HOUSING 21 PROPERTY SERVICES LIMITED (02512415)

HOUSING 21 PROPERTY SERVICES LIMITED

Company summary

Company number: 02512415
Status: ACTIVE
Incorporated / age: 15 June 199036 years
Registered office: Tricorn House, 51 - 53 Hagley Road, Birmingham, B16 8TP
Accounts due: 31 December 2026
Confirmation statement due: 4 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 00:59 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
Tricorn House, 51 - 53 Hagley Road, Birmingham, B16 8TP
Nature of business
Other service activities n.e.c.
Previous company names
FIZZ WIZZ PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUTTON, Paul Marcus ACTIVE	Secretary	03 Dec 2013				Tricorn House, 51 - 53 Hagley Road, Birmingham, B16 8TP, England
MOORE, Bruce John ACTIVE	Director	11 Oct 2013		England	December 1964	Tricorn House, 51 - 53 Hagley Road, Birmingham, B16 8TP, England
BATEMAN, Stephen John RESIGNED	Secretary	09 Mar 2013	02 Dec 2013			The Triangle, Baring Road, Beaconsfield, Bucks, HP9 2NA, England
FARMER, James Michael RESIGNED	Secretary	16 Jul 2002	01 Apr 2010			The Triangle, Baring Road, Beaconsfield, Bucks, HP9 2NA, England
HAMPTON, Sarah Delyth RESIGNED	Secretary	01 Apr 2010	17 Aug 2012			The Triangle, Baring Road, Beaconsfield, Bucks, HP9 2NA, England
LINDO, Malcolm Leslie RESIGNED	Secretary		18 Mar 1994			24 Ivyhouse Road, Ickenham, Uxbridge, Middlesex, UB10 8NF
LUXTON, Claire RESIGNED	Secretary	17 Aug 2012	08 Mar 2013			The Triangle, Baring Road, Beaconsfield, Bucks, HP9 2NA, England
SMITH, Alicia RESIGNED	Secretary	18 Mar 1994	15 Jul 2002			15 Totteridge Lane, Totteridge, High Wycombe, Buckinghamshire, HP13 7LR
ADEROGBA, Ade RESIGNED	Director	20 Sep 2002	08 Nov 2006	England	July 1942	3 Broad Oak Drive, Stapleford, Nottingham, Nottinghamshire, NG9 7AX
ALLESTON, John Stephen RESIGNED	Director	18 Mar 1994	06 May 2000		July 1944	Kiftsgate House, Sidcliffe, Sidmouth, Devon, EX10 9QA
ATKIN, Geoffrey RESIGNED	Director	18 Mar 1994	08 Dec 1995		August 1947	15 Twentylands, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AJ
CAWSE, Roger Bruce RESIGNED	Director	18 Mar 1994	16 Sep 1997		June 1950	14 Truro Drive, Exmouth, Devon, EX8 5QF
CORLESS, Richard Bolton RESIGNED	Director		18 Mar 1994		October 1919	2 Amersham Court, Amersham, Buckinghamshire, HP6 6AG
CORP, Michael William Raymond RESIGNED	Director	16 Jun 1995	31 Oct 2004		January 1939	35 Kent Road, East Molesey, Surrey, KT8 9JZ
DENMAN, Sylvia RESIGNED	Director	18 Mar 1994	15 Mar 1996		September 1939	32 Belsize Park Gardens, London, NW3 4LH
GRAYSON, David Roger RESIGNED	Director	27 Oct 2006	28 Oct 2011	England	May 1955	The Triangle, Baring Road, Beaconsfield, Bucks, HP9 2NA, England
HALL, Philip Charles Leonard RESIGNED	Director	16 Sep 1997	23 Jul 2002		July 1954	Monkswell, 86 East Street, Olney, Buckinghamshire, MK46 4DA
LEONARD, Paul Richard RESIGNED	Director	15 Mar 1996	06 Dec 1996	Great Britain	September 1941	14, Hailey Ave, Loughborough, Leicestershire, LE11 4QW
LOGALBO, Carol RESIGNED	Director	18 Mar 1994	09 Sep 1994		February 1944	Church View House, Coventry Road, Market Harborough, Leicestershire, LE16 9BX
MORRISH, Charles Baldwin, Councillor RESIGNED	Director	18 Mar 1994	17 Sep 1996		February 1930	34 Bedford Road, Nunthorpe, Middlesbrough, Cleveland, TS7 0BZ
PERRY, Stephen John RESIGNED	Director	28 Oct 2011	01 Feb 2012	England	January 1966	The Triangle, Baring Road, Beaconsfield, Bucks, HP9 2NA, England
PHILLIPS, Melinda Carolyn RESIGNED	Director	20 Dec 2004	14 Jan 2010	England	August 1948	The Triangle, Baring Road, Beaconsfield, Bucks, HP9 2NA, England
RAGUVARAN, Pushpa RESIGNED	Director	20 Dec 2004	29 Aug 2013	United Kingdom	June 1955	The Triangle, Baring Road, Beaconsfield, Bucks, HP9 2NA, England
ROTHWELL, Dominic RESIGNED	Director	01 Feb 2012	01 Nov 2013	England	October 1967	The Triangle, Baring Road, Beaconsfield, Bucks, HP9 2NA, England
SHARP, William David RESIGNED	Director		18 Mar 1994		May 1925	123 Lower Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9AH
STONEHAM, Benjamin Russell Mackintosh, Lord RESIGNED	Director	28 Oct 2011	27 Sep 2018	England	August 1948	Tricorn House, 51 - 53 Hagley Road, Birmingham, B16 8TP, England
WESTON, Paul David James RESIGNED	Director	11 Oct 2013	25 Sep 2020	United Kingdom	September 1964	Tricorn House, 51 - 53 Hagley Road, Birmingham, B16 8TP, England
WOOF, William RESIGNED	Director	17 Sep 1996	26 May 2000		October 1931	22 Davison Avenue, Whitley Bay, Tyne & Wear, NE26 1SD
WOTHERSPOON, James Osbourne RESIGNED	Director	18 Mar 1994	08 Dec 1995		January 1930	Elm Lodge Hard Lane, Dentons Green, St Helens, Merseyside, WA10 6JT

