Weston Homes (41 Millharbour) Limited

Company Name	Weston Homes (41 Millharbour) Limited
Company Status	Active
Company Number	00746185
Category	Private Limited Company
Incorporation Date	7 January 1963(61 years, 4 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Paul Weston
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 January 2001(38 years after company formation)
Appointment Duration	23 years, 3 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

Director Name	Stephen Paul Bickel
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 2002(39 years, 9 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

Director Name	Mr Stuart Richard Thomas
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 January 2004(41 years after company formation)
Appointment Duration	20 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

Secretary Name	Mr Laurence Nigel Holdcroft
Status	Current
Appointed	11 April 2016(53 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

Director Name	Mr Frederick Charles Moss
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(29 years, 1 month after company formation)
Appointment Duration	4 months (resigned 30 June 1992)
Role	Retired
Correspondence Address	2 Markyate Road Dagenham Essex RM8 2LJ

Director Name	Mrs Nicola Lesley Moss
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(29 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 19 January 2001)
Role	Administrator
Correspondence Address	3 Paddock Close Blackheath Park Blackheath London SE3 0ES

Director Name	Mr Brian Frederick Moss
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(29 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 19 January 2001)
Role	Property Developer
Country of Residence	England
Correspondence Address	3 Paddock Close Blackheath Park Blackheath London SE3 0ES

Secretary Name	Mr Brian Frederick Moss
Nationality	British
Status	Resigned
Appointed	25 February 1992(29 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 19 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Paddock Close Blackheath Park Blackheath London SE3 0ES

Secretary Name	Mr Raymond Peter Wells
Nationality	British
Status	Resigned
Appointed	19 January 2001(38 years after company formation)
Appointment Duration	9 months, 1 week (resigned 25 October 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Orchard Cottage Wenden Road, Arkesden Saffron Walden Essex CB11 4HD

Director Name	Mr Raymond Peter Wells
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(38 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gane Jackson Scott Llp 144 High Street Epping Essex CM16 4AS

Secretary Name	Mr Kevin Daniel O'Connell
Nationality	English
Status	Resigned
Appointed	25 October 2001(38 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

Director Name	Mr Peter Richard Gurr
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(40 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 October 2003)
Role	Development Director
Country of Residence	England
Correspondence Address	23 Beehive Green Welwyn Garden City Hertfordshire AL7 4BG

Director Name	Barry John Cheek
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(40 years after company formation)
Appointment Duration	10 years, 6 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

Director Name	John Michael Webb
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(40 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 2004)
Role	Sales Director
Correspondence Address	107 Swans Hope Loughton Essex IG10 2NB

Director Name	Mr Michael William Alden
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(40 years after company formation)
Appointment Duration	16 years, 7 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

Director Name	Scott William Rainger
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(41 years after company formation)
Appointment Duration	12 years, 7 months (resigned 05 September 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

Director Name	Gareth Russell Jacob
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(41 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 July 2009)
Role	Sales & Marketing Director
Correspondence Address	1 Baynard Avenue Little Dunmow Essex CM6 3FF

Secretary Name	Stuart Richard Thomas
Nationality	British
Status	Resigned
Appointed	11 June 2012(49 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 August 2015)
Role	Company Director
Correspondence Address	The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

Secretary Name	Alix Clare Nicholson
Status	Resigned
Appointed	17 August 2015(52 years, 7 months after company formation)
Appointment Duration	7 months (resigned 14 March 2016)
Role	Company Director
Correspondence Address	The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

Contact

Website	www.weston-homes.com/
Email address	[email protected]
Telephone	01206 796950
Telephone region	Colchester

Location

Registered Address	The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Built Up Area	Takeley
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£348,549

