Homeserve Manufacturer Warranties Limited in Walsall

Homeserve Manufacturer Warranties Limited

Founded in 2000, Homeserve Manufacturer Warranties, classified under reg no. 04079068 is a active - proposal to strike off company. Currently registered at Cable Drive WS2 7BN, the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2004/10/25 Homeserve Manufacturer Warranties Limited is no longer carrying the name Property Rescue.

Homeserve Manufacturer Warranties Limited Address / Contact

Office Address	Cable Drive
Office Address2	Walsall
Town
Post code	WS2 7BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04079068
Date of Incorporation	Wed, 27th Sep 2000
Industry	Dormant Company
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Edward B.

Position: Director

Appointed: 31 March 2023

Anna M.

Position: Secretary

Appointed: 06 April 2004

David B.

Position: Director

Appointed: 28 July 2008

Resigned: 31 March 2023

Caroline T.

Position: Director

Appointed: 28 February 2006

Resigned: 28 July 2008

Brian W.

Position: Director

Appointed: 23 March 2005

Resigned: 28 February 2006

Anthony W.

Position: Director

Appointed: 30 September 2003

Resigned: 08 October 2004

David P.

Position: Director

Appointed: 01 August 2002

Resigned: 30 September 2003

Adrian P.

Position: Secretary

Appointed: 01 August 2002

Resigned: 06 April 2004

Robert H.

Position: Director

Appointed: 01 August 2002

Resigned: 23 March 2005

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 27 September 2000

Resigned: 28 September 2000

Bruce S.

Position: Director

Appointed: 27 September 2000

Resigned: 31 May 2003

Angela R.

Position: Secretary

Appointed: 27 September 2000

Resigned: 01 August 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 27 September 2000

Resigned: 28 September 2000

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Homeserve Gb Limited from Walsall, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Homeserve Gb Limited

Homeserve Cable Drive, Walsall, WS2 7BN, England

Legal authority	1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05536994
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Property Rescue	October 25, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 4th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 24th, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 18th, August 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 18th, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 10th, July 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 19th, June 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 24th, June 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2016/03/31 filed on: 2nd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/27 with full list of members filed on: 20th, November 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/20	capital
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 28th, September 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 15th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/27 with full list of members filed on: 18th, November 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/18	capital
AR01	Annual return drawn up to 2013/09/27 with full list of members filed on: 8th, November 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 17th, September 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 25th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/27 with full list of members filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 21st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/27 with full list of members filed on: 26th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 12th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/27 with full list of members filed on: 25th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 17th, May 2010	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2009/08/31 filed on: 10th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/27 with full list of members filed on: 16th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 18th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/10/02 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 24th, April 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 4th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 4th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/10/19 with shareholders record filed on: 19th, October 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/10/19 with shareholders record filed on: 19th, October 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 23rd, December 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 23rd, December 2005	accounts	Free Download (4 pages)
363a	Annual return up to 2005/10/19 with shareholders record filed on: 19th, October 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/10/19 with shareholders record filed on: 19th, October 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 29th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 29th, January 2005	accounts	Free Download (4 pages)
363a	Annual return up to 2004/10/01 with shareholders record filed on: 1st, October 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/10/01 with shareholders record filed on: 1st, October 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2003/10/09 with shareholders record filed on: 9th, October 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/10/09 with shareholders record filed on: 9th, October 2003	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/03 to 30/03/04 filed on: 8th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 30/03/04 filed on: 8th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 2nd, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 2nd, May 2003	accounts	Free Download (1 page)
363a	Annual return up to 2002/11/05 with shareholders record filed on: 5th, November 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/11/05 with shareholders record filed on: 5th, November 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 31st, May 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 31st, May 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2001/10/28 with shareholders record filed on: 28th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/28 with shareholders record filed on: 28th, October 2001	annual return	Free Download (6 pages)
363(288)	2001/10/28 Annual return (Director's particulars changed)	annual return