TANSOR (HALESOWEN) LIMITED

Company summary

Company number: 04246752
Status: ACTIVE
Incorporated / age: 5 July 200125 years
Registered office: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Accounts due: 30 September 2027
Confirmation statement due: 19 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 06:27 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Nature of business
Other letting and operating of own or leased real estate
Previous company names
VALE RETAIL (HALESOWEN) LIMITED
BOWSAW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAHERTY, Anne ACTIVE	Secretary	31 Aug 2005				Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
CARSWELL, Timothy ACTIVE	Director	07 Sep 2016		England	August 1954	Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
INSALL, Anthony Robert Andrew ACTIVE	Director	07 Sep 2016		England	September 1980	Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
OLIVER, Robert Adrian ACTIVE	Director	17 Jul 2001		United Kingdom	February 1954	Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
CARSWELL, Timothy RESIGNED	Secretary	01 Nov 2006	31 Jan 2008			34 Cumberland Street, London, SW1V 4LX
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	05 Jul 2001	17 Jul 2001			Victoria House, 64 Paul Street, London, EC2A 4NG
DRACLIFFE COMPANY SERVICES LIMITED RESIGNED	Secretary	17 Jul 2001	10 Jun 2004			5 Great College Street, London, SW1P 3SJ
T&H SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	10 Jun 2004	01 Nov 2006			Sceptre Court, 40 Tower Hill, London, EC3N 4DX
WILLANS, Christopher Steven RESIGNED	Director	17 Jul 2001	01 Feb 2017	United Kingdom	April 1959	Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	05 Jul 2001	17 Jul 2001			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	05 Jul 2001	17 Jul 2001			Victoria House, 64 Paul Street, London, EC2A 4NG

FAHERTY, Anne ACTIVE
Role: Secretary
Appointed on: 31 Aug 2005
Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

CARSWELL, Timothy ACTIVE
Role: Director
Appointed on: 07 Sep 2016
Country of Residence: England
Date of birth: August 1954
Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

INSALL, Anthony Robert Andrew ACTIVE
Role: Director
Appointed on: 07 Sep 2016
Country of Residence: England
Date of birth: September 1980
Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

OLIVER, Robert Adrian ACTIVE
Role: Director
Appointed on: 17 Jul 2001
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

WILLANS, Christopher Steven RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

Created	Status	Filings
10 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2004	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)
24 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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