Weston Grange Management Company (Cambridgeshire) Limited

Active05911235 Private limited company
Incorporated
21 August 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Richard Tolner
Owned by
Mark Richard Tolner
Accounts type
Dormant
Region
Greater London
Address
1 Charterhouse Mews
London
EC1M 6BB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 May 2025
Also at Onsport Services Limited (proposed for strike-off), Onsport Limited (proposed for strike-off), Privilege Finance Limited (proposed for strike-off) · more companies
Tolner, Mark Richard
Director · Appointed 25 May 2012
British
Born December 1955 (70)
Officer history (5 former)
13 May 2025
Appointed Hawksmoor Partners Limited as Corporate Secretary
13 May 2025
Resigned May, Graham Philip as Secretary
31 July 2014
Appointed May, Graham Philip as Secretary
31 July 2014
Resigned Millers Associates Limited as Corporate Secretary
25 May 2012
Appointed Tolner, Mark Richard as Director
25 May 2012
Resigned Scott, David as Director
9 August 2011
Appointed Millers Associates Limited as Corporate Secretary
9 August 2011
Resigned Dunham Company Secretaries Limited as Corporate Secretary
3 January 2008
Appointed Dunham Company Secretaries Limited as Corporate Secretary
3 January 2008
Resigned K.R.B. (Secretaries) Limited as Corporate Secretary
21 August 2006
Appointed K.R.B. (Secretaries) Limited as Corporate Secretary
21 August 2006
Appointed Scott, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Richard Tolner
Individual · Notified 22 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1955 (70)
Former controllers (2)
22 November 2021
Ceased Gary Shepherd — Owns 25–50% of shares
22 November 2021
Ceased Daniel Ian Lubert — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates21 August 2026
19 May 2026Accounts for a dormant company31 August 2025
22 August 2025Confirmation statement with no updates21 August 2025
16 May 2025Termination of appointment of a secretary
16 May 2025Appointment of a secretary
Show all recent filings

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