WESTON PROPERTY HOLDINGS LIMITED
STAFFORD

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Company number 05656541
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address C/O LAWTON BRADFORD TOLLGATE COURT BUSINESS CENTRE, TOLLGATE COURT, STAFFORD, ENGLAND, ST16 3HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from C/O Howards Ltd Newport House Newport Road Stafford Staffs ST16 1DA to C/O Lawton Bradford Tollgate Court Business Centre Tollgate Court Stafford ST16 3HS on 5 April 2017; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WESTON PROPERTY HOLDINGS LIMITED are www.westonpropertyholdings.co.uk, and www.weston-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barlaston Rail Station is 8.4 miles; to Hednesford Rail Station is 9.3 miles; to Blythe Bridge Rail Station is 9.9 miles; to Cannock Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weston Property Holdings Limited is a Private Limited Company. The company registration number is 05656541. Weston Property Holdings Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Weston Property Holdings Limited is C O Lawton Bradford Tollgate Court Business Centre Tollgate Court Stafford England St16 3hs. . COGGINS, Darren Steven is a Director of the company. COGGINS, Margaret Lesley is a Director of the company. Secretary ACOCKS, Michael Mann has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COGGINS, Darren Steven
Appointed Date: 19 December 2005
60 years old

Director
COGGINS, Margaret Lesley
Appointed Date: 19 December 2005
61 years old

Resigned Directors

Secretary
ACOCKS, Michael Mann
Resigned: 30 June 2009
Appointed Date: 19 December 2005

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 19 December 2005
Appointed Date: 16 December 2005

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 19 December 2005
Appointed Date: 16 December 2005

Persons With Significant Control

Mr Darren Steven Coggins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

Mrs Margaret Lesley Coggins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WESTON PROPERTY HOLDINGS LIMITED Events

05 Apr 2017
Registered office address changed from C/O Howards Ltd Newport House Newport Road Stafford Staffs ST16 1DA to C/O Lawton Bradford Tollgate Court Business Centre Tollgate Court Stafford ST16 3HS on 5 April 2017
17 Jan 2017
Confirmation statement made on 1 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

18 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
05 Jan 2006
New director appointed
05 Jan 2006
Registered office changed on 05/01/06 from: howard LIMITED, newport house newport road stafford staffs ST16 1DA
19 Dec 2005
Secretary resigned
19 Dec 2005
Director resigned
16 Dec 2005
Incorporation

WESTON PROPERTY HOLDINGS LIMITED Charges

2 July 2008
Guarantee and debenture
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2007
Legal charge
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at hollies business park cannock staffordshire.
20 December 2007
Legal charge
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at unit d and warehouse at saltworks lane…
20 December 2007
Legal charge
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 52 green lane rugeley staffordshire.
20 December 2007
Legal charge
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 15 bow street rugeley staffordshire.
10 December 2007
Guarantee & debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2007
Deed of charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 12 william morris court rugeley t/no WS443284. Fixed charge…
19 October 2007
Deed of charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 27 earlsway great haywood staffordshire t/n SF28533,. Fixed…
26 July 2006
Legal charge
Delivered: 5 August 2006
Status: Satisfied on 10 April 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and premises at saltworks lane…
26 July 2006
Legal charge
Delivered: 5 August 2006
Status: Satisfied on 24 October 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 12 william morris court, rugeley in…
26 July 2006
Legal charge
Delivered: 5 August 2006
Status: Satisfied on 24 October 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 27 earlsway, great haywood, stafford…
3 March 2006
Legal charge
Delivered: 14 March 2006
Status: Satisfied on 10 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H unit d saltworks lane weston stafford.