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Weston Homes Group Limited

04796460

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 12/06/2003

Previously known as

Weston Group Ltd · until 04/07/2003

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Robert Paul Weston

director · Since 20/06/2003

CHAIRMAN

BRITISH · ENGLAND · Age 71

Also on 22 other boards

Stephen Paul Bickel

director · Since 22/10/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mr Stuart Richard Thomas

director · Since 17/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

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 20/06/2003

British · England · Age 71

Stephen Paul Bickel

director · Since 22/10/2004

British · United Kingdom · Age 58

Stuart Richard Thomas

director · Since 17/06/2008

British · England · Age 57

Laurence Nigel Holdcroft

secretary · Since 11/04/2016

Peter Gore

director · Since 04/06/2024

British · England · Age 52

Former

Instant Companies Limited

corporate nominee director · Resigned 12/06/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/06/2003

Stephen Paul Bickel

director · Resigned 20/06/2003

Peter Richard Gurr

director · Resigned 20/06/2003

Raymond Peter Wells

secretary · Resigned 14/10/2004

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 Group Plc

75–100% shares
75–100% votes

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

Reg: 04179330 · England And Wales · Public Company Limited By Shares

Notified 01/07/2016

Change History

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

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

Filing History87 filings

Confirmation statement

confirmation statement with no updates

05/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20255 pages · PDF
Director details changed

change person director company with change date

28/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20255 pages · PDF
Director appointed

appoint person director company with name date

05/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20195 pages · PDF
Director resigned

termination director company with name termination date

03/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20175 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20165 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 dormant

28/11/20155 pages · PDF
AP03

appoint person secretary company with name date

09/09/20153 pages · PDF
TM02

termination secretary company with name termination date

09/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20155 pages · PDF
Director details changed

change person director company with change date

22/05/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20125 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
Annual return

annual return company with made up date full list shareholders

11/06/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20125 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

06/06/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20105 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

09/06/20106 pages · PDF
Director details changed

change person director company with change date

09/06/20102 pages · PDF
CH03

change person secretary company with change date

09/06/20101 page · 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
Director details changed

change person director company with change date

06/01/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20105 pages · PDF
CH03

change person secretary company with change date

05/01/20106 pages · PDF
363a

legacy

12/06/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20095 pages · PDF
288a

legacy

25/06/20082 pages · PDF
288a

legacy

25/06/20082 pages · PDF
363a

legacy

18/06/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20075 pages · PDF
363a

legacy

05/06/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20065 pages · PDF
363a

legacy

28/06/20062 pages · PDF
RESOLUTIONS

resolution

02/11/2005PDF
RESOLUTIONS

resolution

02/11/2005PDF
RESOLUTIONS

resolution

02/11/20051 page · PDF
Accounts filed

accounts with accounts type dormant

12/10/20055 pages · PDF
363a

legacy

12/09/20053 pages · PDF
288c

legacy

12/09/20051 page · PDF
288c

legacy

09/09/20051 page · PDF
288a

legacy

03/11/20043 pages · PDF
288b

legacy

21/10/20041 page · PDF
288a

legacy

21/10/20041 page · PDF
AAMD

accounts amended with made up date

19/10/20045 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20045 pages · PDF
363s

legacy

21/06/20047 pages · PDF
288a

legacy

14/07/20032 pages · PDF
288b

legacy

14/07/20031 page · PDF
225

legacy

14/07/20031 page · PDF
288b

legacy

14/07/20031 page · PDF
288a

legacy

14/07/20032 pages · PDF
CERTNM

certificate change of name company

04/07/20032 pages · PDF
288a

legacy

17/06/20032 pages · PDF
288a

legacy

17/06/20032 pages · PDF
288b

legacy

12/06/20031 page · PDF
288b

legacy

12/06/20031 page · PDF
Incorporated

incorporation company

12/06/200316 pages · PDF