BELLWINCH HOMES LIMITED - SOLIHULL


Company Profile Company Filings

Overview

BELLWINCH HOMES LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
BELLWINCH HOMES LIMITED was incorporated 65 years ago on 04/11/1958 and has the registered number: 00614248. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BELLWINCH HOMES LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TUNGSTEN BUILDING
SOLIHULL
WEST MIDLANDS
B90 8AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL STEWART WILSON Secretary 2022-05-31 CURRENT
MR GARETH RUSSELL JACOB Sep 1966 British Director 2023-06-13 CURRENT
MR IAN JOHN MITCHELL Nov 1963 British Director 2020-02-14 CURRENT
ROBERT WILLIAM GREGORY Sep 1954 British Director 1998-06-26 UNTIL 2001-10-25 RESIGNED
MR JOHN EPHRAIM RAY Nov 1947 British Director 2007-01-03 UNTIL 2007-12-26 RESIGNED
GARY BOSLEY PHILLIPS Dec 1963 British Director 2020-10-16 UNTIL 2021-10-15 RESIGNED
MICHAEL O'FARRELL Jun 1961 British Director 2005-08-23 UNTIL 2008-06-06 RESIGNED
MR ROGER PETER PAGE Jul 1957 British Director 1998-06-26 UNTIL 2009-02-02 RESIGNED
ANTHONY CHARLES PARKER Nov 1971 British Director 2006-12-11 UNTIL 2008-09-25 RESIGNED
RICHARD PAYNE Jun 1953 British Director 1993-08-17 UNTIL 1995-05-31 RESIGNED
NICHOLAS CHARLES MOORE Mar 1968 British Director 2010-01-18 UNTIL 2020-02-12 RESIGNED
MR JONATHAN THOMAS MCCORMACK Apr 1959 British Director 2000-07-01 UNTIL 2006-05-31 RESIGNED
DENIS FREDERICK LOMAS Jan 1943 British Director RESIGNED
MR IAN MICHAEL LAWSON Sep 1957 British Director 2008-08-01 UNTIL 2013-06-21 RESIGNED
RONALD BRIAN KING Apr 1934 British Director RESIGNED
MR CHRISTOPHER KING Oct 1954 British Director 2009-06-01 UNTIL 2018-07-02 RESIGNED
MR RICHARD WILLIAM JONES Feb 1957 British Director 1992-07-22 UNTIL 1998-06-26 RESIGNED
MR STEPHEN ANDREW HOWITT Apr 1951 British Director 2008-04-07 UNTIL 2009-10-31 RESIGNED
JOHN MICHAEL NOWAK Nov 1950 British Director 2002-01-23 UNTIL 2008-09-30 RESIGNED
MRS SUSAN PATRICIA CROFT Nov 1967 British Secretary 2008-03-03 UNTIL 2008-09-30 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-12 UNTIL 2015-07-16 RESIGNED
GILLIAN ATKINS Secretary 2001-10-25 UNTIL 2008-03-03 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-05-28 RESIGNED
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Secretary 2008-09-29 UNTIL 2014-09-22 RESIGNED
MR RICHARD WILLIAM JONES Feb 1957 British Secretary RESIGNED
ROBERT WILLIAM GREGORY Sep 1954 British Secretary 1998-06-26 UNTIL 2001-10-25 RESIGNED
STEPHEN WILLIAM CARPENTER Jan 1953 British Director 1994-07-01 UNTIL 1995-07-17 RESIGNED
ROGER PAUL GIBBS Oct 1954 British Director 1997-09-15 UNTIL 1998-08-12 RESIGNED
KEVIN LESLIE FOOTE Jul 1956 British Director 1997-09-15 UNTIL 1998-08-12 RESIGNED
KENNETH MICHAEL FAILLE Dec 1945 British Director 1994-07-01 UNTIL 1998-08-12 RESIGNED
MS JACQUELINE MAY DAY Apr 1958 British Director 2008-02-04 UNTIL 2008-09-30 RESIGNED
MR RAYMOND JOHN DAVIES Jul 1937 British Director RESIGNED
MARK CRAIG DAVIES Oct 1966 British Director 2004-10-11 UNTIL 2006-12-29 RESIGNED
MRS SUSAN PATRICIA CROFT Nov 1967 British Director 2002-03-26 UNTIL 2008-09-30 RESIGNED
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2010-09-20 UNTIL 2014-06-16 RESIGNED
MRS THERESA BERNADETTE CREMIN Oct 1958 British Director 2006-07-01 UNTIL 2008-02-04 RESIGNED
MRS SARAH JAYNE COOPER Jun 1973 British Director 2014-06-09 UNTIL 2020-10-16 RESIGNED
DAVID MICHAEL CHILTON Dec 1939 British Director 1994-07-01 UNTIL 1998-08-12 RESIGNED
