Weston Financial Limited

Company Name	Weston Financial Limited
Company Status	Active
Company Number	10039101
Category	Private Limited Company
Incorporation Date	2 March 2016(8 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mrs Monica Weston
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Roche Close Rochford SS4 1PX

Director Name	Miss Tanya Ann Edwards
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Roche Close Rochford SS4 1PX

Director Name	Mr Sebastian Weston
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(2 years, 12 months after company formation)
Appointment Duration	5 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Roche Close Rochford SS4 1PX

Director Name	Mr Iain Edward Murtha
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Associate
Country of Residence	England
Correspondence Address	19 Southfield Road Armthorpe Doncaster DN3 3BH

Location

Registered Address	1 Roche Close Rochford SS4 1PX
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Charges

17 April 2019	Delivered on: 18 April 2019 Persons entitled: Blackrock Secured Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, â€˜intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

17 April 2019

Delivered on: 18 April 2019
Persons entitled: Blackrock Secured Finance Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, â€˜intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
4 October 2023	Satisfaction of charge 100391010001 in full (1 page)
28 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
21 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
21 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
1 February 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
19 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
14 October 2020	Director's details changed for Miss Tanya Ann Edwards on 14 October 2020 (2 pages)
14 October 2020	Director's details changed for Mrs Monica Weston on 14 October 2020 (2 pages)
13 October 2020	Appointment of Mr Iain Edward Murtha as a director on 1 October 2020 (2 pages)
19 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
8 August 2019	Director's details changed for Mr Sebastian Weston on 8 August 2019 (2 pages)
18 April 2019	Registration of charge 100391010001, created on 17 April 2019 (8 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
1 March 2019	Appointment of Mr Sebastian Weston as a director on 1 March 2019 (2 pages)
1 March 2019	Change of details for Mrs Monica Weston as a person with significant control on 1 March 2019 (2 pages)
1 March 2019	Notification of Sebastian Weston as a person with significant control on 1 March 2019 (2 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
10 December 2018	Registered office address changed from 69 Oxford Road Rochford Essex SS4 1TF England to 1 Roche Close Rochford SS4 1PX on 10 December 2018 (1 page)
13 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
11 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 March 2016	Incorporation Statement of capital on 2016-03-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 March 2016	Incorporation Statement of capital on 2016-03-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)