Homes2let Limited

Active03651545 Private limited company
Incorporated
19 October 1998 (28 years)
Previously known as
Bellway Homes (Pond Cottage) Limited (until 22 October 2008)
Cardtime Limited (until 5 February 1999)
Industry
Non-trading company (74990)
Directors
Shane Michael Doherty
Accounts type
Dormant
Region
North East
Address
Woolsington House
Woolsington
Newcastle Upon Tyne
NE13 8BF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hope, Philip Robert
Secretary · Appointed 12 August 2025
Doherty, Shane Michael
Director · Appointed 2 December 2024
Irish
Born November 1974
Director · Appointed 1 August 2024
British
Born September 1976 (50)
Director · Appointed 12 December 2018
British
Born January 1968 (58)
Officer history (17 former)
12 August 2025
Appointed Hope, Philip Robert as Secretary
11 August 2025
Resigned Scougall, Simon as Secretary
21 March 2025
Resigned Adey, Keith Derek as Director
2 December 2024
Appointed Doherty, Shane Michael as Director
1 August 2024
Appointed Scougall, Simon as Director
30 April 2020
Resigned Powell, Jayne Patricia as Secretary
30 April 2020
Appointed Scougall, Simon as Secretary
12 December 2018
Appointed Powell, Jayne Patricia as Secretary
12 December 2018
Resigned Scougall, Simon as Secretary
12 December 2018
Appointed Honeyman, Jason Michael as Director
12 December 2018
Resigned Watson, John Knowlton as Director
31 July 2018
Resigned Ayres, Edward Francis as Director
1 February 2016
Appointed Scougall, Simon as Secretary
31 January 2016
Resigned Wrightson, Gilbert Kevin as Secretary
1 February 2012
Appointed Adey, Keith Derek as Director
31 January 2012
Resigned Leitch, Alistair Mcleod as Director
1 August 2011
Appointed Ayres, Edward Francis as Director
31 July 2011
Resigned Stoker, Peter John as Director
25 October 2007
Resigned Walton, David Raine as Director
25 October 2007
Resigned Gilbert, Nigel as Director
6 April 2005
Appointed Leitch, Alistair Mcleod as Director
6 April 2005
Appointed Stoker, Peter John as Director
6 March 2001
Appointed Watson, John Knowlton as Director
6 January 1999
Resigned Dibben, Richard Andrew as Director
6 January 1999
Appointed Wrightson, Gilbert Kevin as Secretary
6 January 1999
Appointed Gilbert, Nigel as Director
6 January 1999
Appointed Walton, David Raine as Director
6 January 1999
Resigned Dibben, Alice Mary as Director
6 January 1999
Resigned Wb Company Secretaries Limited as Corporate Secretary
17 December 1998
Appointed Dibben, Alice Mary as Director
17 December 1998
Resigned Wb Company Directors Limited as Corporate Director
17 December 1998
Appointed Dibben, Richard Andrew as Director
26 October 1998
Appointed Wb Company Directors Limited as Corporate Director
26 October 1998
Appointed Wb Company Secretaries Limited as Corporate Secretary
26 October 1998
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
26 October 1998
Resigned Jl Nominees One Limited as Corporate Nominee Director
19 October 1998
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
19 October 1998
Appointed Jl Nominees One Limited as Corporate Nominee 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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 670176

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Ashberry Homes Limited Owns 75–100% of shares
Bellway (Builders) Limited Owns 75–100% of shares
Bellway (Services) Limited Owns 75–100% of shares
Bellway Financial Services Limited Owns 75–100% of shares
Bellway Home Space Limited Owns 75–100% of shares
Bellway Homes Limited Owns 75–100% of shares
Amen Corner (Binfield) Management Company Limited Holds 75–100% of voting rights
Aqua Residents Limited Has significant influence or control
Arden Glade Residents Management Company Limited Holds 75–100% of voting rights
Ashberry Strategic Land Limited Owns 75–100% of shares
Aspects Management Company Limited Owns 25–50% of shares
Astley Fields Management Company Limited Holds 75–100% of voting rights
Astoria Park Residents Management Company Limited Holds 75–100% of voting rights
Autumn Ford Management Company Limited Holds 75–100% of voting rights
Homes2let Limited This company Owns 75–100% of shares
Bellway Housing Trust Limited Owns 75–100% of shares
Bellway London Limited Owns 75–100% of shares
Bellway Properties Limited Owns 75–100% of shares
Romulus Management Company Limited Owns 25–50% of shares
Bellway Trustee Company Limited Owns 75–100% of shares (as a trust)
Bulldog Premium Growth I Limited Owns 75–100% of shares
Cramlington Developments Limited Owns 25–50% of shares
George Blackett Limited Owns 75–100% of shares
J.T.B.Estates Limited Owns 75–100% of shares

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 2022 £1 £1 £1
Balance sheet detail
202220212020
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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