Weston [business Centres] Limited. Head office in Takeley. Check Director.

Weston [business Centres] Limited, Takeley

Once, it was called Weston Homes (Investments) Limited (changed on 2002-07-31). Located at The Weston Group Business Centre, Parsonage Road, Takeley CM22 6PU, the aforementioned 22 years old firm was incorporated on 2001-12-24 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
5 directors can be found in the firm: Richard K. (appointed on 05 July 2018), Jane S. (appointed on 28 July 2009), Stuart T. (appointed on 17 June 2008). Moving on to the secretaries (1 in total), we can name: Laurence H. (appointed on 11 April 2016).

About
Name: Weston [business Centres] Limited
Number: 04345221
Incorporation date: 2001-12-24
End of financial year: 31 July


Address:	The Weston Group Business Centre Parsonage Road Takeley CM22 6PU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Robert W.

1 July 2016

Nature of control:	significiant influence or control

Weston Group Plc

1 July 2016

Address	The Weston Group Business Centre Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU, England
Legal authority	Companies Act 1985 And 1989
Legal form	Public Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	04179330
Nature of control:	75,01-100% shares 75,01-100% voting rights

The previous confirmation statement was sent on 2022-12-05. The deadline for a subsequent statutory accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: Robert W. that has substantial control or influence. Weston Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Parsonage Road, Takeley, CM22 6PU Bishop's Stortford.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/07/31 filed on: 5th, January 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/07/31 filed on: 5th, January 2023 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2021/07/31 filed on: 7th, December 2021 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2020/07/31 filed on: 15th, December 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/07/31 filed on: 13th, December 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/07/31 filed on: 26th, November 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/07/31 filed on: 7th, December 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/07/31 filed on: 6th, December 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/12/05 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/07/31 filed on: 28th, November 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/12/05 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (6 pages)
SH01	1100000.00 GBP is the capital in company's statement on 2014/12/17 capital
AA	Full accounts for the period ending 2014/07/31 filed on: 12th, November 2014 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2013/07/31 filed on: 30th, January 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/12/05 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
SH01	1100000.00 GBP is the capital in company's statement on 2014/01/16 capital
AR01	Annual return drawn up to 2012/12/05 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 14th, November 2012 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 1st, February 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/12/05 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/05 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/07/31 filed on: 5th, November 2010 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 6th, January 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2009/12/05 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, August 2009 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 13th, January 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 2008/12/08 with shareholders record filed on: 8th, December 2008 \| annual return	Free Download (5 pages)
353	Location of register of members filed on: 13th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/12/07 from: the weston group business centre parsonage road parsonage road, takeley essex CM22 6PU filed on: 13th, December 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 13th, December 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/12/13 with shareholders record filed on: 13th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 23rd, October 2007 \| accounts	Free Download (14 pages)
123	Nc inc already adjusted 30/07/07 filed on: 16th, August 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, August 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 1099000 shares on 2007/07/30. Value of each share 1 £, total number of shares: 1100000. filed on: 16th, August 2007 \| capital	Free Download (2 pages)
363a	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 11th, November 2006 \| accounts	Free Download (14 pages)
287	Registered office changed on 21/12/05 from: the weston group business centre parsonage road takeley essex CM22 6PUY filed on: 21st, December 2005 \| address	Free Download (1 page)
190	Location of debenture register filed on: 21st, December 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 21st, December 2005 \| address	Free Download (1 page)
363a	Annual return up to 2005/12/21 with shareholders record filed on: 21st, December 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 12th, October 2005 \| accounts	Free Download (13 pages)
363a	Annual return up to 2005/01/26 with shareholders record filed on: 26th, January 2005 \| annual return	Free Download (6 pages)
AAMD	Amended full accounts for the period to 2004/07/31 filed on: 19th, October 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 11th, October 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to 2004/01/23 with shareholders record filed on: 23rd, January 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 31st, October 2003 \| accounts	Free Download (13 pages)
287	Registered office changed on 29/06/03 from: 18 the causeway bishops stortford hertfordshire CM23 2EJ filed on: 29th, June 2003 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, January 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, January 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 28th, January 2003 \| resolution
363s	Annual return up to 2003/01/23 with shareholders record filed on: 23rd, January 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 28th, November 2002 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/02 to 31/07/02 filed on: 12th, February 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, December 2001 \| incorporation	Free Download (30 pages)

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