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Nom	Weston Homes (Basildon) Limited
Adresse	Weston Group Business Centre Parsonage Road Takeley CM22 6PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05317083 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Cherrydown Property Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Weston Homes (Housing) Limited Status: Active Notified: 01/07/2016 Companies House Number: 03112291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Weston, Robert Paul Status: Active Notified: 01/07/2016 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Bickel, Stephen Paul Takeley, Essex, United Kingdom Status: Active Notified: 23/09/2008 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holdcroft, Laurence Nigel Takeley, Essex Status: Active Notified: 11/04/2016 Role: Secretary

Stock, Jane Elizabeth Takeley, Essex, United Kingdom Status: Active Notified: 06/11/2012 Date of Birth: 05/1967 Occupation: Organisational Development Director Role: Director Country of Residence: England Nationality: British

Thomas, Stuart Richard Takeley, Essex, United Kingdom Status: Active Notified: 03/12/2007 Date of Birth: 06/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Weston, Robert Paul Takeley Status: Active Notified: 03/12/2007 Date of Birth: 07/1955 Occupation: Chairman And Managing Director Role: Director Country of Residence: England Nationality: British

Coker, Michael John Takeley, United Kingdom Status: Ceased Notified: 01/08/2013 Ceased: 05/12/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Weston Homes (Basildon) Limited

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Persons with Significant Control (2)

Officers (6)