Weston Homes (Housing) Limited

03112291

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

45 outstanding charges (-10)

Details

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

Incorporated 10/10/1995

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/09/2026

Due 19/09/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Stephen Paul Bickel

director · Since 10/10/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mr Robert Paul Weston

director · Since 10/10/1995

CHAIRMAN

BRITISH · ENGLAND · Age 71

Also on 22 other boards

Mr Stuart Richard Thomas

director · Since 19/01/2004

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Ms Jane Elizabeth Stock

director · Since 06/11/2012

ORGANISATIONAL DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Laurence Nigel Holdcroft

secretary · Since 11/04/2016

Mr Peter Gore

director · Since 06/09/2021

GROUP OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Stephen Paul Bickel

director · Since 10/10/1995

British · United Kingdom · Age 58

Robert Paul Weston

director · Since 10/10/1995

British · England · Age 71

Stuart Richard Thomas

director · Since 19/01/2004

British · England · Age 57

Jane Elizabeth Stock

director · Since 06/11/2012

British · England · Age 59

Laurence Nigel Holdcroft

secretary · Since 11/04/2016

Peter Gore

director · Since 06/09/2021

British · England · Age 52

Former

Robert Paul Weston

secretary · Resigned 24/09/2001

Peter Richard Gurr

director · Resigned 10/10/2003

Richard George Taylor

director · Resigned 14/10/2004

John Michael Webb

director · Resigned 29/10/2004

Gareth Russell Jacob

director · Resigned 27/07/2009

Raymond Peter Wells

director · Resigned 22/12/2011

Kevin Daniel O'Connell

secretary · Resigned 11/06/2012

Barry John Cheek

director · Resigned 31/07/2013

Michael John Coker

director · Resigned 05/12/2013

Richard Payne

director · Resigned 21/04/2015

Stuart Richard Thomas

secretary · Resigned 17/08/2015

Alix Clare Nicholson

secretary · Resigned 14/03/2016

Scott William Rainger

director · Resigned 05/09/2016

Michael William Alden

director · Resigned 30/08/2019

James Gordon Young Wood

director · Resigned 29/02/2020

Jonathan Richard Lewis

director · Resigned 30/10/2020

Persons with Significant Control

Weston Homes Plc

75–100% shares

75–100% votes

Significant control

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

Reg: 02133568 · England And Wales · Private Company Limited By Shares

Notified 01/07/2016

Mr Robert Paul Weston

Significant control

British · England · Age 71

The Weston Group Business Centre, Takeley, CM22 6PU

Notified 01/07/2016

Charges45 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/04/2024Registered 02/05/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 08/09/2020Registered 14/09/2020

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 16/07/2019Registered 17/07/2019

Charge

outstanding

HSBC BANK PLC

Created 25/07/2013Registered 27/07/2013

charge

outstanding

HSBC BANK PLC

Created 26/03/2012Registered 28/03/2012

charge

outstanding

HSBC BANK PLC (THE "FACILITY AGENT")

Created 28/02/2012Registered 06/03/2012

charge

outstanding

HSBC BANK PLC

Created 20/01/2012Registered 24/01/2012

charge

outstanding

HSBC BANK PLC

Created 20/01/2012Registered 24/01/2012

charge

outstanding

HSBC BANK PLC

Created 20/01/2012Registered 24/01/2012

charge

outstanding

HSBC BANK PLC

Created 20/01/2012Registered 24/01/2012

charge

outstanding

HSBC BANK PLC

Created 20/01/2012Registered 24/01/2012

charge

outstanding

HSBC BANK PLC

Created 20/01/2012Registered 24/01/2012

charge

outstanding

HSBC BANK PLC

Created 04/01/2012Registered 07/01/2012

charge

outstanding

HSBC BANK PLC (THE "FACILITY AGENT")

Created 31/10/2011Registered 04/11/2011

charge

outstanding

HSBC BANK PLC

Created 21/10/2011Registered 26/10/2011

charge

outstanding

HSBC BANK PLC

Created 03/06/2011Registered 07/06/2011

charge

outstanding

HSBC BANK PLC

Created 19/05/2011Registered 25/05/2011

charge

outstanding

HSBC BANK PLC

Created 05/04/2011Registered 07/04/2011

charge

outstanding

HSBC BANK PLC

Created 01/04/2011Registered 06/04/2011

charge

outstanding

HSBC BANK PLC

Created 25/01/2011Registered 28/01/2011

charge

outstanding

HSBC BANK PLC

Created 30/11/2010Registered 03/12/2010

charge

outstanding

HSBC BANK PLC

Created 30/11/2010Registered 02/12/2010

charge

outstanding

HSBC BANK PLC

Created 25/08/2010Registered 27/08/2010

charge

outstanding

HSBC BANK PLC

Created 02/08/2010Registered 04/08/2010

charge

outstanding

HSBC BANK PLC

Created 17/05/2010Registered 19/05/2010

charge

outstanding

HSBC BANK PLC

Created 04/05/2010Registered 08/05/2010

charge

outstanding

HSBC BANK PLC

Created 23/03/2010Registered 13/04/2010

charge

outstanding

HSBC BANK PLC

Created 03/03/2010Registered 06/03/2010

charge

outstanding

HSBC BANK PLC

Created 08/12/2009Registered 12/12/2009

charge

outstanding

HSBC BANK PLC (AS FACILITY AGENT)

