THE HOMARK GROUP LIMITED

Company summary

0 outstanding charges

Company number: 00763384
Status: DISSOLVED
Incorporated / age: 6 June 196350 years
Registered office: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 21:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Nature of business
Dormant Company
Previous company names
HOMARK ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIMA SECRETARY LIMITED ACTIVE	Secretary	20 Mar 2009				St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
GRAY, Adrian David ACTIVE	Director	01 Oct 2009		United Kingdom	November 1962	St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX
JONES, Maurice Delon ACTIVE	Director	30 Jan 2009		Usa	December 1959	1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
VEAL, Graham Philip Brisley ACTIVE	Director	30 Sep 2010		England	January 1958	St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
BURROWES, Rosemary Anne RESIGNED	Secretary	10 Jul 2000	22 Jan 2001			108c Bramley Road, Oakwood, London, N14 4HT
COOK, Graham Frederick RESIGNED	Secretary	16 Dec 1997	10 Jul 2000			Graythorn Pinley, Claverdon, Warwick, Warwickshire, CV35 8NA
ELDRED, Alan Herbert RESIGNED	Secretary	19 Oct 1992	30 Oct 1992			20 Broadway Gardens, Peterborough, Cambridgeshire, PE1 4DU
FENTON, Nicola Jane RESIGNED	Secretary	17 Aug 1992	19 Oct 1992			Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
HAMPSON, Michael David RESIGNED	Secretary		17 Aug 1992			58 Chestnut Avenue, Esher, Surrey, KT10 8JF
SYMS, Rhonda Sneddon RESIGNED	Secretary	31 Jan 2001	20 Mar 2009			2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
WAYMAN, Graham Charles RESIGNED	Secretary	01 Nov 1997	16 Dec 1997			Rose Cottage, Newtown, Witchampton, Wimborne, Dorset, BH21 5AU
WISEMAN, Julian Richard RESIGNED	Secretary	01 Nov 1992	31 Oct 1997			37 Elms Avenue, Lilliput, Poole, Dorset, BH14 8EE
BELL, Geoffrey Ian RESIGNED	Director	19 Oct 1992	18 Aug 1995		October 1951	10 Cellars Farm Road, Bournemouth, Dorset, BH6 4DL
BLADES, Kevin Nicholas RESIGNED	Director	30 Jan 2009	30 Sep 2010	England	July 1957	Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
COLDWELL, David John RESIGNED	Director	17 Feb 1992	19 Oct 1992		May 1944	Oakleys Farmhouse Maiden Street, Weston, Hitchin, Hertfordshire, SG4 7DQ
COOK, Graham Frederick RESIGNED	Director	16 Dec 1997	10 Jul 2000		October 1945	Graythorn Pinley, Claverdon, Warwick, Warwickshire, CV35 8NA
CORBETT, Robert William RESIGNED	Director	19 Oct 1992	10 Jul 2000		July 1954	9 Jupiter Way, Corfe Mullen, Wimborne, Dorset, BH21 3XG
CRABB, David RESIGNED	Director		17 Feb 1992	United Kingdom	December 1944	47 Kings Road, Berkhamsted, Hertfordshire, HP4 3BJ
DAVIES, Ieuan RESIGNED	Director	11 Nov 1993	10 Jul 2000		July 1940	38b Vicarage Road, Verwood, Dorset, BH31 7DP
DE ST PAER, Michael John RESIGNED	Director	16 Dec 1997	30 Sep 2000		June 1945	Highway Farm, Great Staughton, St. Neots, Cambridgeshire, PE19 5BG
DOERR, Thomas RESIGNED	Director	30 Jan 2009	01 Oct 2009		February 1975	Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
FAIRHURST, Russell RESIGNED	Director	10 Sep 1992	19 Oct 1992		September 1963	137 Colworth Road, Leytonstone, London, E11 1JE
HARTLEY, Kim RESIGNED	Director	19 Oct 1992	25 Feb 1994		November 1912	48 Lulworth Avenue, Hamworthy, Poole, Dorset, BH15 4DJ
HOOPER, David Ross RESIGNED	Director	21 Apr 2008	30 Jan 2009		May 1948	6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
KACHMER, Michael James RESIGNED	Director	30 Jan 2009	03 Apr 2013	United States	March 1958	14, Marywood Trail, Wheaton, Illinois, 60187, United States
LEE, Richard John RESIGNED	Director	10 Jul 2000	14 Nov 2000		May 1961	The Gables, Ledbury Road, Eastnor, Ledbury, Herefordshire, HR8 1EL
SPENCER, Peter David RESIGNED	Director	10 Jul 2000	01 Aug 2001		May 1964	The White House, Broome Lane Blakedown, Kidderminster, Worcestershire, DY10 3LP
STEWART, Terence Harry Fitzgibbon RESIGNED	Director		29 Apr 1994		November 1938	83 Canford Cliffs Road, Branksome Park, Poole, Dorset, BH13 7AH
WISEMAN, Julian Richard RESIGNED	Director	01 Nov 1992	31 Oct 1997		September 1958	37 Elms Avenue, Lilliput, Poole, Dorset, BH14 8EE
BERISFORD (OVERSEAS) LIMITED RESIGNED	Director	10 Jul 2000	21 Apr 2008			The Place, 175 High Holborn, London, WC1V 7AA
S & W BERISFORD LIMITED RESIGNED	Director	10 Jul 2000	30 Jan 2009			The Place, 175 High Holborn, London, WC1V 7AA

