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Home > England & Wales Companies > BELLWAY P L C
Company Information for

BELLWAY P L C

WOOLSINGTON HOUSE, WOOLSINGTON, NEWCASTLE UPON TYNE, NE13 8BF,
Company Registration Number
01372603
Public Limited Company
Active

Company Overview

About Bellway P L C
BELLWAY P L C was founded on 1978-06-09 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Bellway P L C is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BELLWAY P L C
 
Legal Registered Office
WOOLSINGTON HOUSE
WOOLSINGTON
NEWCASTLE UPON TYNE
NE13 8BF
Other companies in NE13
 
Filing Information
Company Number 01372603
Company ID Number 01372603
Date formed 1978-06-09
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 31/01/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 13:38:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLWAY P L C
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Company Officers of BELLWAY P L C

Current Directors
Officer Role Date Appointed
SIMON SCOUGALL
 Company Secretary 2016-02-01
KEITH DEREK ADEY
 Director 2012-02-01
JILL CASEBERRY
 Director 2017-10-01
JOHN ARTHUR CUTHBERT
 Director 2009-11-01
PAUL NIGEL HAMPDEN SMITH
 Director 2013-08-01
JASON MICHAEL HONEYMAN
 Director 2017-09-01
DENISE NICHOLA JAGGER
 Director 2013-08-01
IAN PHILIP MCHOUL
 Director 2018-02-01
JOHN KNOWLTON WATSON
 Director 1995-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD FRANCIS AYRES
 Director 2011-08-01 2018-07-31
MICHAEL RODNEY TOMS
 Director 2009-02-01 2017-12-13
GILBERT KEVIN WRIGHTSON
 Company Secretary 2002-08-01 2016-01-31
PETER MEDWELL JOHNSON
 Director 2003-11-01 2014-01-31
HOWARD CARLTON DAWE
 Director 1992-01-29 2013-01-31
ALISTAIR MCLEOD LEITCH
 Director 2002-08-01 2012-01-31
PETER JOHN STOKER
 Director 1995-08-01 2011-07-31
DAVID GORDON PERRY
 Director 1999-11-01 2010-01-15
LEO PETER FINN
 Director 1995-08-01 2009-01-16
DENNIS SCOTT BRAMLEY
 Director 1993-05-24 2003-10-31
PETER JOHN STOKER
 Company Secretary 1992-01-29 2002-07-31
ALAN GEORGE ROBSON
 Director 1992-01-29 2002-07-31
COLLINGWOOD FORSTER JAMES THOMPSON
 Director 1992-01-29 2000-01-14
ASHLEY KENRICK BELL
 Director 1992-01-29 1999-09-28
KENNETH BELL
 Director 1992-01-29 1997-05-18
JACK CORSCADDEN
 Director 1992-01-29 1994-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH DEREK ADEY LEEBELL DEVELOPMENTS LIMITED Director 2018-08-01 CURRENT 1986-06-16 Active
KEITH DEREK ADEY CRAMLINGTON DEVELOPMENTS LIMITED Director 2018-08-01 CURRENT 1961-10-24 Active
KEITH DEREK ADEY LOWFIELD STREET LIMITED Director 2018-06-29 CURRENT 2015-07-30 Liquidation
KEITH DEREK ADEY BELLWAY LONDON LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
KEITH DEREK ADEY BELLWAY HOMES (NORTH SOLIHULL) LIMITED Director 2016-10-20 CURRENT 2000-06-14 Active - Proposal to Strike off
KEITH DEREK ADEY SEATON TWELVE LIMITED Director 2012-02-01 CURRENT 1980-03-07 Active - Proposal to Strike off
KEITH DEREK ADEY D.F.W. GOLDING (SOUTHERN) LIMITED Director 2012-02-01 CURRENT 1985-05-14 Active - Proposal to Strike off
KEITH DEREK ADEY D.F.W. GOLDING LIMITED Director 2012-02-01 CURRENT 1986-02-19 Active - Proposal to Strike off
KEITH DEREK ADEY BELLWAY HOUSEBUILDERS LIMITED Director 2012-02-01 CURRENT 2006-03-17 Active - Proposal to Strike off
KEITH DEREK ADEY BELLWAY I LIMITED Director 2012-02-01 CURRENT 2006-03-17 Active - Proposal to Strike off
KEITH DEREK ADEY EASEL LEEDS LIMITED Director 2012-02-01 CURRENT 2009-01-08 Active - Proposal to Strike off
KEITH DEREK ADEY ASHBERRY HOMES LIMITED Director 2012-02-01 CURRENT 2009-04-04 Active
KEITH DEREK ADEY SEATON GR SPV 14 LIMITED Director 2012-02-01 CURRENT 2009-04-04 Active
KEITH DEREK ADEY ADRIATIC LAND 9 (GR1) LIMITED Director 2012-02-01 CURRENT 2009-04-03 Active
KEITH DEREK ADEY THE BARKING REACH COMPANY LIMITED Director 2012-02-01 CURRENT 1992-10-12 Active - Proposal to Strike off
KEITH DEREK ADEY MOORFIELD INVESTMENTS LIMITED Director 2012-02-01 CURRENT 2006-03-16 Active - Proposal to Strike off
KEITH DEREK ADEY NIXONS KITCHENS LIMITED Director 2012-02-01 CURRENT 2010-05-26 Active
KEITH DEREK ADEY ADRIATIC LAND 10 (GR1) LIMITED Director 2012-02-01 CURRENT 2010-05-26 Active
KEITH DEREK ADEY BELLWAY HOMES LIMITED Director 2012-02-01 CURRENT 1960-09-16 Active
KEITH DEREK ADEY BELLWAY HOMES (HERTFORDSHIRE) LIMITED Director 2012-02-01 CURRENT 1980-02-20 Active - Proposal to Strike off
KEITH DEREK ADEY BELLWAY MARINE LIMITED Director 2012-02-01 CURRENT 1982-07-15 Active - Proposal to Strike off
KEITH DEREK ADEY BELLWAY CITY SOLUTIONS LIMITED Director 2012-02-01 CURRENT 1984-01-27 Active - Proposal to Strike off
KEITH DEREK ADEY BULLDOG PREMIUM GROWTH II LIMITED Director 2012-02-01 CURRENT 1993-01-13 Active - Proposal to Strike off
