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Weston Homes (Skyway) Limited

12000010

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 16/05/2019

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Laurence Nigel Holdcroft

secretary · Since 16/05/2019

Mr Stuart Richard Thomas

director · Since 16/05/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mr Robert Paul Weston

director · Since 16/05/2019

CHAIRMAN

BRITISH · ENGLAND · Age 71

Also on 22 other boards

Mr Peter Gore

director · Since 04/06/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Laurence Nigel Holdcroft

secretary · Since 16/05/2019

Stuart Richard Thomas

director · Since 16/05/2019

British · England · Age 57

Robert Paul Weston

director · Since 16/05/2019

British · England · Age 71

Peter Gore

director · Since 04/06/2024

British · England · Age 52

Former

James Gordon Young Wood

director · Resigned 29/02/2020

Persons with Significant Control

Mr Robert Paul Weston

right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-firm

British · England · Age 71

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

Notified 16/05/2019

Weston Homes Plc

75–100% shares
75–100% votes

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

Reg: 02133568 · England And Wales · Private Limited

Notified 16/05/2019

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 04/07/2019Registered 09/07/2019Satisfied 21/01/2022
Charge
satisfied

HSBC UK BANK PLC

Created 04/07/2019Registered 04/07/2019Satisfied 21/01/2022

Change History

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

Filing History25 filings

Confirmation statement

confirmation statement with no updates

18/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20258 pages · PDF
Director appointed

appoint person director company with name date

05/06/20242 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20244 pages · PDF
Accounts filed

accounts with accounts type small

08/05/202413 pages · PDF
SH19

capital statement capital company with date currency figure

15/08/20235 pages · PDF
SH20

legacy

15/08/20231 page · PDF
CAP-SS

legacy

15/08/20231 page · PDF
RESOLUTIONS

resolution

15/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
MR04

mortgage satisfy charge full

21/01/20221 page · PDF
MR04

mortgage satisfy charge full

21/01/20221 page · PDF
Accounts filed

accounts with accounts type small

07/12/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

15/12/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20203 pages · PDF
Director resigned

termination director company with name termination date

04/03/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/07/201960 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/201930 pages · PDF
Accounts date changed

change account reference date company current extended

22/05/20191 page · PDF
Incorporated

incorporation company

16/05/201914 pages · PDF