DAVID MYLES CAMPBELL GALLIONS LIMITED Director 2017-07-13 CURRENT 2007-09-03 Active
DAVID MYLES CAMPBELL CALDERS WHARF MANAGEMENT LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
DAVID MYLES CAMPBELL CFN MANAGEMENT LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
DAVID MYLES CAMPBELL ST PAUL'S WAY CHP MANAGEMENT LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
DAVID MYLES CAMPBELL LIMEHARBOUR RESIDENTS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
DAVID MYLES CAMPBELL CITY NORTH FINSBURY PARK LIMITED Director 2015-11-03 CURRENT 2012-02-23 Active
DAVID MYLES CAMPBELL CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2015-11-03 CURRENT 2013-08-22 Active
DAVID MYLES CAMPBELL CITY NORTH (TELFORD HOMES) LIMITED Director 2015-11-03 CURRENT 2011-11-23 Active
DAVID MYLES CAMPBELL CHRISP STREET DEVELOPMENTS LIMITED Director 2015-11-02 CURRENT 2014-10-17 Active
DAVID MYLES CAMPBELL TELFORD HOMES CITY NORTH LIMITED Director 2015-10-13 CURRENT 2014-02-03 Active
DAVID MYLES CAMPBELL TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED Director 2015-10-13 CURRENT 2014-06-09 Active
DAVID MYLES CAMPBELL TELFORD HOMES CHRISP STREET LIMITED Director 2015-10-13 CURRENT 2014-07-11 Active
DAVID MYLES CAMPBELL TELFORD HOMES BALFRON TOWERS LIMITED Director 2015-10-13 CURRENT 2014-07-09 Active
DAVID MYLES CAMPBELL BERMONDSEY WORKS MANAGEMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
DAVID MYLES CAMPBELL MANHATTAN PLAZA MANAGEMENT LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
DAVID MYLES CAMPBELL FRAMPTON PARK MANAGEMENT LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
DAVID MYLES CAMPBELL BEECHWOOD ROAD MANAGEMENT LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
DAVID MYLES CAMPBELL STRATFORD CENTRAL MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
DAVID MYLES CAMPBELL HORIZONS TOWER LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
DAVID MYLES CAMPBELL TELFORD HOMES LIMITED Director 2012-04-02 CURRENT 2000-12-01 Active
DAVID MYLES CAMPBELL THE GROSVENOR PARTNERSHIP LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active - Proposal to Strike off
JONATHAN GRAHAM DI STEFANO CFN MANAGEMENT LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
JONATHAN GRAHAM DI STEFANO ST PAUL'S WAY CHP MANAGEMENT LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
JONATHAN GRAHAM DI STEFANO TELFORD HOMES (ROMFORD) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2015-05-05
JONATHAN GRAHAM DI STEFANO TELFORD HOMES (INVESTMENTS) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2016-02-16
JONATHAN GRAHAM DI STEFANO TELFORD HOMES (STRATFORD) LIMITED Director 2004-03-04 CURRENT 2003-10-07 Dissolved 2016-04-05
JONATHAN GRAHAM DI STEFANO TELFORD HOMES TRUSTEES LIMITED Director 2004-02-17 CURRENT 2004-02-17 Active - Proposal to Strike off
JONATHAN GRAHAM DI STEFANO TELFORD HOMES LIMITED Director 2003-01-02 CURRENT 2000-12-01 Active
JOHN ANTHONY FITZGERALD CFN MANAGEMENT LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
JOHN ANTHONY FITZGERALD ST PAUL'S WAY CHP MANAGEMENT LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
JOHN ANTHONY FITZGERALD LIMEHARBOUR RESIDENTS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
JOHN ANTHONY FITZGERALD CITY NORTH FINSBURY PARK LIMITED Director 2015-11-03 CURRENT 2012-02-23 Active
JOHN ANTHONY FITZGERALD CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2015-11-03 CURRENT 2013-08-22 Active
JOHN ANTHONY FITZGERALD CITY NORTH (TELFORD HOMES) LIMITED Director 2015-11-03 CURRENT 2011-11-23 Active
JOHN ANTHONY FITZGERALD CHRISP STREET DEVELOPMENTS LIMITED Director 2015-09-19 CURRENT 2014-10-17 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES CITY NORTH LIMITED Director 2015-09-19 CURRENT 2014-02-03 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED Director 2015-09-19 CURRENT 2014-06-09 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES CHRISP STREET LIMITED Director 2015-09-19 CURRENT 2014-07-11 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES BALFRON TOWERS LIMITED Director 2015-09-19 CURRENT 2014-07-09 Active
JOHN ANTHONY FITZGERALD BERMONDSEY WORKS MANAGEMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
JOHN ANTHONY FITZGERALD MANHATTAN PLAZA MANAGEMENT LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JOHN ANTHONY FITZGERALD BROADWAY CHAMBERS MANAGEMENT LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
JOHN ANTHONY FITZGERALD BEECHWOOD ROAD MANAGEMENT LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
JOHN ANTHONY FITZGERALD STRATFORD CENTRAL MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
JOHN ANTHONY FITZGERALD HORIZONS TOWER LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
