Weston Homes [battersea] Limited in Parsonage Road TAKELEY

Weston Homes [battersea] Limited TAKELEY

Weston Homes (|battersea) started in year 2002 as Private Limited Company with registration number 04426606. The Weston Homes (|battersea) company has been functioning successfully for twenty two 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 present there are 4 directors in the the firm, namely Jane S., Stuart T. and Stephen B. and others. In addition one secretary - Laurence H. - is with the company. At present 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 [battersea] 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	04426606
Date of Incorporation	Mon, 29th Apr 2002
Industry	Development of building projects
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Laurence H.

Position: Secretary

Appointed: 11 April 2016

Jane S.

Position: Director

Appointed: 06 November 2012

Stuart T.

Position: Director

Appointed: 02 April 2004

Stephen B.

Position: Director

Appointed: 30 September 2002

Robert W.

Position: Director

Appointed: 29 April 2002

Alix N.

Position: Secretary

Appointed: 17 August 2015

Resigned: 14 March 2016

Stuart T.

Position: Secretary

Appointed: 11 June 2012

Resigned: 17 August 2015

Jonathan L.

Position: Director

Appointed: 09 August 2011

Resigned: 30 October 2020

Richard P.

Position: Director

Appointed: 15 October 2007

Resigned: 21 April 2015

William K.

Position: Director

Appointed: 01 April 2007

Resigned: 31 July 2013

David P.

Position: Director

Appointed: 01 April 2007

Resigned: 06 March 2012

Kevin D.

Position: Director

Appointed: 01 April 2007

Resigned: 24 May 2013

Gareth J.

Position: Director

Appointed: 01 November 2004

Resigned: 27 July 2009

Barry C.

Position: Director

Appointed: 02 April 2004

Resigned: 31 July 2013

Michael A.

Position: Director

Appointed: 02 April 2004

Resigned: 30 August 2019

Scott R.

Position: Director

Appointed: 02 April 2004

Resigned: 05 September 2016

John W.

Position: Director

Appointed: 02 April 2004

Resigned: 29 October 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2002

Resigned: 29 April 2002

Kevin O.

Position: Secretary

Appointed: 29 April 2002

Resigned: 11 June 2012

Raymond W.

Position: Director

Appointed: 29 April 2002

Resigned: 22 December 2011

London Law Services Limited

Position: Nominee Director

Appointed: 29 April 2002

Resigned: 29 April 2002

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Robert W. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Weston Homes (City) 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 (City) 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	04057020
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 31st Jul 2022 filed on: 5th, January 2023	accounts	Free Download

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 31st Jul 2022 filed on: 5th, January 2023	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Jul 2021 filed on: 7th, December 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 2020 filed on: 15th, December 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2019 filed on: 13th, December 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2018 filed on: 22nd, November 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 8th, December 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 6th, December 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 28th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 5th Apr 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 13th Apr 2015: 8276.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 12th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 11th, April 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 11th Apr 2014: 8276.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 30th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 5th Apr 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 14th, November 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 5th Apr 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 1st, February 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 5th, November 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 5th Apr 2010 with full list of members filed on: 9th, April 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 6th, January 2010	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 29th Apr 2009 with shareholders record filed on: 29th, April 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 13th, January 2009	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 8th Apr 2008 with shareholders record filed on: 8th, April 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 23rd, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 23rd, October 2007	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 13th Apr 2007 with shareholders record filed on: 13th, April 2007	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 13th Apr 2007 with shareholders record filed on: 13th, April 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 11th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 11th, November 2006	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 28th Apr 2006 with shareholders record filed on: 28th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 28th Apr 2006 with shareholders record filed on: 28th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 12th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 12th, October 2005	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (4 pages)
363(288)	Mon, 13th Jun 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (4 pages)
363(288)	Mon, 13th Jun 2005 Annual return (Director's particulars changed)	annual return
AAMD	Full accounts with changes made up to Sat, 31st Jul 2004 filed on: 19th, October 2004	accounts	Free Download (11 pages)
AAMD	Full accounts with changes made up to Sat, 31st Jul 2004 filed on: 19th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 11th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 11th, October 2004	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 16th Jun 2004 with shareholders record filed on: 16th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 16th Jun 2004 with shareholders record filed on: 16th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 31st, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 31st, October 2003	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 12th Jun 2003 with shareholders record filed on: 12th, June 2003	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 12th Jun 2003 with shareholders record filed on: 12th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/02 to 31/07/03 filed on: 1st, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/07/03 filed on: 1st, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/07/02 filed on: 21st, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/07/02 filed on: 21st, July 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, April 2002	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2002	incorporation	Free Download (30 pages)

Weston Homes [battersea] Limited TAKELEY

Weston Homes [battersea] Limited Address / Contact

Company Information / Profile

Company staff

Laurence H.

Jane S.

Stuart T.

Stephen B.

Robert W.

Alix N.

Stuart T.

Jonathan L.

Richard P.

William K.

David P.

Kevin D.

Gareth J.

Barry C.

Michael A.

Scott R.

John W.

London Law Secretarial Limited

Kevin O.

Raymond W.

London Law Services Limited

People with significant control

Company filings

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