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Weston Homes (Basildon) Limited

05317083

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

WESTON GROUP BUSINESS CENTRE, TAKELEY, CM22 6PU
Incorporated 20/12/2004

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Stuart Richard Thomas

director · Since 03/12/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mr Robert Paul Weston

director · Since 03/12/2007

CHAIRMAN AND MANAGING DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 22 other boards

Stephen Paul Bickel

director · Since 23/09/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Ms Jane Elizabeth Stock

director · Since 06/11/2012

ORGANISATIONAL DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 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

Mr Robert Paul Weston

Significant control

British · England · Age 70

Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Notified 01/07/2016

Weston Homes (Housing) Limited

75–100% shares
75–100% votes

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

charge
outstanding

HSBC BANK PLC (THE "FACILITY AGENT")

Created 28/02/2012Registered 06/03/2012
charge
outstanding

HSBC BANK PLC (THE "FACILITY AGENT")

Created 31/10/2011Registered 04/11/2011
charge
outstanding

HSBC BANK PLC (THE FACILITY AGENT)

Created 03/12/2007Registered 11/12/2007
charge
satisfied

FCE BANK PLC

Created 09/03/2005Registered 15/03/2005Satisfied 28/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2005Registered 03/03/2005Satisfied 28/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2005Registered 03/03/2005Satisfied 28/03/2008