JOHN ANTHONY FITZGERALD TELFORD (STRATFORD MANAGEMENT) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED Director 2008-11-04 CURRENT 2008-07-16 Dissolved 2016-04-05
JOHN ANTHONY FITZGERALD TELFORD HOMES LIMITED Director 2007-08-01 CURRENT 2000-12-01 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES (STRATFORD) LIMITED Director 2006-06-27 CURRENT 2003-10-07 Dissolved 2016-04-05
KATIE ROGERS EQUIPMENT WORKS LIMITED Director 2017-11-27 CURRENT 2017-11-27 Liquidation
KATIE ROGERS GALLIONS LIMITED Director 2017-07-13 CURRENT 2007-09-03 Active
KATIE ROGERS LIMEHARBOUR RESIDENTS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
KATIE ROGERS CITY NORTH FINSBURY PARK LIMITED Director 2015-11-03 CURRENT 2012-02-23 Active
KATIE ROGERS CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2015-11-03 CURRENT 2013-08-22 Active
KATIE ROGERS CITY NORTH (TELFORD HOMES) LIMITED Director 2015-11-03 CURRENT 2011-11-23 Active
KATIE ROGERS CHRISP STREET DEVELOPMENTS LIMITED Director 2015-11-02 CURRENT 2014-10-17 Active
KATIE ROGERS TELFORD HOMES CITY NORTH LIMITED Director 2015-10-13 CURRENT 2014-02-03 Active
KATIE ROGERS TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED Director 2015-10-13 CURRENT 2014-06-09 Active
KATIE ROGERS TELFORD HOMES CHRISP STREET LIMITED Director 2015-10-13 CURRENT 2014-07-11 Active
KATIE ROGERS TELFORD HOMES BALFRON TOWERS LIMITED Director 2015-10-13 CURRENT 2014-07-09 Active
KATIE ROGERS BERMONDSEY WORKS MANAGEMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
KATIE ROGERS MANHATTAN PLAZA MANAGEMENT LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
KATIE ROGERS FRAMPTON PARK MANAGEMENT LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
KATIE ROGERS TELFORD HOMES TRUSTEE NO2 LIMITED Director 2012-09-26 CURRENT 2012-09-25 Dissolved 2017-03-14
KATIE ROGERS INFINITY EAST MANAGEMENT LIMITED Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2013-08-20
KATIE ROGERS TELFORD (STRATFORD MANAGEMENT) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
KATIE ROGERS TELFORD HOMES (STRATFORD) LIMITED Director 2011-10-05 CURRENT 2003-10-07 Dissolved 2016-04-05
KATIE ROGERS TELFORD HOMES (ROMFORD) LIMITED Director 2011-07-14 CURRENT 2008-10-21 Dissolved 2015-05-05
KATIE ROGERS TELFORD HOMES CONTRACTING LIMITED Director 2011-07-14 CURRENT 2007-04-02 Dissolved 2015-12-22
KATIE ROGERS TELFORD HOMES (INVESTMENTS) LIMITED Director 2011-07-14 CURRENT 2008-10-21 Dissolved 2016-02-16
KATIE ROGERS TELFORD HOMES (PROPERTIES) LIMITED Director 2011-07-14 CURRENT 2008-10-21 Dissolved 2016-02-16
KATIE ROGERS TELFORD HOMES TRUSTEES LIMITED Director 2011-07-14 CURRENT 2004-02-17 Active - Proposal to Strike off
KATIE ROGERS ISLAND GARDENS LIMITED Director 2011-07-14 CURRENT 2002-08-30 Active
KATIE ROGERS TELFORD HOMES LIMITED Director 2011-07-14 CURRENT 2000-12-01 Active
KATIE ROGERS TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED Director 2011-07-05 CURRENT 2008-07-16 Dissolved 2016-04-05
ANDREW GRAHAM WISEMAN LAMBORN ESTATES LIMITED Director 2016-06-21 CURRENT 1999-05-13 Active
ANDREW GRAHAM WISEMAN STRATFORD CENTRAL MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
ANDREW GRAHAM WISEMAN GOLDSMITH'S ROW MANAGEMENT LTD Director 2013-02-18 CURRENT 2013-02-18 Active
ANDREW GRAHAM WISEMAN TELFORD HOMES TRUSTEE NO2 LIMITED Director 2012-11-08 CURRENT 2012-09-25 Dissolved 2017-03-14
ANDREW GRAHAM WISEMAN TELFORD HOMES CONTRACTING LIMITED Director 2009-06-22 CURRENT 2007-04-02 Dissolved 2015-12-22
ANDREW GRAHAM WISEMAN TELFORD HOMES (ROMFORD) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2015-05-05
ANDREW GRAHAM WISEMAN TELFORD HOMES (INVESTMENTS) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2016-02-16
ANDREW GRAHAM WISEMAN TELFORD HOMES (PROPERTIES) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2016-02-16
ANDREW GRAHAM WISEMAN TELFORD HOMES TRUSTEES LIMITED Director 2004-02-17 CURRENT 2004-02-17 Active - Proposal to Strike off
ANDREW GRAHAM WISEMAN ISLAND GARDENS LIMITED Director 2002-08-30 CURRENT 2002-08-30 Active
ANDREW GRAHAM WISEMAN TELFORD HOMES LIMITED Director 2000-12-01 CURRENT 2000-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-23DS01Application to strike the company off the register
2021-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS MONIQUE CHANTAL WOUDBERG on 2021-02-22
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-12-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-11-12AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM WISEMAN
2019-08-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-08-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-08-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MYLES CAMPBELL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-11-02CH01Director's details changed for Mr David Myles Campbell on 2018-10-20
