Weston Homes (31 Millharbour) Limited
04960119
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/07/2025
dormant
Next accounts due
30/04/2027
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
Industry
Officers
director · Since 11/11/2003
CHAIRMAN
BRITISH · ENGLAND · Age 71
Also on 22 other boards
director · Since 04/11/2008
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 23 other boards
secretary · Since 11/04/2016
director · Since 04/06/2024
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 52
Also on 25 other boards
secretary · Since 11/04/2016
Former
corporate nominee director · Resigned 11/11/2003
corporate nominee secretary · Resigned 11/11/2003
secretary · Resigned 08/01/2004
director · Resigned 03/12/2007
director · Resigned 03/12/2007
director · Resigned 03/12/2007
director · Resigned 03/12/2007
director · Resigned 03/12/2007
director · Resigned 03/12/2007
director · Resigned 22/12/2011
secretary · Resigned 11/06/2012
secretary · Resigned 17/08/2015
secretary · Resigned 14/03/2016
director · Resigned 30/08/2019
Persons with Significant Control
Weston Homes (City) Limited
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
British · England · Age 71
The Weston Group Business Centre, Takeley, CM22 6PU
Notified 01/07/2016
Change History
Active
Private Limited Company
THE WESTON GROUP BUSINESS CENTRE
TAKELEY
Filing History100 filings
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
second filing of form with form type made up date
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
second filing of form with form type made up date
second filing of form with form type made up date
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
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
annual return company with made up date full list shareholders
resolution
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
resolution
resolution
resolution
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts amended with accounts type full