Weston Homes (Housing) Limited

Active03112291 Private limited company
Incorporated
10 October 1995 (31 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Small
Region
East of England
Address
The Weston Group Business Centre
Parsonage Road
Takeley
CM22 6PU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
76
Outstanding
45
Part satisfied
0
Satisfied
31

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
British
Born June 1974 (52)
Holdcroft, Laurence Nigel
Secretary · Appointed 11 April 2016
Director · Appointed 6 November 2012
British
Born May 1967 (59)
Director · Appointed 19 January 2004
British
Born June 1969 (57)
Director · Appointed 10 October 1995
British
Born July 1955 (71)
Officer history (17 former)
6 October 2026
Resigned Bickel, Stephen Paul as Director
6 September 2021
Appointed Gore, Peter as Director
30 October 2020
Resigned Lewis, Jonathan Richard as Director
29 February 2020
Resigned Wood, James Gordon Young as Director
30 August 2019
Resigned Alden, Michael William as Director
5 September 2016
Resigned Rainger, Scott William as Director
11 April 2016
Appointed Holdcroft, Laurence Nigel as Secretary
14 March 2016
Resigned Nicholson, Alix Clare as Secretary
17 August 2015
Resigned Thomas, Stuart Richard as Secretary
17 August 2015
Appointed Nicholson, Alix Clare as Secretary
21 April 2015
Resigned Payne, Richard as Director
1 May 2014
Appointed Wood, James Gordon Young as Director
5 December 2013
Resigned Coker, Michael John as Director
1 August 2013
Appointed Coker, Michael John as Director
31 July 2013
Resigned Cheek, Barry John as Director
6 November 2012
Appointed Stock, Jane Elizabeth as Director
11 June 2012
Appointed Thomas, Stuart Richard as Secretary
11 June 2012
Resigned O'Connell, Kevin Daniel as Secretary
22 December 2011
Resigned Wells, Raymond Peter as Director
9 August 2011
Appointed Lewis, Jonathan Richard as Director
27 July 2009
Resigned Jacob, Gareth Russell as Director
14 October 2007
Appointed Payne, Richard as Director
1 November 2004
Appointed Jacob, Gareth Russell as Director
29 October 2004
Resigned Webb, John Michael as Director
14 October 2004
Resigned Taylor, Richard George as Director
19 January 2004
Appointed Rainger, Scott William as Director
19 January 2004
Appointed Thomas, Stuart Richard as Director
10 October 2003
Resigned Gurr, Peter Richard as Director
21 January 2003
Appointed Webb, John Michael as Director
21 January 2003
Appointed Cheek, Barry John as Director
21 January 2003
Appointed Alden, Michael William as Director
21 January 2003
Appointed Gurr, Peter Richard as Director
24 September 2001
Appointed O'Connell, Kevin Daniel as Secretary
24 September 2001
Resigned Weston, Robert Paul as Secretary
1 November 1998
Appointed Wells, Raymond Peter as Director
10 October 1995
Appointed Weston, Robert Paul as Secretary
10 October 1995
Appointed Taylor, Richard George as Director
10 October 1995
Appointed Weston, Robert Paul as Director
10 October 1995
Appointed Bickel, Stephen Paul as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Private Company Limited By Shares
Reg. no. 02133568
Individual · Notified 1 July 2016
Has significant influence or control
British
Born July 1955 (71)

Group structure 32 shown

Ownership group derived from the Companies House PSC register

British Offsite Limited Owns 75–100% of shares
Ezee Living Limited Owns 75–100% of shares
Weston (Aviation) Limited Owns 25–50% of shares
Weston (Logistics) Limited Owns 75–100% of shares
Weston Plant Hire Limited Owns 25–50% of shares
Weston Corporation Limited Owns 75–100% of shares
Weston Homes Group Limited Owns 75–100% of shares
Weston Homes PLC Owns 75–100% of shares
Batik Road Management Company Limited Holds 75–100% of voting rights
Bellew Road Management Company Limited Right to appoint and remove directors
Brentwood Central Management Company Limited Holds 75–100% of voting rights
Springfield Park Management Company Limited Holds 75–100% of voting rights
The Laundry Works Management Company Limited Holds 75–100% of voting rights
The Venue Hayes Management Company Limited Holds 75–100% of voting rights
Thornwood Park Management Company Limited Holds 75–100% of voting rights
Watford Cross Management Company Limited Holds 75–100% of voting rights
Weston Group Partnerships Limited Owns 75–100% of shares
Weston Homes (City) Limited Owns 75–100% of shares
Weston Homes (31 Millharbour) Limited Owns 75–100% of shares
Weston Homes (41 Millharbour) Limited Owns 75–100% of shares
Weston Homes [Battersea] Limited Owns 75–100% of shares
Weston Homes (Commercial) Limited Owns 75–100% of shares
Weston Homes (Housing) Limited This company Owns 75–100% of shares
Weston Homes (Basildon) Limited Owns 75–100% of shares
Weston Homes (Ipswich) Limited Owns 75–100% of shares
Weston Homes (Refurbishment) Limited Owns 75–100% of shares
Weston UK Limited Owns 25–50% of shares
Weston [Business Centres] Limited Owns 75–100% of shares

Filings 255

DateDescriptionMade Up ToPagesPDF
19 October 2026Termination of appointment of a director
7 September 2026Confirmation statement with no updates5 September 2026
17 December 2025Accounts for a small company31 July 2025
5 September 2025Confirmation statement with no updates5 September 2025
28 July 2025Director's details changed
Show all 255 filings

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