Weston Homes (Basildon) Limited
05317083
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/07/2025
dormant
Next accounts due
30/04/2027
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 03/12/2007
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 57
Also on 23 other boards
director · Since 03/12/2007
CHAIRMAN AND MANAGING DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 22 other boards
director · Since 23/09/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 14 other boards
director · Since 06/11/2012
ORGANISATIONAL DEVELOPMENT DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 9 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 secretary · Resigned 20/12/2004
director · Resigned 20/12/2004
director · Resigned 20/12/2004
secretary · Resigned 03/12/2007
director · Resigned 03/12/2007
director · Resigned 27/07/2009
director · Resigned 22/12/2011
secretary · Resigned 11/06/2012
director · Resigned 31/07/2013
director · Resigned 05/12/2013
director · Resigned 21/04/2015
secretary · Resigned 17/08/2015
secretary · Resigned 14/03/2016
director · Resigned 05/09/2016
director · Resigned 30/08/2019
director · Resigned 29/02/2020
director · Resigned 30/10/2020
Persons with Significant Control
Mr Robert Paul Weston
British · England · Age 71
Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU
Notified 01/07/2016
Weston Homes (Housing) Limited
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
Charges3 outstanding
HSBC BANK PLC (THE "FACILITY AGENT")
HSBC BANK PLC (THE "FACILITY AGENT")
HSBC BANK PLC (THE FACILITY AGENT)
Change History
Active
Private Limited Company
WESTON GROUP BUSINESS CENTRE
TAKELEY
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
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 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
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
change person director company with change date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
change person director company with change date
appoint person secretary company with name
termination secretary company with name
legacy
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
legacy
appoint person director company with name
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
annual return company with made up date full list shareholders
change registered office address company with date old address
change person secretary 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
change person director company with change date
change person director company with change date
change person director company with change date
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
certificate change of name company
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy