Litrose Investments Limited

Company Name	Litrose Investments Limited
Directors	Keith Derek Adey and Jason Michael Honeyman
Company Status	Active
Company Number	00897216
Category	Private Limited Company
Incorporation Date	11 February 1967(57 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Keith Derek Adey
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(45 years after company formation)
Appointment Duration	12 years, 2 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Woolsington House Woolsington Newcastle Upon Tyne NE13 8BF

Secretary Name	Mr Simon Scougall
Status	Current
Appointed	01 February 2016(49 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Woolsington House Woolsington Newcastle Upon Tyne NE13 8BF

Director Name	Mr Jason Michael Honeyman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(50 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woolsington House Woolsington Newcastle Upon Tyne NE13 8BF

Director Name	Kenneth Bell
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(23 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 May 1997)
Role	Company Director
Correspondence Address	Lough House Espley Morpeth Northumberland NE61 3DB

Director Name	Mr Howard Carlton Dawe
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(23 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 06 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenham Grange Fenham Le Moor Belford Northumberland NE70 7PN

Director Name	Mr William Francis Pennyman Hugonin
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(23 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Cottage Hulne Park Alnwick Northumberland NE66 3HY

Secretary Name	Mr Peter John Stoker
Nationality	British
Status	Resigned
Appointed	24 January 1991(23 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Moor Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AQ

Director Name	Mr Rory Charles St John Wilson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(28 years, 1 month after company formation)
Appointment Duration	20 years (resigned 30 March 2015)
Role	Land Agent
Country of Residence	England
Correspondence Address	Denwick House Denwick Alnwick Northumberland NE66 3RE

Secretary Name	Mr Gilbert Kevin Wrightson
Nationality	British
Status	Resigned
Appointed	01 February 1997(29 years, 12 months after company formation)
Appointment Duration	19 years (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ

Director Name	Mr John Knowlton Watson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(33 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 12 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne NE13 6BE

Director Name	Mr Peter John Stoker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(38 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	53 Moor Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AQ

Director Name	Mr Alistair McLeod Leitch
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(44 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 January 2012)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Red House Fairmoor Morpeth Northumberland NE61 3JL

Director Name	Mr Edward Francis Ayres
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(44 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne NE13 6BE

Contact

Website	bellway.co.uk
Telephone	01325 744844
Telephone region	Darlington

Location

Registered Address	Woolsington House Woolsington Newcastle Upon Tyne NE13 8BF
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Bellway PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£26,768
Gross Profit	£23,814
Net Worth	£285,425
Cash	£115,789
Current Liabilities	£6,501

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Charges

22 March 1988	Delivered on: 8 April 1988 Persons entitled: R/H Adrian John Charles Marquess of Linlithgow John Julian Lionel Sheffield Right Honourable Matthew White Viscount Ridley Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of on agreement dated 1.3.73. Particulars: Land situated in the parish of walbottle in the county of tyne and wear containing an area of 1.643 acres (0.6649 hectares). Outstanding
27 March 1979	Delivered on: 12 April 1979 Persons entitled: R/H Adrian John Charles Marquess of Linlithgow John Julian Lionel Sheffield Right Honourable Matthew White Viscount Ridley John Julian Lionel George Sheffield Right Honourable Matthew White Viscount Ridley R/H Adrian John Charles Hope Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 1.3.73. Particulars: 230.655 acres or thereabouts situate in the parishes of walbottle & newburn in the county of tyne and wear (formerly northumberland). Outstanding
23 September 1932	Delivered on: 29 September 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 230.655 acres in the parishes of walbottle and newburn tyne & wear. Fully Satisfied