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

7 November 2002	Delivered on: 9 November 2002 Satisfied on: 31 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to accounts designation weston homes (41 millharbour) limited business current account 00265546 at 160083 weston homes (41 millharbour) limited business current account deposits account 00265554 at 160083 weston homes (41 millharbour) limited business current account security realisation account 00265562 at 160083 weston homes (41 millharbour) limited business term land loan 00265570 at 160083 weston homes (41 millharbour) limited business term loan development loan 00265589 at 160083 with the royal bank of scotland and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
7 November 2002	Delivered on: 9 November 2002 Satisfied on: 31 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 November 2002	Delivered on: 9 November 2002 Satisfied on: 31 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold properties known as enterprise house 41 millharbour isle of dogs and 43 millharbour with title numbers EGL364395 and EGL365040 and the leasehold property known as pdx house millharbour millwall inner docks with title number EGL232348. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 June 2001	Delivered on: 30 June 2001 Satisfied on: 1 November 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from weston homes PLC to the chargee on any account whatsoever and by the company whether now or in the future. Particulars: 43 millharbour millwall inner docks isle of dogs london E14 (l/h) t/n EGL232348. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
27 June 2001	Delivered on: 30 June 2001 Satisfied on: 31 August 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from weston homes PLC to the chargee on any account whatsoever and by the company whether now or in the future. Particulars: 43 millharbour millwall inner docks isle of dogs london E14 (f/h) t/n EGL365040. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
27 June 2001	Delivered on: 30 June 2001 Satisfied on: 31 August 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 November 1996	Delivered on: 11 November 1996 Satisfied on: 15 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pdx house millharbour millwall inner docks, L.B. of tower hamlets t/n-EGL232348. Fully Satisfied
4 November 1988	Delivered on: 8 November 1988 Satisfied on: 8 May 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a plot 6 site f millwall inner dock l/b of towes honlets. Fully Satisfied
10 August 2005	Delivered on: 17 August 2005 Satisfied on: 1 November 2007 Persons entitled: Hsbc Bank PLC (The Facility Agent) as Agent and Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land enterprise house, 41 millharbour, isle of dogs, london t/n EGL365395 the f/h being 43 millharbour, isle of. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 January 1984	Delivered on: 25 January 1984 Satisfied on: 8 May 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: (1) the interest of the mortgagor under the building agreement dated 20TH january, 1984. with all buildings and fixtures thereon. (2) all works erections fixtures etc (3) the full benefit of building agrement. Fully Satisfied

