TSA GROUP LIMITED

Company summary

Company number: 02041304
Status: ACTIVE
Incorporated / age: 28 July 198640 years
Registered office: Appletree Farmhouse, Smee Lane, Great Plumstead, Norwich, NR13 5AX
Accounts due: 31 January 2027
Confirmation statement due: 7 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 19:48 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
Appletree Farmhouse, Smee Lane, Great Plumstead, Norwich, NR13 5AX
Nature of business
Buying and selling of own real estate
Previous company names
DAVID E WHEELER INTERNATIONAL HOLDINGS UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHEELER, Linda Jane ACTIVE	Secretary					Apple Tree Farm, Smee Lane, Norwich, Norfolk, NR13 5AX
WHEELER, Anna Marie ACTIVE	Director	15 Sep 2012		England	April 1969	Appletree Farmhouse, Smee Lane, Great Plumstead, Norwich, NR13 5AX
WHEELER, David Ephraim ACTIVE	Director			England	August 1940	Appletree Farmhouse, Smee Lane, Great Plumstead, Norwich, Norfolk, NR13 5AX
WHEELER, Jonathan Miles ACTIVE	Director			England	October 1966	Apple Tree Farmhouse, Smee Road, Great Plumstead, Norwich, Norfolk, NR13 5AX
NORRIS, Beth Melinda RESIGNED	Director	03 Jun 2009	22 Nov 2022	England	June 1973	Anvil Rise, High Street, Hemsptead, Essex, CB10 2PD, United Kingdom
WHEELER, Benjamin David RESIGNED	Director	15 Sep 2012	22 Nov 2022	England	May 1976	Appletree Farmhouse, Smee Lane, Great Plumstead, Norwich, NR13 5AX

WHEELER, Linda Jane ACTIVE
Role: Secretary
Appointed on:
Address: Apple Tree Farm, Smee Lane, Norwich, Norfolk, NR13 5AX

WHEELER, Anna Marie ACTIVE
Role: Director
Appointed on: 15 Sep 2012
Country of Residence: England
Date of birth: April 1969
Address: Appletree Farmhouse, Smee Lane, Great Plumstead, Norwich, NR13 5AX

WHEELER, David Ephraim ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1940
Address: Appletree Farmhouse, Smee Lane, Great Plumstead, Norwich, Norfolk, NR13 5AX

WHEELER, Jonathan Miles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1966
Address: Apple Tree Farmhouse, Smee Road, Great Plumstead, Norwich, Norfolk, NR13 5AX

NORRIS, Beth Melinda RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 22 Nov 2022
Country of Residence: England
Date of birth: June 1973
Address: Anvil Rise, High Street, Hemsptead, Essex, CB10 2PD, United Kingdom

WHEELER, Benjamin David RESIGNED
Role: Director
Appointed on: 15 Sep 2012
Resigned on: 22 Nov 2022
Country of Residence: England
Date of birth: May 1976
Address: Appletree Farmhouse, Smee Lane, Great Plumstead, Norwich, NR13 5AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2003	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)
05 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1991	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1988	Satisfied
12 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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