BELLWINCH HOMES (WESTERN) LIMITED

Company summary

Company number: 02308574
Status: ACTIVE
Incorporated / age: 25 October 198837 years
Registered office: Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England
Accounts due: 31 December 2026
Confirmation statement due: 8 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 14:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England
Nature of business
Construction of domestic buildings
Previous company names
BASINGSHIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILES, James Jonathan Mark ACTIVE	Director	21 Dec 2021		England	October 1976	Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England
RAHMAN, Mamunur ACTIVE	Director	15 May 2025		England	January 1987	Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England
ARMITAGE, Matthew RESIGNED	Secretary	12 Dec 2014	16 Jul 2015			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
ATKINS, Gillian RESIGNED	Secretary	25 Oct 2001	03 Mar 2008			32 Laureate Way, Hemel Hempstead, Hertfordshire, HP1 3RT
CROFT, Susan Patricia RESIGNED	Secretary	03 Mar 2008	30 Sep 2008			4 Lindum Road, Teddington, Middlesex, TW11 9DR
GREGORY, Robert William RESIGNED	Secretary	26 Jun 1998	25 Oct 2001			5 Park Road, St Ives, Cambridgeshire, PE27 5JR
HAMILTON, Deborah Pamela RESIGNED	Secretary	29 Sep 2008	22 Sep 2014			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HIGGINS, Philip RESIGNED	Secretary	09 Sep 2019	28 May 2021			81, Fountain Street, Manchester, M2 2EE, England
JONES, Richard William RESIGNED	Secretary		26 Jun 1998			21 Hawkfields, Bushmead, Luton, Bedfordshire, LU2 7NN
MELGES, Bethan RESIGNED	Secretary	16 Jul 2015	09 Sep 2019			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WILSON, Daniel Stewart RESIGNED	Secretary	31 May 2022	30 Sep 2025			Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England
ANDERSON, John Bruce RESIGNED	Director	20 Feb 2013	01 Jul 2019	England	May 1963	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BROOMFIELD, Matthew RESIGNED	Director	01 Oct 2008	02 Sep 2009		June 1964	11 Centenary Road, Brampton, Huntingdon, Cambridgeshire, PE28 4YQ
BROWNE, Daniel Harry Rate RESIGNED	Director	20 Sep 2010	08 Jan 2018	England	March 1972	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
COOPER, Sarah Jayne RESIGNED	Director	09 Jun 2014	16 Oct 2020	United Kingdom	June 1973	81, Fountain Street, Manchester, M2 2EE, England
CREMIN, Theresa Bernadette RESIGNED	Director	20 Sep 2010	28 Feb 2011	England	October 1958	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
CROFT, Susan Patricia RESIGNED	Director	26 Mar 2002	30 Sep 2008	England	November 1967	4 Lindum Road, Teddington, Middlesex, TW11 9DR
DAVIES, Raymond John RESIGNED	Director		26 Jun 1995		July 1937	Gables, Common Lane, Beer, East Devon, EX12 3EY
GARNER, Laurence RESIGNED	Director	26 Mar 2002	19 Jan 2007		March 1947	The Cotmanor Gate, Sawpit Lane, Hamerton, Huntingdon, PE28 5QS
GORDON-STEWART, Alastair James RESIGNED	Director	20 Sep 2010	16 Jun 2014	England	July 1972	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
GREGORY, Robert William RESIGNED	Director	18 Mar 2003	27 Apr 2005	England	September 1954	5 Park Road, St Ives, Cambridgeshire, PE27 5JR
GREGORY, Robert William RESIGNED	Director	26 Jun 1998	25 Oct 2001	England	September 1954	5 Park Road, St Ives, Cambridgeshire, PE27 5JR
HOLDOM, Denise Ivy RESIGNED	Director	01 Oct 2008	20 Sep 2010	England	January 1971	Lysander House, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England
JONES, Richard William RESIGNED	Director	10 Aug 1994	26 Jun 1998		February 1957	21 Hawkfields, Bushmead, Luton, Bedfordshire, LU2 7NN
KING, Christopher RESIGNED	Director	01 Jun 2009	08 Jan 2018	England	October 1954	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
KING, Ronald Brian RESIGNED	Director		12 Dec 1991		April 1934	Siddington Mill, Siddington, Cirencester, Gloucestershire, GL7 6EU
LAWSON, Ian Michael RESIGNED	Director	01 Oct 2008	24 Jun 2013	England	September 1957	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
LOMAS, Denis Frederick RESIGNED	Director	16 Feb 1994	19 Jan 2008		January 1943	Denewood 25 Carlton Road, Caversham Heights, Reading, Berkshire, RG4 7NT
MCCORMACK, Jonathan Thomas RESIGNED	Director	01 Jul 2002	31 May 2006	England	April 1959	37 Hartford Road, Huntingdon, Cambridgeshire, PE29 3RF
MITCHELL, Ian John RESIGNED	Director	14 Feb 2020	31 Jan 2025	England	November 1963	Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom
MOORE, Nicholas Charles RESIGNED	Director	16 Jul 2019	12 Feb 2020	England	March 1968	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MOORE, Nicholas Charles RESIGNED	Director	18 Jan 2010	08 Jan 2018	United Kingdom	March 1968	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England
O'FARRELL, Michael RESIGNED	Director	23 Aug 2005	06 Jun 2008		June 1961	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
PAGE, Roger Peter RESIGNED	Director	26 Jun 1998	02 Feb 2009	England	July 1957	The Chestnuts, 25 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PR
PARKER, Anthony Charles RESIGNED	Director	11 Dec 2006	25 Sep 2008		November 1971	5 The Oaks 17 Hartland Road, Epping, Essex, CM16 4PF
PAYNE, Richard RESIGNED	Director	10 Aug 1994	31 May 1995	United Kingdom	June 1953	3 Doverfield, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5EL
PHILLIPS, Gary Bosley RESIGNED	Director	16 Oct 2020	15 Oct 2021	England	December 1963	One, St Peter's Square, Manchester, United Kingdom, M2 3DE, United Kingdom
THOMAS, Trevor David RESIGNED	Director	23 May 2011	08 Jan 2018	England	May 1966	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WEBB, George James RESIGNED	Director		26 Jun 1998		January 1940	12 Palmerston Street, Romsey, Hampshire, SO51 8GG
WHITEHEAD, Steven James RESIGNED	Director	01 Jul 2002	26 May 2009		November 1949	11 Stanmore Chase, St Albans, Hertfordshire, AL4 0EZ

