Weston Homes (31 Millharbour) Limited in Parsonage Road TAKELEY - CM22 6PU

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Weston Homes (31 Millharbour) Limited TAKELEY

Weston Homes (31 Millharbour) started in year 2003 as Private Limited Company with registration number 04960119. The Weston Homes (31 Millharbour) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Takeley at The Weston Group Business Centre. Postal code: CM22 6PU.

At the moment there are 2 directors in the the firm, namely Stuart T. and Robert W.. In addition one secretary - Laurence H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Weston Homes (31 Millharbour) Limited Address / Contact

Office Address	The Weston Group Business Centre
Office Address2	Parsonage Road
Town	Takeley
Post code	CM22 6PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04960119
Date of Incorporation	Tue, 11th Nov 2003
Industry	Construction of domestic buildings
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Laurence H.

Position: Secretary

Appointed: 11 April 2016

Stuart T.

Position: Director

Appointed: 04 November 2008

Robert W.

Position: Director

Appointed: 11 November 2003

Alix N.

Position: Secretary

Appointed: 17 August 2015

Resigned: 14 March 2016

Stuart T.

Position: Secretary

Appointed: 11 June 2012

Resigned: 17 August 2015

Michael A.

Position: Director

Appointed: 04 November 2008

Resigned: 30 August 2019

Gareth J.

Position: Director

Appointed: 01 November 2004

Resigned: 03 December 2007

Stuart T.

Position: Director

Appointed: 14 October 2004

Resigned: 03 December 2007

Michael A.

Position: Director

Appointed: 14 October 2004

Resigned: 03 December 2007

Stephen B.

Position: Director

Appointed: 14 October 2004

Resigned: 03 December 2007

Scott R.

Position: Director

Appointed: 14 October 2004

Resigned: 03 December 2007

Barry C.

Position: Director

Appointed: 14 October 2004

Resigned: 03 December 2007

Kevin O.

Position: Secretary

Appointed: 08 January 2004

Resigned: 11 June 2012

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 11 November 2003

Resigned: 11 November 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 2003

Resigned: 11 November 2003

Raymond W.

Position: Secretary

Appointed: 11 November 2003

Resigned: 08 January 2004

Raymond W.

Position: Director

Appointed: 11 November 2003

Resigned: 22 December 2011

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Weston Homes (City) Limited from Bishop's Stortford, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Robert W. This PSC has significiant influence or control over the company,.

Weston Homes (City) Limited

The Weston Group Business Centre Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04057020
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert W.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st July 2022 filed on: 5th, January 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st July 2022 filed on: 5th, January 2023	accounts	Free Download (13 pages)
SH20	Statement by Directors filed on: 11th, August 2022	capital	Free Download (1 page)
SH19	Statement of Capital on 11th August 2022: 1.00 GBP filed on: 11th, August 2022	capital	Free Download (5 pages)
AA	Small company accounts made up to 31st July 2021 filed on: 7th, December 2021	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st July 2020 filed on: 15th, December 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 2019 filed on: 13th, December 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st July 2018 filed on: 23rd, November 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st July 2017 filed on: 8th, December 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st July 2016 filed on: 6th, December 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 2015 filed on: 28th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2015 filed on: 24th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2014 filed on: 12th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2014 filed on: 7th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th November 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st July 2013 filed on: 30th, January 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2013 filed on: 18th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th November 2013: 1000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 5th November 2008 filed on: 18th, March 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2004 filed on: 25th, February 2013	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2006 filed on: 25th, February 2013	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2005 filed on: 25th, February 2013	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2007 filed on: 25th, February 2013	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2012 filed on: 26th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2012 filed on: 14th, November 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2011 filed on: 1st, February 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2011 filed on: 14th, November 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2010 filed on: 30th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2010 filed on: 5th, November 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2009 filed on: 6th, January 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2009 filed on: 21st, December 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2008 filed on: 13th, January 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 6th November 2008 with complete member list filed on: 6th, November 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 12th November 2007 with complete member list filed on: 12th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th November 2007 with complete member list filed on: 12th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2007 filed on: 23rd, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2007 filed on: 23rd, October 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 23rd November 2006 with complete member list filed on: 23rd, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd November 2006 with complete member list filed on: 23rd, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 11th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 11th, November 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 16th November 2005 with complete member list filed on: 16th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th November 2005 with complete member list filed on: 16th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 12th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 12th, October 2005	accounts	Free Download (10 pages)
363a	Annual return drawn up to 9th December 2004 with complete member list filed on: 9th, December 2004	annual return	Free Download (9 pages)
363a	Annual return drawn up to 9th December 2004 with complete member list filed on: 9th, December 2004	annual return	Free Download (9 pages)
AAMD	Amended full accounts data made up to 31st July 2004 filed on: 19th, October 2004	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 31st July 2004 filed on: 19th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 11th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 11th, October 2004	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/11/04 to 31/07/04 filed on: 25th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 31/07/04 filed on: 25th, January 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 8th January 2004. Value of each share 1 £, total number of shares: 1000. filed on: 25th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 8th January 2004. Value of each share 1 £, total number of shares: 1000. filed on: 25th, January 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, November 2003	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 11th, November 2003	incorporation	Free Download (30 pages)

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