opendata.bot
Company number
04249429

WESTON HOMES (REFURBISHMENT) LIMITED

Officer · HOLDCROFT, Laurence Nigel and 23 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.
7 outstanding charges registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WESTON HOMES (REFURBISHMENT) LIMITED
Company number
04249429
Registered office
THE WESTON GROUP BUSINESS CENTRE, PARSONAGE ROAD, TAKELEY, ESSEX, CM22 6PU · 119 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 July 2001
Status
Active
Age
25 years
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
19 Jul 2027
Confirmation statement — last
05 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 18 resigned

secretary
Appointed 11/04/2016
Active
director
Appointed 10/07/2001
Active
director
Appointed 06/09/2021
Active
director
Appointed 06/11/2012
Active
director
Appointed 19/01/2004
Active
director
Appointed 10/07/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Robert Paul Weston
has significant influence or control
Notified 01/07/2016
Weston Homes Plc
owns 75–100% of shares · holds 75–100% of voting rights · has significant influence or control
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Robert Paul Weston
born 07/1955 · England has significant influence or control Notified 01/07/2016 Controls 24 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · has significant influence or control Notified 01/07/2016 Controls 21 companies

Serving officers

secretary Appointed 11/04/2016
director Appointed 10/07/2001
director Appointed 06/09/2021
director Appointed 06/11/2012
director Appointed 19/01/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/04/2024 Charge registered A registered charge
06/09/2021 Director appointed GORE, Peter
30/10/2020 Director resigned LEWIS, Jonathan Richard
08/09/2020 Charge registered A registered charge
29/02/2020 Director resigned WOOD, James Gordon Young
30/08/2019 Director resigned ALDEN, Michael William
16/07/2019 Charge registered A registered charge
05/09/2016 Director resigned RAINGER, Scott William
01/07/2016 Person with significant control added Weston Homes Plc
01/07/2016 Person with significant control added Mr Robert Paul Weston
11/04/2016 Secretary appointed HOLDCROFT, Laurence Nigel
14/03/2016 Secretary resigned NICHOLSON, Alix Clare
17/08/2015 Secretary resigned THOMAS, Stuart Richard
17/08/2015 Secretary appointed NICHOLSON, Alix Clare
21/04/2015 Director resigned PAYNE, Richard
01/05/2014 Director appointed WOOD, James Gordon Young
05/12/2013 Director resigned COKER, Michael John
01/08/2013 Director appointed COKER, Michael John
31/07/2013 Director resigned CHEEK, Barry John
06/11/2012 Director appointed STOCK, Jane Elizabeth

Financial highlights

No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WESTON HOMES (REFURBISHMENT) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Charges

7 outstanding · 2 satisfied

A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties)
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
outstanding
Security agreement — persons entitled: Hsbc Bank PLC (The "Facility Agent")
outstanding
Security agreement — persons entitled: Hsbc Bank PLC (The "Facility Agent")
outstanding
Security agreement — persons entitled: Hsbc Bank PLC
outstanding
Security agreement — persons entitled: Hsbc Bank PLC (The Facility Agent) as Agent and Trustee for the Finance Parties
outstanding
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of WESTON HOMES (REFURBISHMENT) LIMITED?
According to the official registry, the company number of WESTON HOMES (REFURBISHMENT) LIMITED is 04249429.
Where is WESTON HOMES (REFURBISHMENT) LIMITED registered?
The registered office is THE WESTON GROUP BUSINESS CENTRE, PARSONAGE ROAD, TAKELEY, ESSEX, CM22 6PU.
Who runs WESTON HOMES (REFURBISHMENT) LIMITED?
HOLDCROFT, Laurence Nigel is listed among the officers of WESTON HOMES (REFURBISHMENT) LIMITED.
What is the SIC code of WESTON HOMES (REFURBISHMENT) LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls WESTON HOMES (REFURBISHMENT) LIMITED?
Mr Robert Paul Weston is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of WESTON HOMES (REFURBISHMENT) LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.
Does WESTON HOMES (REFURBISHMENT) LIMITED have any outstanding charges?
Yes — 7 outstanding charges are registered against the company, alongside 2 already satisfied.

About WESTON HOMES (REFURBISHMENT) LIMITED (04249429)

WESTON HOMES (REFURBISHMENT) LIMITED is a private limited company incorporated on 10 July 2001 and registered in the United Kingdom under company number 04249429. Its registered office is at THE WESTON GROUP BUSINESS CENTRE, PARSONAGE ROAD, TAKELEY, ESSEX, CM22 6PU. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 July 2025. 24 active officers are on record , and the person with significant control is Mr Robert Paul Weston. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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