HILES, James Jonathan Mark ACTIVE
Role: Director
Appointed on: 21 Dec 2021
Country of Residence: England
Date of birth: October 1976
Address: Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England

RAHMAN, Mamunur ACTIVE
Role: Director
Appointed on: 15 May 2025
Country of Residence: England
Date of birth: January 1987
Address: Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England

ARMITAGE, Matthew RESIGNED
Role: Secretary
Appointed on: 12 Dec 2014
Resigned on: 16 Jul 2015
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

ATKINS, Gillian RESIGNED
Role: Secretary
Appointed on: 25 Oct 2001
Resigned on: 03 Mar 2008
Address: 32 Laureate Way, Hemel Hempstead, Hertfordshire, HP1 3RT

CROFT, Susan Patricia RESIGNED
Role: Secretary
Appointed on: 03 Mar 2008
Resigned on: 30 Sep 2008
Address: 4 Lindum Road, Teddington, Middlesex, TW11 9DR

GREGORY, Robert William RESIGNED
Role: Secretary
Appointed on: 26 Jun 1998
Resigned on: 25 Oct 2001
Address: 5 Park Road, St Ives, Cambridgeshire, PE27 5JR

HAMILTON, Deborah Pamela RESIGNED
Role: Secretary
Appointed on: 29 Sep 2008
Resigned on: 22 Sep 2014
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HIGGINS, Philip RESIGNED
Role: Secretary
Appointed on: 09 Sep 2019
Resigned on: 28 May 2021
Address: 81, Fountain Street, Manchester, M2 2EE, England

JONES, Richard William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 1998
Address: 21 Hawkfields, Bushmead, Luton, Bedfordshire, LU2 7NN

MELGES, Bethan RESIGNED
Role: Secretary
Appointed on: 16 Jul 2015
Resigned on: 09 Sep 2019
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

WILSON, Daniel Stewart RESIGNED
Role: Secretary
Appointed on: 31 May 2022
Resigned on: 30 Sep 2025
Address: Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England

