BELLWAY HOUSEBUILDERS LIMITED

BELLWAY HOUSEBUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBELLWAY HOUSEBUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05746641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELLWAY HOUSEBUILDERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BELLWAY HOUSEBUILDERS LIMITED located?

    Registered Office Address
    Seaton Burn House, Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLWAY HOUSEBUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for BELLWAY HOUSEBUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Edward Francis Ayres as a director on Jul 31, 2018

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Director's details changed for Mr Edward Francis Ayres on May 05, 2017

    2 pagesCH01

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Edward Francis Ayres on Mar 14, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Appointment of Mr Simon Scougall as a secretary on Feb 01, 2016

    2 pagesAP03

    Termination of appointment of Gilbert Kevin Wrightson as a secretary on Jan 31, 2016

    1 pagesTM02

    Director's details changed for Mr Keith Derek Adey on Jul 28, 2015

    2 pagesCH01

    Annual return made up to Mar 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Mar 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Director's details changed for Mr John Knowlton Watson on Nov 06, 2013

    2 pagesCH01

    Annual return made up to Mar 17, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Mar 17, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Keith Derek Adey as a director

    3 pagesAP01

    Who are the officers of BELLWAY HOUSEBUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOUGALL, Simon
    Seaton Burn House, Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Secretary
    Seaton Burn House, Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    205020540001
    ADEY, Keith Derek
    Seaton Burn House, Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Director
    Seaton Burn House, Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    United KingdomBritish166483540002
    WATSON, John Knowlton
    Seaton Burn House, Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Director
    Seaton Burn House, Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    EnglandBritish72766290002
    WRIGHTSON, Gilbert Kevin
    53 Greystoke Park
    Gosforth
    NE3 2DZ Newcastle Upon Tyne
    Secretary
    53 Greystoke Park
    Gosforth
    NE3 2DZ Newcastle Upon Tyne
    British51453140002
    AYRES, Edward Francis
    Dudley Lane
    NE13 6BE Seaton Burn
    Seaton Burn House
    Newcastle Upon Tyne
    England
    Director
    Dudley Lane
    NE13 6BE Seaton Burn
    Seaton Burn House
    Newcastle Upon Tyne
    England
    EnglandBritish83605650003
    LEITCH, Alistair Mcleod
    The Red House
    Fairmoor
    NE61 3JL Morpeth
    Northumberland
    Director
    The Red House
    Fairmoor
    NE61 3JL Morpeth
    Northumberland
    United KingdomBritish83848200001
    STOKER, Peter John
    53 Moor Crescent
    Gosforth
    NE3 4AQ Newcastle Upon Tyne
    Tyne & Wear
    Director
    53 Moor Crescent
    Gosforth
    NE3 4AQ Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish62440010001

    Who are the persons with significant control of BELLWAY HOUSEBUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bellway P.L.C.
    Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Seaton Burn House
    England
    Apr 06, 2016
    Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Seaton Burn House
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number1372603
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0