CHRISTOPHER JOHN SPARKS May 1959 British Director 2003-12-01 UNTIL 2004-07-16 RESIGNED
MR DANIEL HARRY RATE BROWNE Mar 1972 British Director 2010-09-20 UNTIL 2020-01-31 RESIGNED
MR MATTHEW BROOMFIELD Jun 1964 British Director 2008-08-01 UNTIL 2009-09-02 RESIGNED
MR JOHN BRUCE ANDERSON May 1963 British Director 2013-02-20 UNTIL 2019-07-01 RESIGNED
MR ANDREW WILLIAM AITCHISON May 1956 British Director 2008-08-01 UNTIL 2009-09-04 RESIGNED
MRS THERESA BERNADETTE CREMIN Oct 1958 British Director 2010-09-20 UNTIL 2011-02-28 RESIGNED
ROBERT WILLIAM GREGORY Sep 1954 British Director 2003-03-18 UNTIL 2005-04-27 RESIGNED
LAURENCE GARNER Mar 1947 British Director 2002-03-26 UNTIL 2007-01-19 RESIGNED
MRS DENISE IVY HOLDOM Jan 1971 British Director 2008-08-01 UNTIL 2010-09-20 RESIGNED
MR NEIL BENJAMIN WATERHOUSE Jan 1963 British Director 2007-01-03 UNTIL 2008-01-04 RESIGNED
MR TREVOR DAVID THOMAS May 1966 British Director 2011-05-23 UNTIL 2023-03-31 RESIGNED
MR GEORGE JAMES WEBB Jan 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bellwinch Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRELL-IXWORTH LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JAVELIN CONSTRUCTION COMPANY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GEORGE WEBB HOMES LIMITED SANDY Dissolved... DORMANT 99999 - Dormant Company
JAMES & WALLIS LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BELLWINCH LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TWIGDEN HOMES LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
TILIA HOMES CALEDONIA LIMITED SOLIHULL UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
BELLWINCH HOMES (WESTERN) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
TWIGDEN HOMES SOUTHERN LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALLISON HOMES EASTERN LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TILIA HOMES NORTHERN LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CONNECT 21 COMMUNITY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
THE AVENUE (STOKE MANDEVILLE) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
SEA PLACE MANAGEMENT LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
WYMINGTON ROAD (RUSHDEN) MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
SAXBY PARK (WELLINGBOROUGH) MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
WESTHILL KETTERING MANAGEMENT LIMITED SWADLINCOTE ENGLAND Active DORMANT 98000 - Residents property management
PEGASUS GARDENS (SHORTSTOWN) MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
SILVERFIELDS (RAUNDS) MANAGEMENT COMPANY LIMITED HODDESDON UNITED KINGDOM Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPSFORD CEDARS LIMITED SOLIHULL UNITED KINGDOM Active SMALL 98000 - Residents property management
THE THOMPSON AVENUE MANAGEMENT COMPANY LIMITED SOLIHULL Active MICRO ENTITY 98000 - Residents property management
TILIA LIVING DEVELOPMENTS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 41100 - Development of building projects
TILIA HOMES DEVELOPMENTS 1 LIMITED SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DRIFFIELD HOLDCO 1 LLP SOLIHULL Active FULL None Supplied
DRIFFIELD HOLDCO 2 LLP SOLIHULL Active FULL None Supplied
DRIFFIELD DEVCO LLP SOLIHULL Active FULL None Supplied
TILIA COMMUNITY LIVING TOPCO 2 LLP SOLIHULL Active FULL None Supplied
TILIA COMMUNITY LIVING HOLDCO 1 LLP SOLIHULL Active FULL None Supplied
TILIA COMMUNITY LIVING LLP SOLIHULL Active FULL None Supplied