Weston Tree Limited

Company Name	Weston Tree Limited
Directors	John Charles Weir and Aleksi Kustaa Ehtee
Company Status	Active
Company Number	07859221
Category	Private Limited Company
Incorporation Date	24 November 2011(12 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 02200	Logging

Directors

Director Name	Mr John Charles Weir
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British,Irish
Status	Current
Appointed	23 May 2019(7 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Church House 27 Great Smith Street London SW1P 3AZ

Director Name	Mr Aleksi Kustaa Ehtee
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Finnish
Status	Current
Appointed	09 February 2023(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Church House 27 Great Smith Street London SW1P 3AZ

Director Name	Mark Daniel Dawson Chaloner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Church House 27 Great Smith Street London SW1P 3AZ

Director Name	Robert Louis Carroll
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Church House 27 Great Smith Street London SW1P 3AZ

Director Name	Mr Christopher Paul West
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Church House 27 Great Smith Street London SW1P 3AZ

Director Name	Mr Tom Joy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Church House 27 Great Smith Street London SW1P 3AZ

Secretary Name	Robert Louis Carroll
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Church House 27 Great Smith Street London SW1P 3AZ

Director Name	Mr Joseph William Cannon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 May 2012(5 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 23 May 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Church House 27 Great Smith Street London SW1P 3AZ

Location

Registered Address	Church House 27 Great Smith Street London SW1P 3AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	C.c. Licensing 100.00% Ordinary

Financials

Year	2014
Turnover	£31,440
Net Worth	£105,358
Current Liabilities	£25,933

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
25 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
19 July 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
28 May 2019	Appointment of Mr John Charles Weir as a director on 23 May 2019 (2 pages)
24 May 2019	Termination of appointment of Joseph William Cannon as a director on 23 May 2019 (1 page)
28 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
24 July 2018	Termination of appointment of Robert Louis Carroll as a director on 24 July 2018 (1 page)
24 July 2018	Termination of appointment of Robert Louis Carroll as a secretary on 24 July 2018 (1 page)
19 June 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
22 May 2017	Second filing of Confirmation Statement dated 24/11/2016 (5 pages)
22 May 2017	Second filing of Confirmation Statement dated 24/11/2016 (5 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 22/05/2017. (6 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 22/05/2017. (6 pages)
10 October 2016	Full accounts made up to 31 December 2015 (13 pages)
10 October 2016	Full accounts made up to 31 December 2015 (13 pages)
22 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (6 pages)
22 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
5 December 2014	Full accounts made up to 31 December 2013 (11 pages)
5 December 2014	Full accounts made up to 31 December 2013 (11 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (6 pages)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (6 pages)
28 August 2013	Full accounts made up to 31 December 2012 (10 pages)
28 August 2013	Full accounts made up to 31 December 2012 (10 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
18 May 2012	Appointment of Joseph William Cannon as a director (3 pages)
18 May 2012	Appointment of Joseph William Cannon as a director (3 pages)
16 May 2012	Termination of appointment of Mark Chaloner as a director (2 pages)
16 May 2012	Termination of appointment of Mark Chaloner as a director (2 pages)
29 November 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
29 November 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
24 November 2011	Incorporation (21 pages)
24 November 2011	Incorporation (21 pages)

Weston Tree Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London