CANBERRA (SOUTHERN) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02005951
Status: DISSOLVED
Incorporated / age: 2 April 198634 years
Registered office: Two Snowhill, Snowhill Queensway, Birmingham, B4 6GA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 September 2026 at 19:08 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
Two Snowhill, Snowhill Queensway, Birmingham, B4 6GA
Nature of business
Dormant Company
Previous company names
ALFRED MCALPINE HOMES SOUTHERN LIMITED
CANBERRA (SOUTHERN) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
27 April 2020
Wound up
17 December 2018
Practitioners
- Edward Terence Kerr
  Insolvency practitioner
  Appointed
  17 December 2018
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  17 December 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HINDMARSH, Katherine Elizabeth ACTIVE	Secretary	05 Dec 2016				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CLAPHAM, Colin Richard ACTIVE	Director	17 Jul 2015		United Kingdom	December 1945	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
LONNON, Michael Andrew, Mr. ACTIVE	Director	30 Sep 2011		United Kingdom	January 1957	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CARR, Peter Anthony RESIGNED	Secretary	06 Feb 2008	01 Jan 2009			Foxfoot House, South Luffenham, Rutland, LE15 8NP
CLAPHAM, Colin Richard RESIGNED	Secretary	01 Jan 2009	05 Dec 2016			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HASTIE, Nicola Amanda Eleanor RESIGNED	Secretary	19 Apr 2006	31 Dec 2007			97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
HILL, Timothy John RESIGNED	Secretary	01 Apr 1998	09 Nov 2001			7 Claremont Gardens, Purbrook, Waterlooville, Hampshire, PO7 5LL
JORDAN, James John RESIGNED	Secretary	31 Dec 2007	06 Feb 2008			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
PHILLIPS, James RESIGNED	Secretary	09 Nov 2001	19 Apr 2006			Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
WHITE, Ian Michael RESIGNED	Secretary		01 Apr 1998			4 Garden Close, Knowle, Solihull, West Midlands, B93 9QF
ANDREW, Peter Robert RESIGNED	Director	22 Dec 2008	17 Jul 2015	England	April 1959	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BURTON, Anthony William Rawes RESIGNED	Director		19 Sep 1994	England	November 1961	Foxs Hangout, Mislingford Road, Swanmore, Hampshire, SO32 2QD
CARNEY, Christopher RESIGNED	Director	02 May 2008	26 Jan 2011	United Kingdom	May 1974	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CARR, Peter Anthony RESIGNED	Director	06 Feb 2008	30 Sep 2011	England	April 1954	Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England
FLOWER, Terry Victor RESIGNED	Director		11 Jun 1993	United Kingdom	September 1947	30 Apsley Grove, Dorridge, Solihull, West Midlands, B93 8QP
FRESHNEY, Michael John RESIGNED	Director	01 Apr 1998	31 Jul 1998	England	February 1943	Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
GROVE, Eric William RESIGNED	Director		22 Jul 1996	England	April 1930	The Rye House, Catesby Lane Lapworth, Solihull, West Midlands, B94 5QY
HASTIE, Nicola Amanda Eleanor RESIGNED	Director	19 Apr 2006	31 Dec 2007		May 1962	97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
HOUGH, Timothy RESIGNED	Director		31 Aug 2001		April 1957	5 Barton Drive, Knowle, Solihull, West Midlands, B93 0PE
JENKINS, Stephen Adrian RESIGNED	Director	01 Feb 2004	03 Jul 2007	United Kingdom	April 1967	Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
JORDAN, James John RESIGNED	Director	31 Dec 2007	06 Feb 2008	England	November 1961	Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
MCCALLUM, Graeme Reid RESIGNED	Director		01 Oct 2001	United Kingdom	January 1947	The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
MILLS, Stanley RESIGNED	Director	27 Jan 1994	31 Oct 2001		October 1948	Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA
MURRIN, Jonathan Charles RESIGNED	Director	03 Jul 2007	02 May 2008		October 1969	10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
PEACOCK, Raymond Anthony RESIGNED	Director	02 May 2008	22 Dec 2008	United Kingdom	August 1966	9 Grosvenor Road, Finchley, London, N3 1EY
PHILLIPS, James RESIGNED	Director	09 Nov 2001	19 Apr 2006		August 1951	Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
REDFERN, Peter Timothy RESIGNED	Director	09 Nov 2001	31 Mar 2006		August 1970	5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL
SUTCLIFFE, Ian Calvert RESIGNED	Director	31 Mar 2006	14 Apr 2008	United Kingdom	July 1959	Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
WHITE, Ian Michael RESIGNED	Director	01 Apr 1998	30 Nov 2001		May 1960	4 Garden Close, Knowle, Solihull, West Midlands, B93 9QF