HUTTON, Paul Marcus ACTIVE
Role: Secretary
Appointed on: 03 Dec 2013
Address: Tricorn House, 51 - 53 Hagley Road, Birmingham, B16 8TP, England

MOORE, Bruce John ACTIVE
Role: Director
Appointed on: 11 Oct 2013
Country of Residence: England
Date of birth: December 1964
Address: Tricorn House, 51 - 53 Hagley Road, Birmingham, B16 8TP, England

BATEMAN, Stephen John RESIGNED
Role: Secretary
Appointed on: 09 Mar 2013
Resigned on: 02 Dec 2013
Address: The Triangle, Baring Road, Beaconsfield, Bucks, HP9 2NA, England

FARMER, James Michael RESIGNED

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HUTTON, Paul Marcus ACTIVE

Secretary

03 Dec 2013

Tricorn House, 51 - 53 Hagley Road, Birmingham, B16 8TP, England

MOORE, Bruce John ACTIVE

Director

11 Oct 2013

England

December 1964

Tricorn House, 51 - 53 Hagley Road, Birmingham, B16 8TP, England

BATEMAN, Stephen John RESIGNED

Secretary

09 Mar 2013

02 Dec 2013

The Triangle, Baring Road, Beaconsfield, Bucks, HP9 2NA, England

FARMER, James Michael RESIGNED

Secretary

16 Jul 2002

01 Apr 2010

The Triangle, Baring Road, Beaconsfield, Bucks, HP9 2NA, England

HAMPTON, Sarah Delyth RESIGNED

Secretary

01 Apr 2010

17 Aug 2012

The Triangle, Baring Road, Beaconsfield, Bucks, HP9 2NA, England

LINDO, Malcolm Leslie RESIGNED

Secretary

18 Mar 1994

24 Ivyhouse Road, Ickenham, Uxbridge, Middlesex, UB10 8NF

LUXTON, Claire RESIGNED

Secretary

17 Aug 2012

08 Mar 2013

The Triangle, Baring Road, Beaconsfield, Bucks, HP9 2NA, England

SMITH, Alicia RESIGNED

Secretary

18 Mar 1994

15 Jul 2002

15 Totteridge Lane, Totteridge, High Wycombe, Buckinghamshire, HP13 7LR

ADEROGBA, Ade RESIGNED

Director

20 Sep 2002

08 Nov 2006

England

July 1942

3 Broad Oak Drive, Stapleford, Nottingham, Nottinghamshire, NG9 7AX

ALLESTON, John Stephen RESIGNED

Director

18 Mar 1994

06 May 2000

July 1944

Kiftsgate House, Sidcliffe, Sidmouth, Devon, EX10 9QA

ATKIN, Geoffrey RESIGNED

Director

18 Mar 1994

08 Dec 1995

August 1947

15 Twentylands, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AJ

CAWSE, Roger Bruce RESIGNED

Director

18 Mar 1994

16 Sep 1997

June 1950

14 Truro Drive, Exmouth, Devon, EX8 5QF

CORLESS, Richard Bolton RESIGNED

Director

18 Mar 1994

October 1919

2 Amersham Court, Amersham, Buckinghamshire, HP6 6AG

CORP, Michael William Raymond RESIGNED

Director