Filing History

15 December 2020	Accounts for a small company made up to 31 July 2020 (13 pages)
7 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
13 December 2019	Full accounts made up to 31 July 2019 (15 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
3 September 2019	Termination of appointment of Michael William Alden as a director on 30 August 2019 (1 page)
6 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
26 November 2018	Full accounts made up to 31 July 2018 (15 pages)
7 December 2017	Full accounts made up to 31 July 2017 (15 pages)
7 December 2017	Full accounts made up to 31 July 2017 (15 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
6 December 2016	Full accounts made up to 31 July 2016 (14 pages)
6 December 2016	Full accounts made up to 31 July 2016 (14 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
5 September 2016	Termination of appointment of Scott William Rainger as a director on 5 September 2016 (1 page)
5 September 2016	Termination of appointment of Scott William Rainger as a director on 5 September 2016 (1 page)
12 April 2016	Appointment of Mr Laurence Nigel Holdcroft as a secretary on 11 April 2016 (2 pages)
12 April 2016	Appointment of Mr Laurence Nigel Holdcroft as a secretary on 11 April 2016 (2 pages)
29 March 2016	Termination of appointment of Alix Clare Nicholson as a secretary on 14 March 2016 (2 pages)
29 March 2016	Termination of appointment of Alix Clare Nicholson as a secretary on 14 March 2016 (2 pages)
23 February 2016	Director's details changed for Scott William Rainger on 29 January 2016 (3 pages)
23 February 2016	Director's details changed for Scott William Rainger on 29 January 2016 (3 pages)
15 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 4,000 (5 pages)
15 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 4,000 (5 pages)
28 November 2015	Full accounts made up to 31 July 2015 (12 pages)
28 November 2015	Full accounts made up to 31 July 2015 (12 pages)
9 September 2015	Termination of appointment of Stuart Richard Thomas as a secretary on 17 August 2015 (2 pages)
9 September 2015	Termination of appointment of Stuart Richard Thomas as a secretary on 17 August 2015 (2 pages)
9 September 2015	Appointment of Alix Clare Nicholson as a secretary on 17 August 2015 (3 pages)
9 September 2015	Appointment of Alix Clare Nicholson as a secretary on 17 August 2015 (3 pages)
22 May 2015	Director's details changed for Robert Paul Weston on 7 April 2015 (3 pages)
22 May 2015	Director's details changed for Robert Paul Weston on 7 April 2015 (3 pages)
22 May 2015	Director's details changed for Robert Paul Weston on 7 April 2015 (3 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4,000 (7 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4,000 (7 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4,000 (7 pages)
12 November 2014	Full accounts made up to 31 July 2014 (12 pages)
12 November 2014	Full accounts made up to 31 July 2014 (12 pages)
30 January 2014	Full accounts made up to 31 July 2013 (12 pages)
30 January 2014	Full accounts made up to 31 July 2013 (12 pages)
12 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 4,000 (7 pages)
12 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 4,000 (7 pages)
12 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 4,000 (7 pages)
8 August 2013	Termination of appointment of Barry Cheek as a director (2 pages)
8 August 2013	Termination of appointment of Barry Cheek as a director (2 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (8 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (8 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (8 pages)
14 November 2012	Full accounts made up to 31 July 2012 (12 pages)
14 November 2012	Full accounts made up to 31 July 2012 (12 pages)
13 September 2012	Director's details changed for Mr Stuart Richard Thomas on 13 August 2012 (2 pages)
13 September 2012	Director's details changed for Mr Stuart Richard Thomas on 13 August 2012 (2 pages)
21 June 2012	Termination of appointment of Kevin O'connell as a secretary (2 pages)
21 June 2012	Termination of appointment of Kevin O'connell as a secretary (2 pages)
21 June 2012	Appointment of Stuart Richard Thomas as a secretary (3 pages)
21 June 2012	Appointment of Stuart Richard Thomas as a secretary (3 pages)
1 February 2012	Full accounts made up to 31 July 2011 (12 pages)
1 February 2012	Full accounts made up to 31 July 2011 (12 pages)
9 January 2012	Termination of appointment of Raymond Wells as a director (2 pages)
9 January 2012	Termination of appointment of Raymond Wells as a director (2 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (9 pages)
12 December 2011	Director's details changed for Mr Raymond Peter Wells on 5 December 2011 (2 pages)
12 December 2011	Director's details changed for Mr Raymond Peter Wells on 5 December 2011 (2 pages)
12 December 2011	Director's details changed for Mr Raymond Peter Wells on 5 December 2011 (2 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (9 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (9 pages)
11 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (9 pages)
11 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (9 pages)
11 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (9 pages)
11 January 2011	Secretary's details changed for Kevin Daniel O'connell on 5 December 2010 (2 pages)
11 January 2011	Secretary's details changed for Kevin Daniel O'connell on 5 December 2010 (2 pages)
