Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Weston Homes (31 Millharbour) Limited
- Incorporated
- 11 November 2003 (23 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- The Weston Group Business CentreParsonage RoadTakeleyCM22 6PU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 11 November 2003
British
Born July 1955 (71)
Officer history (14 former)
4 June 2024
30 August 2019
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
11 June 2012
11 June 2012
Appointed Thomas, Stuart Richard as Secretary
22 December 2011
4 November 2008
4 November 2008
3 December 2007
3 December 2007
3 December 2007
3 December 2007
3 December 2007
3 December 2007
1 November 2004
14 October 2004
14 October 2004
14 October 2004
14 October 2004
14 October 2004
8 January 2004
8 January 2004
11 November 2003
11 November 2003
11 November 2003
11 November 2003
11 November 2003
11 November 2003
11 November 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1955 (71)
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
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 This company 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 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 | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 17 December 2025 | Accounts for a dormant company | 31 July 2025 | ||
| 5 November 2025 | Confirmation statement with updates | 5 November 2025 | ||
| 30 April 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 5 November 2024 | Confirmation statement with no updates | 5 November 2024 |
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