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Weston Grange Management Company (Cambridgeshire) Limited

05911235

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Charterhouse Mews, London, EC1M 6BB
Incorporated 21/08/2006

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

82990
Other business support service activities

Officers

Mark Richard Tolner

director · Since 25/05/2012

BUSINESSMAN

BRITISH · ENGLAND · Age 70

Hawksmoor Partners Limited

secretary · Since 13/05/2025

Also on 87 other boards

Mark Richard Tolner

director · Since 25/05/2012

British · England · Age 70

Hawksmoor Partners Limited

corporate secretary · Since 13/05/2025

Reg: 08432357

Also on 87 other boards

Former

K.R.B. (Secretaries) Limited

corporate secretary · Resigned 03/01/2008

Dunham Company Secretaries Limited

corporate secretary · Resigned 09/08/2011

David Scott

director · Resigned 25/05/2012

Millers Associates Limited

corporate secretary · Resigned 31/07/2014

Graham Philip May

secretary · Resigned 13/05/2025

Persons with Significant Control

Mr Mark Richard Tolner

75–100% shares
75–100% votes

British · England · Age 70

1, Charterhouse Mews, London, EC1M 6BB

Notified 22/11/2021

Former PSCs

Mr Gary Shepherd

Ceased 22/11/2021

Mr Daniel Ian Lubert

Ceased 22/11/2021

Change History

officer appointedHAWKSMOOR PARTNERS LIMITED
2026-08-26
officer appointedTOLNER, Mark Richard
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line11 Charterhouse Mews
2026-08-26

1 CHARTERHOUSE MEWS

post townLondon
2026-08-26

LONDON

CompanyRankvs 126211+ SIC 82990 peers
35

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with IRIS Company Secretarial

Filing History61 filings

Confirmation statement

confirmation statement with no updates

25/08/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20253 pages · PDF
AP04

appoint corporate secretary company with name date

16/05/20252 pages · PDF
TM02

termination secretary company with name termination date

16/05/20251 page · PDF
Accounts filed

accounts with accounts type dormant

01/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20233 pages · PDF
Director details changed

change person director company with change date

27/04/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20232 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20224 pages · PDF
Address changed

change registered office address company with date old address new address

29/12/20211 page · PDF
PSC notified

notification of a person with significant control

02/12/20212 pages · PDF
PSC07

cessation of a person with significant control

02/12/20211 page · PDF
PSC07

cessation of a person with significant control

02/12/20211 page · PDF
Accounts filed

accounts with accounts type dormant

03/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20143 pages · PDF
AP03

appoint person secretary company with name date

28/08/20142 pages · PDF
TM02

termination secretary company with name termination date

28/08/20141 page · PDF
Accounts filed

accounts with accounts type dormant

13/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20123 pages · PDF
Director resigned

termination director company with name

06/09/20121 page · PDF
Director appointed

appoint person director company with name

06/09/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20114 pages · PDF
Address changed

change registered office address company with date old address

10/08/20111 page · PDF
Accounts filed

accounts with accounts type dormant

10/08/20112 pages · PDF
AP04

appoint corporate secretary company with name

10/08/20112 pages · PDF
TM02

termination secretary company with name

10/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20104 pages · PDF
CH04

change corporate secretary company with change date

24/09/20102 pages · PDF
Director details changed

change person director company with change date

24/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20102 pages · PDF
363a

legacy

01/10/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20092 pages · PDF
363a

legacy

27/08/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20082 pages · PDF
288a

legacy

18/01/20081 page · PDF
287

legacy

18/01/20081 page · PDF
288b

legacy

03/01/20081 page · PDF
363a

legacy

22/08/20072 pages · PDF
288c

legacy

22/08/20071 page · PDF
288c

legacy

02/10/20061 page · PDF
Incorporated

incorporation company

21/08/200616 pages · PDF