Created 03/12/2009Registered 11/12/2009

charge

outstanding

HSBC BANK PLC

Created 21/10/2009Registered 27/10/2009

charge

outstanding

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 17/07/2009Registered 22/07/2009

charge

outstanding

HSBC BANK PLC (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 24/07/2008Registered 31/07/2008

charge

outstanding

HSBC BANK PLC

Created 29/01/2008Registered 30/01/2008

charge

outstanding

HSBC BANK PLC

Created 10/12/2007Registered 12/12/2007

charge

outstanding

HSBC BANK PLC

Created 02/11/2007Registered 07/11/2007

charge

outstanding

HSBC BANK PLC

Created 27/04/2007Registered 10/05/2007

charge

outstanding

HSBC BANK PLC

Created 15/01/2007Registered 05/02/2007

charge

outstanding

HSBC BANK PLC

Created 13/11/2006Registered 24/11/2006

charge

outstanding

HSBC BANK PLC

Created 29/09/2006Registered 11/10/2006

charge

outstanding

HSBC BANK PLC

Created 02/02/2006Registered 08/02/2006

charge

outstanding

HSBC BANK PLC

Created 20/01/2006Registered 27/01/2006

charge

outstanding

HSBC BANK PLC

Created 09/01/2006Registered 11/01/2006

charge

outstanding

HSBC BANK PLC

Created 26/08/2005Registered 31/08/2005

charge

outstanding

HSBC BANK PLC (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 10/08/2005Registered 17/08/2005

Change History

officer appointed → HOLDCROFT, Laurence Nigel

2026-08-26

officer appointed → BICKEL, Stephen Paul

2026-08-26

officer appointed → GORE, Peter

2026-08-26

officer appointed → STOCK, Jane Elizabeth

2026-08-26

officer appointed → THOMAS, Stuart Richard

2026-08-26

officer appointed → WESTON, Robert Paul

2026-08-26

status → active

2026-08-26

Active

type → ltd

2026-08-26

Private Limited Company

address line1 → The Weston Group Business Centre

2026-08-26

THE WESTON GROUP BUSINESS CENTRE

post town → Takeley

2026-08-26

TAKELEY

Filing History100 filings

Accounts filed

accounts with accounts type small

17/12/202515 pages · PDF

Confirmation statement

confirmation statement with no updates

05/09/20253 pages · PDF

Director details changed

change person director company with change date

28/07/20252 pages · PDF

Accounts filed

accounts with accounts type small

30/04/202515 pages · PDF

Confirmation statement

confirmation statement with no updates

05/09/20243 pages · PDF

Accounts filed

accounts with accounts type small

08/05/202413 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

02/05/202486 pages · PDF

Confirmation statement

confirmation statement with no updates

05/09/20233 pages · PDF

Accounts filed

accounts with accounts type small

05/01/202313 pages · PDF

Confirmation statement

confirmation statement with no updates

05/09/20223 pages · PDF

Accounts filed

accounts with accounts type small

07/12/202114 pages · PDF

Director appointed

appoint person director company with name date

13/09/20212 pages · PDF

Confirmation statement

confirmation statement with no updates

06/09/20213 pages · PDF

Accounts filed

accounts with accounts type small

15/12/202015 pages · PDF

Director resigned

termination director company with name termination date

02/11/20201 page · PDF

MR01

mortgage create with deed with charge number charge creation date

14/09/202042 pages · PDF

Confirmation statement

confirmation statement with no updates

07/09/20203 pages · PDF

Director resigned

termination director company with name termination date

04/03/20201 page · PDF

Accounts filed

accounts with accounts type full

13/12/201917 pages · PDF

Confirmation statement

confirmation statement with no updates

05/09/20193 pages · PDF

Director resigned

termination director company with name termination date

03/09/20191 page · PDF

MR01

mortgage create with deed with charge number charge creation date

17/07/201940 pages · PDF

MR04

mortgage satisfy charge full

27/06/20191 page · PDF

Accounts filed

accounts with accounts type full

26/11/201817 pages · PDF

Confirmation statement

confirmation statement with no updates

05/09/20183 pages · PDF

Accounts filed

accounts with accounts type full

08/12/201717 pages · PDF

Director details changed

change person director company with change date

30/11/20172 pages · PDF

Confirmation statement

confirmation statement with no updates

05/09/20173 pages · PDF

Director details changed

change person director company with change date

23/06/20172 pages · PDF

Accounts filed

accounts with accounts type full

06/12/201620 pages · PDF

Confirmation statement

confirmation statement with updates

05/09/20167 pages · PDF

Director resigned

termination director company with name termination date

05/09/20161 page · PDF

AP03

appoint person secretary company with name date

12/04/20162 pages · PDF

TM02

termination secretary company with name termination date

29/03/20162 pages · PDF

Director details changed

change person director company with change date

23/02/20163 pages · PDF

Director details changed

change person director company with change date

23/02/20163 pages · PDF

Director details changed

change person director company with change date

23/02/20163 pages · PDF

Accounts filed

accounts with accounts type full

28/11/201517 pages · PDF

SH20

legacy

21/10/20151 page · PDF

SH19

capital statement capital company with date currency figure

21/10/20154 pages · PDF

CAP-SS

legacy

21/10/20151 page · PDF

RESOLUTIONS

resolution

21/10/20152 pages · PDF

Annual return

annual return company with made up date full list shareholders

24/09/20158 pages · PDF

AP03

appoint person secretary company with name date

09/09/20153 pages · PDF

TM02

termination secretary company with name termination date

09/09/20152 pages · PDF

Director details changed

change person director company with change date

22/05/20153 pages · PDF

Director resigned

termination director company with name termination date

19/05/20152 pages · PDF

Accounts filed

accounts with accounts type full

12/11/201417 pages · PDF

Annual return

annual return company with made up date full list shareholders

20/10/20148 pages · PDF

Director appointed

appoint person director company with name

19/05/20143 pages · PDF

Accounts filed

accounts with accounts type full

30/01/201417 pages · PDF

Director resigned

termination director company with name

16/12/20132 pages · PDF

Annual return

annual return company with made up date full list shareholders

02/10/20139 pages · PDF

Director resigned

termination director company with name

08/08/20132 pages · PDF

Director appointed

appoint person director company with name

08/08/20133 pages · PDF

MR01

mortgage create with deed with charge number

27/07/201330 pages · PDF

Director appointed

appoint person director company with name

20/12/20122 pages · PDF

Accounts filed

accounts with accounts type full

14/11/201217 pages · PDF

Annual return

annual return company with made up date full list shareholders

28/09/20129 pages · PDF

Director details changed

change person director company with change date

13/09/20122 pages · PDF

AP03

appoint person secretary company with name

21/06/20123 pages · PDF

TM02

termination secretary company with name

21/06/20122 pages · PDF

MG01

legacy

02/04/20125 pages · PDF

MG01

legacy

28/03/20127 pages · PDF

MG01

legacy

06/03/201211 pages · PDF

Accounts filed

accounts with accounts type full

01/02/201217 pages · PDF

MG01

legacy

24/01/20126 pages · PDF

MG01

legacy

24/01/20126 pages · PDF

MG01

legacy

24/01/20126 pages · PDF

MG01

legacy

24/01/20126 pages · PDF

MG01

legacy

24/01/20126 pages · PDF

MG01

legacy

24/01/20126 pages · PDF

MG01

legacy

07/01/20126 pages · PDF

Director resigned

termination director company with name

04/01/20122 pages · PDF

MG01

legacy

04/11/201111 pages · PDF

MG01

legacy

26/10/20116 pages · PDF

Annual return

annual return company with made up date full list shareholders

29/09/201111 pages · PDF

Director appointed

appoint person director company with name

22/08/20113 pages · PDF

MG01

legacy

07/06/20116 pages · PDF

MG01

legacy

25/05/20118 pages · PDF

MG01

legacy

07/04/20115 pages · PDF

MG01

legacy

06/04/20115 pages · PDF

MG01

legacy

28/01/20115 pages · PDF

MG01

legacy

03/12/20105 pages · PDF

MG01

legacy

02/12/20105 pages · PDF

Accounts filed

accounts with accounts type full

05/11/201016 pages · PDF

Director details changed

change person director company with change date

03/11/20103 pages · PDF

Annual return

annual return company with made up date full list shareholders

30/09/201010 pages · PDF

MG01

legacy

27/08/20105 pages · PDF

MG02

legacy

10/08/20103 pages · PDF

MG01

legacy

04/08/20105 pages · PDF

MG01

legacy

19/05/20108 pages · PDF

MG01

legacy

08/05/20107 pages · PDF

MG01

legacy

13/04/20108 pages · PDF

MG01

legacy

06/03/20105 pages · PDF

MG02

legacy

11/02/20103 pages · PDF

MG02

legacy

11/02/20103 pages · PDF

Director details changed

change person director company with change date

10/02/20103 pages · PDF

Director details changed

change person director company with change date

06/01/20103 pages · PDF

Director details changed

change person director company with change date

06/01/20103 pages · PDF