Weston Homes (Basildon) Limited

Active05317083 Private limited company
Incorporated
20 December 2004 (21 years)
Previously known as
Cherrydown Property Limited (until 28 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
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 December 2026
Last conf. stmt
5 December 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

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 3 December 2007
British
Born June 1969 (57)
Director · Appointed 3 December 2007
British
Born July 1955 (71)
Officer history (18 former)
6 October 2026
Resigned Bickel, Stephen Paul as Director
4 June 2024
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
23 September 2008
Appointed Rainger, Scott William as Director
23 September 2008
Appointed Payne, Richard as Director
23 September 2008
Appointed Alden, Michael William as Director
23 September 2008
Appointed Cheek, Barry John as Director
23 September 2008
Appointed Bickel, Stephen Paul as Director
23 September 2008
Appointed Jacob, Gareth Russell as Director
3 December 2007
Appointed Wells, Raymond Peter as Director
3 December 2007
Appointed Thomas, Stuart Richard as Director
3 December 2007
Appointed O'Connell, Kevin Daniel as Secretary
3 December 2007
Appointed Weston, Robert Paul as Director
3 December 2007
Resigned Maskell, Philip John as Director
3 December 2007
Resigned Reilly, Mark James as Secretary
20 December 2004
Resigned Saunders, Jane Ann as Director
20 December 2004
Appointed Saunders, Jane Ann as Director
20 December 2004
Appointed Wollaston, Richard Hugh as Director
20 December 2004
Resigned Wollaston, Richard Hugh as Director
20 December 2004
Appointed Reilly, Mark James as Secretary
20 December 2004
Resigned Wollastons Nominees Limited as Corporate Secretary
20 December 2004
Appointed Maskell, Philip John as Director
20 December 2004
Appointed Wollastons Nominees Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Has significant influence or control
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. 03112291

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 This company 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

DateDescriptionMade Up ToPagesPDF
17 December 2025Accounts for a dormant company31 July 2025
8 December 2025Confirmation statement with no updates5 December 2025
28 July 2025Director's details changed
30 April 2025Accounts for a dormant company31 July 2024
5 December 2024Confirmation statement with no updates5 December 2024
Show all recent filings

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