WESTON HOMES (HOUSING) LIMITED
TAKELEY

Hellopages » Essex » Uttlesford » CM22 6PU

Company number 03112291
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address THE WESTON GROUP BUSINESS CENTRE, PARSONAGE ROAD, TAKELEY, ESSEX, CM22 6PU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Scott William Rainger as a director on 5 September 2016. The most likely internet sites of WESTON HOMES (HOUSING) LIMITED are www.westonhomeshousing.co.uk, and www.weston-homes-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Elsenham Rail Station is 3.6 miles; to Bishops Stortford Rail Station is 4.3 miles; to Harlow Mill Rail Station is 8.1 miles; to Audley End Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weston Homes Housing Limited is a Private Limited Company. The company registration number is 03112291. Weston Homes Housing Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Weston Homes Housing Limited is The Weston Group Business Centre Parsonage Road Takeley Essex Cm22 6pu. . HOLDCROFT, Laurence Nigel is a Secretary of the company. ALDEN, Michael William is a Director of the company. BICKEL, Stephen Paul is a Director of the company. LEWIS, Jonathan Richard is a Director of the company. STOCK, Jane is a Director of the company. THOMAS, Stuart Richard is a Director of the company. WESTON, Robert Paul is a Director of the company. WOOD, James Gordon Young is a Director of the company. Secretary NICHOLSON, Alix Clare has been resigned. Secretary O'CONNELL, Kevin Daniel has been resigned. Secretary THOMAS, Stuart Richard has been resigned. Secretary WESTON, Robert Paul has been resigned. Director CHEEK, Barry John has been resigned. Director COKER, Michael John has been resigned. Director GURR, Peter Richard has been resigned. Director JACOB, Gareth Russell has been resigned. Director PAYNE, Richard has been resigned. Director RAINGER, Scott William has been resigned. Director TAYLOR, Richard George has been resigned. Director WEBB, John Michael has been resigned. Director WELLS, Raymond Peter has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HOLDCROFT, Laurence Nigel
Appointed Date: 11 April 2016
Director
ALDEN, Michael William
Appointed Date: 21 January 2003
58 years old
Director
BICKEL, Stephen Paul
Appointed Date: 10 October 1995
57 years old
Director
LEWIS, Jonathan Richard
Appointed Date: 09 August 2011
56 years old
Director
STOCK, Jane
Appointed Date: 06 November 2012
58 years old
Director
THOMAS, Stuart Richard
Appointed Date: 19 January 2004
56 years old
Director
WESTON, Robert Paul
Appointed Date: 10 October 1995
70 years old
Director
WOOD, James Gordon Young
Appointed Date: 01 May 2014
65 years old

Resigned Directors

Secretary
NICHOLSON, Alix Clare
Resigned: 14 March 2016
Appointed Date: 17 August 2015
Secretary
O'CONNELL, Kevin Daniel
Resigned: 11 June 2012
Appointed Date: 24 September 2001
Secretary
THOMAS, Stuart Richard
Resigned: 17 August 2015
Appointed Date: 11 June 2012
Secretary
WESTON, Robert Paul
Resigned: 24 September 2001
Appointed Date: 10 October 1995
Director
CHEEK, Barry John
Resigned: 31 July 2013
Appointed Date: 21 January 2003
76 years old
Director
COKER, Michael John
Resigned: 05 December 2013
Appointed Date: 01 August 2013
53 years old
Director
GURR, Peter Richard
Resigned: 10 October 2003
Appointed Date: 21 January 2003
70 years old
Director
JACOB, Gareth Russell
Resigned: 27 July 2009
Appointed Date: 01 November 2004
59 years old
Director
PAYNE, Richard
Resigned: 21 April 2015
Appointed Date: 14 October 2007
72 years old
Director
RAINGER, Scott William
Resigned: 05 September 2016
Appointed Date: 19 January 2004
54 years old
Director
TAYLOR, Richard George
Resigned: 14 October 2004
Appointed Date: 10 October 1995
81 years old
Director
WEBB, John Michael
Resigned: 29 October 2004
Appointed Date: 21 January 2003
84 years old
Director
WELLS, Raymond Peter
Resigned: 22 December 2011
Appointed Date: 01 November 1998
67 years old

Persons With Significant Control

Mr Robert Paul Weston
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control
Weston Homes Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

WESTON HOMES (HOUSING) LIMITED Events

06 Dec 2016
Full accounts made up to 31 July 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Sep 2016
Termination of appointment of Scott William Rainger as a director on 5 September 2016
12 Apr 2016
Appointment of Mr Laurence Nigel Holdcroft as a secretary on 11 April 2016
29 Mar 2016
Termination of appointment of Alix Clare Nicholson as a secretary on 14 March 2016
...
... and 216 more events
13 Apr 1996
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Apr 1996
Accounting reference date notified as 31/07
13 Apr 1996
Ad 08/03/96--------- £ si 98@1=98 £ ic 2/100
10 Oct 1995
Incorporation

