WEAVERS MEADOW ESTATES MANAGEMENT COMPANY LIMITED

Overview

Company Name	WEAVERS MEADOW ESTATES MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07875716
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2011

Summary

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

What is the purpose of WEAVERS MEADOW ESTATES MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is WEAVERS MEADOW ESTATES MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for WEAVERS MEADOW ESTATES MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WEAVERS MEADOW ESTATES MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2025
Next Confirmation Statement Due	Dec 30, 2025
Next Confirmation Statement Made Up To	Dec 16, 2024
Overdue	No

What are the latest filings for WEAVERS MEADOW ESTATES MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Dec 12, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Nov 15, 2024	Termination of appointment of Rebecca Victoria Langridge as a secretary on Nov 07, 2024	1 pages	TM02

Sep 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Nov 12, 2021	Termination of appointment of Simon Peter Rolfe as a director on Nov 01, 2021	1 pages	TM01

Sep 03, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 29, 2021	Appointment of Rebecca Victoria Langridge as a secretary on Jun 29, 2021	2 pages	AP03

Jun 29, 2021	Termination of appointment of Angela Jayne Dempster as a secretary on Jun 29, 2021	1 pages	TM02

Dec 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Dec 05, 2019	Termination of appointment of Simon Jeffrey Wood as a director on Dec 05, 2019	1 pages	TM01

Dec 05, 2019	Appointment of Miss Lucy Philippa Woodhall as a director on Dec 05, 2019	2 pages	AP01

Aug 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jan 28, 2019	Appointment of Mr Stacy Andrew Brett as a director on Jan 21, 2019	2 pages	AP01

Jan 28, 2019	Termination of appointment of Grant Henry Bauckham as a director on Jan 21, 2019	1 pages	TM01

Dec 10, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Mar 07, 2018	Appointment of Mr Gary Ivan Lee as a director on Mar 01, 2018	2 pages	AP01

View All Filings

Who are the officers of WEAVERS MEADOW ESTATES MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRETT, Stacy Andrew Fulford YO19 4FE York Persimmon House Yorkshire	Jan 21, 2019		Director	Fulford YO19 4FE York Persimmon House Yorkshire	United Kingdom	British	1987-8	Head Of Construction	254638700001
LEE, Gary Ivan Orion Avenue Great Blakenham IP6 0LW Ipswich Persimmon House England	Mar 01, 2018		Director	Orion Avenue Great Blakenham IP6 0LW Ipswich Persimmon House England	England	British	1975-2	Head Of Tehnical	242575000001
WOODHALL, Lucy Philippa Fulford YO19 4FE York Persimmon House Yorkshire	Dec 05, 2019		Director	Fulford YO19 4FE York Persimmon House Yorkshire	United Kingdom	British	1992-9	Head Of Sales	265074080001
DEMPSTER, Angela Jayne Fulford YO19 4FE York Persimmon House Yorkshire	May 08, 2012	Jun 29, 2021	Secretary	Fulford YO19 4FE York Persimmon House Yorkshire		British			169517250001
EWER, Robert Charles Fulford YP19 4FE York Persimmon House Yorkshire	Dec 08, 2011	May 08, 2012	Secretary	Fulford YP19 4FE York Persimmon House Yorkshire		British			166029510001
LANGRIDGE, Rebecca Victoria Fulford YO19 4FE York Persimmon House Yorkshire	Jun 29, 2021	Nov 07, 2024	Secretary	Fulford YO19 4FE York Persimmon House Yorkshire					284725820001
BAKER, Michelle Marie Colville Road NR33 9QS Lowestoft Persimmon House Suffolk England	Oct 01, 2015	Mar 01, 2018	Director	Colville Road NR33 9QS Lowestoft Persimmon House Suffolk England	England	British	1979-1	Sales Manager	202084770001
BAUCKHAM, Grant Henry Orion Avenue Great Blakenham IP6 0LW Ipswich Persimmon House England	Mar 01, 2018	Jan 21, 2019	Director	Orion Avenue Great Blakenham IP6 0LW Ipswich Persimmon House England	England	British	1963-5	Construction Director	242574890001
DAVIDSON, Martin Charles William Colville Road NR33 9QS Lowestoft Persimmon House Suffolk England	Feb 01, 2015	Mar 01, 2018	Director	Colville Road NR33 9QS Lowestoft Persimmon House Suffolk England	England	British	1953-3	Land Director	195163970001
FULLER, Andrew Edward Fulford YO19 4FE York Persimmon House Yorkshire	Dec 08, 2011	Mar 01, 2018	Director	Fulford YO19 4FE York Persimmon House Yorkshire	England	British	1970-5	Company Director	130094350001
GIBBS, Jonathan Stanley Fulford YP19 4FE York Persimmon House Yorkshire	Dec 08, 2011	Apr 18, 2012	Director	Fulford YP19 4FE York Persimmon House Yorkshire	United Kingdom	British	1962-9	Company Director	112263880001
GOLDNEY, Michael Roy Colville Road NR33 9QS Lowestoft Persimmon House Suffolk England	Feb 01, 2015	Oct 23, 2015	Director	Colville Road NR33 9QS Lowestoft Persimmon House Suffolk England	England	British	1972-6	Commercial Director	195163990001
MARJORAM, Shaun Evan Colville Road NR33 9QS Lowestoft Persimmon House Suffolk England	Oct 01, 2015	Mar 01, 2018	Director	Colville Road NR33 9QS Lowestoft Persimmon House Suffolk England	England	British	1970-9	Construction Director	200976880001
PAGE, Alison Jane Fulford YP19 4FE York Persimmon House Yorkshire	Apr 18, 2012	Feb 01, 2015	Director	Fulford YP19 4FE York Persimmon House Yorkshire	England	British	1966-6	Head Of Sales & Marketing	169205670001
REDDING, Diana Elizabeth Fulford YP19 4FE York Persimmon House Yorkshire	Dec 08, 2011	Dec 08, 2011	Director	Fulford YP19 4FE York Persimmon House Yorkshire	United Kingdom	British	1952-6	Company Law Consultant	153685200001
ROLFE, Simon Peter Orion Avenue Great Blakenham IP6 0LW Ipswich Persimmon House England	Mar 01, 2018	Nov 01, 2021	Director	Orion Avenue Great Blakenham IP6 0LW Ipswich Persimmon House England	United Kingdom	British	1974-1	Head Of Commercial	254892840001
WOOD, Simon Jeffrey Orion Avenue Great Blakenham IP6 0LW Ipswich Persimmon House England	Mar 01, 2018	Dec 05, 2019	Director	Orion Avenue Great Blakenham IP6 0LW Ipswich Persimmon House England	England	British	1981-8	Director In Charge	242574710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEAVERS MEADOW ESTATES MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Persimmon Homes Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

England

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	4108747

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.
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) have the right to exercise, or actually exercise, significant influence or control over 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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