Homes2Let Limited

Company Name	Homes2Let Limited
Directors	Keith Derek Adey and Jason Michael Honeyman
Company Status	Active
Company Number	03651545
Category	Private Limited Company
Incorporation Date	19 October 1998(25 years, 6 months ago)
Previous Names	Cardtime Limited and Bellway Homes (Pond Cottage) Limited

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(13 years, 3 months 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(20 years, 1 month 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(21 years, 6 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	Alice Mary Dibben
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(1 month, 4 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 06 January 1999)
Role	Company Director
Correspondence Address	Janesmoor Fritham Lyndhurst Hampshire SO43 7HH

Director Name	Richard Andrew Dibben
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(1 month, 4 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 06 January 1999)
Role	Company Director
Correspondence Address	Janesmoor House Fritham Lyndhurst Hampshire SO43 7HH

Director Name	David Raine Walton
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 25 October 2007)
Role	Company Director
Correspondence Address	Bosley Hall 170 River Way Christchurch Dorset BH23 2QU

Director Name	Nigel Gilbert
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 25 October 2007)
Role	Company Director
Correspondence Address	2 Matlock Road Ferndown Dorset BH22 8QU

Secretary Name	Mr Gilbert Kevin Wrightson
Nationality	British
Status	Resigned
Appointed	06 January 1999(2 months, 2 weeks after company formation)
Appointment Duration	17 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	06 March 2001(2 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 12 December 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne 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(6 years, 5 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 Peter John Stoker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(6 years, 5 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 Edward Francis Ayres
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(12 years, 9 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(17 years, 3 months 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 NE13 6BE

Secretary Name	Mrs Jayne Patricia Powell
Status	Resigned
Appointed	12 December 2018(20 years, 1 month 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 NE13 6BE

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	26 October 1998(1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 December 1998)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 06 January 1999)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

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

1 at £1	Bellway Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

16 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
20 December 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
28 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
25 November 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
25 August 2020	Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on 25 August 2020 (1 page)
30 April 2020	Appointment of Mr Simon Scougall as a secretary on 30 April 2020 (2 pages)
30 April 2020	Termination of appointment of Jayne Patricia Powell as a secretary on 30 April 2020 (1 page)
19 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
14 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
9 January 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
14 December 2018	Termination of appointment of Simon Scougall as a secretary on 12 December 2018 (1 page)
14 December 2018	Appointment of Mrs Jayne Patricia Powell as a secretary on 12 December 2018 (2 pages)
12 December 2018	Appointment of Mr Jason Michael Honeyman as a director on 12 December 2018 (2 pages)
12 December 2018	Termination of appointment of John Knowlton Watson as a director on 12 December 2018 (1 page)
1 August 2018	Termination of appointment of Edward Francis Ayres as a director on 31 July 2018 (1 page)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
14 February 2018	Accounts for a dormant company made up to 31 July 2017 (2 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)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (4 pages)
13 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
13 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (4 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (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)
9 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
9 March 2016	Accounts for a dormant company made up to 31 July 2015 (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)
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)
22 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (5 pages)
22 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (5 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)
30 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (5 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (5 pages)
14 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
14 March 2014	Accounts for a dormant company made up to 31 July 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)
26 November 2013	Director's details changed for Mr John Knowlton Watson on 6 November 2013 (2 pages)
28 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
28 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
21 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
21 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
3 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
3 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 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)
2 February 2012	Termination of appointment of Alistair Leitch as a director (1 page)
2 February 2012	Termination of appointment of Alistair Leitch as a director (1 page)
8 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 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)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 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)
3 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 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)
4 November 2008	Return made up to 19/10/08; full list of members (4 pages)
4 November 2008	Secretary's change of particulars / gilbert wrightson / 06/01/2008 (1 page)
4 November 2008	Secretary's change of particulars / gilbert wrightson / 06/01/2008 (1 page)
4 November 2008	Return made up to 19/10/08; full list of members (4 pages)
27 October 2008	Memorandum and Articles of Association (19 pages)
27 October 2008	Memorandum and Articles of Association (19 pages)
21 October 2008	Company name changed bellway homes (pond cottage) LIMITED\certificate issued on 22/10/08 (2 pages)
21 October 2008	Company name changed bellway homes (pond cottage) LIMITED\certificate issued on 22/10/08 (2 pages)
22 May 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
22 May 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
31 October 2007	Return made up to 19/10/07; full list of members (3 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Return made up to 19/10/07; full list of members (3 pages)
31 October 2007	Director resigned (1 page)
2 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
2 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
2 November 2006	Return made up to 19/10/06; full list of members (8 pages)
2 November 2006	Return made up to 19/10/06; full list of members (8 pages)
2 June 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
2 June 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
14 November 2005	Return made up to 19/10/05; full list of members (8 pages)
14 November 2005	Return made up to 19/10/05; full list of members (8 pages)
3 June 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
3 June 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
21 April 2005	New director appointed (3 pages)
21 April 2005	New director appointed (3 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
18 October 2004	Return made up to 19/10/04; full list of members (7 pages)
18 October 2004	Return made up to 19/10/04; full list of members (7 pages)
2 June 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
2 June 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
18 October 2003	Return made up to 19/10/03; full list of members (7 pages)
18 October 2003	Return made up to 19/10/03; full list of members (7 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
21 November 2002	Return made up to 19/10/02; full list of members (7 pages)
21 November 2002	Return made up to 19/10/02; full list of members (7 pages)
5 June 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
5 June 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
6 November 2001	Return made up to 19/10/01; full list of members (7 pages)
6 November 2001	Return made up to 19/10/01; full list of members (7 pages)
25 May 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
25 May 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
24 October 2000	Return made up to 19/10/00; full list of members (6 pages)
24 October 2000	Return made up to 19/10/00; full list of members (6 pages)
1 June 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
1 June 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
24 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
24 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
8 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Company name changed cardtime LIMITED\certificate issued on 05/02/99 (3 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Registered office changed on 04/02/99 from: 20 collingwood street, newcastle upon tyne, NE99 1YQ (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Accounting reference date shortened from 31/10/99 to 31/07/99 (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Registered office changed on 04/02/99 from: 20 collingwood street, newcastle upon tyne, NE99 1YQ (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Accounting reference date shortened from 31/10/99 to 31/07/99 (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Company name changed cardtime LIMITED\certificate issued on 05/02/99 (3 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Registered office changed on 04/11/98 from: 1 saville chambers 5 north, street,, newcastle upon tyne, NE1 8DF (1 page)
4 November 1998	Â£ nc 100/50000 26/10/98 (1 page)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New director appointed (2 pages)
4 November 1998	Registered office changed on 04/11/98 from: 1 saville chambers 5 north, street,, newcastle upon tyne, NE1 8DF (1 page)
4 November 1998	Â£ nc 100/50000 26/10/98 (1 page)
4 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 November 1998	New director appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 November 1998	Director resigned (1 page)
19 October 1998	Incorporation (12 pages)
19 October 1998	Incorporation (12 pages)

Homes2Let Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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