Founded in 2001, Weston Homes (Commercial) Ltd have registered office in Takeley, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. This organisation has 3 directors listed as Holdcroft, Laurence Nigel, Nicholson, Alix Clare, Thomas, Stuart Richard at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLDCROFT, Laurence Nigel | 11 April 2016 | - | 1 |
NICHOLSON, Alix Clare | 17 August 2015 | 14 March 2016 | 1 |
THOMAS, Stuart Richard | 11 June 2012 | 17 August 2015 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 04 March 2020 | |
AA - Annual Accounts | 13 December 2019 | |
CS01 - N/A | 05 December 2019 | |
TM01 - Termination of appointment of director | 03 September 2019 | |
MR01 - N/A | 17 July 2019 | |
CS01 - N/A | 06 December 2018 | |
AA - Annual Accounts | 23 November 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 05 December 2017 | |
CH01 - Change of particulars for director | 30 November 2017 | |
CH01 - Change of particulars for director | 23 June 2017 | |
AA - Annual Accounts | 06 December 2016 | |
CS01 - N/A | 05 December 2016 | |
TM01 - Termination of appointment of director | 05 September 2016 | |
AP03 - Appointment of secretary | 12 April 2016 | |
TM02 - Termination of appointment of secretary | 29 March 2016 | |
CH01 - Change of particulars for director | 23 February 2016 | |
CH01 - Change of particulars for director | 23 February 2016 | |
CH01 - Change of particulars for director | 23 February 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AA - Annual Accounts | 28 November 2015 | |
AP03 - Appointment of secretary | 09 September 2015 | |
TM02 - Termination of appointment of secretary | 09 September 2015 | |
CH01 - Change of particulars for director | 16 June 2015 | |
TM01 - Termination of appointment of director | 19 May 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AA - Annual Accounts | 12 November 2014 | |
AP01 - Appointment of director | 19 May 2014 | |
AA - Annual Accounts | 30 January 2014 | |
TM01 - Termination of appointment of director | 16 December 2013 | |
AR01 - Annual Return | 12 December 2013 | |
TM01 - Termination of appointment of director | 12 December 2013 | |
TM01 - Termination of appointment of director | 08 August 2013 | |
AP01 - Appointment of director | 08 August 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AP01 - Appointment of director | 20 December 2012 | |
AA - Annual Accounts | 14 November 2012 | |
CH01 - Change of particulars for director | 13 September 2012 | |
AP03 - Appointment of secretary | 21 June 2012 | |
TM02 - Termination of appointment of secretary | 21 June 2012 | |
MG01 - Particulars of a mortgage or charge | 06 March 2012 | |
AA - Annual Accounts | 01 February 2012 | |
TM01 - Termination of appointment of director | 04 January 2012 | |
AR01 - Annual Return | 22 December 2011 | |
MG01 - Particulars of a mortgage or charge | 04 November 2011 | |
AP01 - Appointment of director | 22 August 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AA - Annual Accounts | 05 November 2010 | |
CH01 - Change of particulars for director | 03 November 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
AA - Annual Accounts | 06 January 2010 | |
CH03 - Change of particulars for secretary | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
RESOLUTIONS - N/A | 24 August 2009 | |
288b - Notice of resignation of directors or secretaries | 14 August 2009 | |
AA - Annual Accounts | 13 January 2009 | |
363a - Annual Return | 08 December 2008 | |
363a - Annual Return | 13 December 2007 | |
288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
AA - Annual Accounts | 23 October 2007 | |
RESOLUTIONS - N/A | 16 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2007 | |
123 - Notice of increase in nominal capital | 16 August 2007 | |
363a - Annual Return | 19 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2006 | |
AA - Annual Accounts | 11 November 2006 | |
363a - Annual Return | 22 December 2005 | |
AA - Annual Accounts | 12 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2005 | |
395 - Particulars of a mortgage or charge | 17 August 2005 | |
363a - Annual Return | 26 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2004 | |
288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
AAMD - Amended Accounts | 19 October 2004 | |
AA - Annual Accounts | 11 October 2004 | |
288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
363s - Annual Return | 23 January 2004 | |
AA - Annual Accounts | 31 October 2003 | |
288b - Notice of resignation of directors or secretaries | 19 October 2003 | |
287 - Change in situation or address of Registered Office | 29 June 2003 | |
RESOLUTIONS - N/A | 28 January 2003 | |
RESOLUTIONS - N/A | 28 January 2003 | |
RESOLUTIONS - N/A | 28 January 2003 | |
288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
363s - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 28 November 2002 | |
288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
395 - Particulars of a mortgage or charge | 20 September 2002 | |
225 - Change of Accounting Reference Date | 12 February 2002 | |
NEWINC - New incorporation documents | 24 December 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 July 2019 | Outstanding |
N/A |
Security agreement | 28 February 2012 | Outstanding |
N/A |
Security agreement | 31 October 2011 | Outstanding |
N/A |
Security agreement | 10 August 2005 | Outstanding |
N/A |
Debenture | 19 September 2002 | Fully Satisfied |
N/A |