M & R Weston Developments Limited in 338 Euston Road LONDON - NW1 3BG

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M & R Weston Developments Limited LONDON

Founded in 1997, M & R Weston Developments, classified under reg no. 03467473 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for 27 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since December 1, 1997 M & R Weston Developments Limited is no longer carrying the name Ramgold.

The company has one director. Edward M., appointed on 15 January 2014. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

M & R Weston Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03467473
Date of Incorporation	Tue, 18th Nov 1997
Industry	Development of building projects
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Edward M.

Position: Director

Appointed: 15 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Martin D.

Position: Director

Appointed: 09 May 2012

Resigned: 22 October 2020

David W.

Position: Director

Appointed: 29 November 2011

Resigned: 09 May 2012

Oliver E.

Position: Director

Appointed: 02 November 2009

Resigned: 25 November 2011

Peter H.

Position: Director

Appointed: 26 August 2008

Resigned: 02 November 2009

Dean B.

Position: Director

Appointed: 02 July 2007

Resigned: 15 January 2014

David F.

Position: Director

Appointed: 28 September 2006

Resigned: 08 December 2011

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Stephen M.

Position: Director

Appointed: 14 December 2001

Resigned: 02 July 2007

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 30 December 2002

Alexander R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 15 September 2000

William D.

Position: Secretary

Appointed: 18 November 1997

Resigned: 12 May 2000

Hilary N.

Position: Director

Appointed: 18 November 1997

Resigned: 26 August 2008

Peter R.

Position: Director

Appointed: 18 November 1997

Resigned: 14 December 2001

Timothy J.

Position: Director

Appointed: 18 November 1997

Resigned: 28 September 2006

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 18 November 1997

Resigned: 18 November 1997

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 18 November 1997

Resigned: 18 November 1997

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is The Executors Of The Late Rosemary W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mike W. This PSC owns 25-50% shares and has 25-50% voting rights.

The Executors Of The Late Rosemary W.

Notified on	18 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Mike W.

Notified on	18 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Ramgold	December 1, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 9th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 10th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 13th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 18, 2015 filed on: 8th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 18, 2014 filed on: 10th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 1st, July 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 18, 2013 filed on: 16th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 17th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to November 18, 2012 filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 18, 2011 filed on: 20th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 30th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 18, 2010 filed on: 22nd, November 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 8th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to November 18, 2009 filed on: 3rd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 20th, May 2009	accounts	Free Download (11 pages)
363a	Period up to November 18, 2008 - Annual return with full member list filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 8th, May 2008	accounts	Free Download (11 pages)
363a	Period up to November 29, 2007 - Annual return with full member list filed on: 29th, November 2007	annual return	Free Download (3 pages)
363a	Period up to November 29, 2007 - Annual return with full member list filed on: 29th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 29th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 29th, June 2007	accounts	Free Download (10 pages)
363a	Period up to November 22, 2006 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (3 pages)
363a	Period up to November 22, 2006 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (9 pages)
363a	Period up to January 4, 2006 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (3 pages)
363a	Period up to January 4, 2006 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (10 pages)
363s	Period up to December 7, 2004 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 7, 2004 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 19th, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 19th, July 2004	accounts	Free Download (11 pages)
363s	Period up to December 24, 2003 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (7 pages)
363s	Period up to December 24, 2003 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 9th, March 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 9th, March 2003	accounts	Free Download (9 pages)
363a	Period up to December 24, 2002 - Annual return with full member list filed on: 24th, December 2002	annual return	Free Download (2 pages)
363a	Period up to December 24, 2002 - Annual return with full member list filed on: 24th, December 2002	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 19th, February 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 19th, February 2002	accounts	Free Download (10 pages)
363a	Period up to November 26, 2001 - Annual return with full member list filed on: 26th, November 2001	annual return	Free Download (3 pages)
363a	Period up to November 26, 2001 - Annual return with full member list filed on: 26th, November 2001	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 10th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 10th, April 2001	accounts	Free Download (10 pages)
363a	Period up to December 1, 2000 - Annual return with full member list filed on: 1st, December 2000	annual return	Free Download (2 pages)
363a	Period up to December 1, 2000 - Annual return with full member list filed on: 1st, December 2000	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 5th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 5th, March 2000	accounts	Free Download (11 pages)
363a	Period up to December 23, 1999 - Annual return with full member list filed on: 23rd, December 1999	annual return	Free Download (29 pages)
363a	Period up to December 23, 1999 - Annual return with full member list filed on: 23rd, December 1999	annual return	Free Download (29 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 23rd, March 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 23rd, March 1999	accounts	Free Download (10 pages)
363a	Period up to December 18, 1998 - Annual return with full member list filed on: 18th, December 1998	annual return	Free Download (30 pages)
363a	Period up to December 18, 1998 - Annual return with full member list filed on: 18th, December 1998	annual return	Free Download (30 pages)
225	Accounting reference date shortened from 30/11/98 to 30/09/98 filed on: 9th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/98 to 30/09/98 filed on: 9th, December 1997	accounts	Free Download (1 page)

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