Hazelwood Grange Management Company Limited

Active04643098 Private company limited by guarantee
Incorporated
21 January 2003 (23 years)
Industry
Residents property management (98000)
Directors
Mark Argeband
Alastair Graham Mack
Ann Wood
Controlled by
John Anthony Dunn
Accounts type
Micro entity
Region
South East
Address
5 Beech Grange
Upper Froyle
Alton
GU34 4NH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Argeband, Mark
Director · Appointed 1 December 2022
British
Born March 1958 (68)
Mack, Alastair Graham
Director · Appointed 8 December 2021
British
Born April 1951 (75)
Wood, Ann
Director · Appointed 22 March 2021
British
Born July 1941 (85)
Smith, Jason Michael
Director · Appointed 5 April 2019
British
Born November 1970
Dunn, John Anthony
Director · Appointed 3 April 2018
British,Argentine
Born July 1952 (74)
Officer history (16 former)
1 December 2022
Appointed Argeband, Mark as Director
22 September 2022
Resigned Mcmullen, Neil Andrew as Director
8 December 2021
Appointed Mack, Alastair Graham as Director
22 March 2021
Appointed Wood, Ann as Director
6 February 2021
Resigned Wood, Gordon William as Secretary
6 February 2021
Resigned Wood, Gordon William as Director
6 January 2021
Resigned Blunden, Lawrence William as Director
5 April 2019
Appointed Smith, Jason Michael as Director
3 April 2018
Appointed Dunn, John Anthony as Director
31 May 2017
Resigned Jones, Russell Graham as Secretary
30 May 2017
Appointed Wood, Gordon William as Secretary
2 February 2017
Appointed Mcmullen, Neil Andrew as Director
1 January 2016
Resigned Smith, Kelly Sarah as Director
1 January 2015
Resigned Guppy, Joanna Claire as Director
11 March 2014
Appointed Wood, Gordon William as Director
30 January 2013
Resigned Smith, Jason Michael as Secretary
23 January 2013
Appointed Jones, Russell Graham as Secretary
1 December 2012
Appointed Guppy, Joanna Claire as Director
11 October 2010
Resigned Riley, Anthony Richard Winton as Director
23 November 2006
Appointed Riley, Anthony Richard Winton as Director
21 July 2005
Resigned Ebers, Neill Martin as Director
21 July 2005
Appointed Blunden, Lawrence William as Director
5 April 2004
Appointed Smith, Jason Michael as Secretary
5 April 2004
Resigned Blunden, Lawrence William as Secretary
12 March 2004
Appointed Smith, Kelly Sarah as Director
12 March 2004
Appointed Ebers, Neill Martin as Director
12 March 2004
Appointed Blunden, Lawrence William as Secretary
12 March 2004
Resigned Pitsec Limited as Corporate Secretary
12 March 2004
Resigned Hall, Jane Elizabeth as Director
12 March 2004
Resigned Nichols, Paul Raymond Lowrie as Director
21 January 2003
Appointed Castle Notornis Limited as Corporate Director
21 January 2003
Resigned Castle Notornis Limited as Corporate Director
21 January 2003
Appointed Pitsec Limited as Corporate Director
21 January 2003
Resigned Pitsec Limited as Corporate Director
21 January 2003
Appointed Pitsec Limited as Corporate Secretary
21 January 2003
Appointed Hall, Jane Elizabeth as Director
21 January 2003
Appointed Nichols, Paul Raymond Lowrie as Director

Ownership 1 active

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

John Anthony Dunn
Legal person · Notified 1 October 2021
Has significant influence or control
Hazelwood Managment Company Limited
Former controllers (3)
30 September 2021
Ceased Neil Andrew Mcmullen — Right to appoint and remove directors
6 February 2021
Ceased Gordon William Wood — Has significant influence or control
1 June 2017
Ceased Nr Russell Graham Jones — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Trend

Employees
0 1 2021 2022 2023 2024 2025 2026 0 0 0 0 0 0
Balance sheet detail
2026202520242023202220212020
Cash£3,748£3,268£2,977£2,806
Creditors (< 1 year)£180£180£180£180
Net Current Assets£3,568£3,088£2,797£2,626
Shareholder Funds£3,568£3,088£2,797£2,626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates31 May 2026
19 June 2026Micro company accounts31 January 2026
20 April 2026Director's details changed
23 June 2025Confirmation statement with no updates31 May 2025
3 April 2025Total exemption full accounts31 January 2025
Show all recent filings

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