Bulldog Premium Growth I Limited

Company Name	Bulldog Premium Growth I Limited
Directors	Keith Derek Adey and Jason Michael Honeyman
Company Status	Active
Company Number	02779155
Category	Private Limited Company
Incorporation Date	13 January 1993(31 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Keith Derek Adey
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(19 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

Director Name	Mr Jason Michael Honeyman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(25 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woolsington House Woolsington Newcastle Upon Tyne NE13 8BF

Secretary Name	Mr Simon Scougall
Status	Current
Appointed	30 April 2020(27 years, 3 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	Woolsington House Woolsington Newcastle Upon Tyne NE13 8BF

Director Name	Mr John Flynn
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 02 April 1998)
Role	Solicitor
Correspondence Address	Cross House Westgate Road Newcastle Upon Tyne NE99 1SB

Director Name	Alan George Robson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 5 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows,Woolsington Park South Woolsington Newcastle Upon Tyne Tyne And Wear NE13 8BJ

Secretary Name	Mr Peter John Stoker
Nationality	British
Status	Resigned
Appointed	04 February 1993(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 21 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Moor Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AQ

Director Name	Mr Peter Norman James May
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 02 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Loxhill Hascombe Surrey GU8 4BQ

Director Name	Mr Howard Carlton Dawe
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(1 year, 1 month after company formation)
Appointment Duration	14 years (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 Peter John Stoker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(5 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Moor Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AQ

Secretary Name	Mr Gilbert Kevin Wrightson
Nationality	British
Status	Resigned
Appointed	21 April 1998(5 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 January 2016)
Role	Secretary
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	29 January 2001(8 years after company formation)
Appointment Duration	17 years, 10 months (resigned 12 December 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne Tyne & Wear NE13 6BE

Director Name	Mr Alistair McLeod Leitch
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(12 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2012)
Role	Company 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(18 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

Secretary Name	Mr Simon Scougall
Status	Resigned
Appointed	01 February 2016(23 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2018)
Role	Company Director
Correspondence Address	Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne Tyne & Wear NE13 6BE

Secretary Name	Mrs Jayne Patricia Powell
Status	Resigned
Appointed	12 December 2018(25 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2020)
Role	Company Director
Correspondence Address	Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne Tyne & Wear NE13 6BE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 January 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bellway.co.uk
Email address	[email protected]

Location

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

Shareholders

5m at £0.5	Bellway PLC 100.00% Ordinary
1 at £0.5	Bellway PLC 0.00% Ordinary A

Accounts

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

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months from now)

