Weston Homes (Refurbishment) Limited
04249429
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/07/2025
small
Next accounts due
30/04/2027
Confirmation statement
Last: 05/07/2026
Due 19/07/2027
Industry
Officers
director · Since 10/07/2001
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 14 other boards
director · Since 10/07/2001
CHAIRMAN
BRITISH · ENGLAND · Age 71
Also on 22 other boards
director · Since 19/01/2004
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 23 other boards
director · Since 06/11/2012
ORGANISATIONAL DEVELOPMENT DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 9 other boards
secretary · Since 11/04/2016
director · Since 06/09/2021
GROUP OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 25 other boards
secretary · Since 11/04/2016
Former
corporate nominee director · Resigned 10/07/2001
corporate nominee secretary · Resigned 10/07/2001
secretary · Resigned 06/02/2002
director · Resigned 10/10/2003
director · Resigned 14/10/2004
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
director · Resigned 05/12/2013
director · Resigned 21/04/2015
secretary · Resigned 17/08/2015
secretary · Resigned 14/03/2016
director · Resigned 05/09/2016
director · Resigned 30/08/2019
director · Resigned 29/02/2020
director · Resigned 30/10/2020
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 Plc
The Weston Group Business Centre, Parsonage Road, Bishop's Stortford, CM22 6PU
Reg: 02133568 · England And Wales · Public Company Limited By Shares
Notified 01/07/2016
Charges7 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
HSBC BANK PLC (THE "FACILITY AGENT")
HSBC BANK PLC (THE "FACILITY AGENT")
HSBC BANK PLC
HSBC BANK PLC (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
Change History
Active
Private Limited Company
THE WESTON GROUP BUSINESS CENTRE
TAKELEY
Filing History100 filings
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type small
capital statement capital company with date currency figure
legacy
legacy
resolution
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination 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
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
termination director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
change person director company with change date
second filing of form with form type made up date
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
legacy
accounts with accounts type full
termination director company with name
legacy
legacy
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
change person director 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
accounts with accounts type full
change person secretary company with change date
change person director company with change date
change person director company with change date
resolution
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy