Bellwinch Homes (Western) Limited

Active02308574 Private limited company
Incorporated
25 October 1988 (38 years)
Industry
Construction of domestic buildings (41202)
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
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2025
British
Born January 1987 (39)
Director · Appointed 21 December 2021
British
Born October 1976 (50)
Officer history (38 former)
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
31 May 2022
Appointed Wilson, Daniel Stewart as Secretary
21 December 2021
Appointed Hiles, James Jonathan Mark as Director
15 October 2021
Resigned Phillips, Gary Bosley as Director
28 May 2021
Resigned Higgins, Philip as Secretary
16 October 2020
Resigned Cooper, Sarah Jayne as Director
16 October 2020
Appointed Phillips, Gary Bosley as Director
14 February 2020
Appointed Mitchell, Ian John as Director
12 February 2020
Resigned Moore, Nicholas Charles as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
16 July 2019
Appointed Moore, Nicholas Charles as Director
1 July 2019
Resigned Anderson, John Bruce as Director
8 January 2018
Resigned Thomas, Trevor David as Director
8 January 2018
Resigned King, Christopher as Director
8 January 2018
Resigned Browne, Daniel Harry Rate as Director
8 January 2018
Resigned Moore, Nicholas Charles as Director
16 July 2015
Appointed Melges, Bethan as Secretary
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
24 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
Resigned Holdom, Denise Ivy 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
18 January 2010
Appointed Moore, Nicholas Charles 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
1 October 2008
Appointed Broomfield, Matthew as Director
1 October 2008
Appointed Holdom, Denise Ivy as Director
1 October 2008
Appointed Lawson, Ian Michael as Director
30 September 2008
Resigned Croft, Susan Patricia as Secretary
30 September 2008
Resigned Croft, Susan Patricia as Director
29 September 2008
Appointed Hamilton, Deborah Pamela as Secretary
25 September 2008
Resigned Parker, Anthony Charles as Director
6 June 2008
Resigned O'Farrell, Michael as Director
3 March 2008
Resigned Atkins, Gillian as Secretary
3 March 2008
Appointed Croft, Susan Patricia as Secretary
19 January 2008
Resigned Lomas, Denis Frederick as Director
19 January 2007
Resigned Garner, Laurence as Director
11 December 2006
Appointed Parker, Anthony Charles 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
18 March 2003
Appointed Gregory, Robert William as Director
1 July 2002
Appointed Whitehead, Steven James as Director
1 July 2002
Appointed Mccormack, Jonathan Thomas as Director
26 March 2002
Appointed Croft, Susan Patricia as Director
26 March 2002
Appointed Garner, Laurence 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
26 June 1998
Appointed Gregory, Robert William as Secretary
26 June 1998
Appointed Page, Roger Peter as Director
26 June 1998
Resigned Jones, Richard William as Director
26 June 1998
Appointed Gregory, Robert William as Director
26 June 1998
Resigned Jones, Richard William as Secretary
26 June 1998
Resigned Webb, George James as Director
26 June 1995
Resigned Davies, Raymond John as Director
31 May 1995
Resigned Payne, Richard as Director
10 August 1994
Appointed Payne, Richard as Director
10 August 1994
Appointed Jones, Richard William as Director
16 February 1994
Appointed Lomas, Denis Frederick 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 This company Owns 75–100% of shares
Bellwinch Homes Limited 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

Show all recent filings

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