WESTON BROTHERS (HOLDINGS) LIMITED

Overview

Company Name	WESTON BROTHERS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01457212
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTON BROTHERS (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WESTON BROTHERS (HOLDINGS) LIMITED located?

Registered Office Address	6a Upper Grove Margate CT9 1QT Kent
Undeliverable Registered Office Address	No

What were the previous names of WESTON BROTHERS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
SHAREMANTLE LIMITED	Oct 26, 1979	Oct 26, 1979

What are the latest accounts for WESTON BROTHERS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WESTON BROTHERS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for WESTON BROTHERS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Director's details changed for Zara Anouska Thomas on Jun 06, 2025	2 pages	CH01

Jun 12, 2025	Change of details for Mrs Zara Anouska Thomas as a person with significant control on Jun 06, 2025	2 pages	PSC04

May 28, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

May 28, 2025	Termination of appointment of Malcolm Francis John Weston as a director on May 07, 2025	1 pages	TM01

May 28, 2025	Termination of appointment of Malcolm Francis John Weston as a secretary on May 07, 2025	1 pages	TM02

Aug 30, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Apr 26, 2024	Director's details changed for Ms Lisa Jane Lea-Weston on Apr 26, 2024	2 pages	CH01

Apr 26, 2024	Director's details changed for Zara Anouska Thomas on Apr 26, 2024	2 pages	CH01

Apr 26, 2024	Change of details for Mrs Zara Anouska Thomas as a person with significant control on Apr 26, 2024	2 pages	PSC04

Apr 26, 2024	Confirmation statement made on Apr 23, 2024 with updates	5 pages	CS01

Jul 25, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Notification of Zara Anouska Thomas as a person with significant control on Oct 15, 2021	2 pages	PSC01

Sep 15, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Apr 23, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 23, 2018 with no updates	3 pages	CS01

Mar 09, 2018	Satisfaction of charge 2 in full	4 pages	MR04

Nov 09, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

View All Filings

Who are the officers of WESTON BROTHERS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEA-WESTON, Lisa Jane Bishops Mews Fore St TQ13 0HY Chudleigh 2 Devon United Kingdom	Jan 02, 2001		Director	Bishops Mews Fore St TQ13 0HY Chudleigh 2 Devon United Kingdom	England	British	1974-3		286617210001
WESTON, Ann 2 Park Road CT10 1ED Broadstairs Campden House Kent			Director	2 Park Road CT10 1ED Broadstairs Campden House Kent	England	British	1951-12		8380310002
WESTON, Zara Anouska Gordon Road CT5 4PR Whitstable 55 Kent England	Jan 02, 2001		Director	Gordon Road CT5 4PR Whitstable 55 Kent England	England	British	1977-6		74816060008
WESTON, Malcolm Francis John 2 Park Road CT10 1ED Broadstairs Campden House Kent England		May 07, 2025	Secretary	2 Park Road CT10 1ED Broadstairs Campden House Kent England		British			8380290001
WESTON, Alan Francis Thomas 1 Thrupp Paddock CT10 3QB Broadstairs Kent		Nov 08, 2004	Director	1 Thrupp Paddock CT10 3QB Broadstairs Kent		British	1913-11	Dairy Manager	8380300001
WESTON, Malcolm Francis John Campden House Park Road CT10 1ED Broadstairs Kent		May 07, 2025	Director	Campden House Park Road CT10 1ED Broadstairs Kent	England	British	1944-6	Dairy Manager	8380290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTON BROTHERS (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Zara Anouska Weston Upper Grove CT9 1QT Margate 6a, Upper Grove England	Oct 15, 2021	Upper Grove CT9 1QT Margate 6a, Upper Grove England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Malcolm Francis John Weston 2 Park Road CT10 1ED Broadstairs Campden House Kent England	Apr 06, 2017	2 Park Road CT10 1ED Broadstairs Campden House Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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