Weston Homes (41 Millharbour) Limited
00746185
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/07/2025
dormant
Next accounts due
30/04/2027
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 19/01/2001
CHAIRMAN
BRITISH · ENGLAND · Age 71
Also on 22 other boards
director · Since 30/09/2002
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 14 other boards
director · Since 19/01/2004
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 23 other boards
secretary · Since 11/04/2016
director · Since 04/06/2024
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 52
Also on 25 other boards
secretary · Since 11/04/2016
Former
director · Resigned 30/06/1992
secretary · Resigned 19/01/2001
director · Resigned 19/01/2001
director · Resigned 19/01/2001
secretary · Resigned 25/10/2001
director · Resigned 10/10/2003
director · Resigned 29/10/2004
director · Resigned 27/07/2009
director · Resigned 22/12/2011
secretary · Resigned 11/06/2012
director · Resigned 31/07/2013
secretary · Resigned 17/08/2015
secretary · Resigned 14/03/2016
director · Resigned 05/09/2016
director · Resigned 30/08/2019
Persons with Significant Control
Mr Robert Paul Weston
British · England · Age 71
The Weston Group Business Centre, Takeley, CM22 6PU
Notified 01/07/2016
Weston Homes (City) Limited
The Weston Group Business Centre, Parsonage Road, Bishop's Stortford, CM22 6PU
Reg: 04057020 · England And Wales · Private Company Limited By Shares
Notified 01/07/2016
Change History
Active
Private Limited Company
THE WESTON GROUP BUSINESS CENTRE
TAKELEY
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
change person secretary company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
resolution
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts amended with accounts type full