THAMES VALLEY TENANCIES LIMITED

Company summary

0 outstanding charges

Company number: 02426192
Status: DISSOLVED
Incorporated / age: 25 September 198926 years
Registered office: Hamstead Hall, 142 Friary Road, Birmingham, B20 1AP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 15:15 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
Hamstead Hall, 142 Friary Road, Birmingham, B20 1AP
Nature of business
Other letting and operating of own or leased real estate
Previous company names
PHASEROLL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTTERFIELD, Christopher Alan ACTIVE	Director	22 Dec 1995		England	August 1951	Hamstead Hall, 142 Friary Road, Birmingham, B20 1AP
COLES, John Robert ACTIVE	Director	22 Dec 1995		England	October 1946	Hamstead Hall, 142 Friary Road, Birmingham, B20 1AP
POOLE, Michael Andrew ACTIVE	Director	03 Aug 2006		United Kingdom	February 1964	Hamstead Hall, 142 Friary Road, Birmingham, B20 1AP, England
BUTTERFIELD, Christopher Alan RESIGNED	Secretary	22 Dec 1995	31 Jul 2006			North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE
POOLE, Michael Andrew RESIGNED	Secretary	01 Aug 2006	13 Jan 2009			19 Sandale Close, Gamston, Nottingham, NG2 6QG
TANG, Norma Shau Yee RESIGNED	Secretary	25 Jan 1995	22 Dec 1995			17 Sarah Siddons Walk The Park, Cheltenham, Gloucestershire, GL50 2LW
WILLINGHAM, Steven Craig RESIGNED	Secretary	10 Aug 1994	25 Jan 1995			53 Rochelle Way, Duston, Northampton, Northamptonshire, NN5 6YJ
WOOD, David James RESIGNED	Secretary		10 Aug 1994			13 Vermuyden Way, Fen Drayton, Cambridge, Cambridgeshire, CB4 5TA
BESSELL, Robert RESIGNED	Director	25 Jan 1995	22 Dec 1995	United Kingdom	April 1934	25 Welcombe Road, Stratford Upon Avon, Warwickshire, CV37 6UJ
FATH, Wendy Butler RESIGNED	Director	25 Jan 1995	22 Dec 1995			4 Claremont Hall, Highdale Road, Clevedon, North Somerset, BS21 7LW
FRAMPTON, John Blaxley RESIGNED	Director	25 Jan 1995	22 Dec 1995		January 1925	3 Rushmere Crescent, Northampton, Northamptonshire, NN1 5SA
HALL, Anthony John RESIGNED	Director	24 Dec 1995	22 Aug 1996		May 1945	Fulbeck Place, Fulbeck, Grantham, Lincolnshire, NG32 3JP
MANSFIELD, Linda Marjorie RESIGNED	Director	10 Mar 1995	22 Dec 1995		October 1949	11 Hopkins Close, Milton Keynes Village, Milton Keynes, Buckinghamshire, MK10 9AS
NEAVES, Barry James RESIGNED	Director		26 May 1993		February 1948	40 Barrington Road, Rushden, Northamptonshire, NN10 0NJ
ROBERTS, Graham William RESIGNED	Director		25 Jan 1995		September 1930	Hilbre 3 Lidenbrook, Liddington, Swindon, Wiltshire, SN4 0HL
SUMPTON, Elaine Mary RESIGNED	Director	10 Mar 1995	22 Dec 1995		December 1947	1 Malcolm Drive, Northampton, Northamptonshire, NN5 5NN
WHITE, Keith RESIGNED	Director	26 May 1993	19 Jan 1995	United Kingdom	September 1953	6 Pine Court, Little Brington, Northampton, Northamptonshire, NN7 4EZ
WHITEHEAD, Dennis RESIGNED	Director		25 Jan 1995		April 1935	13 Chedworth Gate, Swindon, Wiltshire, SN3 1NE
WILLINGHAM, Steven Craig RESIGNED	Director	10 Aug 1994	10 Mar 1995		October 1969	53 Rochelle Way, Duston, Northampton, Northamptonshire, NN5 6YJ
WOOD, David James RESIGNED	Director		10 Aug 1994		February 1957	13 Vermuyden Way, Fen Drayton, Cambridge, Cambridgeshire, CB4 5TA

