TELFORD PROJECTS LIMITED

Address: Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN

TELFORD PROJECTS LIMITED (company# 03900556) is a company registered with Companies House, United Kingdom. The incorporation date is December 29, 1999. The entity status is Active.

Company Overview

Company Number 03900556
Company Name TELFORD PROJECTS LIMITED
Registered Address Telford House
Corner Hall
Hemel Hempstead
Hertfordshire
HP3 9HN
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1999-12-29

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by December 31, 2020
Last returns made up to December 29, 2015
Next returns due by January 26, 2017
Last confirmation statement made up to December 29, 2018
Next confirmation statement due by January 12, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Eckoh Plc
Telford House Corner Hall
Hemel Hempstead HP3 9HN England

(Notified on 2016-12-29)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: United Kingdom
Legal authority: Companies Act
Legal form: Plc
Place registered: United Kingdom
Registration number: 3435822

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HERBERT, Christine Gillian
Secretary (Active)
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN /
2 May 2017
/
HERBERT, Christine Gillian
Director (Active)
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN June 1970 /
2 May 2017
British /
England
Company Director
PHILPOT, Nicholas Barnaby
Director (Active)
New Gregory's, Gregories Farm Lane, Beaconsfield, Bucks, United Kingdom February 1964 /
20 September 2006
British /
United Kingdom
Chief Operating Officer
BREWER, Ian David
Secretary (Resigned)
160 George Street, Berkhamsted, Hertfordshire, HP4 2EW /
5 July 2002
/
CHRISTOPHER, David Edward
Secretary (Resigned)
34 Radcliffe Street, Milton Keynes, MK12 5DH /
24 February 2000
British /
Company Secretary
DRIVER, Samantha Jayne
Secretary (Resigned)
47 Western Drive, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LB /
28 July 2004
/
FOLLAND, Nicholas James
Secretary (Resigned)
Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF /
15 December 2000
/
HAYES, Duncan Maclean
Secretary (Resigned)
187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB /
7 September 2000
/
MOLONEY, Adam Paul
Secretary (Resigned)
3 Spinney View, Deanshanger, Northants, United Kingdom, MK19 6FB /
30 October 2006
British /
STEVENSON, James David
Secretary (Resigned)
Flat 33, 100 Drayton Park, London, N5 1NF /
10 May 2001
/
WIDDOWSON, Anthony Nigel
Secretary (Resigned)
138 Highlands Heath, Portsmouth Road, London, SW15 3TZ /
18 January 2000
/
GRAY'S INN SECRETARIES LIMITED
Nominee Secretary (Resigned)
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU /
29 December 1999
/
DH & B DIRECTORS LIMITED
Nominee Director (Resigned)
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU /
29 December 1999
/
DH & B MANAGERS LIMITED
Nominee Director (Resigned)
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU /
29 December 1999
/
JONES, Mark
Director (Resigned)
92 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD January 1966 /
27 March 2001
British /
England
Director
KELLY, Daniel John
Director (Resigned)
3rd Floor Flat, 52 Gloucester Place, London, W1H 3HJ December 1956 /
24 February 2000
British /
Director
MOLONEY, Adam Paul
Director (Resigned)
3 Spinney View, Deanshanger, Northants, United Kingdom, MK19 6FB November 1969 /
29 March 2006
British /
United Kingdom
Company Director
PEMBROKE, Richard Stephen James
Director (Resigned)
21c Stowe Road, London, W12 8BQ January 1972 /
18 January 2000
British /
Editorial Director
PILLING, Christopher Charles
Director (Resigned)
33 Winfrith Road, London, SW18 3BE June 1966 /
19 January 2000
British /
Managing Director
ROBERTS, Nicholas David Denby
Director (Resigned)
116a Coningham Road, London, W12 8BY December 1967 /
18 January 2000
British /
Commercial Director
THOMPSON, Daniel James
Director (Resigned)
20 Rochester Mews, Camden, London, NW1 9JB December 1960 /
24 February 2000
British /
Director
TURNER, Martin Robert
Director (Resigned)
Little Frith, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ April 1958 /
24 February 2000
Uk /
England
Chartered Accountant
YOUNG, Martin Henry
Director (Resigned)
21 Broomhouse Road, London, SW6 3QU May 1946 /
25 January 2000
British /
United Kingdom
Company Director