KEITH DEREK ADEY BELLWAY (BUILDERS) LIMITED Director 2012-02-01 CURRENT 1946-08-06 Active
KEITH DEREK ADEY BELLWAY (SERVICES) LIMITED Director 2012-02-01 CURRENT 1964-10-08 Active
KEITH DEREK ADEY BELLWAY HOMES (ANGLIA) LIMITED Director 2012-02-01 CURRENT 1969-02-27 Active - Proposal to Strike off
KEITH DEREK ADEY BELLWAY HOMES (SOCIAL HOUSING) LIMITED Director 2012-02-01 CURRENT 1973-08-01 Active - Proposal to Strike off
KEITH DEREK ADEY BELLWAY CONVERSIONS LIMITED Director 2012-02-01 CURRENT 1980-04-23 Active - Proposal to Strike off
KEITH DEREK ADEY BELLWAY TRUSTEE COMPANY LIMITED Director 2012-02-01 CURRENT 1981-03-05 Active
KEITH DEREK ADEY BELLWAY PROPERTIES LIMITED Director 2012-02-01 CURRENT 1983-12-30 Active
KEITH DEREK ADEY BELLWAY URBAN RENEWALS (CONTRACTS) LIMITED Director 2012-02-01 CURRENT 1984-01-27 Active - Proposal to Strike off
KEITH DEREK ADEY BELLWAY URBAN RENEWALS LIMITED Director 2012-02-01 CURRENT 1984-01-27 Active - Proposal to Strike off
KEITH DEREK ADEY ANGST LIMITED Director 2012-02-01 CURRENT 1984-07-09 Active
KEITH DEREK ADEY BELLWAY HOMES (BARKING REACH) LIMITED Director 2012-02-01 CURRENT 1984-07-09 Active - Proposal to Strike off
KEITH DEREK ADEY SEATON THIRTEEN LIMITED Director 2012-02-01 CURRENT 1984-08-29 Active
KEITH DEREK ADEY SEATON FOURTEEN LIMITED Director 2012-02-01 CURRENT 1985-09-05 Active - Proposal to Strike off
KEITH DEREK ADEY BULLDOG PREMIUM GROWTH I LIMITED Director 2012-02-01 CURRENT 1993-01-13 Active
KEITH DEREK ADEY BELLWAY HOMES (WALES) LIMITED Director 2012-02-01 CURRENT 1993-11-05 Active - Proposal to Strike off
KEITH DEREK ADEY HOMES2LET LIMITED Director 2012-02-01 CURRENT 1998-10-19 Active
KEITH DEREK ADEY METIER PROPERTIES LIMITED Director 2012-02-01 CURRENT 1999-04-08 Active - Proposal to Strike off
KEITH DEREK ADEY SEATON ELEVEN LIMITED Director 2012-02-01 CURRENT 1971-07-20 Active - Proposal to Strike off
KEITH DEREK ADEY TYNESIDE LAND AND PROPERTY COMPANY LIMITED Director 2012-02-01 CURRENT 1954-06-17 Active - Proposal to Strike off
KEITH DEREK ADEY J. T. B. (CHAPEL FARM) ESTATES LIMITED Director 2012-02-01 CURRENT 1960-01-21 Active
KEITH DEREK ADEY THE VICTORIA DOCK COMPANY LIMITED Director 2012-02-01 CURRENT 1986-08-20 Active - Proposal to Strike off
KEITH DEREK ADEY TELVEC INVESTMENTS LIMITED Director 2012-02-01 CURRENT 1966-11-22 Active - Proposal to Strike off
KEITH DEREK ADEY TERRACES LIMITED Director 2012-02-01 CURRENT 1980-03-11 Active - Proposal to Strike off
KEITH DEREK ADEY SEATON EIGHT LIMITED Director 2012-02-01 CURRENT 1971-09-17 Active
KEITH DEREK ADEY HERON ELECTRICAL CONTRACTORS LIMITED Director 2012-02-01 CURRENT 1952-02-04 Active - Proposal to Strike off
KEITH DEREK ADEY J.T.B.ESTATES LIMITED Director 2012-02-01 CURRENT 1960-01-15 Active
KEITH DEREK ADEY LITROSE INVESTMENTS LIMITED Director 2012-02-01 CURRENT 1967-02-11 Active
KEITH DEREK ADEY JOHN T BELL & SONS (1976) LIMITED Director 2012-02-01 CURRENT 1973-08-02 Active
KEITH DEREK ADEY GEORGE BLACKETT LIMITED Director 2012-02-01 CURRENT 1978-12-05 Active
KEITH DEREK ADEY SEATON NINE LIMITED Director 2012-02-01 CURRENT 1984-01-27 Active - Proposal to Strike off
KEITH DEREK ADEY SEATON TEN LIMITED Director 2012-02-01 CURRENT 1983-12-28 Active - Proposal to Strike off
KEITH DEREK ADEY BELLWAY HOUSING TRUST LIMITED Director 2012-02-01 CURRENT 1930-06-14 Active
KEITH DEREK ADEY BELLWAY HOMES (NORTH SOLIHULL G P) LIMITED Director 2012-02-01 CURRENT 1973-08-01 Active - Proposal to Strike off
KEITH DEREK ADEY B.C.P.(TRANSPORT)LIMITED Director 2012-02-01 CURRENT 1970-12-14 Active - Proposal to Strike off
KEITH DEREK ADEY BELLWAY HOMES (CUPERNHAM LANE) LIMITED Director 2012-02-01 CURRENT 1998-10-20 Active - Proposal to Strike off
KEITH DEREK ADEY BELLWAY FINANCIAL SERVICES LIMITED Director 2012-02-01 CURRENT 2011-05-31 Active
KEITH DEREK ADEY ADRIATIC LAND 11 (GR1) LIMITED Director 2012-02-01 CURRENT 2011-05-31 Active
JILL CASEBERRY CASEBERRY CONSULTING LTD Director 2011-03-15 CURRENT 2011-03-15 Dissolved 2017-02-14
JOHN ARTHUR CUTHBERT AMAZING MEDIA GROUP LIMITED Director 2010-11-09 CURRENT 2007-01-23 Active
JASON MICHAEL HONEYMAN LOWFIELD STREET LIMITED Director 2018-06-29 CURRENT 2015-07-30 Liquidation
JASON MICHAEL HONEYMAN BELLWAY LONDON LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
JASON MICHAEL HONEYMAN LEEBELL DEVELOPMENTS LIMITED Director 2018-02-08 CURRENT 1986-06-16 Active
JASON MICHAEL HONEYMAN CRAMLINGTON DEVELOPMENTS LIMITED Director 2018-02-08 CURRENT 1961-10-24 Active
JASON MICHAEL HONEYMAN BELLWAY HOMES LIMITED Director 2017-09-01 CURRENT 1960-09-16 Active
JASON MICHAEL HONEYMAN BELLWAY (BUILDERS) LIMITED Director 2017-09-01 CURRENT 1946-08-06 Active
