Nixons Kitchens Limited

Active07265982 Private limited company
Incorporated
26 May 2010 (16 years)
Previously known as
Seaton GR SPV 8 Limited (until 22 March 2019)
Bellway Xiii Limited (until 1 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
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
9 June 2027
Last conf. stmt
26 May 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 (9 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
Appointed Scougall, Simon as Secretary
30 April 2020
Resigned Powell, Jayne Patricia as Secretary
1 January 2019
Appointed Powell, Jayne Patricia as Secretary
31 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
26 May 2010
Appointed Leitch, Alistair Mcleod as Director
26 May 2010
Appointed Wrightson, Gilbert Kevin as Secretary
26 May 2010
Appointed Stoker, Peter John as Director
26 May 2010
Appointed Watson, John Knowlton 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
Right to appoint and remove directors
Public Limited Company
Reg. no. 1372603

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 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
Nixons Kitchens Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
no change

Trend

Net Assets
£0 £1 £2 2020 2021 2022 £2 £2 £2
Balance sheet detail
202220212020
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates26 May 2026
24 April 2026Accounts for a dormant company31 July 2025
27 August 2025Appointment of a secretary
26 August 2025Termination of appointment of a secretary
29 May 2025Confirmation statement with no updates26 May 2025
Show all recent filings

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