11 January 2011	Secretary's details changed for Kevin Daniel O'connell on 5 December 2010 (2 pages)
5 November 2010	Full accounts made up to 31 July 2010 (12 pages)
5 November 2010	Full accounts made up to 31 July 2010 (12 pages)
3 November 2010	Director's details changed for Mr Raymond Peter Wells on 1 November 2010 (3 pages)
3 November 2010	Director's details changed for Mr Raymond Peter Wells on 1 November 2010 (3 pages)
3 November 2010	Director's details changed for Mr Raymond Peter Wells on 1 November 2010 (3 pages)
10 February 2010	Director's details changed for Raymond Peter Wells on 9 December 2009 (3 pages)
10 February 2010	Director's details changed for Raymond Peter Wells on 9 December 2009 (3 pages)
10 February 2010	Director's details changed for Raymond Peter Wells on 9 December 2009 (3 pages)
2 February 2010	Director's details changed for Barry John Cheek on 30 November 2009 (3 pages)
2 February 2010	Director's details changed for Mr Stuart Richard Thomas on 27 November 2009 (3 pages)
2 February 2010	Director's details changed for Scott William Rainger on 9 December 2009 (3 pages)
2 February 2010	Director's details changed for Stephen Paul Bickel on 30 November 2009 (3 pages)
2 February 2010	Director's details changed for Mr Stuart Richard Thomas on 27 November 2009 (3 pages)
2 February 2010	Director's details changed for Scott William Rainger on 9 December 2009 (3 pages)
2 February 2010	Director's details changed for Scott William Rainger on 9 December 2009 (3 pages)
2 February 2010	Director's details changed for Stephen Paul Bickel on 30 November 2009 (3 pages)
2 February 2010	Director's details changed for Barry John Cheek on 30 November 2009 (3 pages)
6 January 2010	Full accounts made up to 31 July 2009 (12 pages)
6 January 2010	Director's details changed for Robert Paul Weston on 27 November 2009 (3 pages)
6 January 2010	Full accounts made up to 31 July 2009 (12 pages)
6 January 2010	Director's details changed for Mr Michael William Alden on 30 November 2009 (3 pages)
6 January 2010	Director's details changed for Mr Michael William Alden on 30 November 2009 (3 pages)
6 January 2010	Director's details changed for Robert Paul Weston on 27 November 2009 (3 pages)
5 January 2010	Secretary's details changed for Kevin Daniel O'connell on 27 November 2009 (3 pages)
5 January 2010	Secretary's details changed for Kevin Daniel O'connell on 27 November 2009 (3 pages)
21 December 2009	Director's details changed for Stephen Paul Bickel on 5 December 2009 (2 pages)
21 December 2009	Director's details changed for Barry John Cheek on 5 December 2009 (2 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Scott William Rainger on 5 December 2009 (2 pages)
21 December 2009	Director's details changed for Raymond Peter Wells on 5 December 2009 (2 pages)
21 December 2009	Director's details changed for Scott William Rainger on 5 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Michael William Alden on 5 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Stuart Richard Thomas on 5 December 2009 (2 pages)
21 December 2009	Director's details changed for Robert Paul Weston on 5 December 2009 (2 pages)
21 December 2009	Director's details changed for Raymond Peter Wells on 5 December 2009 (2 pages)
21 December 2009	Director's details changed for Barry John Cheek on 5 December 2009 (2 pages)
21 December 2009	Director's details changed for Stephen Paul Bickel on 5 December 2009 (2 pages)
21 December 2009	Director's details changed for Robert Paul Weston on 5 December 2009 (2 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Mr Stuart Richard Thomas on 5 December 2009 (2 pages)
21 December 2009	Director's details changed for Stephen Paul Bickel on 5 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Stuart Richard Thomas on 5 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Michael William Alden on 5 December 2009 (2 pages)
21 December 2009	Director's details changed for Robert Paul Weston on 5 December 2009 (2 pages)
21 December 2009	Director's details changed for Scott William Rainger on 5 December 2009 (2 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Raymond Peter Wells on 5 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Michael William Alden on 5 December 2009 (2 pages)
21 December 2009	Director's details changed for Barry John Cheek on 5 December 2009 (2 pages)
24 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 August 2009	Appointment terminated director gareth jacob (1 page)
14 August 2009	Appointment terminated director gareth jacob (1 page)
13 January 2009	Full accounts made up to 31 July 2008 (13 pages)
13 January 2009	Full accounts made up to 31 July 2008 (13 pages)
8 December 2008	Return made up to 31/12/07; full list of members (5 pages)
8 December 2008	Return made up to 05/12/08; full list of members (5 pages)
8 December 2008	Return made up to 31/12/07; full list of members (5 pages)
8 December 2008	Return made up to 05/12/08; full list of members (5 pages)
10 January 2008	Return made up to 05/12/07; full list of members (3 pages)
10 January 2008	Return made up to 05/12/07; full list of members (3 pages)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2007	Full accounts made up to 31 July 2007 (13 pages)
23 October 2007	Full accounts made up to 31 July 2007 (13 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
