Active
Company Information for BELLWINCH HOMES (WESTERN) LIMITED
TUNGSTEN BUILDING, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 8AU,
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Company Registration Number
02308574
Private Limited Company
Active |
Company Name | |
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BELLWINCH HOMES (WESTERN) LIMITED | |
Legal Registered Office | |
TUNGSTEN BUILDING BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8AU Other companies in SG19 | |
Company Number | 02308574 | |
---|---|---|
Company ID Number | 02308574 | |
Date formed | 1988-10-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 19:17:46 |
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Officer | Role | Date Appointed |
---|---|---|
BETHAN MELGES |
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JOHN BRUCE ANDERSON |
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SARAH JAYNE COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL HARRY RATE BROWNE |
Director | ||
CHRISTOPHER KING |
Director | ||
NICHOLAS CHARLES MOORE |
Director | ||
TREVOR DAVID THOMAS |
Director | ||
MATTHEW ARMITAGE |
Company Secretary | ||
DEBORAH PAMELA HAMILTON |
Company Secretary | ||
ALASTAIR JAMES GORDON-STEWART |
Director | ||
IAN MICHAEL LAWSON |
Director | ||
THERESA BERNADETTE CREMIN |
Director | ||
DENISE IVY HOLDOM |
Director | ||
MATTHEW BROOMFIELD |
Director | ||
STEVEN JAMES WHITEHEAD |
Director | ||
ROGER PETER PAGE |
Director | ||
SUSAN PATRICIA CROFT |
Company Secretary | ||
SUSAN PATRICIA CROFT |
Director | ||
ANTHONY CHARLES PARKER |
Director | ||
MICHAEL O'FARRELL |
Director | ||
GILLIAN ATKINS |
Company Secretary | ||
DENIS FREDERICK LOMAS |
Director | ||
LAURENCE GARNER |
Director | ||
JONATHAN THOMAS MCCORMACK |
Director | ||
ROBERT WILLIAM GREGORY |
Director | ||
ROBERT WILLIAM GREGORY |
Company Secretary | ||
ROBERT WILLIAM GREGORY |
Director | ||
RICHARD WILLIAM JONES |
Company Secretary | ||
RICHARD WILLIAM JONES |
Director | ||
GEORGE JAMES WEBB |
Director | ||
RAYMOND JOHN DAVIES |
Director | ||
RICHARD PAYNE |
Director | ||
RONALD BRIAN KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TILIA HOMES NORTHERN LIMITED | Director | 2013-02-20 | CURRENT | 2006-07-14 | Active | |
TWIGDEN HOMES SOUTHERN LIMITED | Director | 2013-02-20 | CURRENT | 1996-01-25 | Active | |
TEMPSFORD CEDARS LIMITED | Director | 2013-02-20 | CURRENT | 2008-04-24 | Active | |
TILIA HOMES CALEDONIA LIMITED | Director | 2013-02-20 | CURRENT | 1988-04-11 | Active | |
BELLWINCH LIMITED | Director | 2013-02-20 | CURRENT | 1985-03-19 | Active | |
ALLISON HOMES EASTERN LIMITED | Director | 2013-02-20 | CURRENT | 2001-09-04 | Active | |
TWIGDEN HOMES LIMITED | Director | 2013-02-20 | CURRENT | 1987-12-15 | Active | |
TILIA HOMES LIMITED | Director | 2013-02-20 | CURRENT | 1963-09-30 | Active | |
BELLWINCH HOMES LIMITED | Director | 2013-02-20 | CURRENT | 1958-11-04 | Active | |
TILIA HOMES NORTHERN LIMITED | Director | 2014-06-09 | CURRENT | 2006-07-14 | Active | |
TWIGDEN HOMES SOUTHERN LIMITED | Director | 2014-06-09 | CURRENT | 1996-01-25 | Active | |
TEMPSFORD CEDARS LIMITED | Director | 2014-06-09 | CURRENT | 2008-04-24 | Active | |
TILIA HOMES CALEDONIA LIMITED | Director | 2014-06-09 | CURRENT | 1988-04-11 | Active | |
TILIA LAND LIMITED | Director | 2014-06-09 | CURRENT | 1988-02-16 | Active | |
ALLISON HOMES EASTERN LIMITED | Director | 2014-06-09 | CURRENT | 2001-09-04 | Active | |
TWIGDEN HOMES LIMITED | Director | 2014-06-09 | CURRENT | 1987-12-15 | Active | |
MORRELL-IXWORTH LIMITED | Director | 2014-06-09 | CURRENT | 1939-09-21 | Liquidation | |
JAVELIN CONSTRUCTION COMPANY LIMITED | Director | 2014-06-09 | CURRENT | 1958-01-09 | Liquidation | |
TILIA HOMES LIMITED | Director | 2014-06-09 | CURRENT | 1963-09-30 | Active | |
BELLWINCH HOMES LIMITED | Director | 2014-06-09 | CURRENT | 1958-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Current accounting period shortened from 30/06/23 TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Daniel Stewart Wilson as company secretary on 2022-05-31 | |
PSC05 | Change of details for Bellwinch Limited as a person with significant control on 2022-08-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM One St Peter's Square Manchester United Kingdom M2 3DE United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
DIRECTOR APPOINTED MR JAMES JONATHAN MARK HILES | ||
AP01 | DIRECTOR APPOINTED MR JAMES JONATHAN MARK HILES | |
