Woolsington One Limited
- Company number
- 10470626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2016
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (49949 companies)
Registered office
Previous names
- Southern & Regional Developments Limited (until 11 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOHERTY, Shane Michael | Director | 2 Dec 2024 | |
| SCOUGALL, Simon | Director | 1 Aug 2024 | |
| HONEYMAN, Jason Michael | Director | 23 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bellway Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Jun 2022 | |
| Paul Charney | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
9 Nov 2016 | 23 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | - | - |
| 31 Jul 2024 | - | - | - |
| 31 Jul 2023 | - | - | - |
| 31 Jul 2022 | - | - | - |
| 31 Aug 2021 | -£67,599 | £19,712 | 1 |
| 31 Aug 2020 | - | £223,045 | 1 |
| 31 Aug 2019 | - | £42,886 | 1 |
| 31 Jan 2019 | - | - | - |
| 30 Nov 2017 | - | - | - |
Connections
Owned by
Woolsington One Limited → Bellway Homes Limited → Bellway P L C
Directors’ other companies
- HONEYMAN, Jason Michael - Director at Ashberry Strategic Land Limited
- HONEYMAN, Jason Michael - Director at Bellway Home Space Limited
- SCOUGALL, Simon - Director at Llanmoor Development Co Limited
- SCOUGALL, Simon - Director at Ashberry Strategic Land Limited
- SCOUGALL, Simon - Director at Bellway Home Space Limited
Companies at the same address
- Ashberry Homes Limited (06869728)
- Ashberry Strategic Land Limited (09786772)
- Bellway (Builders) Limited (00416611)
- Bellway (Services) Limited (00822395)
- Bellway Financial Services Limited (07651008)
- Bellway Homes Limited (00670176)
- Bellway Housing Trust Limited (00248760)
- Bellway Latimer Cherry Hinton LLP (OC435634)
- Bellway London Limited (11251194)
- Bellway P L C (01372603)