Bellwinch Homes Limited

Active00614248 Private limited company
Incorporated
4 November 1958 (68 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Tungsten Building
Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
114
Outstanding
2
Part satisfied
0
Satisfied
112

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (51 former)
25 March 2026
Appointed Brenton, Arthur Ben as Director
24 March 2026
Resigned Jacob, Gareth Russell as Director
30 September 2025
Resigned Wilson, Daniel Stewart as Secretary
15 May 2025
Appointed Rahman, Mamunur as Director
31 January 2025
Resigned Mitchell, Ian John as Director
13 June 2023
Appointed Jacob, Gareth Russell as Director
31 March 2023
Resigned Thomas, Trevor David as Director
31 May 2022
Appointed Wilson, Daniel Stewart as Secretary
15 October 2021
Resigned Phillips, Gary Bosley as Director
28 May 2021
Resigned Higgins, Philip as Secretary
16 October 2020
Appointed Phillips, Gary Bosley as Director
16 October 2020
Resigned Cooper, Sarah Jayne as Director
14 February 2020
Appointed Mitchell, Ian John as Director
12 February 2020
Resigned Moore, Nicholas Charles as Director
31 January 2020
Resigned Browne, Daniel Harry Rate as Director
9 September 2019
Appointed Higgins, Philip as Secretary
1 July 2019
Resigned Anderson, John Bruce as Director
2 July 2018
Resigned King, Christopher as Director
16 July 2015
Resigned Armitage, Matthew as Secretary
12 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
16 June 2014
Resigned Gordon-Stewart, Alastair James as Director
9 June 2014
Appointed Cooper, Sarah Jayne as Director
21 June 2013
Resigned Lawson, Ian Michael as Director
20 February 2013
Appointed Anderson, John Bruce as Director
23 May 2011
Appointed Thomas, Trevor David as Director
28 February 2011
Resigned Cremin, Theresa Bernadette as Director
20 September 2010
Appointed Browne, Daniel Harry Rate as Director
20 September 2010
Appointed Gordon-Stewart, Alastair James as Director
20 September 2010
Appointed Cremin, Theresa Bernadette as Director
20 September 2010
Resigned Holdom, Denise Ivy as Director
18 January 2010
Appointed Moore, Nicholas Charles as Director
31 October 2009
Resigned Howitt, Stephen Andrew as Director
4 September 2009
Resigned Aitchison, Andrew William as Director
2 September 2009
Resigned Broomfield, Matthew as Director
1 June 2009
Appointed King, Christopher as Director
26 May 2009
Resigned Whitehead, Steven James as Director
2 February 2009
Resigned Page, Roger Peter as Director
30 September 2008
Resigned Croft, Susan Patricia as Secretary
30 September 2008
Resigned Nowak, John Michael as Director
30 September 2008
Resigned Croft, Susan Patricia as Director
30 September 2008
Resigned Day, Jacqueline May as Director
29 September 2008
Appointed Hamilton, Deborah Pamela as Secretary
25 September 2008
Resigned Parker, Anthony Charles as Director
1 August 2008
Appointed Broomfield, Matthew as Director
1 August 2008
Appointed Lawson, Ian Michael as Director
1 August 2008
Appointed Holdom, Denise Ivy as Director
1 August 2008
Appointed Aitchison, Andrew William as Director
6 June 2008
Resigned O'Farrell, Michael as Director
7 April 2008
Appointed Howitt, Stephen Andrew as Director
3 March 2008
Appointed Croft, Susan Patricia as Secretary
3 March 2008
Resigned Atkins, Gillian as Secretary
4 February 2008
Appointed Day, Jacqueline May as Director
4 February 2008
Resigned Cremin, Theresa Bernadette as Director
19 January 2008
Resigned Lomas, Denis Frederick as Director
4 January 2008
Resigned Waterhouse, Neil Benjamin as Director
26 December 2007
Resigned Ray, John Ephraim as Director
19 January 2007
Resigned Garner, Laurence as Director
3 January 2007
Appointed Ray, John Ephraim as Director
3 January 2007
Appointed Waterhouse, Neil Benjamin as Director
29 December 2006
Resigned Davies, Mark Craig as Director
11 December 2006
Appointed Parker, Anthony Charles as Director
1 July 2006
Appointed Cremin, Theresa Bernadette as Director
31 May 2006
Resigned Mccormack, Jonathan Thomas as Director
23 August 2005
Appointed O'Farrell, Michael as Director
27 April 2005
Resigned Gregory, Robert William as Director
11 October 2004
Appointed Davies, Mark Craig as Director
16 July 2004
Resigned Sparks, Christopher John as Director
1 December 2003
Appointed Sparks, Christopher John as Director
18 March 2003
Appointed Gregory, Robert William as Director
26 March 2002
Appointed Croft, Susan Patricia as Director
26 March 2002
Appointed Garner, Laurence as Director
23 January 2002
Appointed Nowak, John Michael as Director
25 October 2001
Appointed Atkins, Gillian as Secretary
25 October 2001
Resigned Gregory, Robert William as Secretary
25 October 2001
Resigned Gregory, Robert William as Director
1 July 2000
Appointed Mccormack, Jonathan Thomas as Director
12 August 1998
Resigned Gibbs, Roger Paul as Director
12 August 1998
Resigned Foote, Kevin Leslie as Director
12 August 1998
Resigned Chilton, David Michael as Director
12 August 1998
Resigned Faille, Kenneth Michael as Director
26 June 1998
Resigned Jones, Richard William as Director
26 June 1998
Appointed Page, Roger Peter as Director
26 June 1998
Appointed Gregory, Robert William as Secretary
26 June 1998
Resigned Webb, George James as Director
26 June 1998
Resigned Jones, Richard William as Secretary
26 June 1998
Appointed Gregory, Robert William as Director
15 September 1997
Appointed Gibbs, Roger Paul as Director
15 September 1997
Appointed Foote, Kevin Leslie as Director
17 July 1995
Resigned Carpenter, Stephen William as Director
26 June 1995
Resigned Davies, Raymond John as Director
31 May 1995
Resigned Payne, Richard as Director
1 July 1994
Appointed Faille, Kenneth Michael as Director
1 July 1994
Appointed Chilton, David Michael as Director
1 July 1994
Appointed Carpenter, Stephen William as Director
17 August 1993
Appointed Payne, Richard as Director
22 July 1992
Appointed Jones, Richard William as Director
22 July 1992
Appointed Whitehead, Steven James as Director
12 December 1991
Resigned King, Ronald Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 1896927

