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BELLWINCH HOMES LIMITED

Learn more about BELLWINCH HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD

BELLWINCH HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00614248
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.04
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

BUCKINGHAMSHIRE COUNTY COUNCIL
LEGAL CHARGE - Outstanding on 2008.11.26
BUCKINGHAMSHIRE COUNTY COUNCIL
LEGAL CHARGE - Outstanding on 2008.11.26
WORTHING BOROUGH COUNCIL
LEGAL CHARGE OF REGISTERED ESTATE - Outstanding on 2009.04.15
WORTHING BOROUGH COUNCIL
LEGAL CHARGE OF REGISTERED ESTATE - Outstanding on 2009.04.22

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.18
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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 9554000
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SECTION 519
Form type: MISC
Date: 2015.08.06
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APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
Form type: TM02
Date: 2015.07.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.24
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SECTION 519
Form type: MISC
Date: 2015.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.02
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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SECRETARY APPOINTED MR MATTHEW ARMITAGE
Form type: AP03
Date: 2014.12.15
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APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
Form type: TM02
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART
Form type: TM01
Date: 2014.06.16
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SECTION 519
Form type: MISC
Date: 2014.06.13
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DIRECTOR APPOINTED MRS SARAH JAYNE COOPER
Form type: AP01
Date: 2014.06.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.01
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SEC 519
Form type: MISC
Date: 2014.04.17
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON
Form type: TM01
Date: 2013.06.24
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DIRECTOR APPOINTED MR JOHN BRUCE ANDERSON
Form type: AP01
Date: 2013.02.21
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LAWSON / 19/10/2012
Form type: CH01
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.24
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ALTER ARTICLES 18/05/2012
Form type: RES01
Date: 2012.05.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.24
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES MOORE / 28/04/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 24/05/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR APPOINTED MR TREVOR DAVID THOMAS
Form type: AP01
Date: 2011.05.23
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APPOINTMENT TERMINATED, DIRECTOR THERESA CREMIN
Form type: TM01
Date: 2011.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110
Form type: MG02
Date: 2011.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109
Form type: MG02
Date: 2011.02.07
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR APPOINTED MR DANIEL HARRY RATE BROWNE
Form type: AP01
Date: 2010.09.29
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DIRECTOR APPOINTED MRS THERESA BERNADETTE CREMIN
Form type: AP01
Date: 2010.09.29
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DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWARD
Form type: AP01
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR DENISE HOLDOM
Form type: TM01
Date: 2010.09.27
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.24
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DIRECTOR APPOINTED MR NICHOLAS CHARLES MOORE
Form type: AP01
Date: 2010.01.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 01/10/2009
Form type: CH01
Date: 2010.01.05
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWITT
Form type: TM01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW HOWITT / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE IVY HOLDOM / 01/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009
Form type: CH03
Date: 2009.10.13
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APPOINTMENT TERMINATED DIRECTOR ANDREW AITCHISON
Form type: 288b
Date: 2009.09.08
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APPOINTMENT TERMINATED DIRECTOR MATTHEW BROOMFIELD
Form type: 288b
Date: 2009.09.03
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DIRECTOR APPOINTED MR CHRISTOPHER KING
Form type: 288a
Date: 2009.06.26
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009
Form type: 288c
Date: 2009.06.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN WHITEHEAD
Form type: 288b
Date: 2009.05.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114
Form type: 395
Date: 2009.04.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113
Form type: 395
Date: 2009.04.15
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APPOINTMENT TERMINATED DIRECTOR ROGER PAGE
Form type: 288b
Date: 2009.02.18
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.18
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON
Form type: 288a
Date: 2008.12.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112
Form type: 395
Date: 2008.11.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111
Form type: 395
Date: 2008.11.26

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Company directors and board members:

