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WESTON HOMES [BATTERSEA] LIMITED

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

This company is commonly known as Weston Homes [battersea] Limited. The company was founded 22 years ago and was given the registration number 04426606. The firm's registered office is in TAKELEY. You can find them at The Weston Group Business Centre, Parsonage Road, Takeley, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WESTON HOMES [BATTERSEA] LIMITED
Company Number:04426606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Weston Group Business Centre, Parsonage Road, Takeley, Essex, CM22 6PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Secretary11 April 2016Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director30 September 2002Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director06 November 2012Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director02 April 2004Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director29 April 2002Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Secretary17 August 2015Active
The Weston Group Business Centre, Parsonage Road, Takely, CM22 6PU

Secretary29 April 2002Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Secretary11 June 2012Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary29 April 2002Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director02 April 2004Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director02 April 2004Active
The Weston Group Business Centre, Parsonage Road, Takely, CM22 6PU

Director01 April 2007Active
1, Baynard Avenue, Little Dunmow, CM6 3FF

Director01 November 2004Active
The Weston Group Business Centre, Parsonage Road, Takely, CM22 6PU

Director01 April 2007Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director09 August 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director29 April 2002Active
The Weston Group Business Centre, Parsonage Road, Takely, CM22 6PU

Director01 April 2007Active
The Weston Group Business Centre, Parsonage Road, Takely, CM22 6PU

Director15 October 2007Active
The Weston Group Business Centre, Parsonage Road, Takely, CM22 6PU

Director02 April 2004Active
107 Swans Hope, Loughton, IG10 2NB

Director02 April 2004Active
Gane Jackson Scott Llp, 144 High Street, Epping, CM16 4AS

Director29 April 2002Active

People with Significant Control

Weston Homes (City) Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:The Weston Group Business Centre, Parsonage Road, Bishop's Stortford, England, CM22 6PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Paul Weston
Notified on:01 July 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:The Weston Group Business Centre, Takeley, CM22 6PU
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-01-05Accounts

Accounts with accounts type small.

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2022-08-11Capital

Capital statement capital company with date currency figure.

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2022-08-11Capital

Legacy.

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2022-08-11Insolvency

Legacy.

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2022-08-11Resolution

Resolution.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type small.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type small.

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2020-11-02Officers

Termination director company with name termination date.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type full.

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2019-09-03Officers

Termination director company with name termination date.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Accounts

Accounts with accounts type full.

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2017-11-30Officers

Change person director company with change date.

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2017-06-23Officers

Change person director company with change date.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type full.

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2016-09-05Officers

Termination director company with name termination date.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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