Bellway Financial Services Limited

Company Name	Bellway Financial Services Limited
Directors	Keith Derek Adey and Jason Michael Honeyman
Company Status	Active
Company Number	07651008
Category	Private Limited Company
Incorporation Date	31 May 2011(12 years, 10 months ago)
Previous Names	Bellway Xv Limited and Seaton Gr Spv 10 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Keith Derek Adey
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(8 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(7 years, 6 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(8 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Woolsington House Woolsington Newcastle Upon Tyne NE13 8BF

Director Name	Mr Alistair McLeod Leitch
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Red House Fairmoor Morpeth Northumberland NE61 3JL

Director Name	Mr John Knowlton Watson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne Tyne & Wear NE13 6BE

Secretary Name	Mr Gilbert Kevin Wrightson
Status	Resigned
Appointed	31 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	53 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ

Director Name	Mr Edward Francis Ayres
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(2 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(4 years, 8 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 Tyne & Wear NE13 6BE

Secretary Name	Mrs Jayne Patricia Powell
Status	Resigned
Appointed	12 December 2018(7 years, 6 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

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

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	27 May 2023 (10 months, 4 weeks ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

4 January 2021	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 Tyne & Wear NE13 6BE to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on 25 August 2020 (1 page)
27 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
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)
15 February 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-09 (2 pages)
15 February 2020	Change of name notice (2 pages)
10 December 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
4 June 2019	Confirmation statement made on 31 May 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	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	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)
1 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
14 February 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (5 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)
10 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
10 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (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	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)
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)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 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)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
1 April 2014	Company name changed bellway xv LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution (3 pages)
1 April 2014	Company name changed bellway xv LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution (3 pages)
24 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 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)
17 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
22 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
22 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
7 February 2012	Appointment of Keith Derek Adey as a director (3 pages)
7 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)
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)
6 June 2011	Current accounting period extended from 31 May 2012 to 31 July 2012 (1 page)
6 June 2011	Current accounting period extended from 31 May 2012 to 31 July 2012 (1 page)
31 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
31 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
31 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Bellway Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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