Weston Homes (Ipswich) Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · DORMANT

Next accounts due

2027-04-30 in 325 days

Confirmation statement

last made up 2025-07-05 · next due 2026-07-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Gore, Peter · Director appointed 2024-06-04
• Holdcroft, Laurence Nigel · Secretary appointed 2016-04-11
• Weston, Robert Paul · Director appointed 2002-07-05
• Nicholson, Alix Clare · Secretary appointed 2015-08-17 resigned 2016-03-14
• Thomas, Stuart Richard · Secretary appointed 2012-06-11 resigned 2015-08-17
• O'connell, Kevin Daniel · Secretary appointed 2002-07-05 resigned 2012-06-11
• Wells, Raymond Peter · Director appointed 2002-07-05 resigned 2011-12-22
• Jacob, Gareth Russell · Director appointed 2004-11-01 resigned 2007-06-15
• Alden, Michael William · Director appointed 2004-04-02 resigned 2007-06-15
• Thomas, Stuart Richard · Director appointed 2004-04-02 resigned 2007-06-15
• Rainger, Scott William · Director appointed 2004-04-02 resigned 2007-06-15
• Cheek, Barry John · Director appointed 2004-04-02 resigned 2007-06-15
• Bickel, Stephen Paul · Director appointed 2002-09-30 resigned 2007-06-15
• Webb, John Michael · Director appointed 2004-04-02 resigned 2004-10-29
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-07-05 resigned 2002-07-05
• London Law Services Limited · Corporate Nominee Director appointed 2002-07-05 resigned 2002-07-05

People with significant control (2)

• Weston Homes (Housing) Limited Active
  Corporate Entity Psc · notified 2016-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control
• Mr Robert Paul Weston Active
  Individual Psc · British · resident in England · born 7/1955 · notified 2016-07-01
  Significant influence or control

Mortgages & charges (3)

All charges satisfied.

• Security agreement Satisfied
  Held by Hsbc Bank PLC (The Facility Agent) as Agent and Trustee for the Finance Parties
  Created 2005-08-10 · satisfied 2007-03-17
  The f/h land being 42 ranelagh road, ips. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-09-20 · satisfied 2005-08-31
  F/Hold land known as site at 42 ranelagh rd,ipswich. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2002-09-19 · satisfied 2005-08-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-17 Dormant accounts (paper) AA Accounts
• 2025-07-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-30 Dormant accounts (paper) AA Accounts
• 2024-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-05 Appointment of director AP01 Officers
• 2024-05-08 Dormant accounts (paper) AA Accounts
• 2023-07-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-05 Small-company accounts (paper) AA Accounts
• 2022-08-11 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2022-08-11 Legacy (paper) SH20 Capital
• 2022-08-11 Legacy (paper) CAP-SS Insolvency
• 2022-08-11 Resolution (paper) RESOLUTIONS Resolution
• 2022-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-07 Small-company accounts (paper) AA Accounts
• 2021-07-05 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.