BUTTERFIELD, Christopher Alan ACTIVE
Role: Director
Appointed on: 22 Dec 1995
Country of Residence: England
Date of birth: August 1951
Address: Hamstead Hall, 142 Friary Road, Birmingham, B20 1AP

COLES, John Robert ACTIVE
Role: Director
Appointed on: 22 Dec 1995
Country of Residence: England
Date of birth: October 1946
Address: Hamstead Hall, 142 Friary Road, Birmingham, B20 1AP

POOLE, Michael Andrew ACTIVE
Role: Director
Appointed on: 03 Aug 2006
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Hamstead Hall, 142 Friary Road, Birmingham, B20 1AP, England

BUTTERFIELD, Christopher Alan RESIGNED
Role: Secretary
Appointed on: 22 Dec 1995
Resigned on: 31 Jul 2006
Address: North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE

POOLE, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 13 Jan 2009
Address: 19 Sandale Close, Gamston, Nottingham, NG2 6QG

TANG, Norma Shau Yee RESIGNED
Role: Secretary
Appointed on: 25 Jan 1995
Resigned on: 22 Dec 1995
Address: 17 Sarah Siddons Walk The Park, Cheltenham, Gloucestershire, GL50 2LW

WILLINGHAM, Steven Craig RESIGNED
Role: Secretary
Appointed on: 10 Aug 1994
Resigned on: 25 Jan 1995
Address: 53 Rochelle Way, Duston, Northampton, Northamptonshire, NN5 6YJ

WOOD, David James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Aug 1994
Address: 13 Vermuyden Way, Fen Drayton, Cambridge, Cambridgeshire, CB4 5TA

BESSELL, Robert RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 22 Dec 1995
Country of Residence: United Kingdom
Date of birth: April 1934
Address: 25 Welcombe Road, Stratford Upon Avon, Warwickshire, CV37 6UJ

FATH, Wendy Butler RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 22 Dec 1995
Address: 4 Claremont Hall, Highdale Road, Clevedon, North Somerset, BS21 7LW

FRAMPTON, John Blaxley RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 22 Dec 1995
Date of birth: January 1925
Address: 3 Rushmere Crescent, Northampton, Northamptonshire, NN1 5SA

HALL, Anthony John RESIGNED
Role: Director
Appointed on: 24 Dec 1995
Resigned on: 22 Aug 1996
Date of birth: May 1945
Address: Fulbeck Place, Fulbeck, Grantham, Lincolnshire, NG32 3JP

MANSFIELD, Linda Marjorie RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 22 Dec 1995
Date of birth: October 1949
Address: 11 Hopkins Close, Milton Keynes Village, Milton Keynes, Buckinghamshire, MK10 9AS

NEAVES, Barry James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1993
Date of birth: February 1948
Address: 40 Barrington Road, Rushden, Northamptonshire, NN10 0NJ

ROBERTS, Graham William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1995
Date of birth: September 1930
Address: Hilbre 3 Lidenbrook, Liddington, Swindon, Wiltshire, SN4 0HL

SUMPTON, Elaine Mary RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 22 Dec 1995
Date of birth: December 1947
Address: 1 Malcolm Drive, Northampton, Northamptonshire, NN5 5NN

WHITE, Keith RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 19 Jan 1995
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 6 Pine Court, Little Brington, Northampton, Northamptonshire, NN7 4EZ

WHITEHEAD, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1995
Date of birth: April 1935
Address: 13 Chedworth Gate, Swindon, Wiltshire, SN3 1NE

WILLINGHAM, Steven Craig RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 10 Mar 1995
Date of birth: October 1969
Address: 53 Rochelle Way, Duston, Northampton, Northamptonshire, NN5 6YJ

WOOD, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1994
Date of birth: February 1957
Address: 13 Vermuyden Way, Fen Drayton, Cambridge, Cambridgeshire, CB4 5TA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 1995	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)

Registers

Exemptions

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