JASON MICHAEL HONEYMAN BELLWAY (SERVICES) LIMITED Director 2017-09-01 CURRENT 1964-10-08 Active
JASON MICHAEL HONEYMAN BELLWAY PROPERTIES LIMITED Director 2017-09-01 CURRENT 1983-12-30 Active
JASON MICHAEL HONEYMAN SEATON THIRTEEN LIMITED Director 2017-09-01 CURRENT 1984-08-29 Active
JASON MICHAEL HONEYMAN LITROSE INVESTMENTS LIMITED Director 2017-09-01 CURRENT 1967-02-11 Active
JASON MICHAEL HONEYMAN BELLWAY HOUSING TRUST LIMITED Director 2017-09-01 CURRENT 1930-06-14 Active
JASON MICHAEL HONEYMAN BELLWAY HOMES (NORTH SOLIHULL G P) LIMITED Director 2017-09-01 CURRENT 1973-08-01 Active - Proposal to Strike off
DENISE NICHOLA JAGGER YORKSHIRE 2019 LIMITED Director 2017-03-27 CURRENT 2016-11-24 Liquidation
DENISE NICHOLA JAGGER ST GILES TRUST Director 2014-09-16 CURRENT 1987-10-07 Active
DENISE NICHOLA JAGGER POOL REINSURANCE COMPANY LIMITED Director 2014-01-07 CURRENT 1993-03-08 Active
DENISE NICHOLA JAGGER WATER FULFORD LIMITED Director 1997-01-29 CURRENT 1997-01-24 Active
IAN PHILIP MCHOUL YOUNG & CO'S BREWERY PLC Director 2018-01-24 CURRENT 1890-11-17 Active
IAN PHILIP MCHOUL BRITVIC PLC Director 2014-03-10 CURRENT 2005-10-27 Active
JOHN KNOWLTON WATSON BELLWAY HOMES (NORTH SOLIHULL) LIMITED Director 2011-08-01 CURRENT 2000-06-14 Active - Proposal to Strike off
JOHN KNOWLTON WATSON SEATON THIRTEEN LIMITED Director 2011-08-01 CURRENT 1984-08-29 Active
JOHN KNOWLTON WATSON THE VICTORIA DOCK COMPANY LIMITED Director 2011-08-01 CURRENT 1986-08-20 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY FINANCIAL SERVICES LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
JOHN KNOWLTON WATSON ADRIATIC LAND 11 (GR1) LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
JOHN KNOWLTON WATSON NIXONS KITCHENS LIMITED Director 2010-05-26 CURRENT 2010-05-26 Active
JOHN KNOWLTON WATSON ADRIATIC LAND 10 (GR1) LIMITED Director 2010-05-26 CURRENT 2010-05-26 Active
JOHN KNOWLTON WATSON ASHBERRY HOMES LIMITED Director 2009-04-04 CURRENT 2009-04-04 Active
JOHN KNOWLTON WATSON SEATON GR SPV 14 LIMITED Director 2009-04-04 CURRENT 2009-04-04 Active
JOHN KNOWLTON WATSON ADRIATIC LAND 9 (GR1) LIMITED Director 2009-04-03 CURRENT 2009-04-03 Active
JOHN KNOWLTON WATSON THE BARKING REACH COMPANY LIMITED Director 2008-01-28 CURRENT 1992-10-12 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY HOUSEBUILDERS LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY I LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active - Proposal to Strike off
JOHN KNOWLTON WATSON MOORFIELD INVESTMENTS LIMITED Director 2006-03-16 CURRENT 2006-03-16 Active - Proposal to Strike off
JOHN KNOWLTON WATSON METIER PROPERTIES LIMITED Director 2002-03-28 CURRENT 1999-04-08 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY CITY SOLUTIONS LIMITED Director 2001-03-06 CURRENT 1984-01-27 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY URBAN RENEWALS (CONTRACTS) LIMITED Director 2001-03-06 CURRENT 1984-01-27 Active - Proposal to Strike off
JOHN KNOWLTON WATSON HOMES2LET LIMITED Director 2001-03-06 CURRENT 1998-10-19 Active
JOHN KNOWLTON WATSON BELLWAY HOMES (CUPERNHAM LANE) LIMITED Director 2001-03-06 CURRENT 1998-10-20 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY HOMES (WALES) LIMITED Director 2001-03-02 CURRENT 1993-11-05 Active - Proposal to Strike off
JOHN KNOWLTON WATSON D.F.W. GOLDING (SOUTHERN) LIMITED Director 2001-01-29 CURRENT 1985-05-14 Active - Proposal to Strike off
JOHN KNOWLTON WATSON D.F.W. GOLDING LIMITED Director 2001-01-29 CURRENT 1986-02-19 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY HOMES (HERTFORDSHIRE) LIMITED Director 2001-01-29 CURRENT 1980-02-20 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BULLDOG PREMIUM GROWTH II LIMITED Director 2001-01-29 CURRENT 1993-01-13 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY (BUILDERS) LIMITED Director 2001-01-29 CURRENT 1946-08-06 Active
JOHN KNOWLTON WATSON BELLWAY HOMES (ANGLIA) LIMITED Director 2001-01-29 CURRENT 1969-02-27 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY TRUSTEE COMPANY LIMITED Director 2001-01-29 CURRENT 1981-03-05 Active
JOHN KNOWLTON WATSON BELLWAY PROPERTIES LIMITED Director 2001-01-29 CURRENT 1983-12-30 Active
JOHN KNOWLTON WATSON BELLWAY URBAN RENEWALS LIMITED Director 2001-01-29 CURRENT 1984-01-27 Active - Proposal to Strike off
JOHN KNOWLTON WATSON SEATON FOURTEEN LIMITED Director 2001-01-29 CURRENT 1985-09-05 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BULLDOG PREMIUM GROWTH I LIMITED Director 2001-01-29 CURRENT 1993-01-13 Active
JOHN KNOWLTON WATSON SEATON NINE LIMITED Director 2001-01-29 CURRENT 1984-01-27 Active - Proposal to Strike off
JOHN KNOWLTON WATSON LITROSE INVESTMENTS LIMITED Director 2000-10-20 CURRENT 1967-02-11 Active