WESTON HOMES (HOUSING) LIMITED Charges

25 July 2013
Charge code 0311 2291 0073
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Parking spaces and cycle store cromwell road cambridge…
26 March 2012
Security agreement
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a former westbury school west view letchworth…
16 March 2012
Additional payment deed
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Hertfordshire County Council
Description: Land and buildings being the former westbury school…
28 February 2012
Security agreement
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The "Facility Agent")
Description: (For details of all other proeprty charged, please refer to…
20 January 2012
Security agreement
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Parking space number 76 at swale park whitstable by way of…
20 January 2012
Security agreement
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Parking space number 75 at swale park whitstable by way of…
20 January 2012
Security agreement
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Parking space number 74 at swale park whitstable by way of…
20 January 2012
Security agreement
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Parking space number 72 at swale park whitstable by way of…
20 January 2012
Security agreement
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Parking space number 71 at swale park whitstable by way of…
20 January 2012
Security agreement
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Parking space number 73 at swale park whitstable by way of…
4 January 2012
Security agreement
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property block e drayton garden village porters way…
31 October 2011
Security agreement
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The "Facility Agent")
Description: F/H land on the north side of hawkins road the thythe…
21 October 2011
Security agreement
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at bald hind hainault road chigwell essex all…
3 June 2011
Security agreement
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at the sidings peggy's walk littlebury essex fixed…
19 May 2011
Security agreement
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being land adjoining william king flour mill…
5 April 2011
Security agreement
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being the south side of high street buntingford…
1 April 2011
Security agreement
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at cromwell road cambridge t/no. CB255329.
25 January 2011
Security agreement
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: North side of porters way west drayton t/no. AGL198203.
30 November 2010
Security agreement
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at myosotis, camp road, st albans, hertfordshire…
30 November 2010
Security agreement
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Grays football club bridge road grays essex part t/n…
25 August 2010
Security agreement
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: St georges court 9 high street camberley t/no SY626374.
2 August 2010
Security agreement
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: New roller mills, willow avenue, denham, uxbridge, t/no:…
17 May 2010
Security agreement
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being the land on the south east side of icknield…
4 May 2010
Security agreement
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land being at huyck factory, thanet way and south…
23 March 2010
Security agreement
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being cannon house wallington t/nos SGL287961…
3 March 2010
Supplemental legal mortgage
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north side of arisdale avenue…
8 December 2009
Security agreement
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7-9 pembury road westcliff on sea essex t/n EX716666.
3 December 2009
Supplemental legal mortgage
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Facility Agent)
Description: 206 london road rayleigh essex SS6 9DT.
21 October 2009
Supplemental legal mortgage
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 392 front lane cranham essex t/nos EX45468 and EX45469.
17 July 2009
Supplemental legal mortgage
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: F/H land at south street, bishops stortford t/no HD486166…
24 July 2008
A security agreement
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Facility Agent) as Agent and Trustee for the Finance Parties
Description: F/H land being mile house, london road, st albans t/no…
29 January 2008
Security agreement
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at bellegrove house salisbury road dartford t/no…
10 December 2007
Security agreement
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being on the south west side of hawkins road the…
14 November 2007
Security agreement
Delivered: 16 November 2007
Status: Satisfied on 3 August 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the welcome inn well hall lane eltham…
2 November 2007
Security agreement
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1, rainham trading estate, new road, rainham t/n…
27 April 2007
Security agreement
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at mead lane, hertford, hertfordshire t/n HD404227.
15 January 2007
Security agreement
Delivered: 5 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being on the north west side of walsworth road…
16 November 2006
Security agreement
Delivered: 23 November 2006
Status: Satisfied on 10 February 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h land at the haven 32-34 burges road thorpe bay…
13 November 2006
Security agreement
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being 90-96 and land to the rear of 100 south…
29 September 2006
Security agreement
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on ecclestone road on the north west side of tovil…
