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J M WESTON (CONSTRUCTION) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J M Weston (construction) Limited. The company was founded 19 years ago and was given the registration number 05146971. The firm's registered office is in LONDON. You can find them at C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:J M WESTON (CONSTRUCTION) LIMITED
Company Number:05146971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blue Horizon, Cleeve Hill, Cheltenham, GL52 3PR

Director07 June 2004Active
Blue Horizon, Cleeve Hill, Cheltenham, GL52 3PR

Director07 June 2004Active
1, Landor Gardens, Cheltenham, England, GL52 2TB

Secretary07 June 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary07 June 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director07 June 2004Active

People with Significant Control

Sascha Weston
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:C/O Andorran Limited, 6 Manor Park Business Centre, Cheltenham, England, GL51 9TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Jeremy Mark Weston
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:C/O Andorran Limited, 6 Manor Park Business Centre, Cheltenham, England, GL51 9TX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type unaudited abridged.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-05-16Accounts

Accounts with accounts type unaudited abridged.

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2022-09-01Officers

Termination secretary company with name termination date.

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2022-08-24Address

Change registered office address company with date old address new address.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-07-12Officers

Change person secretary company with change date.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type total exemption full.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption full.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption full.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption full.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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