JOHN KNOWLTON WATSON SEATON TWELVE LIMITED Director 2000-09-05 CURRENT 1980-03-07 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY MARINE LIMITED Director 2000-09-05 CURRENT 1982-07-15 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY (SERVICES) LIMITED Director 2000-09-05 CURRENT 1964-10-08 Active
JOHN KNOWLTON WATSON BELLWAY HOMES (SOCIAL HOUSING) LIMITED Director 2000-09-05 CURRENT 1973-08-01 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY CONVERSIONS LIMITED Director 2000-09-05 CURRENT 1980-04-23 Active - Proposal to Strike off
JOHN KNOWLTON WATSON ANGST LIMITED Director 2000-09-05 CURRENT 1984-07-09 Active
JOHN KNOWLTON WATSON BELLWAY HOMES (BARKING REACH) LIMITED Director 2000-09-05 CURRENT 1984-07-09 Active - Proposal to Strike off
JOHN KNOWLTON WATSON SEATON ELEVEN LIMITED Director 2000-09-05 CURRENT 1971-07-20 Active - Proposal to Strike off
JOHN KNOWLTON WATSON TYNESIDE LAND AND PROPERTY COMPANY LIMITED Director 2000-09-05 CURRENT 1954-06-17 Active - Proposal to Strike off
JOHN KNOWLTON WATSON J. T. B. (CHAPEL FARM) ESTATES LIMITED Director 2000-09-05 CURRENT 1960-01-21 Active
JOHN KNOWLTON WATSON TELVEC INVESTMENTS LIMITED Director 2000-09-05 CURRENT 1966-11-22 Active - Proposal to Strike off
JOHN KNOWLTON WATSON TERRACES LIMITED Director 2000-09-05 CURRENT 1980-03-11 Active - Proposal to Strike off
JOHN KNOWLTON WATSON SEATON EIGHT LIMITED Director 2000-09-05 CURRENT 1971-09-17 Active
JOHN KNOWLTON WATSON HERON ELECTRICAL CONTRACTORS LIMITED Director 2000-09-05 CURRENT 1952-02-04 Active - Proposal to Strike off
JOHN KNOWLTON WATSON J.T.B.ESTATES LIMITED Director 2000-09-05 CURRENT 1960-01-15 Active
JOHN KNOWLTON WATSON JOHN T BELL & SONS (1976) LIMITED Director 2000-09-05 CURRENT 1973-08-02 Active
JOHN KNOWLTON WATSON GEORGE BLACKETT LIMITED Director 2000-09-05 CURRENT 1978-12-05 Active
JOHN KNOWLTON WATSON SEATON TEN LIMITED Director 2000-09-05 CURRENT 1983-12-28 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY HOUSING TRUST LIMITED Director 2000-09-05 CURRENT 1930-06-14 Active
JOHN KNOWLTON WATSON BELLWAY HOMES (NORTH SOLIHULL G P) LIMITED Director 2000-09-05 CURRENT 1973-08-01 Active - Proposal to Strike off
JOHN KNOWLTON WATSON B.C.P.(TRANSPORT)LIMITED Director 2000-09-05 CURRENT 1970-12-14 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY HOMES LIMITED Director 1996-06-12 CURRENT 1960-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07DIRECTOR APPOINTED MS CECILY DIANA DAVIS
2024-01-31CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2024-01-08Resolutions passed:<ul><li>Resolution on securities</ul>
2024-01-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-01-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Share plan 15/12/2023</ul>
2024-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2024-01-04Cancellation of shares. Statement of capital on 2024-01-03 GBP 14,866,068.75
2023-12-14Purchase of own shares
2023-12-01Cancellation of shares. Statement of capital on 2023-11-29 GBP 14,897,658.25
2023-11-27Purchase of own shares
2023-10-20Cancellation of shares. Statement of capital on 2023-10-19 GBP 14,972,199.50
2023-10-18Purchase of own shares
2023-10-03Purchase of own shares
2023-09-26Cancellation of shares. Statement of capital on 2023-09-18 GBP 15,011,183.38
2023-09-25Director's details changed for Mr Ian Philip Mchoul on 2023-09-24
2023-09-22Purchase of own shares
2023-09-14Purchase of own shares
2023-09-13Cancellation of shares. Statement of capital on 2023-09-13 GBP 15,046,553.25
2023-09-11Purchase of own shares
2023-09-04Cancellation of shares. Statement of capital on 2023-08-31 GBP 15,061,107.88
2023-08-31Cancellation of shares. Statement of capital on 2023-08-24 GBP 15,069,821.63
2023-08-30Purchase of own shares
2023-08-16Purchase of own shares
2023-08-14Cancellation of shares. Statement of capital on 2023-08-10 GBP 15,075,296
2023-08-04Purchase of own shares
2023-08-02Cancellation of shares. Statement of capital on 2023-08-01 GBP 15,119,475.25
2023-08-01Purchase of own shares
2023-07-24Purchase of own shares
2023-07-19Cancellation of shares. Statement of capital on 2023-07-18 GBP 15,142,373
2023-07-14Purchase of own shares
2023-07-12Cancellation of shares. Statement of capital on 2023-07-11 GBP 15,167,489
2023-07-11Purchase of own shares
2023-07-07Cancellation of shares. Statement of capital on 2023-07-06 GBP 15,183,387.50
2023-07-05Purchase of own shares
2023-06-29Cancellation of shares. Statement of capital on 2023-06-27 GBP 15,202,762.50
2023-06-22Purchase of own shares
2023-06-21Cancellation of shares. Statement of capital on 2023-06-21 GBP 15,224,012.50
2023-06-20Purchase of own shares
