Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
54 Weston Park Management Company Limited
- Incorporated
- 21 September 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Anne-Marie MccooeyAngela LeefeRupert Giles Clayton
- Owned by
- Anne-Marie Mccooey
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 54 Weston ParkLondonN8 9TD
Officers 4 active
Officer details are public data from the Companies House register.
Mccooey, Anne-Marie
Director · Appointed 13 August 2025
British
Born July 1965 (61)
Leefe, Angela
Director · Appointed 20 April 2025
British
Born February 1953 (73)
Mccooey, Anne-Marie
Secretary · Appointed 29 June 2007
British
Clayton, Rupert Giles
Director · Appointed 21 September 2000
British
Born May 1968 (58)
Officer history (5 former)
13 August 2025
Appointed Mccooey, Anne-Marie as Director
20 April 2025
Appointed Leefe, Angela as Director
10 November 2019
Resigned Rose, Sarah Dale as Director
18 July 2008
Appointed Rose, Sarah Dale as Director
29 June 2007
Appointed Mccooey, Anne-Marie as Secretary
29 June 2007
Resigned Ashby, Martin as Secretary
22 September 2004
Resigned Mccooey, Anne-Marie as Secretary
22 September 2004
Appointed Ashby, Martin as Secretary
21 September 2000
Appointed Clayton, Rupert Giles as Director
21 September 2000
21 September 2000
21 September 2000
21 September 2000
Appointed Mccooey, Anne-Marie as Secretary
21 September 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anne-Marie Mccooey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Rupert Clayton
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1968 (58)
Former controllers (4)
22 October 2024
Ceased Diana Hyam — Owns 25–50% of shares
10 November 2019
Ceased Sarah Dale Rose — Owns 25–50% of shares
24 September 2018
Ceased Sean Charles Dunn — Owns 25–50% of shares
24 September 2018
Ceased Miriam Pinchuk — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,500 | £4,500 | £4,500 | £4,500 | £4,500 | £4,500 | £4,500 |
| Current Assets | £10,967 | £10,724 | £9,193 | £7,511 | £5,829 | £4,147 | £2,462 |
| Creditors (< 1 year) | £9,849 | £8,976 | £6,455 | £4,811 | £3,466 | £2,251 | £1,110 |
| Net Current Assets | £1,118 | £1,748 | £2,738 | £2,700 | £2,363 | £1,896 | £1,352 |
| Shareholder Funds | £5,618 | £6,248 | £7,238 | £7,200 | £6,863 | £6,396 | £5,855 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 19 February 2026 | Micro company accounts | 30 September 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 13 August 2025 | Appointment of a director | |||
| 20 April 2025 | Appointment of a director |
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