| Company Name | Weston Homes (Skyway) Limited |
|---|---|
| Directors | Robert Paul Weston and Stuart Richard Thomas |
| Company Status | Active |
| Company Number | 12000010 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2019(4 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robert Paul Weston |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2019(same day as company formation) |
| Role | Chairman |
| 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 | 16 May 2019(same day as company formation) |
| Role | Chartered Accountant |
| 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 | 16 May 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU |
| Director Name | Mr James Gordon Young Wood |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU |
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 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Charges
| 4 July 2019 | Delivered on: 9 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land at skyway house, parsonage road takeley essex CM22 6PU shown edged red on the attached plans with title numbers EX397891, EX222923 (part) and EX670637 (part). Outstanding |
|---|---|
| 4 July 2019 | Delivered on: 4 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
Filing History
| 15 August 2023 | Solvency Statement dated 31/07/23 (1 page) |
|---|---|
| 15 August 2023 | Statement by Directors (1 page) |
| 15 August 2023 | Resolutions
|
| 15 August 2023 | Statement of capital on 15 August 2023
|
| 15 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 5 January 2023 | Accounts for a small company made up to 31 July 2022 (13 pages) |
| 16 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 21 January 2022 | Satisfaction of charge 120000100002 in full (1 page) |
| 21 January 2022 | Satisfaction of charge 120000100001 in full (1 page) |
| 7 December 2021 | Accounts for a small company made up to 31 July 2021 (14 pages) |
| 17 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 15 December 2020 | Accounts for a small company made up to 31 July 2020 (13 pages) |
| 15 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 4 March 2020 | Termination of appointment of James Gordon Young Wood as a director on 29 February 2020 (1 page) |
| 9 July 2019 | Registration of charge 120000100002, created on 4 July 2019 (60 pages) |
| 4 July 2019 | Registration of charge 120000100001, created on 4 July 2019 (30 pages) |
| 22 May 2019 | Current accounting period extended from 31 May 2020 to 31 July 2020 (1 page) |
| 16 May 2019 | Incorporation Statement of capital on 2019-05-16
|