Office Location

Address TELFORD HOUSE
CORNER HALL
Post Town HEMEL HEMPSTEAD
County HERTFORDSHIRE
Post Code HP3 9HN

Companies in the same location

Entity Name Office Address Incorporation Date
Eckoh Plc Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN 1997-09-12
Eckoh Projects Limited Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN 1996-10-30
Avorta Limited Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN 2000-11-21
Medius Networks Limited Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN 2001-02-12
Intelliplus Limited Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN 1998-05-19
Eckoh Uk Limited Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN 1993-03-05
Eckoh Enterprises Limited Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN 2008-06-03
Eckoh Omni Limited Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN 2011-03-07
Swwwoosh Limited Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN 2001-07-12
Veritape Ltd Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN 1998-08-07
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Entity Name Office Address Incorporation Date
Clear Hero Services Ltd 9 Corner Hall, Hemel Hempstead, HP3 9HN, England 2019-06-24
A2z Executive Cars Ltd 9 Three Gable, Corner Hall, Hemel Hempstead, HP3 9HN, England 2019-01-21
Power Elite Nutrition Limited Suite 2 Three Gables, Corner Hall, Hemel Hempstead, HP3 9HN, United Kingdom 2018-10-22
Green Orchard Care Limited Three Gables Business Centre, Corner Hall, Hemel Hempstead, HP3 9HN, England 2018-03-20
Tsa Homecare Ltd The Workstation Three Gables, Suite 3,three Gables Business Centre, Cornerhall, Hemel Hempstead, Herts, HP3 9HN, England 2018-01-24
Doves Care Agency Ltd 11 and 11a Three Gables, Corner Hall, Hemel Hempstead, Herts, HP3 9HN, England 2016-01-18
Enrich Publishing Inc Ltd Suite 2, Three Gables Corner Hall, Apsley, Hemel Hempstead, Hertfordshire, HP3 9HN, England 2016-01-11
1st Call Courier Ltd Three Gables, Corner Hall, Hemel Hempstead, HP3 9HN, England 2011-05-24
Reflexion Associates Limited Suite 5, Three Gables, 9 Cornerhall, Hemel Hempstead, Hertfordshire, HP3 9HN, England 2009-02-20
Zrii Europe Limited Suite 2, Three Gables, Corner Hall, Apsley, Hemel Hempstead, Hertfordshire, HP3 9HN, England 2007-09-21
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HERBERT, Christine Gillian Secretary (Active) Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN /
2 May 2017
/
HERBERT, Christine Gillian Director (Active) Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN June 1970 /
2 May 2017
British /
England
Company Director
PHILPOT, Nicholas Barnaby Director (Active) New Gregory's, Gregories Farm Lane, Beaconsfield, Bucks, United Kingdom February 1964 /
20 September 2006
British /
United Kingdom
Chief Operating Officer
BREWER, Ian David Secretary (Resigned) 160 George Street, Berkhamsted, Hertfordshire, HP4 2EW /
5 July 2002
/
CHRISTOPHER, David Edward Secretary (Resigned) 34 Radcliffe Street, Milton Keynes, MK12 5DH /
24 February 2000
British /
Company Secretary
DRIVER, Samantha Jayne Secretary (Resigned) 47 Western Drive, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LB /
28 July 2004
/
FOLLAND, Nicholas James Secretary (Resigned) Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF /
15 December 2000
/
HAYES, Duncan Maclean Secretary (Resigned) 187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB /
7 September 2000
/