2 February 2006
Security agreement
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Present and future assets all estates or interests in any…
20 January 2006
Security agreement
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land being the land and buildings at mayfield…
9 January 2006
Security agreement
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All estates or property, shares, plant machinery, goodwill…
22 December 2005
Security agreement
Delivered: 23 December 2005
Status: Satisfied on 12 May 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h land being phase 4 london road purfleet t/n…
5 October 2005
Security agreement
Delivered: 19 October 2005
Status: Satisfied on 12 May 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 478 rayleigh road, eastwood…
27 September 2005
Security assignment
Delivered: 5 October 2005
Status: Satisfied on 17 March 2007
Persons entitled: Hsbc Bank PLC
Description: F/H land being wyburns nuerseries daws heath road rayleigh…
15 September 2005
Security agreement
Delivered: 20 September 2005
Status: Satisfied on 17 March 2007
Persons entitled: Hsbc Bank PLC
Description: F/H land at 2 & 3 walfords close harlow essex being part of…
26 August 2005
Security agreement
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south west side of hawkins road the hythe…
19 August 2005
Security agreement
Delivered: 23 August 2005
Status: Satisfied on 10 February 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h land being barton mill barton mill road sturry…
19 August 2005
Security agreement
Delivered: 23 August 2005
Status: Satisfied on 17 March 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h land being glen service station, 343 southchurch…
10 August 2005
Security agreement
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Facility Agent) as Agent and Trustee for the Finance Parties
Description: The f/h land being 543 ashingdon road ashingdon t/n…
12 July 2005
Legal charge
Delivered: 14 July 2005
Status: Satisfied on 31 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as land and buildings on the south…
30 June 2005
Legal mortgage
Delivered: 2 July 2005
Status: Satisfied on 31 August 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 577-579 high road woodford green t/n…
12 May 2005
Legal mortgage
Delivered: 13 May 2005
Status: Satisfied on 31 August 2005
Persons entitled: Hsbc Bank PLC
Description: F/H 2 seymer road romford essex t/nos EGL209308 EGL327178 &…
27 April 2005
Legal mortgage
Delivered: 30 April 2005
Status: Satisfied on 31 August 2005
Persons entitled: Hsbc Bank PLC
Description: Property k/a units a-d boomes industrial estate dovers…
11 February 2005
Legal mortgage
Delivered: 15 February 2005
Status: Satisfied on 31 August 2005
Persons entitled: Hsbc Bank PLC
Description: 543 ashingdon road rochford essex t/n EX638532,. With the…
29 October 2004
Legal mortgage
Delivered: 30 October 2004
Status: Satisfied on 31 August 2005
Persons entitled: Hsbc Bank PLC
Description: F/H 26 alexandra road ponders end enfield middlesex t/n…
29 October 2004
Legal mortgage
Delivered: 30 October 2004
Status: Satisfied on 31 August 2005
Persons entitled: Hsbc Bank PLC
Description: Former esso depot london road purfleet t/no EX716577. With…
29 March 2004
Legal mortgage
Delivered: 31 March 2004
Status: Satisfied on 31 August 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 1525-1527 london road leigh on…
3 November 2003
Legal mortgage
Delivered: 6 November 2003
Status: Satisfied on 31 March 2005
Persons entitled: Hsbc Bank PLC
Description: F/H land at 150 church road harold wood essex t/no…
10 October 2003
Legal charge
Delivered: 11 October 2003
Status: Satisfied on 31 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the garage on the south side of fore…
28 August 2003
Legal mortgage
Delivered: 3 September 2003
Status: Satisfied on 31 August 2005
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as the grill bar 264 london…
28 May 2003
Legal mortgage
Delivered: 13 June 2003
Status: Satisfied on 31 March 2005
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land at 1 parker avenue…
1 May 2003
Legal mortgage
Delivered: 7 May 2003
Status: Satisfied on 31 March 2005
Persons entitled: Hsbc Bank PLC
Description: The property at 140 greenford road sudbury hill harrow HA1…
15 April 2003
Legal mortgage
Delivered: 23 April 2003
Status: Satisfied on 31 March 2005
Persons entitled: Hsbc Bank PLC
Description: The property at the f/h property k/a mill lane service…
21 March 2003
Legal mortgage
Delivered: 25 March 2003
Status: Satisfied on 31 March 2005
Persons entitled: Hsbc Bank PLC
Description: F/H former petrol station at 124 romford road stratford…
16 January 2003
Legal mortgage
Delivered: 21 January 2003
Status: Satisfied on 31 August 2005
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a former ta centre vicarage lane east ham. With…
12 December 2002
Legal charge
Delivered: 2 January 2003
Status: Satisfied on 23 June 2004
Persons entitled: National Westminster Bank PLC
Description: Farthing court (formerley the oldfield tavern) 1089…
1 November 2002
Legal mortgage
Delivered: 8 November 2002
Status: Satisfied on 23 June 2004
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a grange hill garage 151 manor road chigwell…
1 November 2002
Legal mortgage
Delivered: 4 November 2002
Status: Satisfied on 23 June 2004
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 4 crowstone avenue & 35 the leas…
1 November 2002
Legal mortgage
Delivered: 4 November 2002
Status: Satisfied on 31 August 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the retreat public house chigwell row…
16 October 2002
Legal mortgage
Delivered: 27 December 2002
Status: Satisfied on 23 June 2004
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a yorkes yard priory street ware…
19 September 2002
Debenture
Delivered: 20 September 2002
Status: Satisfied on 31 August 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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