Company Information for

HOMESERVE ENTERPRISES LIMITED

CABLE DRIVE, WALSALL, WS2 7BN,

Company Registration Number

02685939

Private Limited Company

Active

About Homeserve Enterprises Ltd

HOMESERVE ENTERPRISES LIMITED was founded on 1992-02-10 and has its registered office in Walsall. The organisation's status is listed as "Active". Homeserve Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HOMESERVE ENTERPRISES LIMITED
Legal Registered Office
CABLE DRIVE
WALSALL
WS2 7BN
Other companies in WS2
Previous Names
SOUTH STAFFORDSHIRE ENTERPRISES LIMITED
04/05/2004

Filing Information

Company Number02685939
Date formed1992-02-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due30/09/2024
Latest filing return13/07/2015
Filing return next due10/08/2016
Type of accountsFULL
Last Datalog update:
2024-01-08 13:15:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anna Maughan Company Secretary 2005-02-14 ENGLAND
David Jonathan Bower Director CHARTERED ACCOUNTANT 2012-03-12 ENGLAND
Johnathan Richard Ford Director CHARTERED ACCOUNTANT 2015-06-30 ENGLAND
Richard David Harpin Director DIRECTOR 2010-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin John Bennett Director 2009-06-26 2015-06-30
Brian Howard Whitty Director 1995-07-17 2010-03-31
Jonathan Andrew Simpson-dent Director 2007-03-30 2009-06-26
Andrew John Belk Director 2004-07-05 2007-03-28
Christopher Gary Powell Company Secretary 2004-04-06 2005-02-14
Adrian Peter Page Company Secretary 1998-04-30 2004-04-06
Adrian Peter Page Director 1996-11-21 2004-04-06
David Malcolm Penna Director 1998-03-20 2003-12-17
John Richard Harris Director 1992-03-19 1998-06-30
Brian Howard Whitty Company Secretary 1995-07-17 1998-04-30
Brian James Greenwood Director 1996-10-16 1998-04-30
Ronald Charles Lawrence Director 1995-09-21 1998-04-30
Colin Edward Winsper Director 1994-10-24 1998-04-30
Stephen Paul Coathup Company Secretary 1992-04-01 1995-07-12
Stephen Paul Coathup Director 1992-03-19 1995-07-12
Alan David Jones Director 1992-03-19 1995-05-31
Philsec Limited Nominated Secretary 1992-02-05 1992-04-01
Meaujo Incorporations Limited Nominated Director 1992-02-05 1992-04-01