2023-06-15Purchase of own shares
2023-06-14Cancellation of shares. Statement of capital on 2023-06-12 GBP 15,310,026.50
2023-06-14Cancellation of shares. Statement of capital on 2023-06-12 GBP 15,310,026.50
2023-06-07Purchase of own shares
2023-06-01Cancellation of shares. Statement of capital on 2023-05-30 GBP 15,332,172.75
2023-05-26Purchase of own shares
2023-05-22Cancellation of shares. Statement of capital on 2023-03-18 GBP 15,356,433.13
2023-05-22Cancellation of shares. Statement of capital on 2023-05-18 GBP 15,356,433.13
2023-05-18Cancellation of shares. Statement of capital on 2023-05-16 GBP 15,388,558.13
2023-05-18Cancellation of shares. Statement of capital on 2023-05-16 GBP 15,356,433.13
2023-05-17Purchase of own shares
2023-05-03Purchase of own shares
2023-02-09APPOINTMENT TERMINATED, DIRECTOR DENISE NICHOLA JAGGER
2023-02-09CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-01-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-company business 16/12/2022<li>Resolution on securities</ul>
2023-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-01-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-09-22AP01DIRECTOR APPOINTED MRS SARAH JANE WHITNEY
2022-08-2305/08/22 STATEMENT OF CAPITAL GBP 15435920.875
2022-08-23SH0105/08/22 STATEMENT OF CAPITAL GBP 15435920.875
2022-08-02RP04SH01Second filing of capital allotment of shares GBP15,435,901.125
2022-08-01SH0122/07/22 STATEMENT OF CAPITAL GBP 15435782.5
2022-07-18SH0115/07/22 STATEMENT OF CAPITAL GBP 15435683.5
2022-05-10SH0103/05/22 STATEMENT OF CAPITAL GBP 15435291.375
2022-04-2811/04/22 STATEMENT OF CAPITAL GBP 15434803
2022-04-2825/04/22 STATEMENT OF CAPITAL GBP 15435135.125
2022-04-28SH0111/04/22 STATEMENT OF CAPITAL GBP 15434803
2022-04-08SH0104/04/22 STATEMENT OF CAPITAL GBP 15434697.75
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NIGEL HAMPDEN SMITH
2022-04-01SH0114/03/22 STATEMENT OF CAPITAL GBP 15433751.75
2022-03-24AP01DIRECTOR APPOINTED MR JOHN FREDERICK TUTTE
2022-03-09SH0128/02/22 STATEMENT OF CAPITAL GBP 15432607.375
2022-02-22SH0114/02/22 STATEMENT OF CAPITAL GBP 15431262.625
2022-02-09CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-0801/02/22 STATEMENT OF CAPITAL GBP 15429060.875
2022-02-0807/02/22 STATEMENT OF CAPITAL GBP 15430111.5
2022-02-08SH0101/02/22 STATEMENT OF CAPITAL GBP 15429060.875
2022-01-1404/01/22 STATEMENT OF CAPITAL GBP 15425225.625
2022-01-14SH0104/01/22 STATEMENT OF CAPITAL GBP 15425225.625
2021-12-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-12-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-12-06SH0102/12/21 STATEMENT OF CAPITAL GBP 15425168.875
2021-11-24SH0111/11/21 STATEMENT OF CAPITAL GBP 15425114.5
2021-10-15SH0123/09/21 STATEMENT OF CAPITAL GBP 15424964.625
2021-09-08SH0102/09/21 STATEMENT OF CAPITAL GBP 15424916.5
2021-08-26SH0126/08/21 STATEMENT OF CAPITAL GBP 15424908.875
2021-08-20SH0105/08/21 STATEMENT OF CAPITAL GBP 15424840.25
2021-08-04SH0129/07/21 STATEMENT OF CAPITAL GBP 15424595.625
2021-07-26SH0108/07/21 STATEMENT OF CAPITAL GBP 15424201.5
2021-07-23SH0122/07/21 STATEMENT OF CAPITAL GBP 15424572.625
2021-07-01SH0124/06/21 STATEMENT OF CAPITAL GBP 15424001.625
2021-06-10SH0110/06/21 STATEMENT OF CAPITAL GBP 15423926.625
2021-06-07SH0103/06/21 STATEMENT OF CAPITAL GBP 15423816.375
2021-06-03RP04SH01Second filing of capital allotment of shares GBP15,423,585.875
2021-06-01SH0127/05/21 STATEMENT OF CAPITAL GBP 15423801.125
2021-05-20SH0120/05/21 STATEMENT OF CAPITAL GBP 15423572.875
2021-05-14SH0113/05/21 STATEMENT OF CAPITAL GBP 15423525.875
2021-04-29SH0129/04/21 STATEMENT OF CAPITAL GBP 15423469.125
2021-04-26SH0122/04/21 STATEMENT OF CAPITAL GBP 15423133.125
2021-04-16SH0115/04/21 STATEMENT OF CAPITAL GBP 15423076.375
2021-04-06SH0125/03/21 STATEMENT OF CAPITAL GBP 15421708
2021-04-06AUDAUDITOR'S RESIGNATION
2021-04-06AD02Register inspection address changed from Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to C/O Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-03-19SH0104/03/21 STATEMENT OF CAPITAL GBP 15420426.875
2021-02-24RP04SH01Second filing of capital allotment of shares GBP15,419,348
2021-02-19SH0118/02/21 STATEMENT OF CAPITAL GBP 15420001.875
2021-02-05SH0104/02/21 STATEMENT OF CAPITAL GBP 15418346.375
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-02-01SH0114/01/21 STATEMENT OF CAPITAL GBP 15418647.13
2021-01-11SH0116/10/20 STATEMENT OF CAPITAL GBP 15418275.125
2021-01-11MEM/ARTSARTICLES OF ASSOCIATION
2021-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2020-12-24RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesShort notice of general meetings other than an annual general meeting 11/12/2020Resolution of adoption of Articles of Associ...
