M & R Weston Developments Limited

Active03467473 Private limited company
Incorporated
18 November 1997 (28 years)
Previously known as
M Weston Developments Limited (until 7 April 2024)
M & R Weston Developments Limited (until 1 December 2023)
Ramgold Limited (until 1 December 1997)
Industry
Development of building projects (41100)
Owned by
Mike Weston
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Director · Appointed 15 January 2014
British
Born November 1983
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (18 former)
22 October 2020
Resigned Dack, Martin Ian as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
15 January 2014
Resigned Brown, Dean Matthew as Director
15 January 2014
Appointed Mole, Edward William as Director
9 May 2012
Resigned Watkins, David Jones as Director
9 May 2012
Appointed Dack, Martin Ian as Director
8 December 2011
Resigned Foster, David Martin as Director
29 November 2011
Appointed Watkins, David Jones as Director
25 November 2011
Resigned Ellingham, Oliver Bernard as Director
2 November 2009
Appointed Ellingham, Oliver Bernard as Director
2 November 2009
Resigned Hewitt, Peter Lionel Raleigh as Director
26 August 2008
Resigned Newton, Hilary Paul as Director
26 August 2008
Appointed Hewitt, Peter Lionel Raleigh as Director
2 July 2007
Resigned Mckeever, Stephen Michael as Director
2 July 2007
Appointed Brown, Dean Matthew as Director
28 September 2006
Appointed Foster, David Martin as Director
28 September 2006
20 March 2006
Resigned Oliver, William as Secretary
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
26 April 2005
Resigned Mcglogan, Bruce as Secretary
26 April 2005
Appointed Oliver, William as Secretary
16 December 2003
Resigned Gain, Jonathan Mark as Secretary
16 December 2003
Appointed Mcglogan, Bruce as Secretary
30 December 2002
Appointed Gain, Jonathan Mark as Secretary
30 December 2002
Resigned Tuohy, Martin Patrick as Secretary
14 December 2001
Appointed Mckeever, Stephen Michael as Director
14 December 2001
Resigned Roscrow, Peter Donald as Director
15 September 2000
Resigned Rummery, Alexander Mark as Secretary
29 August 2000
Appointed Tuohy, Martin Patrick as Secretary
12 May 2000
Resigned Davis, William Edward as Secretary
7 September 1998
Appointed Rummery, Alexander Mark as Secretary
18 November 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director
18 November 1997
Appointed Davis, William Edward as Secretary
18 November 1997
Appointed Chalfen Nominees Limited as Corporate Nominee Director
18 November 1997
Appointed Roscrow, Peter Donald as Director
18 November 1997
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
18 November 1997
18 November 1997
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
18 November 1997
Appointed Newton, Hilary Paul as Director

Ownership 1 active

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

Mike Weston
Individual · Notified 18 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1940
Former controllers (1)
22 February 2024
Ceased Sirs The Executors Of The Late Rosemary Weston — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Total exemption full accounts30 September 2025
28 January 2026Director's details changed
25 January 2026Director's details changed
22 December 2025Director's details changed
17 December 2025Registered office address changed
Show all recent filings

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