APPOINTMENT TERMINATED, DIRECTOR GARY BOSLEY PHILLIPS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BOSLEY PHILLIPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
PSC05 | Change of details for Bellwinch Limited as a person with significant control on 2021-08-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/21 FROM 81 Fountain Street Manchester M2 2EE England | |
TM02 | Termination of appointment of Philip Higgins on 2021-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
PSC05 | Change of details for Bellwinch Limited as a person with significant control on 2020-04-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JAYNE COOPER | |
AP01 | DIRECTOR APPOINTED GARY BOSLEY PHILLIPS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES MOORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AP03 | Appointment of Philip Higgins as company secretary on 2019-09-09 | |
TM02 | Termination of appointment of Bethan Melges on 2019-09-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRUCE ANDERSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES MOORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BROWNE | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 2500100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BETHAN MELGES on 2015-07-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BETHAN MELGES on 2015-07-16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 2500100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 2500100 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Bethan Melges as company secretary on 2015-07-16 | |
TM02 | Termination of appointment of Matthew Armitage on 2015-07-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2500100 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Matthew Armitage as company secretary on 2014-12-12 | |
TM02 | Termination of appointment of Deborah Pamela Hamilton on 2014-09-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART | |
AP01 | DIRECTOR APPOINTED MRS SARAH JAYNE COOPER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 2500100 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON | |
AP01 | DIRECTOR APPOINTED MR JOHN BRUCE ANDERSON | |
AR01 | 26/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LAWSON / 19/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 13/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES MOORE / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 24/05/2011 | |
AP01 | DIRECTOR APPOINTED MR TREVOR DAVID THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA CREMIN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AR01 | 13/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL HARRY RATE BROWNE | |
AP01 | DIRECTOR APPOINTED MRS THERESA BERNADETTE CREMIN | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE HOLDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES MOORE | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE IVY HOLDOM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW BROOMFIELD | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER KING | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN WHITEHEAD | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER PAGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON | |
288a | DIRECTOR APPOINTED MR IAN MICHAEL LAWSON | |
288a | DIRECTOR APPOINTED MR MATTHEW BROOMFIELD | |
288a | DIRECTOR APPOINTED MRS DENISE IVY HOLDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN CROFT | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM UNIT 1 OAKS COURT WARWICK ROAD BOREHAMWOOD HERTS WD6 1GS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL O'FARRELL | |
288b | APPOINTMENT TERMINATED SECRETARY GILLIAN ATKINS | |
288a | SECRETARY APPOINTED SUSAN PATRICIA CROFT | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: MALCOLM HOUSE EMPIRE WAY WEMBLEY MIDDX HA9 0LW | |
363s | RETURN MADE UP TO 13/12/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BATH AND NORTH EAST SOMERSET PRIMARY CARE TRUST | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | CHAFFORD HUNDRED LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BELLWINCH HOMES LIMITED | |
LEGAL CHARGE | Satisfied | ROYAL TRUST BANK | |
DEBENTURE | Satisfied | ROYAL TRUST BANK |
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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 BELLWINCH HOMES (WESTERN) LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BELLWINCH HOMES (WESTERN) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |