HOMESERVE WARRANTIES LIMITED

Company summary

0 outstanding charges

Company number: 03156861
Status: DISSOLVED
Incorporated / age: 8 February 199627 years
Registered office: Cable Drive, Walsall, WS2 7BN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 14:02 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
Cable Drive, Walsall, WS2 7BN
Nature of business
Dormant Company
Previous company names
REGENCY WARRANTIES LIMITED
WELLS BROKERS (WARRANTIES) LIMITED
MAJORADVISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAUGHAN, Anna ACTIVE	Secretary	14 Feb 2005				Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
BOLUS, Edward ACTIVE	Director	31 Mar 2023		England	March 1979	Cable Drive, Walsall, WS2 7BN
BOSLEY, David George RESIGNED	Secretary	23 Feb 1996	01 Jan 1997			Haycroft Farm Veal Lane, Walton, Street, Somerset, BA16 9RB
MAUGHAN, Anna RESIGNED	Secretary	27 Feb 2004	06 Apr 2004			404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS
MICHAEL, Michelle RESIGNED	Secretary	01 Jan 1997	27 Feb 2004			Rosemary Shrubbery Road, Weston Super Mare, Avon, BS23 2JG
POWELL, Christopher Gary RESIGNED	Secretary	06 Apr 2004	14 Feb 2005			11 Lords Drive, St George, Telford, Salop, TF2 9UE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Feb 1996	23 Feb 1996			26, Church Street, London, NW8 8EP
BELK, Andrew John RESIGNED	Director	14 May 2002	28 Mar 2007		November 1963	Pen Plannau, Moelfre, Llansilin, North Wales, SY10 7QL
BENNETT, Martin John RESIGNED	Director	21 Oct 2005	12 Mar 2012	England	April 1969	Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
BOSLEY, David George RESIGNED	Director	23 Feb 1996	01 Jan 1997	United Kingdom	January 1945	Haycroft Farm Veal Lane, Walton, Street, Somerset, BA16 9RB
BOWER, David Jonathan RESIGNED	Director	12 Mar 2012	31 Mar 2023	England	February 1972	Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England
CASHMORE, James Matthew, Mr RESIGNED	Director	21 Oct 2005	31 Mar 2008	United Kingdom	May 1966	Ilbeare, Fitzroy, Taunton, Somerset, TA2 6PL
CLEMENTS, David John RESIGNED	Director	01 May 2000	11 Feb 2005		March 1943	Laurel House, Brent Road,, East Brent, Somerset, TA9 4DB
CULLEY, Adam Charles Ingle RESIGNED	Director	08 Dec 1997	15 Feb 2005		February 1969	45 Lower Bristol Road, Weston Super Mare, Avon, BS23 2PR
DEMPSEY, Gerard Thomas RESIGNED	Director	12 Jul 2004	21 Oct 2005	England	October 1951	The Old Rectory, The Walnuts, March, Cambridgeshire, PE15 9BJ
FITZMAURICE, Edward Martin RESIGNED	Director	21 Oct 2005	31 Mar 2008	United Kingdom	November 1962	22 Gayton Crescent, Hampstead, London, NW3 1UA
HARPIN, Richard David RESIGNED	Director	14 May 2002	31 Aug 2015	England	September 1964	Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
HAZLEWOOD, Mark Antony, Dr RESIGNED	Director	15 Oct 2002	08 Apr 2003		March 1966	Brook Cottage, Common Lane, Bednall, Staffordshire, ST17 0SF
HUGHES, Michael Blake RESIGNED	Director	14 May 2002	15 Oct 2002		November 1968	32 Hampshire Crescent, Stoke On Trent, Staffordshire, ST3 4TR
LAWSON, Richard Charles RESIGNED	Director	21 Oct 2005	30 Jun 2007		November 1954	Flat 1, 44-46 High Street, Dorking, Surrey, RH4 1AY
LEE, Andrew Paul RESIGNED	Director	23 Feb 1996	01 Jan 1997		July 1949	Willows Ham Lane, Compton Dundon, Somerton, Somerset, TA11 6PQ
LEVETT, Richard John RESIGNED	Director	01 May 1998	19 Feb 2002		June 1947	1 The Old Rectory, East Brent, Highbridge, Somerset, TA9 4HZ
MICHAEL, Kerry RESIGNED	Director	23 Feb 1996	05 Jan 2004	United Kingdom	July 1959	Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, Avon, BS24 0AL
MOIZER, Michael RESIGNED	Director	01 Mar 2000	27 Feb 2004		May 1958	Shiplate Farm, Shiplate Road, Bleadon, Weston Super Mare, Avon, BS24 0NY
NAPPER, Martin John RESIGNED	Director	02 Feb 2004	31 Mar 2008	United Kingdom	April 1962	2 Penterry Park, Chepstow, Monmouthshire, NP16 5AZ
PAINTER, Jonathan Mark RESIGNED	Director	08 Dec 1997	10 Jul 1998	United Kingdom	January 1956	Kalithea, Biddisham Lane, Somerset, BS26 2RG
SIMPSON-DENT, Jonathan Andrew RESIGNED	Director	23 Jul 2007	26 Jun 2009	United Kingdom	November 1966	19 Briar Walk, Putney, London, SW15 6UD
WINTER, Mark RESIGNED	Director	06 Jan 2003	02 Jul 2003	England	April 1964	5 Collum End Rise, Cheltenham, Gloucestershire, GL53 0PA
WRIGHT, Craig Richard RESIGNED	Director	23 Jun 2003	12 Jul 2004	England	December 1968	Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 Feb 1996	23 Feb 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MAUGHAN, Anna ACTIVE
Role: Secretary
Appointed on: 14 Feb 2005
Address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

BOLUS, Edward ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: March 1979
Address: Cable Drive, Walsall, WS2 7BN

BOSLEY, David George RESIGNED
Role: Secretary
Appointed on: 23 Feb 1996
Resigned on: 01 Jan 1997
Address: Haycroft Farm Veal Lane, Walton, Street, Somerset, BA16 9RB

MAUGHAN, Anna RESIGNED
Role: Secretary
Appointed on: 27 Feb 2004
Resigned on: 06 Apr 2004
Address: 404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS

MICHAEL, Michelle RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 27 Feb 2004
Address: Rosemary Shrubbery Road, Weston Super Mare, Avon, BS23 2JG

POWELL, Christopher Gary RESIGNED
Role: Secretary
Appointed on: 06 Apr 2004
Resigned on: 14 Feb 2005
Address: 11 Lords Drive, St George, Telford, Salop, TF2 9UE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Feb 1996
Resigned on: 23 Feb 1996
Address: 26, Church Street, London, NW8 8EP

BELK, Andrew John RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 28 Mar 2007
Date of birth: November 1963
Address: Pen Plannau, Moelfre, Llansilin, North Wales, SY10 7QL

BENNETT, Martin John RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 12 Mar 2012
Country of Residence: England
Date of birth: April 1969
Address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

BOSLEY, David George RESIGNED
Role: Director
Appointed on: 23 Feb 1996
Resigned on: 01 Jan 1997
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Haycroft Farm Veal Lane, Walton, Street, Somerset, BA16 9RB

BOWER, David Jonathan RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: February 1972
Address: Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

CASHMORE, James Matthew, Mr RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Ilbeare, Fitzroy, Taunton, Somerset, TA2 6PL

CLEMENTS, David John RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 11 Feb 2005
Date of birth: March 1943
Address: Laurel House, Brent Road,, East Brent, Somerset, TA9 4DB

CULLEY, Adam Charles Ingle RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 15 Feb 2005
Date of birth: February 1969
Address: 45 Lower Bristol Road, Weston Super Mare, Avon, BS23 2PR

DEMPSEY, Gerard Thomas RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 21 Oct 2005
Country of Residence: England
Date of birth: October 1951
Address: The Old Rectory, The Walnuts, March, Cambridgeshire, PE15 9BJ

FITZMAURICE, Edward Martin RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 22 Gayton Crescent, Hampstead, London, NW3 1UA

HARPIN, Richard David RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: September 1964
Address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

HAZLEWOOD, Mark Antony, Dr RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 08 Apr 2003
Date of birth: March 1966
Address: Brook Cottage, Common Lane, Bednall, Staffordshire, ST17 0SF

HUGHES, Michael Blake RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 15 Oct 2002
Date of birth: November 1968
Address: 32 Hampshire Crescent, Stoke On Trent, Staffordshire, ST3 4TR

LAWSON, Richard Charles RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 30 Jun 2007
Date of birth: November 1954
Address: Flat 1, 44-46 High Street, Dorking, Surrey, RH4 1AY

LEE, Andrew Paul RESIGNED
Role: Director
Appointed on: 23 Feb 1996
Resigned on: 01 Jan 1997
Date of birth: July 1949
Address: Willows Ham Lane, Compton Dundon, Somerton, Somerset, TA11 6PQ

LEVETT, Richard John RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 19 Feb 2002
Date of birth: June 1947
Address: 1 The Old Rectory, East Brent, Highbridge, Somerset, TA9 4HZ

MICHAEL, Kerry RESIGNED
Role: Director
Appointed on: 23 Feb 1996
Resigned on: 05 Jan 2004
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, Avon, BS24 0AL

MOIZER, Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 27 Feb 2004
Date of birth: May 1958
Address: Shiplate Farm, Shiplate Road, Bleadon, Weston Super Mare, Avon, BS24 0NY

NAPPER, Martin John RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 2 Penterry Park, Chepstow, Monmouthshire, NP16 5AZ

PAINTER, Jonathan Mark RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 10 Jul 1998
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Kalithea, Biddisham Lane, Somerset, BS26 2RG

SIMPSON-DENT, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 26 Jun 2009
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 19 Briar Walk, Putney, London, SW15 6UD

WINTER, Mark RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 02 Jul 2003
Country of Residence: England
Date of birth: April 1964
Address: 5 Collum End Rise, Cheltenham, Gloucestershire, GL53 0PA

WRIGHT, Craig Richard RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 12 Jul 2004
Country of Residence: England
Date of birth: December 1968
Address: Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Feb 1996
Resigned on: 23 Feb 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 1997	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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