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Weston Homes (Ipswich) Limited

04478235

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU
Incorporated 05/07/2002

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Robert Paul Weston

director · Since 05/07/2002

CHAIRMAN

BRITISH · ENGLAND · Age 71

Also on 22 other boards

Mr Stuart Richard Thomas

director · Since 04/11/2008

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 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

Robert Paul Weston

director · Since 05/07/2002

British · England · Age 71

Stuart Richard Thomas

director · Since 04/11/2008

British · England · Age 57

Laurence Nigel Holdcroft

secretary · Since 11/04/2016

Peter Gore

director · Since 04/06/2024

British · England · Age 52

Former

London Law Services Limited

corporate nominee director · Resigned 05/07/2002

London Law Secretarial Limited

corporate nominee secretary · Resigned 05/07/2002

John Michael Webb

director · Resigned 29/10/2004

Stephen Paul Bickel

director · Resigned 15/06/2007

Scott William Rainger

director · Resigned 15/06/2007

Michael William Alden

director · Resigned 15/06/2007

Barry John Cheek

director · Resigned 15/06/2007

Stuart Richard Thomas

director · Resigned 15/06/2007

Gareth Russell Jacob

director · Resigned 15/06/2007

Raymond Peter Wells

director · Resigned 22/12/2011

Kevin Daniel O'Connell

secretary · Resigned 11/06/2012

Stuart Richard Thomas

secretary · Resigned 17/08/2015

Alix Clare Nicholson

secretary · Resigned 14/03/2016

Michael William Alden

director · Resigned 30/08/2019

Persons with Significant Control

Mr Robert Paul Weston

Significant control

British · England · Age 71

The Weston Group Business Centre, Takeley, CM22 6PU

Notified 01/07/2016

Weston Homes (Housing) Limited

75–100% shares
75–100% votes
Significant control

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

Reg: 03112291 · England And Wales · Private Company Limited By Shares

Notified 01/07/2016

Change History

officer appointedHOLDCROFT, Laurence Nigel
2026-08-26
officer appointedGORE, Peter
2026-08-26
officer appointedTHOMAS, Stuart Richard
2026-08-26
officer appointedWESTON, Robert Paul
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1The Weston Group Business Centre
2026-08-26

THE WESTON GROUP BUSINESS CENTRE

post townTakeley
2026-08-26

TAKELEY

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20255 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20243 pages · PDF
Director appointed

appoint person director company with name date

05/06/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20248 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20234 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202313 pages · PDF
SH19

capital statement capital company with date currency figure

11/08/20225 pages · PDF
SH20

legacy

11/08/20221 page · PDF
CAP-SS

legacy

11/08/20221 page · PDF
RESOLUTIONS

resolution

11/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

07/12/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

15/12/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
Accounts filed

accounts with accounts type full

13/12/201915 pages · PDF
Director resigned

termination director company with name termination date

03/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

23/11/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20183 pages · PDF
Accounts filed

accounts with accounts type full

07/12/201715 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

06/12/201614 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20166 pages · 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
Accounts filed

accounts with accounts type full

28/11/201512 pages · PDF
TM02

termination secretary company with name termination date

09/09/20152 pages · PDF
AP03

appoint person secretary company with name date

09/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20154 pages · PDF
Director details changed

change person director company with change date

22/05/20153 pages · PDF
Accounts filed

accounts with accounts type full

12/11/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20144 pages · PDF
Accounts filed

accounts with accounts type full

30/01/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20134 pages · PDF
Accounts filed

accounts with accounts type full

14/11/201212 pages · PDF
Director details changed

change person director company with change date

13/09/20122 pages · PDF
RP04

second filing of form with form type made up date

14/08/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20125 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
Accounts filed

accounts with accounts type full

01/02/201212 pages · PDF
Director resigned

termination director company with name

04/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20116 pages · PDF
Director details changed

change person director company with change date

26/07/20112 pages · PDF
Accounts filed

accounts with accounts type full

05/11/201012 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

28/07/20106 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
Director details changed

change person director company with change date

06/01/20103 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201012 pages · PDF
CH03

change person secretary company with change date

05/01/20106 pages · PDF
RESOLUTIONS

resolution

24/08/20093 pages · PDF
363a

legacy

06/08/20094 pages · PDF
Accounts filed

accounts with accounts type full

13/01/200912 pages · PDF
288a

legacy

01/12/20083 pages · PDF
RESOLUTIONS

resolution

01/12/20081 page · PDF
288b

legacy

01/12/20081 page · PDF
288b

legacy

01/12/20081 page · PDF
288b

legacy

01/12/20081 page · PDF
288b

legacy

01/12/20081 page · PDF
288a

legacy

01/12/20083 pages · PDF
288b

legacy

01/12/20081 page · PDF
288b

legacy

01/12/20081 page · PDF
363a

legacy

01/08/20086 pages · PDF
288c

legacy

31/07/20081 page · PDF
Accounts filed

accounts with accounts type full

23/10/200713 pages · PDF
88(2)R

legacy

16/08/20072 pages · PDF
123

legacy

16/08/20071 page · PDF
RESOLUTIONS

resolution

16/08/20071 page · PDF
363a

legacy

10/07/20073 pages · PDF
288c

legacy

10/07/20071 page · PDF
403a

legacy

17/03/20071 page · PDF
Accounts filed

accounts with accounts type full

11/11/200612 pages · PDF
288c

legacy

07/07/20061 page · PDF
363a

legacy

07/07/20063 pages · PDF
Accounts filed

accounts with accounts type full

12/10/200510 pages · PDF
288c

legacy

12/10/20051 page · PDF
403a

legacy

31/08/20053 pages · PDF
403a

legacy

31/08/20052 pages · PDF
395

legacy

17/08/200510 pages · PDF
363s

legacy

11/07/20054 pages · PDF
288c

legacy

17/01/20051 page · PDF
288c

legacy

10/12/20041 page · PDF
288a

legacy

17/11/20043 pages · PDF
288b

legacy

11/11/20041 page · PDF
AAMD

accounts amended with accounts type full

19/10/200412 pages · PDF
Accounts filed

accounts with accounts type full

11/10/200412 pages · PDF
363s

legacy

02/08/200410 pages · PDF
288a

legacy

09/06/20043 pages · PDF
288a

legacy

09/06/20043 pages · PDF
288a

legacy

01/06/20043 pages · PDF
288a

legacy

01/06/20043 pages · PDF
288a

legacy

01/06/20043 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200311 pages · PDF