PETER WESTON LIMITED
Overview
| Company Name | PETER WESTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01902061 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETER WESTON LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PETER WESTON LIMITED located?
| Registered Office Address | The Ark Grimley WR2 6LT Worcester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETER WESTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERTBLEND LIMITED | Apr 03, 1985 | Apr 03, 1985 |
What are the latest accounts for PETER WESTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PETER WESTON LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2024 |
| Overdue | No |
What are the latest filings for PETER WESTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 29, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Registered office address changed from The Ark Grimley Worcester WR2 6LT to The Ark Grimley Worcester WR2 6LT on Jun 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 29, 2023 with updates | 5 pages | CS01 | ||
Change of details for Julie Margaret Wyres as a person with significant control on May 30, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Mary Teresa Bayliss on May 30, 2023 | 2 pages | CH01 | ||
Change of details for Mr James Hamilton Weston as a person with significant control on May 30, 2023 | 2 pages | PSC04 | ||
Change of details for Mrs Mary Teresa Bayliss as a person with significant control on May 30, 2023 | 2 pages | PSC04 | ||
Director's details changed for Julie Margaret Wyres on May 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Hamilton Weston on May 30, 2023 | 2 pages | CH01 | ||
Notification of Julie Margaret Wyres as a person with significant control on Jan 14, 2023 | 2 pages | PSC01 | ||
Notification of James Hamilton Weston as a person with significant control on Jan 14, 2023 | 2 pages | PSC01 | ||
Notification of Mary Teresa Bayliss as a person with significant control on Jan 14, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 25, 2023 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Peter Weston as a director on May 25, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||
Who are the officers of PETER WESTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTON, James Hamilton | Secretary | Grimley WR2 6LT Worcester The Ark England | 158755130001 | |||||||
| BAYLISS, Mary Teresa | Director | Granary Road Stoke Heath B60 3QH Bromsgrove 16 Worcestershire United Kingdom | United Kingdom | British | Property Manager | 86343470001 | ||||
| WESTON, James Hamilton | Director | Grimley WR2 6LT Worcester The Ark Worcestershire United Kingdom | United Kingdom | British | Director | 10411870008 | ||||
| WYRES, Julie Margaret | Director | 149 Finstall Road Finstall B60 3DD Bromsgrove Caspidge Cottage Worcestershire United Kingdom | England | British | Marketing Consultant | 121330690002 | ||||
| WESTON, Anthony Peter | Secretary | 62 Stratford Road B60 1AU Bromsgrove Worcestershire | British | Director | 10206020001 | |||||
| IRVING, Martin Stuart | Director | 1 Eggthorne Cottages Pumphouse Lane Hanbury WR9 7EB Droitwich Worcestershire | British | Director | 36838210001 | |||||
| WESTON, Anthony Peter | Director | 62 Stratford Road B60 1AU Bromsgrove Worcestershire | England | British | Director | 10206020001 | ||||
| WESTON, James Hamilton | Director | 3 Highfield Road B61 7BD Bromsgrove Worcestershire | British | Director | 10411870001 | |||||
| WESTON, Mary Margaret | Director | 62 Stratford Road B60 1AU Bromsgrove Worcestershire | England | British | Director | 10411880001 |
Who are the persons with significant control of PETER WESTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mary Teresa Bayliss | Jan 14, 2023 | Granary Road Stoke Heath B60 3QH Bromsgrove 16 Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Hamilton Weston | Jan 14, 2023 | Grimley WR2 6LT Worcester The Ark Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Julie Margaret Wyres | Jan 14, 2023 | 149 Finstall Road Finstall B60 3DD Bromsgrove Caspidge Cottage Worcestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PETER WESTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 2017 | Jan 14, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0