JOHN BRUCE ANDERSON (current)
Director, MANAGING DIRECTOR, 2013.02.20
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
DANIEL HARRY RATE BROWNE (current)
Director, LAND DIRECTOR, 2010.09.20
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
SARAH JAYNE COOPER (current)
Director, FINANCE DIRECTOR, 2014.06.09
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
CHRISTOPHER KING (current)
Director, MANAGING DIRECTOR, 2009.06.01
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
NICHOLAS CHARLES MOORE (current)
Director, COMMERCIAL DIRECTOR, 2010.01.18
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
ENGLAND
TREVOR DAVID THOMAS (current)
Director, SALES & MARKETING DIRECTOR, 2011.05.23
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
MATTHEW ARMITAGE (resigned)
Secretary, 2014.12.12 - 2015.07.16
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
GILLIAN ATKINS (resigned)
Secretary, 2001.10.25 - 2008.03.03
32 LAUREATE WAY , HEMEL HEMPSTEAD
HP1 3RT, HERTFORDSHIRE
SUSAN PATRICIA CROFT (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.03.03 - 2008.09.30
4 LINDUM ROAD , TEDDINGTON
TW11 9DR, MIDDLESEX
ROBERT WILLIAM GREGORY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.06.26 - 2001.10.25
5 PARK ROAD , ST IVES
PE27 5JR, CAMBRIDGESHIRE
DEBORAH PAMELA HAMILTON (resigned)
Secretary, 2008.09.29 - 2014.09.22
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
RICHARD WILLIAM JONES (resigned)
Secretary, 1991.12.01 - 1998.06.26
21 HAWKFIELDS BUSHMEAD , LUTON
LU2 7NN, BEDFORDSHIRE
ANDREW WILLIAM AITCHISON (resigned)
Director, OPERATIONS DIRECTOR NORTH, 2008.08.01 - 2009.09.04
9 FINLAYSON PLACE , LARBERT
FK5 4FX, STIRLINGSHIRE
MATTHEW BROOMFIELD (resigned)
Director, MANAGING DIRECTOR, 2008.08.01 - 2009.09.02
11 CENTENARY ROAD BRAMPTON , HUNTINGDON
PE28 4YQ, CAMBRIDGESHIRE
STEPHEN WILLIAM CARPENTER (resigned)
Director, TOWN PLANNER LAND DIRECTOR, 1994.07.01 - 1995.07.17
15 WAGTAIL CLOSE , HORSHAM
RH12 5HL, WEST SUSSEX
DAVID MICHAEL CHILTON (resigned)
Director, CONSTRUCTION DIRECTOR, 1994.07.01 - 1998.08.12
9 HADDON CLOSE , RAYLEIGH
SS6 9EF, ESSEX
THERESA BERNADETTE CREMIN (resigned)
Director, SALES & MARKETING DIRECTOR, 2010.09.20 - 2011.02.28
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
THERESA BERNADETTE CREMIN (resigned)
Director, COMPANY DIRECTOR, 2006.07.01 - 2008.02.04
27 TROOPER ROAD ALDBURY , TRING
HP23 5RW, HERTS
SUSAN PATRICIA CROFT (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.26 - 2008.09.30
4 LINDUM ROAD , TEDDINGTON
TW11 9DR, MIDDLESEX
MARK CRAIG DAVIES (resigned)
Director, COMPANY DIRECTOR, 2004.10.11 - 2006.12.29
30 BARNFIELD ROAD , ST ALBANS
AL4 9UU, HERTFORDSHIRE
RAYMOND JOHN DAVIES (resigned)
Director, 1991.12.01 - 1995.06.26
GABLES COMMON LANE , BEER
EX12 3EY, EAST DEVON
JACQUELINE MAY DAY (resigned)
Director, COMPANY DIRECTOR, 2008.02.04 - 2008.09.30
THE STUMPS TOTTERIDGE COMMON , HIGH WYCOMBE
HP13 7QG, BUCKINGHAMSHIRE
KENNETH MICHAEL FAILLE (resigned)
Director, GROUP HEAD OF PROCUREMENT, 1994.07.01 - 1998.08.12
68 ST GEORGES DRIVE , ICKENHAM
UB10 8HR, MIDDLESEX
KEVIN LESLIE FOOTE (resigned)
Director, HOUSE BUILDING, 1997.09.15 - 1998.08.12
21 MEADOW ROAD , SWINDON
SN2 2UG, WILTSHIRE
LAURENCE GARNER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.26 - 2007.01.19
THE COTMANOR GATE SAWPIT LANE , HAMERTON
PE28 5QS, HUNTINGDON
ROGER PAUL GIBBS (resigned)
Director, DEVELOPER, 1997.09.15 - 1998.08.12
32 BESWICK AVENUE ENSBURY PARK , BOURNEMOUTH
BH10 4EY, DORSET
ALASTAIR JAMES GORDON-STEWART (resigned)
Director, FINANCE DIRECTOR, 2010.09.20 - 2014.06.16
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
ROBERT WILLIAM GREGORY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.26 - 2001.10.25
5 PARK ROAD , ST IVES
PE27 5JR, CAMBRIDGESHIRE
ROBERT WILLIAM GREGORY (resigned)
Director, ACCOUNTANT, 2003.03.18 - 2005.04.27
5 PARK ROAD , ST IVES
PE27 5JR, CAMBRIDGESHIRE
DENISE IVY HOLDOM (resigned)
Director, OPERATIONS DIRECTOR, 2008.08.01 - 2010.09.20
LYSANDER HOUSE TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
ENGLAND
STEPHEN ANDREW HOWITT (resigned)
Director, COMPANY DIRECTOR, 2008.04.07 - 2009.10.31
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
RICHARD WILLIAM JONES (resigned)
Director, FINANCIAL DIRECTOR AND COMPANY SECRETARY, 1992.07.22 - 1998.06.26
21 HAWKFIELDS BUSHMEAD , LUTON
LU2 7NN, BEDFORDSHIRE
RONALD BRIAN KING (resigned)
Director, CO DIRECTOR, 1991.12.01 - 1991.12.12
SIDDINGTON MILL SIDDINGTON , CIRENCESTER
GL7 6EU, GLOUCESTERSHIRE
IAN MICHAEL LAWSON (resigned)
Director, CHARTERED BUILDER, 2008.08.01 - 2013.06.21
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
DENIS FREDERICK LOMAS (resigned)
Director, COMPANY DIRECTOR ACCOUNTANT, 1991.12.01 - 2008.01.19
DENEWOOD 25 CARLTON ROAD CAVERSHAM HEIGHTS , READING
RG4 7NT, BERKSHIRE

Companies near to BELLWINCH HOMES ltd.

Information about the Private Limited Company BELLWINCH HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data