Related Directorships for Anna Maughan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anna Maughan HOME ASSIST UK LTDCompany Secretary 2009-09-14 CURRENT 2002-10-10 Dissolved 2014-03-12
Anna Maughan 001 REACTFAST SOLUTIONS LIMITEDCompany Secretary 2009-09-14 CURRENT 2000-11-02 Dissolved 2014-03-12
Anna Maughan ANGLIA (NW) LIMITEDCompany Secretary 2008-07-28 CURRENT 1999-12-09 Active - Proposal to Strike off
Anna Maughan HOMESERVE LIMITEDCompany Secretary 2008-07-28 CURRENT 1991-09-24 Active
Anna Maughan HOMESERVE MEMBERSHIP LIMITEDCompany Secretary 2008-07-28 CURRENT 1992-12-03 Active
Anna Maughan MULTIMASTER LIMITEDCompany Secretary 2007-05-01 CURRENT 1998-11-13 Active - Proposal to Strike off
Anna Maughan HOMESERVE GB LIMITEDCompany Secretary 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
Anna Maughan HOMESERVE RETAIL WARRANTIES LIMITEDCompany Secretary 2005-02-14 CURRENT 1996-11-05 Dissolved 2013-12-03
Anna Maughan HOMESERVE CLAIMS MANAGEMENT LIMITEDCompany Secretary 2005-02-14 CURRENT 2000-01-26 Dissolved 2013-10-22
Anna Maughan HOMESERVE ASSISTANCE LIMITEDCompany Secretary 2005-02-14 CURRENT 1999-04-29 Active
Anna Maughan HOMESERVE WARRANTIES LIMITEDCompany Secretary 2005-02-14 CURRENT 1996-02-08 Active - Proposal to Strike off
Anna Maughan HOMESERVE SERVOWARM LIMITEDCompany Secretary 2005-02-14 CURRENT 1956-02-01 Active
Anna Maughan HOMESERVE PROPERTY REPAIRS LIMITEDCompany Secretary 2004-12-20 CURRENT 2000-01-17 Dissolved 2014-03-12
Anna Maughan WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)Company Secretary 2004-11-30 CURRENT 1974-03-18 Active
Anna Maughan HOMESERVE GAS LIMITEDCompany Secretary 2004-04-06 CURRENT 1988-04-27 Active - Proposal to Strike off
Anna Maughan HOME SERVICE (GB) LIMITEDCompany Secretary 2004-04-06 CURRENT 1998-04-15 Active - Proposal to Strike off
Anna Maughan HOMESERVE MANUFACTURER WARRANTIES LIMITEDCompany Secretary 2004-04-06 CURRENT 2000-09-27 Active - Proposal to Strike off
Anna Maughan HOMESERVE CARE SOLUTIONS LIMITEDCompany Secretary 2004-02-27 CURRENT 1996-07-24 Active - Proposal to Strike off
Anna Maughan HOMESERVE AT HOME LIMITEDCompany Secretary 2004-02-27 CURRENT 2001-03-23 Active - Proposal to Strike off
Anna Maughan FASTFIX PLUMBING AND HEATING LIMITEDCompany Secretary 1998-06-24 CURRENT 1995-11-01 Active - Proposal to Strike off
Anna Maughan HOMESERVE INTERNATIONAL LIMITEDCompany Secretary 1998-06-24 CURRENT 1996-12-13 Active
Anna Maughan HOMESERVE HEATING SERVICES LIMITEDCompany Secretary 1997-11-19 CURRENT 1997-11-19 Active - Proposal to Strike off
Anna Maughan HOMESERVE TRUSTEES LIMITEDCompany Secretary 1997-05-14 CURRENT 1997-04-10 Active - Proposal to Strike off

Related Directorships for David Jonathan Bower

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jonathan Bower HOMESERVE LIMITEDDirector 2017-02-06 CURRENT 1991-09-24 Active
David Jonathan Bower HOMESERVE USA LIMITEDDirector 2015-03-03 CURRENT 2015-03-03 Active
David Jonathan Bower HOMESERVE FRANCE LIMITEDDirector 2015-03-03 CURRENT 2015-03-03 Active
David Jonathan Bower HOMESERVE RETAIL WARRANTIES LIMITEDDirector 2012-03-12 CURRENT 1996-11-05 Dissolved 2013-12-03
David Jonathan Bower HOME ASSIST UK LTDDirector 2012-03-12 CURRENT 2002-10-10 Dissolved 2014-03-12
David Jonathan Bower HOMESERVE PROPERTY REPAIRS LIMITEDDirector 2012-03-12 CURRENT 2000-01-17 Dissolved 2014-03-12
David Jonathan Bower HOMESERVE CLAIMS MANAGEMENT LIMITEDDirector 2012-03-12 CURRENT 2000-01-26 Dissolved 2013-10-22
David Jonathan Bower 001 REACTFAST SOLUTIONS LIMITEDDirector 2012-03-12 CURRENT 2000-11-02 Dissolved 2014-03-12
David Jonathan Bower ANGLIA (NW) LIMITEDDirector 2012-03-12 CURRENT 1999-12-09 Active - Proposal to Strike off
David Jonathan Bower HOMESERVE ASSISTANCE LIMITEDDirector 2012-03-12 CURRENT 1999-04-29 Active
David Jonathan Bower HOMESERVE WARRANTIES LIMITEDDirector 2012-03-12 CURRENT 1996-02-08 Active - Proposal to Strike off
David Jonathan Bower HOMESERVE CARE SOLUTIONS LIMITEDDirector 2012-03-12 CURRENT 1996-07-24 Active - Proposal to Strike off
David Jonathan Bower MULTIMASTER LIMITEDDirector 2012-03-12 CURRENT 1998-11-13 Active - Proposal to Strike off
David Jonathan Bower HOMESERVE SERVOWARM LIMITEDDirector 2012-03-12 CURRENT 1956-02-01 Active
David Jonathan Bower HOMESERVE INTERNATIONAL LIMITEDDirector 2012-03-12 CURRENT 1996-12-13 Active
David Jonathan Bower HOMESERVE AT HOME LIMITEDDirector 2012-03-12 CURRENT 2001-03-23 Active - Proposal to Strike off
David Jonathan Bower FASTFIX PLUMBING AND HEATING LIMITEDDirector 2008-07-28 CURRENT 1995-11-01 Active - Proposal to Strike off
David Jonathan Bower HOMESERVE TRUSTEES LIMITEDDirector 2008-07-28 CURRENT 1997-04-10 Active - Proposal to Strike off
David Jonathan Bower HOMESERVE GB LIMITEDDirector 2008-07-28 CURRENT 2005-08-15 Active - Proposal to Strike off
David Jonathan Bower HOMESERVE GAS LIMITEDDirector 2008-07-28 CURRENT 1988-04-27 Active - Proposal to Strike off
David Jonathan Bower HOME SERVICE (GB) LIMITEDDirector 2008-07-28 CURRENT 1998-04-15 Active - Proposal to Strike off
David Jonathan Bower HOMESERVE MANUFACTURER WARRANTIES LIMITEDDirector 2008-07-28 CURRENT 2000-09-27 Active - Proposal to Strike off