Filing History

25 January 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
17 January 2024	Accounts for a dormant company made up to 31 July 2023 (5 pages)
13 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
10 January 2023	Accounts for a dormant company made up to 31 July 2022 (5 pages)
7 March 2022	Accounts for a dormant company made up to 31 July 2021 (5 pages)
17 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
19 January 2021	Accounts for a dormant company made up to 31 July 2020 (5 pages)
18 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
28 August 2020	Registered office address changed from Wollsington House Woolsington Newcastle upon Tyne NE13 8BF England to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on 28 August 2020 (1 page)
25 August 2020	Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne Tyne & Wear NE13 6BE to Wollsington House Woolsington Newcastle upon Tyne NE13 8BF on 25 August 2020 (1 page)
30 April 2020	Termination of appointment of Jayne Patricia Powell as a secretary on 30 April 2020 (1 page)
30 April 2020	Appointment of Mr Simon Scougall as a secretary on 30 April 2020 (2 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 July 2019 (5 pages)
28 January 2019	Accounts for a dormant company made up to 31 July 2018 (5 pages)
17 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
14 December 2018	Appointment of Mrs Jayne Patricia Powell as a secretary on 12 December 2018 (2 pages)
14 December 2018	Termination of appointment of Simon Scougall as a secretary on 12 December 2018 (1 page)
12 December 2018	Termination of appointment of John Knowlton Watson as a director on 12 December 2018 (1 page)
12 December 2018	Appointment of Mr Jason Michael Honeyman as a director on 12 December 2018 (2 pages)
1 August 2018	Termination of appointment of Edward Francis Ayres as a director on 31 July 2018 (1 page)
9 March 2018	Accounts for a dormant company made up to 31 July 2017 (5 pages)
15 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
5 May 2017	Director's details changed for Mr Edward Francis Ayres on 5 May 2017 (2 pages)
5 May 2017	Director's details changed for Mr Edward Francis Ayres on 5 May 2017 (2 pages)
27 April 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
27 April 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
4 April 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
4 April 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
15 March 2016	Director's details changed for Mr Edward Francis Ayres on 14 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Edward Francis Ayres on 14 March 2016 (2 pages)
10 February 2016	Termination of appointment of Gilbert Kevin Wrightson as a secretary on 31 January 2016 (1 page)
10 February 2016	Appointment of Mr Simon Scougall as a secretary on 1 February 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)
22 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2,496,502 (6 pages)
22 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2,496,502 (6 pages)
28 July 2015	Director's details changed for Mr Keith Derek Adey on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Keith Derek Adey on 28 July 2015 (2 pages)
28 April 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
28 April 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
21 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2,496,502 (6 pages)
21 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2,496,502 (6 pages)
10 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
10 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
21 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2,496,502 (6 pages)
21 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2,496,502 (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)
26 November 2013	Director's details changed for Mr John Knowlton Watson on 6 November 2013 (2 pages)
20 February 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
20 February 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
15 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
6 February 2012	Appointment of Keith Derek Adey as a director (3 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)
1 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
9 August 2011	Appointment of Mr Edward Francis Ayres 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 August 2011	Termination of appointment of Peter Stoker as a director (1 page)
1 March 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
1 March 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
13 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
2 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
27 May 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
27 May 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
16 January 2009	Return made up to 13/01/09; full list of members (4 pages)
16 January 2009	Return made up to 13/01/09; full list of members (4 pages)
8 January 2009	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
8 January 2009	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 March 2008	Appointment terminated director howard dawe (1 page)
18 March 2008	Appointment terminated director howard dawe (1 page)
15 February 2008	Return made up to 13/01/08; full list of members (3 pages)
15 February 2008	Return made up to 13/01/08; full list of members (3 pages)
29 January 2008	Secretary's particulars changed (1 page)
29 January 2008	Secretary's particulars changed (1 page)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 February 2007	Return made up to 13/01/07; full list of members (8 pages)
21 February 2007	Return made up to 13/01/07; full list of members (8 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 February 2006	Return made up to 13/01/06; full list of members (8 pages)
27 February 2006	Return made up to 13/01/06; full list of members (8 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
22 February 2005	Return made up to 13/01/05; full list of members (7 pages)
22 February 2005	Return made up to 13/01/05; full list of members (7 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 February 2004	Return made up to 13/01/04; full list of members (7 pages)
16 February 2004	Return made up to 13/01/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
21 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
4 March 2003	Return made up to 13/01/03; full list of members (7 pages)
4 March 2003	Return made up to 13/01/03; full list of members (7 pages)
8 October 2002	Full accounts made up to 31 December 2001 (10 pages)
8 October 2002	Full accounts made up to 31 December 2001 (10 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
27 February 2002	Return made up to 13/01/02; full list of members (7 pages)
27 February 2002	Return made up to 13/01/02; full list of members (7 pages)
28 October 2001	Full accounts made up to 31 December 2000 (11 pages)
28 October 2001	Full accounts made up to 31 December 2000 (11 pages)
12 March 2001	Return made up to 13/01/01; full list of members (7 pages)
12 March 2001	Return made up to 13/01/01; full list of members (7 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
26 October 2000	Full accounts made up to 31 December 1999 (13 pages)
26 October 2000	Full accounts made up to 31 December 1999 (13 pages)
5 April 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 April 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
28 October 1999	Full accounts made up to 31 December 1998 (14 pages)
28 October 1999	Full accounts made up to 31 December 1998 (14 pages)
1 March 1999	Return made up to 13/01/99; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
1 March 1999	Return made up to 13/01/99; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
14 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1998	Application for reregistration from PLC to private (1 page)
14 August 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
14 August 1998	Application for reregistration from PLC to private (1 page)
14 August 1998	Re-registration of Memorandum and Articles (10 pages)
14 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
14 August 1998	Re-registration of Memorandum and Articles (10 pages)
26 July 1998	Full accounts made up to 31 December 1997 (16 pages)
26 July 1998	Full accounts made up to 31 December 1997 (16 pages)
23 July 1998	Recon 06/07/98 (1 page)
23 July 1998	Recon 06/07/98 (1 page)
12 May 1998	Secretary resigned (2 pages)
12 May 1998	Registered office changed on 12/05/98 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Registered office changed on 12/05/98 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Secretary resigned (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
9 January 1998	Return made up to 13/01/98; no change of members (4 pages)
9 January 1998	Return made up to 13/01/98; no change of members (4 pages)
18 April 1997	Full accounts made up to 31 December 1996 (20 pages)
18 April 1997	Full accounts made up to 31 December 1996 (20 pages)
14 January 1997	Return made up to 13/01/97; full list of members (6 pages)
14 January 1997	Return made up to 13/01/97; full list of members (6 pages)
21 May 1996	Full accounts made up to 31 December 1995 (20 pages)
21 May 1996	Full accounts made up to 31 December 1995 (20 pages)
13 March 1996	Return made up to 13/01/96; no change of members (4 pages)
13 March 1996	Return made up to 13/01/96; no change of members (4 pages)
6 July 1995	Full accounts made up to 31 December 1994 (22 pages)
6 July 1995	Full accounts made up to 31 December 1994 (22 pages)

Bulldog Premium Growth I Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact North East Check