2018-08-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-08-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-08-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-02-05AP03Appointment of Mrs Monique Chantal Woudberg as company secretary on 2018-01-30
2018-02-05TM02Termination of appointment of Richard Colin Ellis on 2018-01-30
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-11-02CH01Director's details changed for Mr David Myles Campbell on 2016-10-05
2016-07-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2016-07-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-07-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-20AR0119/01/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-10AR0119/01/15 ANNUAL RETURN FULL LIST
2014-09-08CH01Director's details changed for Mrs Katie Rogers on 2012-04-02
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAHAM DI STEFANO / 20/06/2014
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-29AR0119/01/14 NO CHANGES
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MYLES CAMPBELL / 23/05/2013
2013-02-13AR0119/01/13 NO CHANGES
2012-10-24AP03SECRETARY APPOINTED RICHARD COLIN ELLIS
2012-10-24TM02APPOINTMENT TERMINATED, SECRETARY SARA DEBENHAM
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MYLES CAMPBELL / 30/04/2012
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ROGERS / 04/04/2012
2012-04-13AP01DIRECTOR APPOINTED MR DAVID MYLES CAMPBELL
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA ELLWOOD
2012-02-03AR0119/01/12 NO CHANGES
2011-12-05466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2011-10-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-27AP01DIRECTOR APPOINTED KATIE ROGERS
2011-07-07CH03CHANGE PERSON AS SECRETARY
2011-04-19MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2011-04-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-04-08466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2011-02-02AR0119/01/11 FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-28466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2010-09-27AP03SECRETARY APPOINTED SARA LOUISE DEBENHAM
2010-09-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 24/25 ST ANDREW SQUARE EDINBURGH EH2 1AF
2010-09-21TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE FERNANDES
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR LIAM FENNELL
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIOTT
2010-04-30TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH ESSLEMONT
2010-04-30AP03SECRETARY APPOINTED KATHERINE LIZA ANTOINETTA FERNANDES
2010-02-12AR0119/01/10 FULL LIST
2009-12-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-27AP01DIRECTOR APPOINTED MS SHEENA ELLWOOD
2009-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN FITZGERALD / 24/08/2009
2009-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN FITZGERALD / 24/08/2009
2009-01-26363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-11-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-31288aDIRECTOR APPOINTED MR LIAM HUGH FENNELL
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR JAMES ROWNEY
2008-02-13363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2007-09-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-30410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-18410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-18410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-18410(Scot)PARTIC OF MORT/CHARGE *****
2007-05-23288bDIRECTOR RESIGNED
2007-02-22225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-02-22287REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ
2007-02-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TELFORD HOMES (CREEKSIDE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELFORD HOMES (CREEKSIDE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2010-09-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-09-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-07-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-29 Satisfied NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE 2007-06-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TELFORD HOMES (CREEKSIDE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELFORD HOMES (CREEKSIDE) LIMITED
Trademarks
We have not found any records of TELFORD HOMES (CREEKSIDE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELFORD HOMES (CREEKSIDE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TELFORD HOMES (CREEKSIDE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELFORD HOMES (CREEKSIDE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELFORD HOMES (CREEKSIDE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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