Weston Homes (Ipswich) Limited

Active04478235 Private limited company
Incorporated
5 July 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
The Weston Group Business Centre
Parsonage Road
Takeley
CM22 6PU

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 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 4 November 2008
British
Born June 1969 (57)
Director · Appointed 5 July 2002
British
Born July 1955 (71)
Officer history (14 former)
4 June 2024
Appointed Gore, Peter as Director
30 August 2019
Resigned Alden, Michael William as Director
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
11 June 2012
Resigned O'Connell, Kevin Daniel as Secretary
11 June 2012
Appointed Thomas, Stuart Richard as Secretary
22 December 2011
Resigned Wells, Raymond Peter as Director
4 November 2008
Appointed Alden, Michael William as Director
4 November 2008
Appointed Thomas, Stuart Richard as Director
15 June 2007
Resigned Jacob, Gareth Russell as Director
15 June 2007
Resigned Rainger, Scott William as Director
15 June 2007
Resigned Bickel, Stephen Paul as Director
15 June 2007
Resigned Alden, Michael William as Director
15 June 2007
Resigned Cheek, Barry John as Director
15 June 2007
Resigned Thomas, Stuart Richard as Director
1 November 2004
Appointed Jacob, Gareth Russell as Director
29 October 2004
Resigned Webb, John Michael as Director
2 April 2004
Appointed Cheek, Barry John as Director
2 April 2004
Appointed Thomas, Stuart Richard as Director
2 April 2004
Appointed Rainger, Scott William as Director
2 April 2004
Appointed Alden, Michael William as Director
2 April 2004
Appointed Webb, John Michael as Director
30 September 2002
Appointed Bickel, Stephen Paul as Director
5 July 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 July 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 July 2002
Appointed London Law Services Limited as Corporate Nominee Director
5 July 2002
Resigned London Law Services Limited as Corporate Nominee Director
5 July 2002
Appointed Wells, Raymond Peter as Director
5 July 2002
Appointed O'Connell, Kevin Daniel as Secretary
5 July 2002
Appointed Weston, Robert 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. 03112291
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 Owns 75–100% of shares
Weston Homes (Basildon) Limited Owns 75–100% of shares
Weston Homes (Ipswich) Limited This company 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

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates5 July 2026
17 December 2025Accounts for a dormant company31 July 2025
7 July 2025Confirmation statement with updates5 July 2025
30 April 2025Accounts for a dormant company31 July 2024
5 July 2024Confirmation statement with no updates5 July 2024
Show all recent filings

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