Back to search

Weston Homes (Ipswich) Limited

04478235

active
Private Limited Company
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, 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: 05/07/2025

Due 19/07/2026

On track

Industry

99999
Dormant company

Officers

Mr Robert Paul Weston

director · Since 05/07/2002

CHAIRMAN

BRITISH · ENGLAND · Age 70

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

Persons with Significant Control

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

Mr Robert Paul Weston

Significant control

British · England · Age 70

The Weston Group Business Centre, Takeley, CM22 6PU

Notified 01/07/2016

Charges0 outstanding

charge
satisfied

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

Created 10/08/2005Registered 17/08/2005Satisfied 17/03/2007
charge
satisfied

HSBC BANK PLC

Created 20/09/2002Registered 25/09/2002Satisfied 31/08/2005
charge
satisfied

HSBC BANK PLC

Created 19/09/2002Registered 20/09/2002Satisfied 31/08/2005