2020-09-01SH0106/08/20 STATEMENT OF CAPITAL GBP 15418264.88
2020-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/20 FROM Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE
2020-08-04SH0131/07/20 STATEMENT OF CAPITAL GBP 15418229.25
2020-07-01SH0111/06/20 STATEMENT OF CAPITAL GBP 15417619.75
2020-06-01SH0131/05/20 STATEMENT OF CAPITAL GBP 15417536.625
2020-05-01SH0123/04/20 STATEMENT OF CAPITAL GBP 15417376.375
2020-04-01SH0125/03/20 STATEMENT OF CAPITAL GBP 15417266.5
2020-03-05SH0128/02/20 STATEMENT OF CAPITAL GBP 15416038.625
2020-02-03SH0131/01/20 STATEMENT OF CAPITAL GBP 15399287.75
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2019-12-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-12-02SH0111/11/19 STATEMENT OF CAPITAL GBP 15399236.75
2019-11-01SH0128/10/19 STATEMENT OF CAPITAL GBP 15396125.5
2019-09-02SH0123/08/19 STATEMENT OF CAPITAL GBP 15396009.75
2019-08-05SH0126/07/19 STATEMENT OF CAPITAL GBP 15395978.5
2019-07-01SH0128/06/19 STATEMENT OF CAPITAL GBP 15395595.125
2019-06-03SH0131/05/19 STATEMENT OF CAPITAL GBP 15395308.875
2019-05-01SH0126/04/19 STATEMENT OF CAPITAL GBP 15394358.25
2019-04-01SH0129/03/19 STATEMENT OF CAPITAL GBP 15393767.625
2019-03-01SH0122/02/19 STATEMENT OF CAPITAL GBP 15391512.625
2019-02-01SH0130/01/19 STATEMENT OF CAPITAL GBP 15382066.875
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-12-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KNOWLTON WATSON
2018-11-30SH0121/11/18 STATEMENT OF CAPITAL GBP 15380378
2018-11-30PSC08Notification of a person with significant control statement
2018-11-01SH0110/10/18 STATEMENT OF CAPITAL GBP 15372616.25
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR CUTHBERT
2018-10-01SH0126/09/18 STATEMENT OF CAPITAL GBP 15372599.25
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FRANCIS AYRES
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 15372533.25
2018-08-01SH0125/07/18 STATEMENT OF CAPITAL GBP 15372533.25
2018-07-03SH0120/06/18 STATEMENT OF CAPITAL GBP 15372402.75
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 15372050.5
2018-06-01SH0123/05/18 STATEMENT OF CAPITAL GBP 15372050.5
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 15371707.75
2018-05-01SH0125/04/18 STATEMENT OF CAPITAL GBP 15371707.75
2018-04-03SH0120/03/18 STATEMENT OF CAPITAL GBP 15371382.625
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 15369073.875
2018-03-06SH0128/02/18 STATEMENT OF CAPITAL GBP 15369073.875
2018-02-01AP01DIRECTOR APPOINTED MR IAN PHILIP MCHOUL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-12-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-12-20RES01ADOPT ARTICLES 13/12/2017
2017-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-20RES13MIN 14 DAYS CLEAR NOTICE FOR AGM'S 13/12/2017
2017-12-20RES11Resolutions passed:Resolution of removal of pre-emption rightsResolution of authority to purchase a number of sharesResolutionsResolution of allotment of securitiesResolution of allotment of securitiesResolutionsResolution of authority to purchase a nu...
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODNEY TOMS
2017-10-04AP01DIRECTOR APPOINTED MS JILL CASEBERRY
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 15349876
2017-10-04SH0127/09/17 STATEMENT OF CAPITAL GBP 15349876
2017-09-01AP01DIRECTOR APPOINTED MR JASON MICHAEL HONEYMAN
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 15349744.75
2017-08-02SH0121/07/17 STATEMENT OF CAPITAL GBP 15349744.75
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 15349640.5
2017-06-06SH0110/05/17 STATEMENT OF CAPITAL GBP 15349640.5
2017-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS AYRES / 05/05/2017
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 15349549.75
2017-05-02SH0126/04/17 STATEMENT OF CAPITAL GBP 15349549.75
2017-04-03SH0129/03/17 STATEMENT OF CAPITAL GBP 15349483.375
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 15348259
2017-03-01SH0122/02/17 STATEMENT OF CAPITAL GBP 15348259
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/17, NO UPDATES
2017-01-11RES13SALE OF PLOT.'THE SCHEME' NOTICE OF MEETINGS 13/12/2016
2017-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 15336168.875
2017-01-03SH0116/12/16 STATEMENT OF CAPITAL GBP 15336168.875
2016-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-12-01SH0129/11/16 STATEMENT OF CAPITAL GBP 15336159.375
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 15336101.625
2016-11-10SH0124/10/16 STATEMENT OF CAPITAL GBP 15336101.625
2016-11-10SH0112/08/16 STATEMENT OF CAPITAL GBP 15335930.5
2016-09-28SH0114/06/16 STATEMENT OF CAPITAL GBP 15335478
2016-09-27SH0129/07/16 STATEMENT OF CAPITAL GBP 15335748
2016-09-27SH0122/03/16 STATEMENT OF CAPITAL GBP 15334845
2016-09-27SH0110/05/16 STATEMENT OF CAPITAL GBP 15335.321
2016-09-27SH0130/06/16 STATEMENT OF CAPITAL GBP 15335675
2016-09-27SH0118/04/16 STATEMENT OF CAPITAL GBP 15335098
2016-09-27SH0113/05/16 STATEMENT OF CAPITAL GBP 15335338
2016-09-27SH0121/06/16 STATEMENT OF CAPITAL GBP 15335506
2016-09-26SH0103/05/16 STATEMENT OF CAPITAL GBP 15335238
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 15331850
2016-03-31SH0114/03/16 STATEMENT OF CAPITAL GBP 15331850
2016-03-31SH0108/03/16 STATEMENT OF CAPITAL GBP 15331711
2016-03-31SH0129/02/16 STATEMENT OF CAPITAL GBP 15331627
2016-03-31SH0122/02/16 STATEMENT OF CAPITAL GBP 15331529
2016-03-31SH0115/02/16 STATEMENT OF CAPITAL GBP 15331401
2016-03-31SH0108/02/16 STATEMENT OF CAPITAL GBP 15330347
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS AYRES / 14/03/2016
2016-02-17SH0117/12/15 STATEMENT OF CAPITAL GBP 15317131
2016-02-17SH0114/10/15 STATEMENT OF CAPITAL GBP 15316675
2016-02-17SH0114/10/15 STATEMENT OF CAPITAL GBP 15317050
2016-02-17SH0101/10/15 STATEMENT OF CAPITAL GBP 15316050
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 15328501
2016-02-17SH0101/02/16 STATEMENT OF CAPITAL GBP 15328501
2016-02-16AR0129/01/16 NO MEMBER LIST
2016-02-01AP03SECRETARY APPOINTED MR SIMON SCOUGALL
2016-02-01TM02APPOINTMENT TERMINATED, SECRETARY GILBERT WRIGHTSON
2015-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-12-22RES13THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE. 11/12/2015
2015-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-07SH0107/05/15 STATEMENT OF CAPITAL GBP 15313952
2015-10-07SH0118/05/15 STATEMENT OF CAPITAL GBP 15314390
2015-10-07SH0105/06/15 STATEMENT OF CAPITAL GBP 15314754
2015-10-07SH0126/05/15 STATEMENT OF CAPITAL GBP 15314592
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 15315925
2015-10-06SH0110/09/15 STATEMENT OF CAPITAL GBP 15315925
2015-10-06SH0123/06/15 STATEMENT OF CAPITAL GBP 15315159
2015-10-06SH0111/06/15 STATEMENT OF CAPITAL GBP 15314909
2015-10-06SH0131/07/15 STATEMENT OF CAPITAL GBP 15315239
2015-10-06SH0106/08/15 STATEMENT OF CAPITAL GBP 15315364
2015-10-06SH0111/08/15 STATEMENT OF CAPITAL GBP 15315739
2015-10-06SH0113/08/15 STATEMENT OF CAPITAL GBP 15315800
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DEREK ADEY / 28/07/2015
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RODNEY TOMS / 26/05/2015
2015-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR GILBERT KEVIN WRIGHTSON / 26/05/2015
2015-04-26SH0101/04/15 STATEMENT OF CAPITAL GBP 15313702
2015-04-26SH0125/03/15 STATEMENT OF CAPITAL GBP 155312750
2015-04-26SH0126/03/15 STATEMENT OF CAPITAL GBP 15313375
2015-04-26SH0131/03/15 STATEMENT OF CAPITAL GBP 15313577
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 15313827
2015-04-26SH0109/04/15 STATEMENT OF CAPITAL GBP 15313827
2015-04-26SH0117/02/15 STATEMENT OF CAPITAL GBP 15304796
2015-04-26SH0110/02/15 STATEMENT OF CAPITAL GBP 15304473
2015-04-26SH0102/02/15 STATEMENT OF CAPITAL GBP 15303063
2015-04-26SH0104/12/14 STATEMENT OF CAPITAL GBP 15278998
2015-04-26SH0124/02/15 STATEMENT OF CAPITAL GBP 15305066
2015-04-26SH0126/02/15 STATEMENT OF CAPITAL GBP 15305228
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 15278880
2015-03-05AR0129/01/15 NO MEMBER LIST
2015-02-09SH0121/10/14 STATEMENT OF CAPITAL GBP 15274943
2015-02-09SH0122/10/14 STATEMENT OF CAPITAL GBP 15275443
2015-02-09SH0124/10/14 STATEMENT OF CAPITAL GBP 15277902
2015-02-09SH0130/10/14 STATEMENT OF CAPITAL GBP 15277909.00
2015-02-09SH0111/11/14 STATEMENT OF CAPITAL GBP 15278197
2015-02-09SH0103/12/14 STATEMENT OF CAPITAL GBP 15278751
2015-02-09SH0113/11/14 STATEMENT OF CAPITAL GBP 15278697
2015-02-09SH0130/12/14 STATEMENT OF CAPITAL GBP 15278880
2015-02-09SH0102/10/14 STATEMENT OF CAPITAL GBP 15274360
2015-02-09SH0115/10/14 STATEMENT OF CAPITAL GBP 15274610.00
2015-02-09SH0116/10/14 STATEMENT OF CAPITAL GBP 15274818.00
2015-02-09SH0123/10/14 STATEMENT OF CAPITAL GBP 15276235.00