HINDMARSH, Katherine Elizabeth ACTIVE
Role: Secretary
Appointed on: 05 Dec 2016
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CLAPHAM, Colin Richard ACTIVE
Role: Director
Appointed on: 17 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

LONNON, Michael Andrew, Mr. ACTIVE
Role: Director
Appointed on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CARR, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 06 Feb 2008
Resigned on: 01 Jan 2009
Address: Foxfoot House, South Luffenham, Rutland, LE15 8NP

CLAPHAM, Colin Richard RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 05 Dec 2016
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HASTIE, Nicola Amanda Eleanor RESIGNED
Role: Secretary
Appointed on: 19 Apr 2006
Resigned on: 31 Dec 2007
Address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN

HILL, Timothy John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 09 Nov 2001
Address: 7 Claremont Gardens, Purbrook, Waterlooville, Hampshire, PO7 5LL

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 06 Feb 2008
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

PHILLIPS, James RESIGNED
Role: Secretary
Appointed on: 09 Nov 2001
Resigned on: 19 Apr 2006
Address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS

WHITE, Ian Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1998
Address: 4 Garden Close, Knowle, Solihull, West Midlands, B93 9QF

ANDREW, Peter Robert RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 17 Jul 2015
Country of Residence: England
Date of birth: April 1959
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BURTON, Anthony William Rawes RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1994
Country of Residence: England
Date of birth: November 1961
Address: Foxs Hangout, Mislingford Road, Swanmore, Hampshire, SO32 2QD

CARNEY, Christopher RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 26 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CARR, Peter Anthony RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: April 1954
Address: Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England

FLOWER, Terry Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1993
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 30 Apsley Grove, Dorridge, Solihull, West Midlands, B93 8QP

FRESHNEY, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Jul 1998
Country of Residence: England
Date of birth: February 1943
Address: Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG

GROVE, Eric William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1996
Country of Residence: England
Date of birth: April 1930
Address: The Rye House, Catesby Lane Lapworth, Solihull, West Midlands, B94 5QY

HASTIE, Nicola Amanda Eleanor RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 31 Dec 2007
Date of birth: May 1962
Address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN

HOUGH, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2001
Date of birth: April 1957
Address: 5 Barton Drive, Knowle, Solihull, West Midlands, B93 0PE

JENKINS, Stephen Adrian RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA

JORDAN, James John RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 06 Feb 2008
Country of Residence: England
Date of birth: November 1961
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

MCCALLUM, Graeme Reid RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2001
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG

MILLS, Stanley RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 31 Oct 2001
Date of birth: October 1948
Address: Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA

MURRIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 02 May 2008
Date of birth: October 1969
Address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU

PEACOCK, Raymond Anthony RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 22 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 9 Grosvenor Road, Finchley, London, N3 1EY

PHILLIPS, James RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 19 Apr 2006
Date of birth: August 1951
Address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS

REDFERN, Peter Timothy RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 31 Mar 2006
Date of birth: August 1970
Address: 5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL

SUTCLIFFE, Ian Calvert RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 14 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX

WHITE, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Nov 2001
Date of birth: May 1960
Address: 4 Garden Close, Knowle, Solihull, West Midlands, B93 9QF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 1991	Satisfied
30 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1988	Satisfied
09 Jun 1988	Satisfied
28 Mar 1988	Satisfied
30 Sep 1987	Satisfied
06 Jan 1987	Satisfied
26 Nov 1986	Satisfied
29 Sep 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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