16 Jun 1995

31 Oct 2004

January 1939

35 Kent Road, East Molesey, Surrey, KT8 9JZ

DENMAN, Sylvia RESIGNED

Director

18 Mar 1994

15 Mar 1996

September 1939

32 Belsize Park Gardens, London, NW3 4LH

GRAYSON, David Roger RESIGNED

Director

27 Oct 2006

28 Oct 2011

England

May 1955

The Triangle, Baring Road, Beaconsfield, Bucks, HP9 2NA, England

HALL, Philip Charles Leonard RESIGNED

Director

16 Sep 1997

23 Jul 2002

July 1954

Monkswell, 86 East Street, Olney, Buckinghamshire, MK46 4DA

LEONARD, Paul Richard RESIGNED

Director

15 Mar 1996

06 Dec 1996

Great Britain

September 1941

14, Hailey Ave, Loughborough, Leicestershire, LE11 4QW

LOGALBO, Carol RESIGNED

Director

18 Mar 1994

09 Sep 1994

February 1944

Church View House, Coventry Road, Market Harborough, Leicestershire, LE16 9BX

MORRISH, Charles Baldwin, Councillor RESIGNED

Director

18 Mar 1994

17 Sep 1996

February 1930

34 Bedford Road, Nunthorpe, Middlesbrough, Cleveland, TS7 0BZ

PERRY, Stephen John RESIGNED

Director

28 Oct 2011

01 Feb 2012

England

January 1966

The Triangle, Baring Road, Beaconsfield, Bucks, HP9 2NA, England

PHILLIPS, Melinda Carolyn RESIGNED

Director

20 Dec 2004

14 Jan 2010

England

August 1948

The Triangle, Baring Road, Beaconsfield, Bucks, HP9 2NA, England

RAGUVARAN, Pushpa RESIGNED

Director

20 Dec 2004

29 Aug 2013

United Kingdom

June 1955

The Triangle, Baring Road, Beaconsfield, Bucks, HP9 2NA, England

ROTHWELL, Dominic RESIGNED

Director

01 Feb 2012

01 Nov 2013

England

October 1967

The Triangle, Baring Road, Beaconsfield, Bucks, HP9 2NA, England

SHARP, William David RESIGNED

Director

18 Mar 1994

May 1925

123 Lower Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9AH

STONEHAM, Benjamin Russell Mackintosh, Lord RESIGNED

Director

28 Oct 2011

27 Sep 2018

England

August 1948

Tricorn House, 51 - 53 Hagley Road, Birmingham, B16 8TP, England

WESTON, Paul David James RESIGNED

Director

11 Oct 2013

25 Sep 2020

United Kingdom

September 1964

Tricorn House, 51 - 53 Hagley Road, Birmingham, B16 8TP, England

WOOF, William RESIGNED

Director

17 Sep 1996

26 May 2000

October 1931

22 Davison Avenue, Whitley Bay, Tyne & Wear, NE26 1SD

WOTHERSPOON, James Osbourne RESIGNED

Director

18 Mar 1994

08 Dec 1995

January 1930

Elm Lodge Hard Lane, Dentons Green, St Helens, Merseyside, WA10 6JT