2015-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-12-19RES13MARKET PURCHASES,SHARE OPTION SCHEME 12/12/2014
2014-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-23SH0110/04/14 STATEMENT OF CAPITAL GBP 15271848
2014-10-23SH0117/04/14 STATEMENT OF CAPITAL GBP 15272573.000
2014-10-23SH0101/05/14 STATEMENT OF CAPITAL GBP 15272676.000
2014-10-23SH0118/06/14 STATEMENT OF CAPITAL GBP 15273066
2014-10-23SH0108/09/14 STATEMENT OF CAPITAL GBP 15274047.000
2014-10-10SH0118/06/14 STATEMENT OF CAPITAL GBP 15274227.000
2014-10-10SH0107/04/14 STATEMENT OF CAPITAL GBP 35270598
2014-10-10SH0120/03/14 STATEMENT OF CAPITAL GBP 35257598
2014-10-10SH0111/03/14 STATEMENT OF CAPITAL GBP 35256946
2014-10-10SH0101/04/14 STATEMENT OF CAPITAL GBP 35269770
2014-10-10SH0106/03/14 STATEMENT OF CAPITAL GBP 35256696
2014-10-10SH0127/02/14 STATEMENT OF CAPITAL GBP 35256543
2014-10-10SH0131/03/14 STATEMENT OF CAPITAL GBP 35269645
2014-10-10SH0126/02/14 STATEMENT OF CAPITAL GBP 35256023
2014-10-10SH0111/02/14 STATEMENT OF CAPITAL GBP 35255526
2014-10-10SH0126/03/14 STATEMENT OF CAPITAL GBP 35269287
2014-10-10SH0103/02/14 STATEMENT OF CAPITAL GBP 35254900
2014-10-10SH0118/09/14 STATEMENT OF CAPITAL GBP 15274227
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 15269645
2014-04-15SH0207/04/14 STATEMENT OF CAPITAL GBP 15269645
2014-02-27AR0129/01/14 FULL LIST
2014-02-18SH0103/01/14 STATEMENT OF CAPITAL GBP 35223071
2014-02-18SH0109/01/14 STATEMENT OF CAPITAL GBP 35223321
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
2014-01-29SH0114/01/14 STATEMENT OF CAPITAL GBP 35226071
2013-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-12-18RES13AUD APP, DIR AGREE RUMENERATION, RULES OF COMP APPROVED, SECTION 701 CA 2006 13/12/2013
2013-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KNOWLTON WATSON / 06/11/2013
2013-11-26SH0121/11/13 STATEMENT OF CAPITAL GBP 35222559
2013-11-26SH0130/10/13 STATEMENT OF CAPITAL GBP 35222405
2013-11-04MISCSECTION 519
2013-10-30MISCSECTION 519
2013-08-09AP01DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH
2013-08-06AP01DIRECTOR APPOINTED MS DENISE NICHOLA JAGGER
2013-07-25ANNOTATIONClarification
2013-07-25AR0129/01/13 FULL LIST AMEND
2013-02-25AR0129/01/13 NO MEMBER LIST
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD DAWE
2013-01-16RES13MARKET PURCHASES 12147120 ORD SHARES AT MIN OF 12.5P 11/01/2013
2013-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-02-23AR0129/01/12 NO MEMBER LIST
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CARLTON DAWE / 23/02/2012
2012-02-06AP01DIRECTOR APPOINTED KEITH DEREK ADEY
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LEITCH
2012-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-01-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-11AP01DIRECTOR APPOINTED MR EDWARD FRANCIS AYRES
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER STOKER
2011-02-16AR0129/01/11 BULK LIST
2011-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2011-01-14RES12VARYING SHARE RIGHTS AND NAMES
2010-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-05AR0129/01/10 BULK LIST
2010-01-30RES01ADOPT ARTICLES 15/01/2010
2010-01-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RODNEY TOMS / 24/12/2009
2009-11-12SH0125/09/09 STATEMENT OF CAPITAL GBP 51.000
2009-11-06AP01DIRECTOR APPOINTED MR JOHN ARTHUR CUTHBERT
2009-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-07AD02SAIL ADDRESS CREATED
2009-09-11123NC INC ALREADY ADJUSTED 10/01/03
2009-09-11RES04GBP NC 36500000/38250000 10/01/2003
2009-02-25363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-02-03288aDIRECTOR APPOINTED MR MICHAEL RODNEY TOMS
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR LEO FINN
2009-01-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2008-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2008-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/08
2008-03-20363sRETURN MADE UP TO 29/01/08; BULK LIST AVAILABLE SEPARATELY
2008-01-29288cSECRETARY'S PARTICULARS CHANGED
2008-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-16363sRETURN MADE UP TO 29/01/07; BULK LIST AVAILABLE SEPARATELY
2007-01-26RES13SHARE OPTION SCHEME 12/01/07
2007-01-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-01-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2006-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-10363sRETURN MADE UP TO 29/01/06; BULK LIST AVAILABLE SEPARATELY
2006-02-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2005-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-11363sRETURN MADE UP TO 29/01/05; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BELLWAY P L C or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELLWAY P L C
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 2010-04-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLWAY P L C

Intangible Assets
Patents
We have not found any records of BELLWAY P L C registering or being granted any patents
Domain Names

BELLWAY P L C owns 3 domain names.

newhomesinlondon.co.uk   bellway.co.uk   bellwayhomes.co.uk  

Trademarks
We have not found any records of BELLWAY P L C registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLWAY P L C. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BELLWAY P L C are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BELLWAY P L C is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLWAY P L C any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELLWAY P L C any grants or awards.
Ownership
    We could not find any group structure information
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