PRIMA SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Mar 2009
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

GRAY, Adrian David ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1962
Address: St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX

JONES, Maurice Delon ACTIVE
Role: Director
Appointed on: 30 Jan 2009
Country of Residence: Usa
Date of birth: December 1959
Address: 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa

VEAL, Graham Philip Brisley ACTIVE
Role: Director
Appointed on: 30 Sep 2010
Country of Residence: England
Date of birth: January 1958
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

BURROWES, Rosemary Anne RESIGNED
Role: Secretary
Appointed on: 10 Jul 2000
Resigned on: 22 Jan 2001
Address: 108c Bramley Road, Oakwood, London, N14 4HT

COOK, Graham Frederick RESIGNED
Role: Secretary
Appointed on: 16 Dec 1997
Resigned on: 10 Jul 2000
Address: Graythorn Pinley, Claverdon, Warwick, Warwickshire, CV35 8NA

ELDRED, Alan Herbert RESIGNED
Role: Secretary
Appointed on: 19 Oct 1992
Resigned on: 30 Oct 1992
Address: 20 Broadway Gardens, Peterborough, Cambridgeshire, PE1 4DU

FENTON, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 17 Aug 1992
Resigned on: 19 Oct 1992
Address: Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND

HAMPSON, Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Aug 1992
Address: 58 Chestnut Avenue, Esher, Surrey, KT10 8JF

SYMS, Rhonda Sneddon RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 20 Mar 2009
Address: 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG

WAYMAN, Graham Charles RESIGNED
Role: Secretary
Appointed on: 01 Nov 1997
Resigned on: 16 Dec 1997
Address: Rose Cottage, Newtown, Witchampton, Wimborne, Dorset, BH21 5AU

WISEMAN, Julian Richard RESIGNED
Role: Secretary
Appointed on: 01 Nov 1992
Resigned on: 31 Oct 1997
Address: 37 Elms Avenue, Lilliput, Poole, Dorset, BH14 8EE

BELL, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 18 Aug 1995
Date of birth: October 1951
Address: 10 Cellars Farm Road, Bournemouth, Dorset, BH6 4DL

BLADES, Kevin Nicholas RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: July 1957
Address: Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ

COLDWELL, David John RESIGNED
Role: Director
Appointed on: 17 Feb 1992
Resigned on: 19 Oct 1992
Date of birth: May 1944
Address: Oakleys Farmhouse Maiden Street, Weston, Hitchin, Hertfordshire, SG4 7DQ

COOK, Graham Frederick RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 10 Jul 2000
Date of birth: October 1945
Address: Graythorn Pinley, Claverdon, Warwick, Warwickshire, CV35 8NA

CORBETT, Robert William RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 10 Jul 2000
Date of birth: July 1954
Address: 9 Jupiter Way, Corfe Mullen, Wimborne, Dorset, BH21 3XG

CRABB, David RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1992
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 47 Kings Road, Berkhamsted, Hertfordshire, HP4 3BJ

DAVIES, Ieuan RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 10 Jul 2000
Date of birth: July 1940
Address: 38b Vicarage Road, Verwood, Dorset, BH31 7DP

DE ST PAER, Michael John RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 30 Sep 2000
Date of birth: June 1945
Address: Highway Farm, Great Staughton, St. Neots, Cambridgeshire, PE19 5BG

DOERR, Thomas RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 01 Oct 2009
Date of birth: February 1975
Address: Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD

FAIRHURST, Russell RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 19 Oct 1992
Date of birth: September 1963
Address: 137 Colworth Road, Leytonstone, London, E11 1JE

HARTLEY, Kim RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 25 Feb 1994
Date of birth: November 1912
Address: 48 Lulworth Avenue, Hamworthy, Poole, Dorset, BH15 4DJ

HOOPER, David Ross RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 30 Jan 2009
Date of birth: May 1948
Address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA

KACHMER, Michael James RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 03 Apr 2013
Country of Residence: United States
Date of birth: March 1958
Address: 14, Marywood Trail, Wheaton, Illinois, 60187, United States

LEE, Richard John RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 14 Nov 2000
Date of birth: May 1961
Address: The Gables, Ledbury Road, Eastnor, Ledbury, Herefordshire, HR8 1EL

SPENCER, Peter David RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 01 Aug 2001
Date of birth: May 1964
Address: The White House, Broome Lane Blakedown, Kidderminster, Worcestershire, DY10 3LP

STEWART, Terence Harry Fitzgibbon RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: November 1938
Address: 83 Canford Cliffs Road, Branksome Park, Poole, Dorset, BH13 7AH

WISEMAN, Julian Richard RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 31 Oct 1997
Date of birth: September 1958
Address: 37 Elms Avenue, Lilliput, Poole, Dorset, BH14 8EE

BERISFORD (OVERSEAS) LIMITED RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 21 Apr 2008
Address: The Place, 175 High Holborn, London, WC1V 7AA

S & W BERISFORD LIMITED RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 30 Jan 2009
Address: The Place, 175 High Holborn, London, WC1V 7AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1983	Satisfied
24 Apr 1983	Satisfied

Registers

Exemptions

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