HOMESERVE ENTERPRISES LIMITED -


Company Profile Company Filings

Overview

HOMESERVE ENTERPRISES LIMITED is a Private Limited Company from and has the status: Active.
HOMESERVE ENTERPRISES LIMITED was incorporated 32 years ago on 10/02/1992 and has the registered number: 02685939. The accounts status is FULL and accounts are next due on 30/09/2024.

HOMESERVE ENTERPRISES LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

CABLE DRIVE
WS2 7BN

This Company Originates in : United Kingdom
Previous trading names include:
SOUTH STAFFORDSHIRE ENTERPRISES LIMITED (until 04/05/2004)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANNA MAUGHAN May 1970 British Secretary 2005-02-14 CURRENT
ALEXANDER ROSS CLEMMOW Dec 1974 British Director 2023-03-31 CURRENT
MR TAYLOR HALL Oct 1989 Canadian Director 2023-03-31 CURRENT
DAVID MALCOLM PENNA Feb 1949 British Director 1998-03-20 UNTIL 2003-12-17 RESIGNED
DR COLIN EDWARD WINSPER Sep 1938 British Director 1994-10-24 UNTIL 1998-04-30 RESIGNED
STEPHEN PAUL COATHUP May 1956 Secretary RESIGNED
ADRIAN PETER PAGE Jun 1965 British Secretary 1998-04-30 UNTIL 2004-04-06 RESIGNED
CHRISTOPHER GARY POWELL British Secretary 2004-04-06 UNTIL 2005-02-14 RESIGNED
MR BRIAN HOWARD WHITTY Jan 1954 British Secretary 1995-07-17 UNTIL 1998-04-30 RESIGNED
PHILSEC LIMITED Nominee Secretary 1992-02-05 UNTIL 1992-04-01 RESIGNED
MEAUJO INCORPORATIONS LIMITED Nominee Director 1992-02-05 UNTIL 1992-04-01 RESIGNED
JOHN RICHARD HARRIS Sep 1940 British Director 1992-03-19 UNTIL 1998-06-30 RESIGNED
MR BRIAN HOWARD WHITTY Jan 1954 British Director 1995-07-17 UNTIL 2010-03-31 RESIGNED
MR JONATHAN ANDREW SIMPSON-DENT Nov 1966 British Director 2007-03-30 UNTIL 2009-06-26 RESIGNED
ADRIAN PETER PAGE Jun 1965 British Director 1996-11-21 UNTIL 2004-04-06 RESIGNED
RONALD CHARLES LAWRENCE Oct 1944 British Director 1995-09-21 UNTIL 1998-04-30 RESIGNED
MR ALAN DAVID JONES Mar 1937 British Director 1992-03-19 UNTIL 1995-05-31 RESIGNED
MR JOHNATHAN RICHARD FORD Sep 1969 British Director 2015-06-30 UNTIL 2018-11-20 RESIGNED
MR RICHARD DAVID HARPIN Sep 1964 British Director 2010-03-31 UNTIL 2023-03-31 RESIGNED
BRIAN JAMES GREENWOOD Feb 1952 British Director 1996-10-16 UNTIL 1998-04-30 RESIGNED
STEPHEN PAUL COATHUP May 1956 Director 1992-03-19 UNTIL 1995-07-12 RESIGNED
MR DAVID JONATHAN BOWER Feb 1972 British Director 2012-03-12 UNTIL 2023-03-31 RESIGNED
MR MARTIN JOHN BENNETT Apr 1969 British Director 2009-06-26 UNTIL 2015-06-30 RESIGNED
ANDREW JOHN BELK Nov 1963 British Director 2004-07-05 UNTIL 2007-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Homeserve Plc 2016-04-06 Walsall   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHEM-DRY FRANCHISING LIMITED MANCHESTER In... FULL 96090 - Other service activities n.e.c.
CHEM-DRY MIDLANDS AND LONDON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
HOMESERVE MEMBERSHIP LIMITED Active FULL 43220 - Plumbing, heat and air-conditioning installation
REVIVAL BLUE LIMITED AYLESBURY ENGLAND Active SMALL 81210 - General cleaning of buildings
HOMESERVE WARRANTIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE CARE SOLUTIONS LIMITED WALSALL Dissolved... DORMANT 96090 - Other service activities n.e.c.
2020 FRANCHISING LTD LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE INTERNATIONAL LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE TRUSTEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
MANAGEMENT FACILITIES (NORTHERN) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE ASSISTANCE LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE AT HOME LIMITED Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE USA LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOMESERVE FRANCE LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOMESERVE NOW LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HOMESERVE NORTH AMERICA UK LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOMESERVE HOME EXPERTS UK LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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SIMPLIFI TECHNOLOGIES LIMITED WALSALL ENGLAND Active DORMANT 99999 - Dormant Company
247999 LIMITED WALSALL Active DORMANT 99999 - Dormant Company
JOHN WILKINSON HEATING SERVICES LTD WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
VBF HOLDINGS LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SGS GROUP HOLDINGS LTD WALSALL Active MICRO ENTITY 64203 - Activities of construction holding companies
HOMESERVE NORTH AMERICA UK LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOMESERVE HOME EXPERTS UK LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOMESERVE FINANCE LIMITED WALSALL UNITED KINGDOM Active NO ACCOUNTS FILED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr