Weston Homes (basildon) Limited in Parsonage Road TAKELEY

Weston Homes (basildon) Limited TAKELEY

Founded in 2004, Weston Homes (basildon), classified under reg no. 05317083 is an active company. Currently registered at Weston Group Business Centre CM22 6PU, Takeley the company has been in the business for 20 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2008/07/28 Weston Homes (basildon) Limited is no longer carrying the name Cherrydown Property.

Currently there are 4 directors in the the firm, namely Jane S., Stephen B. and Stuart T. and others. In addition one secretary - Laurence H. - is with the company. Currently 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 (basildon) Limited Address / Contact

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

Company Information / Profile

Registration Number	05317083
Date of Incorporation	Mon, 20th Dec 2004
Industry	Construction of domestic buildings
End of financial Year	31st July
Company age	20 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	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Laurence H.

Position: Secretary

Appointed: 11 April 2016

Jane S.

Position: Director

Appointed: 06 November 2012

Stephen B.

Position: Director

Appointed: 23 September 2008

Stuart T.

Position: Director

Appointed: 03 December 2007

Robert W.

Position: Director

Appointed: 03 December 2007

Alix N.

Position: Secretary

Appointed: 17 August 2015

Resigned: 14 March 2016

James W.

Position: Director

Appointed: 01 May 2014

Resigned: 29 February 2020

Michael C.

Position: Director

Appointed: 01 August 2013

Resigned: 05 December 2013

Stuart T.

Position: Secretary

Appointed: 11 June 2012

Resigned: 17 August 2015

Jonathan L.

Position: Director

Appointed: 09 August 2011

Resigned: 30 October 2020

Gareth J.

Position: Director

Appointed: 23 September 2008

Resigned: 27 July 2009

Michael A.

Position: Director

Appointed: 23 September 2008

Resigned: 30 August 2019

Scott R.

Position: Director

Appointed: 23 September 2008

Resigned: 05 September 2016

Barry C.

Position: Director

Appointed: 23 September 2008

Resigned: 31 July 2013

Richard P.

Position: Director

Appointed: 23 September 2008

Resigned: 21 April 2015

Raymond W.

Position: Director

Appointed: 03 December 2007

Resigned: 22 December 2011

Kevin O.

Position: Secretary

Appointed: 03 December 2007

Resigned: 11 June 2012

Philip M.

Position: Director

Appointed: 20 December 2004

Resigned: 03 December 2007

Richard W.

Position: Director

Appointed: 20 December 2004

Resigned: 20 December 2004

Wollastons Nominees Limited

Position: Corporate Secretary

Appointed: 20 December 2004

Resigned: 20 December 2004

Jane S.

Position: Director

Appointed: 20 December 2004

Resigned: 20 December 2004

Mark R.

Position: Secretary

Appointed: 20 December 2004

Resigned: 03 December 2007

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Robert W. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Weston Homes (Housing) Limited that entered Bishop's Stortford, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Robert W.

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

Weston Homes (Housing) Limited

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

Legal authority	Companies Act 1985 And 1989
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	03112291
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cherrydown Property	July 28, 2008

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/07/31 filed on: 5th, January 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/07/31 filed on: 5th, January 2023	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 11th, August 2022	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 11th, August 2022	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2022/08/11 filed on: 11th, August 2022	capital	Free Download (5 pages)
AA	Small-sized company accounts made up to 2021/07/31 filed on: 7th, December 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2020/07/31 filed on: 15th, December 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2019/07/31 filed on: 13th, December 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/07/31 filed on: 27th, November 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/07/31 filed on: 7th, December 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/07/31 filed on: 6th, December 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/12/05 with full list of members filed on: 16th, December 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/16	capital
AA	Full accounts for the period ending 2015/07/31 filed on: 28th, November 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/12/05 with full list of members filed on: 17th, December 2014	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/17	capital
AA	Full accounts for the period ending 2014/07/31 filed on: 12th, November 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/07/31 filed on: 30th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/12/05 with full list of members filed on: 12th, December 2013	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2012/12/05 with full list of members filed on: 21st, December 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 14th, November 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 1st, February 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/12/05 with full list of members filed on: 20th, December 2011	annual return	Free Download (11 pages)
AR01	Annual return drawn up to 2010/12/20 with full list of members filed on: 11th, January 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/07/31 filed on: 5th, November 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/12/20 with full list of members filed on: 2nd, February 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 6th, January 2010	accounts	Free Download (15 pages)
363a	Annual return up to 2009/01/16 with shareholders record filed on: 16th, January 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 13th, January 2009	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 02/12/2008 to 31/07/2008 filed on: 29th, April 2008	accounts	Free Download (1 page)
363s	Annual return up to 2008/02/28 with shareholders record filed on: 28th, February 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/12/02 filed on: 20th, December 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/12/02 filed on: 20th, December 2007	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/10/07 to 02/12/07 filed on: 11th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 02/12/07 filed on: 11th, December 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, December 2007	resolution
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, December 2007	capital	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, December 2007	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, December 2007	resolution	Free Download
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 10th, December 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, December 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, December 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 10th, December 2007	resolution
363s	Annual return up to 2007/12/01 with shareholders record filed on: 1st, December 2007	annual return
363s	Annual return up to 2007/12/01 with shareholders record filed on: 1st, December 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/12/01 with shareholders record filed on: 1st, December 2007	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 4th, May 2007	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 4th, May 2007	accounts	Free Download (15 pages)
363s	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 3rd, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 3rd, July 2006	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/05 to 31/10/05 filed on: 14th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/10/05 filed on: 14th, February 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 20th, December 2004	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 20th, December 2004	incorporation	Free Download (26 pages)

Weston Homes (basildon) Limited TAKELEY

Weston Homes (basildon) Limited Address / Contact

Company Information / Profile

Company staff

Laurence H.

Jane S.

Stephen B.

Stuart T.

Robert W.

Alix N.

James W.

Michael C.

Stuart T.

Jonathan L.

Gareth J.

Michael A.

Scott R.

Barry C.

Richard P.

Raymond W.

Kevin O.

Philip M.

Richard W.

Wollastons Nominees Limited

Jane S.

Mark R.

People with significant control

Company previous names

Company filings

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