Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Weston Homes [Battersea] Limited
- Incorporated
- 29 April 2002 (24 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- The Weston Group Business CentreParsonage RoadTakeleyCM22 6PU
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2024
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 2 April 2004
British
Born June 1969 (57)
Director · Appointed 29 April 2002
British
Born July 1955 (71)
Officer history (17 former)
6 October 2026
4 June 2024
30 October 2020
30 August 2019
5 September 2016
11 April 2016
Appointed Holdcroft, Laurence Nigel as Secretary
14 March 2016
Resigned Nicholson, Alix Clare as Secretary
17 August 2015
Appointed Nicholson, Alix Clare as Secretary
17 August 2015
Resigned Thomas, Stuart Richard as Secretary
21 April 2015
31 July 2013
31 July 2013
24 May 2013
6 November 2012
11 June 2012
Appointed Thomas, Stuart Richard as Secretary
11 June 2012
6 March 2012
22 December 2011
9 August 2011
27 July 2009
15 October 2007
1 April 2007
1 April 2007
1 April 2007
1 November 2004
29 October 2004
2 April 2004
2 April 2004
2 April 2004
2 April 2004
2 April 2004
30 September 2002
29 April 2002
29 April 2002
29 April 2002
29 April 2002
29 April 2002
29 April 2002
29 April 2002
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
Private Company Limited By Shares
Reg. no. 04057020
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
Stansted Environmental Services 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
Cambridge Military Hospital (Aldershot) Management Company Limited Holds 75–100% of voting rights
Springfield Park Management Company Limited Holds 75–100% of voting rights
The Headquarters (Aldershot) 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 This company Owns 75–100% of shares
Weston Homes (Commercial) Limited Owns 75–100% of shares
Weston Homes (Housing) Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 17 December 2025 | Accounts for a dormant company | 31 July 2025 | ||
| 28 July 2025 | Director's details changed | |||
| 30 April 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 7 April 2025 | Confirmation statement with updates | 5 April 2025 |
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