Filing History

20 December 2017	Full accounts made up to 31 July 2017 (16 pages)
1 September 2017	Appointment of Mr Jason Michael Honeyman as a director on 1 September 2017 (2 pages)
5 May 2017	Director's details changed for Mr Edward Francis Ayres on 5 May 2017 (2 pages)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
22 December 2016	Full accounts made up to 31 July 2016 (15 pages)
15 March 2016	Director's details changed for Mr Edward Francis Ayres on 14 March 2016 (2 pages)
10 February 2016	Appointment of Mr Simon Scougall as a secretary on 1 February 2016 (2 pages)
10 February 2016	Termination of appointment of Gilbert Kevin Wrightson as a secretary on 31 January 2016 (1 page)
8 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
22 December 2015	Full accounts made up to 31 July 2015 (16 pages)
28 July 2015	Director's details changed for Mr Keith Derek Adey on 28 July 2015 (2 pages)
7 April 2015	Termination of appointment of Rory Charles St John Wilson as a director on 30 March 2015 (1 page)
2 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (6 pages)
28 December 2014	Full accounts made up to 31 July 2014 (15 pages)
25 February 2014	Auditor's resignation (2 pages)
18 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (6 pages)
26 November 2013	Director's details changed for Mr John Knowlton Watson on 6 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr John Knowlton Watson on 6 November 2013 (2 pages)
30 October 2013	Full accounts made up to 31 July 2013 (16 pages)
5 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
31 October 2012	Full accounts made up to 31 July 2012 (16 pages)
22 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (7 pages)
6 February 2012	Appointment of Keith Derek Adey as a director (3 pages)
3 February 2012	Termination of appointment of Alistair Leitch as a director (1 page)
3 February 2012	Termination of appointment of Alistair Leitch as a director (1 page)
15 December 2011	Full accounts made up to 31 July 2011 (16 pages)
10 August 2011	Appointment of Alistaur Mcleod Leitch as a director (3 pages)
9 August 2011	Appointment of Mr Edward Francis Ayres as a director (3 pages)
1 August 2011	Termination of appointment of Peter Stoker as a director (1 page)
1 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
9 December 2010	Full accounts made up to 31 July 2010 (17 pages)
18 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
2 December 2009	Full accounts made up to 31 July 2009 (16 pages)
26 May 2009	Full accounts made up to 31 July 2008 (16 pages)
10 February 2009	Return made up to 28/01/09; full list of members (4 pages)
18 March 2008	Appointment terminated director howard dawe (1 page)
4 March 2008	Return made up to 28/01/08; full list of members (4 pages)
30 January 2008	Secretary's particulars changed (1 page)
23 November 2007	Full accounts made up to 31 July 2007 (14 pages)
3 June 2007	Full accounts made up to 31 July 2006 (13 pages)
5 March 2007	Return made up to 28/01/07; full list of members (8 pages)
29 March 2006	Full accounts made up to 31 July 2005 (11 pages)
28 February 2006	Return made up to 28/01/06; full list of members (8 pages)
6 June 2005	Full accounts made up to 31 July 2004 (11 pages)
21 April 2005	New director appointed (3 pages)
7 March 2005	Return made up to 28/01/05; full list of members (7 pages)
2 June 2004	Full accounts made up to 31 July 2003 (11 pages)
16 February 2004	Return made up to 28/01/04; full list of members (7 pages)
2 June 2003	Full accounts made up to 31 July 2002 (10 pages)
4 March 2003	Return made up to 28/01/03; full list of members (7 pages)
27 May 2002	Full accounts made up to 31 July 2001 (10 pages)
27 February 2002	Return made up to 28/01/02; full list of members (7 pages)
14 April 2001	Full accounts made up to 31 July 2000 (10 pages)
12 March 2001	Return made up to 28/01/01; full list of members (12 pages)
6 November 2000	New director appointed (2 pages)
1 June 2000	Full accounts made up to 31 July 1999 (10 pages)
1 March 2000	Return made up to 28/01/00; full list of members (10 pages)
1 June 1999	Full accounts made up to 31 July 1998 (10 pages)
1 March 1999	Return made up to 28/01/99; full list of members (10 pages)
29 May 1998	Full accounts made up to 31 July 1997 (10 pages)
5 March 1998	Return made up to 28/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Full accounts made up to 31 July 1996 (10 pages)
3 March 1997	Return made up to 28/01/97; full list of members (12 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
18 March 1996	Return made up to 28/01/96; full list of members (12 pages)
12 March 1996	Full accounts made up to 31 July 1995 (11 pages)
4 April 1995	New director appointed (2 pages)
8 April 1988	Particulars of mortgage/charge (3 pages)
19 May 1979	Particulars of mortgage/charge (4 pages)

Litrose Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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