11 November 2006	Full accounts made up to 31 July 2006 (12 pages)
11 November 2006	Full accounts made up to 31 July 2006 (12 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 October 2005	Full accounts made up to 31 July 2005 (11 pages)
12 October 2005	Full accounts made up to 31 July 2005 (11 pages)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
31 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
17 August 2005	Particulars of mortgage/charge (10 pages)
17 August 2005	Particulars of mortgage/charge (10 pages)
25 January 2005	Return made up to 31/12/04; full list of members (9 pages)
25 January 2005	Return made up to 31/12/04; full list of members (9 pages)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
19 October 2004	Amended full accounts made up to 31 July 2004 (12 pages)
19 October 2004	Amended full accounts made up to 31 July 2004 (12 pages)
11 October 2004	Full accounts made up to 31 July 2004 (12 pages)
11 October 2004	Full accounts made up to 31 July 2004 (12 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 January 2004	Return made up to 31/12/03; full list of members (9 pages)
23 January 2004	Return made up to 31/12/03; full list of members (9 pages)
31 October 2003	Full accounts made up to 31 July 2003 (13 pages)
31 October 2003	Full accounts made up to 31 July 2003 (13 pages)
19 October 2003	Director resigned (1 page)
19 October 2003	Director resigned (1 page)
29 June 2003	Registered office changed on 29/06/03 from: 18 the causeway bishops stortford hertfordshire CM23 2EJ (1 page)
29 June 2003	Registered office changed on 29/06/03 from: 18 the causeway bishops stortford hertfordshire CM23 2EJ (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2003	New director appointed (2 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 November 2002	Full accounts made up to 31 July 2002 (11 pages)
28 November 2002	Full accounts made up to 31 July 2002 (11 pages)
20 November 2002	Declaration of assistance for shares acquisition (12 pages)
20 November 2002	Declaration of assistance for shares acquisition (12 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (5 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (5 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
8 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	Company name changed pdx properties LIMITED\certificate issued on 29/10/01 (2 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Company name changed pdx properties LIMITED\certificate issued on 29/10/01 (2 pages)
29 October 2001	Secretary resigned (1 page)
8 October 2001	Full accounts made up to 31 July 2001 (13 pages)
8 October 2001	Full accounts made up to 31 July 2001 (13 pages)
4 October 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
4 October 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
30 June 2001	Particulars of mortgage/charge (3 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Return made up to 31/12/00; full list of members (5 pages)
28 March 2001	Return made up to 31/12/00; full list of members (5 pages)
16 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
16 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
15 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2001	Auditor's resignation (1 page)
15 February 2001	Auditor's resignation (1 page)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	Registered office changed on 06/02/01 from: central house upper woburn place london WC1H 0QA (1 page)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	Registered office changed on 06/02/01 from: central house upper woburn place london WC1H 0QA (1 page)
6 February 2001	New director appointed (2 pages)
7 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
7 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
13 January 1999	Return made up to 31/12/98; no change of members (7 pages)
13 January 1999	Return made up to 31/12/98; no change of members (7 pages)
8 July 1998	Full accounts made up to 30 June 1997 (9 pages)
8 July 1998	Full accounts made up to 30 June 1997 (9 pages)
27 January 1998	Return made up to 31/12/97; no change of members (5 pages)
27 January 1998	Return made up to 31/12/97; no change of members (5 pages)
1 May 1997	Full accounts made up to 30 June 1996 (10 pages)
1 May 1997	Full accounts made up to 30 June 1996 (10 pages)
25 January 1997	Return made up to 31/12/96; full list of members (6 pages)
25 January 1997	Return made up to 31/12/96; full list of members (6 pages)
11 November 1996	Particulars of mortgage/charge (3 pages)
11 November 1996	Particulars of mortgage/charge (3 pages)
6 May 1996	Full accounts made up to 30 June 1995 (13 pages)
6 May 1996	Full accounts made up to 30 June 1995 (13 pages)
9 February 1996	Return made up to 31/12/95; no change of members (5 pages)
9 February 1996	Return made up to 31/12/95; no change of members (5 pages)
1 November 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 November 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
24 April 1990	Company name changed\certificate issued on 24/04/90 (2 pages)
24 April 1990	Company name changed\certificate issued on 24/04/90 (2 pages)
14 February 1990	Company name changed\certificate issued on 14/02/90 (2 pages)
14 February 1990	Company name changed\certificate issued on 14/02/90 (2 pages)
4 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Weston Homes (41 Millharbour) Limited

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