MOLONEY, Adam Paul Secretary (Resigned) 3 Spinney View, Deanshanger, Northants, United Kingdom, MK19 6FB /
30 October 2006
British /
STEVENSON, James David Secretary (Resigned) Flat 33, 100 Drayton Park, London, N5 1NF /
10 May 2001
/
WIDDOWSON, Anthony Nigel Secretary (Resigned) 138 Highlands Heath, Portsmouth Road, London, SW15 3TZ /
18 January 2000
/
GRAY'S INN SECRETARIES LIMITED Nominee Secretary (Resigned) 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU /
29 December 1999
/
DH & B DIRECTORS LIMITED Nominee Director (Resigned) 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU /
29 December 1999
/
DH & B MANAGERS LIMITED Nominee Director (Resigned) 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU /
29 December 1999
/
JONES, Mark Director (Resigned) 92 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD January 1966 /
27 March 2001
British /
England
Director
KELLY, Daniel John Director (Resigned) 3rd Floor Flat, 52 Gloucester Place, London, W1H 3HJ December 1956 /
24 February 2000
British /
Director
MOLONEY, Adam Paul Director (Resigned) 3 Spinney View, Deanshanger, Northants, United Kingdom, MK19 6FB November 1969 /
29 March 2006
British /
United Kingdom
Company Director
PEMBROKE, Richard Stephen James Director (Resigned) 21c Stowe Road, London, W12 8BQ January 1972 /
18 January 2000
British /
Editorial Director
PILLING, Christopher Charles Director (Resigned) 33 Winfrith Road, London, SW18 3BE June 1966 /
19 January 2000
British /
Managing Director
ROBERTS, Nicholas David Denby Director (Resigned) 116a Coningham Road, London, W12 8BY December 1967 /
18 January 2000
British /
Commercial Director
THOMPSON, Daniel James Director (Resigned) 20 Rochester Mews, Camden, London, NW1 9JB December 1960 /
24 February 2000
British /
Director
TURNER, Martin Robert Director (Resigned) Little Frith, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ April 1958 /
24 February 2000
Uk /
England
Chartered Accountant
YOUNG, Martin Henry Director (Resigned) 21 Broomhouse Road, London, SW6 3QU May 1946 /
25 January 2000
British /
United Kingdom
Company Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Heritable Bank Public Limited Company YOUNG, Martin Henry Director (Resigned) 21 Broomhouse Road, London, SW6 3QU
Rockhold Land Limited YOUNG, Martin Henry Director (Resigned) 11 Patten Road, London, SW18 3RH
Ironman 2 Limited YOUNG, Martin Henry Director (Resigned) 21 Broomhouse Road, London, SW6 3QU 4 April 2008
Great Auclum Place Limited YOUNG, Martin Henry Director (Resigned) 29 Felden Street, London, SW6 5AE 17 May 1994
Complinet Limited YOUNG, Martin Henry Director (Resigned) 21 Broomhouse Road, London, SW6 3QU 25 January 2000
Complinet Group Limited YOUNG, Martin Henry Director (Resigned) 21 Broomhouse Road, London, SW6 3QU 4 April 2008
Octavia Foundation YOUNG, Martin Henry Director (Resigned) 21 Broomhouse Road, London, SW6 3QU 14 April 2005
Phoebus Software Limited YOUNG, Martin Henry Director (Resigned) 29 Felden Street, London, SW6 5AE
The Living Finance Company Limited YOUNG, Martin Henry Director (Resigned) 21 Broomhouse Road, London, SW6 3QU 12 November 1998
Heritable Capital Partners Limited YOUNG, Martin Henry Director (Resigned) 21 Broomhouse Road, London, SW6 3QU

Competitor

Search similar business entities

Post Town HEMEL HEMPSTEAD
Post Code HP3 9HN
SIC Code 74990 - Non-trading company

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.