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Weston Homes [Battersea] Limited

04426606

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

THE WESTON GROUP BUSINESS CENTRE, TAKELEY, CM22 6PU
Incorporated 29/04/2002

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Robert Paul Weston

director · Since 29/04/2002

CHAIRMAN

BRITISH · ENGLAND · Age 70

Also on 22 other boards

Stephen Paul Bickel

director · Since 30/09/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mr Stuart Richard Thomas

director · Since 02/04/2004

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 04/06/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Persons with Significant Control

Weston Homes (City) Limited

75–100% shares
75–100% votes

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

Mr Robert Paul Weston

Significant control

British · England · Age 70

The Weston Group Business Centre, Takeley, CM22 6PU

Notified 01/07/2016

Charges4 outstanding

charge
outstanding

HSBC BANK PLC (THE "FACILITY AGENT")

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

HSBC BANK PLC (THE "FACILITY AGENT")

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

HSBC BANK PLC

Created 11/07/2006Registered 17/07/2006
charge
outstanding

HSBC BANK PLC (THE FACILITY AGENT)

Created 10/04/2006Registered 18/04/2006
charge
satisfied

HSBC BANK PLC

Created 19/09/2002Registered 20/09/2002Satisfied 13/04/2006