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Weston House Management Company Limited

04231285

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor Suite, 1 Royal Crescent, Cheltenham, GL50 3DA
Incorporated 08/06/2001

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Theresa Anne Mayhew

director · Since 08/06/2001

SALES CONSULTANT

BRITISH · UNITED KINGDOM · Age 86

Mr Christopher Benbow

director · Since 15/01/2024

MANAGER

BRITISH · UNITED KINGDOM · Age 56

Young & Gilling Ltd

secretary · Since 09/06/2025

Also on 66 other boards

Theresa Anne Mayhew

director · Since 08/06/2001

British · United Kingdom · Age 86

Christopher Benbow

director · Since 15/01/2024

British · United Kingdom · Age 56

Young & Gilling Ltd

corporate secretary · Since 09/06/2025

Reg: 04105015

Also on 66 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/06/2001

Theresa Anne Mayhew

secretary · Resigned 01/06/2008

Daren Stephen O'Leary

director · Resigned 01/06/2008

Nicholas Geoffrey Lawrence

secretary · Resigned 01/10/2010

Cambray Property Management

corporate secretary · Resigned 01/01/2013

Murray Laurence Robert Beamish

director · Resigned 11/03/2014

Johanne Coupe

secretary · Resigned 19/01/2017

Coupe Property Consultants Ltd

corporate secretary · Resigned 19/01/2017

Kathleen Mary Pickford

director · Resigned 06/07/2017

Michael Charles Clack

director · Resigned 15/12/2017

John Vaughan

director · Resigned 16/11/2018

B-Hive Company Secretarial Services Limited

corporate secretary · Resigned 16/01/2024

David Turner

secretary · Resigned 09/06/2025

PSC Statements

no individual or entity with signficant control· 08/06/2017

Change History

officer appointedYOUNG & GILLING LTD
2026-08-26
officer appointedBENBOW, Christopher
2026-08-26
officer appointedMAYHEW, Theresa Anne
2026-08-26
statusactive
2026-08-26

Active

typeprivate-limited-guarant-nsc
2026-08-26

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

address line1First Floor Suite
2026-08-26

FIRST FLOOR SUITE

post townCheltenham
2026-08-26

CHELTENHAM

Filing History87 filings

Confirmation statement

confirmation statement with no updates

02/07/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/08/20253 pages · PDF
AP04

appoint corporate secretary company with name date

11/06/20252 pages · PDF
TM02

termination secretary company with name termination date

11/06/20251 page · PDF
CH04

change corporate secretary company

11/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
Director appointed

appoint person director company with name date

22/04/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/04/20243 pages · PDF
AP03

appoint person secretary company with name date

15/04/20242 pages · PDF
Director details changed

change person director company with change date

15/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

17/01/20241 page · PDF
TM02

termination secretary company with name termination date

17/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20223 pages · PDF
CH04

change corporate secretary company with change date

03/05/20221 page · PDF
Accounts filed

accounts with accounts type dormant

09/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20193 pages · PDF
Director resigned

termination director company with name termination date

21/11/20181 page · PDF
Accounts filed

accounts with accounts type dormant

25/09/20184 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20183 pages · PDF
Director resigned

termination director company with name termination date

15/12/20171 page · PDF
Accounts filed

accounts with accounts type dormant

09/11/20174 pages · PDF
Director appointed

appoint person director company with name date

23/08/20172 pages · PDF
Director resigned

termination director company with name termination date

07/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

12/06/20174 pages · PDF
TM02

termination secretary company with name termination date

20/01/20171 page · PDF
Address changed

change registered office address company with date old address new address

20/01/20171 page · PDF
TM02

termination secretary company with name termination date

20/01/20171 page · PDF
AP04

appoint corporate secretary company with name date

20/01/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20164 pages · PDF
Annual return

annual return company with made up date no member list

28/06/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20154 pages · PDF
CH04

change corporate secretary company with change date

25/07/20151 page · PDF
Annual return

annual return company with made up date no member list

12/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20141 page · PDF
Annual return

annual return company with made up date no member list

07/09/20145 pages · PDF
Director appointed

appoint person director company with name

29/05/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20141 page · PDF
Director resigned

termination director company with name

12/03/20141 page · PDF
AP04

appoint corporate secretary company with name

08/09/20132 pages · PDF
Annual return

annual return company with made up date no member list

13/06/20134 pages · PDF
Address changed

change registered office address company with date old address

08/05/20131 page · PDF
AP03

appoint person secretary company with name

22/03/20131 page · PDF
Director appointed

appoint person director company with name

24/01/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20132 pages · PDF
TM02

termination secretary company with name

16/01/20131 page · PDF
Address changed

change registered office address company with date old address

16/01/20131 page · PDF
Annual return

annual return company with made up date no member list

12/06/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20111 page · PDF
Annual return

annual return company with made up date no member list

14/06/20114 pages · PDF
AP04

appoint corporate secretary company with name

14/06/20112 pages · PDF
TM02

termination secretary company with name

14/06/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20111 page · PDF
Annual return

annual return company with made up date no member list

08/06/20103 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20101 page · PDF
363a

legacy

08/06/20092 pages · PDF
288c

legacy

08/06/20091 page · PDF
Accounts filed

accounts with accounts type dormant

28/12/20081 page · PDF
287

legacy

11/07/20081 page · PDF
288a

legacy

11/07/20081 page · PDF
363s

legacy

10/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20085 pages · PDF
363s

legacy

11/07/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20077 pages · PDF
363s

legacy

23/06/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20058 pages · PDF
363s

legacy

14/06/20054 pages · PDF
288a

legacy

23/09/20042 pages · PDF
287

legacy

21/09/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20047 pages · PDF
363s

legacy

22/06/20044 pages · PDF
363s

legacy

10/06/20034 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20035 pages · PDF
287

legacy

16/07/20021 page · PDF
363s

legacy

16/07/20024 pages · PDF
288b

legacy

15/06/20011 page · PDF
Incorporated

incorporation company

08/06/200121 pages · PDF