SEVERN HOUSE PROPERTIES LTD.

Company summary

0 outstanding charges

Company number: 02466909
Status: DISSOLVED
Incorporated / age: 5 February 199026 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 01:47 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
SECUREFIRST 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
FATH, Wendy Butler RESIGNED	Secretary		22 Dec 1995			4 Claremont Hall, Highdale Road, Clevedon, North Somerset, BS21 7LW
POOLE, Michael Andrew RESIGNED	Secretary	01 Aug 2006	13 Jan 2009			19 Sandale Close, Gamston, Nottingham, NG2 6QG
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	29 Mar 1995	22 Dec 1995		October 1949	11 Hopkins Close, Milton Keynes Village, Milton Keynes, Buckinghamshire, MK10 9AS
NEAVES, Barry James RESIGNED	Director		02 Jul 1993		February 1948	40 Barrington Road, Rushden, Northamptonshire, NN10 0NJ
SUMPTON, Elaine Mary RESIGNED	Director	29 Mar 1995	22 Dec 1995		December 1947	1 Malcolm Drive, Northampton, Northamptonshire, NN5 5NN
TREVELYAN, Michael Charles Edward RESIGNED	Director		22 Dec 1995		February 1943	12 Church Lane, Backwell, Bristol, Avon, BS19 3PQ
WATTS, David Leonard John RESIGNED	Director		22 Dec 1995	England	May 1937	6 Clifton Wood Terrace, Bristol, Avon, BS8 4TZ
WHITE, Keith RESIGNED	Director	02 Jul 1993	12 Jan 1995	United Kingdom	September 1953	6 Pine Court, Little Brington, Northampton, Northamptonshire, NN7 4EZ
WILLINGHAM, Steven Craig RESIGNED	Director	13 Sep 1994	29 Mar 1995		October 1969	53 Rochelle Way, Duston, Northampton, Northamptonshire, NN5 6YJ
WOOD, David James RESIGNED	Director		13 Sep 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

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

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

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: 29 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: 02 Jul 1993
Date of birth: February 1948
Address: 40 Barrington Road, Rushden, Northamptonshire, NN10 0NJ

SUMPTON, Elaine Mary RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 22 Dec 1995
Date of birth: December 1947
Address: 1 Malcolm Drive, Northampton, Northamptonshire, NN5 5NN

TREVELYAN, Michael Charles Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1995
Date of birth: February 1943
Address: 12 Church Lane, Backwell, Bristol, Avon, BS19 3PQ

WATTS, David Leonard John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1995
Country of Residence: England
Date of birth: May 1937
Address: 6 Clifton Wood Terrace, Bristol, Avon, BS8 4TZ

WHITE, Keith RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 12 Jan 1995
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 6 Pine Court, Little Brington, Northampton, Northamptonshire, NN7 4EZ

WILLINGHAM, Steven Craig RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 29 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: 13 Sep 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	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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