ANDERSON, John Bruce RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: May 1963
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BROOMFIELD, Matthew RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 02 Sep 2009
Date of birth: June 1964
Address: 11 Centenary Road, Brampton, Huntingdon, Cambridgeshire, PE28 4YQ

BROWNE, Daniel Harry Rate RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 08 Jan 2018
Country of Residence: England
Date of birth: March 1972
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

COOPER, Sarah Jayne RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 16 Oct 2020
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 81, Fountain Street, Manchester, M2 2EE, England

CREMIN, Theresa Bernadette RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: October 1958
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

CROFT, Susan Patricia RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: November 1967
Address: 4 Lindum Road, Teddington, Middlesex, TW11 9DR

DAVIES, Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1995
Date of birth: July 1937
Address: Gables, Common Lane, Beer, East Devon, EX12 3EY

GARNER, Laurence RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 19 Jan 2007
Date of birth: March 1947
Address: The Cotmanor Gate, Sawpit Lane, Hamerton, Huntingdon, PE28 5QS

GORDON-STEWART, Alastair James RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 16 Jun 2014
Country of Residence: England
Date of birth: July 1972
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

GREGORY, Robert William RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 27 Apr 2005
Country of Residence: England
Date of birth: September 1954
Address: 5 Park Road, St Ives, Cambridgeshire, PE27 5JR

GREGORY, Robert William RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 25 Oct 2001
Country of Residence: England
Date of birth: September 1954
Address: 5 Park Road, St Ives, Cambridgeshire, PE27 5JR

HOLDOM, Denise Ivy RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 20 Sep 2010
Country of Residence: England
Date of birth: January 1971
Address: Lysander House, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England

JONES, Richard William RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 26 Jun 1998
Date of birth: February 1957
Address: 21 Hawkfields, Bushmead, Luton, Bedfordshire, LU2 7NN

KING, Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 08 Jan 2018
Country of Residence: England
Date of birth: October 1954
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

KING, Ronald Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1991
Date of birth: April 1934
Address: Siddington Mill, Siddington, Cirencester, Gloucestershire, GL7 6EU

LAWSON, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 24 Jun 2013
Country of Residence: England
Date of birth: September 1957
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

LOMAS, Denis Frederick RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 19 Jan 2008
Date of birth: January 1943
Address: Denewood 25 Carlton Road, Caversham Heights, Reading, Berkshire, RG4 7NT

MCCORMACK, Jonathan Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: April 1959
Address: 37 Hartford Road, Huntingdon, Cambridgeshire, PE29 3RF

MITCHELL, Ian John RESIGNED
Role: Director
Appointed on: 14 Feb 2020
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: November 1963
Address: Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom

MOORE, Nicholas Charles RESIGNED
Role: Director
Appointed on: 16 Jul 2019
Resigned on: 12 Feb 2020
Country of Residence: England
Date of birth: March 1968
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MOORE, Nicholas Charles RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 08 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England

O'FARRELL, Michael RESIGNED
Role: Director
Appointed on: 23 Aug 2005
Resigned on: 06 Jun 2008
Date of birth: June 1961
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

PAGE, Roger Peter RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 02 Feb 2009
Country of Residence: England
Date of birth: July 1957
Address: The Chestnuts, 25 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PR

PARKER, Anthony Charles RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 25 Sep 2008
Date of birth: November 1971
Address: 5 The Oaks 17 Hartland Road, Epping, Essex, CM16 4PF

PAYNE, Richard RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 31 May 1995
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 3 Doverfield, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5EL

PHILLIPS, Gary Bosley RESIGNED
Role: Director
Appointed on: 16 Oct 2020
Resigned on: 15 Oct 2021
Country of Residence: England
Date of birth: December 1963
Address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE, United Kingdom

THOMAS, Trevor David RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 08 Jan 2018
Country of Residence: England
Date of birth: May 1966
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

WEBB, George James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1998
Date of birth: January 1940
Address: 12 Palmerston Street, Romsey, Hampshire, SO51 8GG

WHITEHEAD, Steven James RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 26 May 2009
Date of birth: November 1949
Address: 11 Stanmore Chase, St Albans, Hertfordshire, AL4 0EZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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