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Allison Homes Eastern Limited Owns 75–100% of shares
Alston Grange Preston Road Management Company Limited Right to appoint and remove directors
Bellwinch Limited Owns 75–100% of shares
Bellwinch Homes (Western) Limited Owns 75–100% of shares
Bellwinch Homes Limited This company Owns 75–100% of shares
Connect 21 Community Limited Has significant influence or control
Black Rock Holdco 1 LLP Holds 25–50% of voting rights
Black Rock Devco LLP Holds 75–100% of voting rights
Black Rock Holdco 2 LLP Holds 25–50% of voting rights
Driffield Holdco 1 LLP Holds 25–50% of voting rights
Driffield Devco LLP Holds 75–100% of voting rights
Driffield Holdco 2 LLP Holds 25–50% of voting rights
Easingwold Holdco 1 LLP Holds 25–50% of voting rights
Easingwold Devco LLP Holds 75–100% of voting rights
Easingwold Holdco 2 LLP Holds 25–50% of voting rights
Houghton Conquest Management Company Limited Has significant influence or control
Midland Road (Royston) Management Company Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates17 July 2026
7 April 2026Appointment of a director
7 April 2026Termination of appointment of a director
21 January 2026Accounts for a dormant company31 March 2025
30 September 2025Termination of appointment of a secretary
Show all recent filings

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