About

Registered Number: 04014878
Date of Incorporation: 14/06/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Woolsington House, Woolsington, Newcastle Upon Tyne, NE13 8BF,

 

Based in Newcastle Upon Tyne, Bellway Homes (North Solihull) Ltd was established in 2000.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SCOUGALL, Simon 30 April 2020 - 1
POWELL, Jayne Patricia 12 December 2018 30 April 2020 1
SCOUGALL, Simon 01 February 2016 12 December 2018 1
WRIGHTSTON, Gilbert Kevin 22 August 2001 31 January 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 August 2020
CS01 - N/A 15 June 2020
TM02 - Termination of appointment of secretary 30 April 2020
AP03 - Appointment of secretary 30 April 2020
AA01 - Change of accounting reference date 24 December 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 23 January 2019
AP03 - Appointment of secretary 14 December 2018
TM02 - Termination of appointment of secretary 14 December 2018
AP01 - Appointment of director 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
TM01 - Termination of appointment of director 01 August 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 14 June 2017
CH01 - Change of particulars for director 05 May 2017
AA - Annual Accounts 23 December 2016
AP01 - Appointment of director 20 October 2016
AR01 - Annual Return 14 June 2016
CH01 - Change of particulars for director 15 March 2016
TM01 - Termination of appointment of director 10 February 2016
AP03 - Appointment of secretary 10 February 2016
TM02 - Termination of appointment of secretary 10 February 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 10 April 2014
CH01 - Change of particulars for director 25 November 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 20 April 2012
AP01 - Appointment of director 09 August 2011
AP01 - Appointment of director 09 August 2011
TM01 - Termination of appointment of director 01 August 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 25 June 2010
AD01 - Change of registered office address 25 June 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 24 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
AA - Annual Accounts 27 May 2009
225 - Change of Accounting Reference Date 08 January 2009
288a - Notice of appointment of directors or secretaries 18 June 2008
363a - Annual Return 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 10 July 2007
AA - Annual Accounts 02 May 2007
363s - Annual Return 18 July 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 18 August 2005
288a - Notice of appointment of directors or secretaries 08 July 2005
288a - Notice of appointment of directors or secretaries 08 July 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
CERTNM - Change of name certificate 23 May 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 21 July 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 19 July 2002
287 - Change in situation or address of Registered Office 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
AA - Annual Accounts 16 July 2001
363s - Annual Return 07 July 2001
NEWINC - New incorporation documents 14 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.