Related Directorships for Johnathan Richard Ford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Johnathan Richard Ford HELP-LINK UK LIMITEDDirector 2018-01-08 CURRENT 1998-03-13 Active
Johnathan Richard Ford HOMESERVE ASSISTANCE LIMITEDDirector 2015-06-30 CURRENT 1999-04-29 Active
Johnathan Richard Ford HOMESERVE TRUSTEES LIMITEDDirector 2015-06-30 CURRENT 1997-04-10 Active - Proposal to Strike off
Johnathan Richard Ford HOMESERVE INTERNATIONAL LIMITEDDirector 2015-06-30 CURRENT 1996-12-13 Active
Johnathan Richard Ford HOMESERVE USA LIMITEDDirector 2015-03-03 CURRENT 2015-03-03 Active
Johnathan Richard Ford HOMESERVE FRANCE LIMITEDDirector 2015-03-03 CURRENT 2015-03-03 Active
Johnathan Richard Ford HOMESERVE MEMBERSHIP LIMITEDDirector 2013-06-25 CURRENT 1992-12-03 Active
Johnathan Richard Ford HOMESERVE LIMITEDDirector 2012-09-27 CURRENT 1991-09-24 Active

Related Directorships for Richard David Harpin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard David Harpin CRAFTER'S COMPANION LIMITEDDirector 2015-06-10 CURRENT 2006-03-08 Active
Richard David Harpin HOMESERVE USA LIMITEDDirector 2015-03-03 CURRENT 2015-03-03 Active
Richard David Harpin HOMESERVE FRANCE LIMITEDDirector 2015-03-03 CURRENT 2015-03-03 Active
Richard David Harpin HARPIN PARKIN AVIATION LIMITEDDirector 2015-01-08 CURRENT 2015-01-08 Dissolved 2016-02-09
Richard David Harpin 114 SINCLAIR ROAD MANAGEMENT LTD.Director 2006-02-21 CURRENT 2002-12-18 Active
Richard David Harpin PILOT SERVICES (G.B.) LTDDirector 2005-07-05 CURRENT 2005-07-04 Active - Proposal to Strike off
Richard David Harpin HOMESERVE SERVOWARM LIMITEDDirector 2003-03-03 CURRENT 1956-02-01 Active
Richard David Harpin HOMESERVE ASSISTANCE LIMITEDDirector 2002-06-27 CURRENT 1999-04-29 Active
Richard David Harpin HOMESERVE RETAIL WARRANTIES LIMITEDDirector 2002-05-14 CURRENT 1996-11-05 Dissolved 2013-12-03
Richard David Harpin HOMESERVE LIMITEDDirector 2001-05-18 CURRENT 1991-09-24 Active
Richard David Harpin HOMESERVE INTERNATIONAL LIMITEDDirector 1996-12-16 CURRENT 1996-12-13 Active
Richard David Harpin HARPIN LIMITEDDirector 1994-02-10 CURRENT 1990-02-22 Active