Stonelea Grove Management Company Limited

Active04812526 Private company limited by guarantee
Incorporated
26 June 2003 (23 years)
Industry
Residents property management (98000)
Directors
Marina Hazel Willes
Sally Anne Hirzalla
Thomas Richard Dorman
Controlled by
Sally Anne Hirzalla
Accounts type
Micro entity
Region
South East
Address
1 Stonelea Grove Derbyfields
North Warnborough
Hook
RG29 1HL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Willes, Marina Hazel
Director · Appointed 2 April 2024
British
Born May 1945 (81)
Hirzalla, Sally Anne
Director · Appointed 2 January 2023
British
Born February 1966 (60)
Dorman, Thomas Richard
Director · Appointed 15 December 2019
British
Born May 1983 (43)
Director · Appointed 3 September 2012
British
Born November 1940
Director · Appointed 19 July 2012
British
Born March 1961 (65)
Director · Appointed 19 July 2012
British
Born July 1979 (47)
Clarke, Anne
Secretary · Appointed 24 March 2012
Director · Appointed 23 February 2007
British
Born August 1967 (59)
Director · Appointed 17 November 2004
British
Born December 1958 (67)
Officer history (13 former)
2 April 2024
Appointed Willes, Marina Hazel as Director
2 April 2024
Resigned Willes, Roger Charles as Director
2 January 2023
Appointed Hirzalla, Sally Anne as Director
1 January 2023
Resigned Hirzalla, Osama Ismail Mahmoud as Director
15 December 2019
Resigned Findell, Christopher as Director
15 December 2019
Appointed Dorman, Thomas Richard as Director
7 November 2015
Appointed Hirzalla, Osama Ismail Mahmoud as Director
5 November 2015
Resigned Sawyer, Peter Mark as Director
3 September 2012
Appointed Gates, Anthony Henry as Director
19 July 2012
Appointed Simpson, Edward Iain Nicol as Director
19 July 2012
Appointed Bonneywell, Sally, Dr as Director
19 July 2012
Resigned Fry, Alan Derrick as Director
24 March 2012
Appointed Clarke, Anne as Secretary
8 March 2012
Resigned Willes, Roger Charles as Secretary
23 February 2007
Resigned Woods, Jacklyn as Director
23 February 2007
Appointed Woods, Simon Geoffrey as Director
11 July 2006
Appointed Fry, Alan Derrick as Director
11 July 2006
Resigned Nolan, Sharon as Director
24 January 2005
Resigned Servian, Peter David as Secretary
24 January 2005
Resigned Pfister, Charles Henry as Director
24 January 2005
Resigned Dean, Bryan Edward as Director
17 November 2004
Appointed Woods, Jacklyn as Director
17 November 2004
Appointed Nolan, Sharon as Director
17 November 2004
Appointed Findell, Christopher as Director
17 November 2004
Appointed Wenlock, Lillian Mary as Director
17 November 2004
Appointed Willes, Roger Charles as Director
17 November 2004
Appointed Willes, Roger Charles as Secretary
17 November 2004
Appointed Sawyer, Peter Mark as Director
26 June 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
26 June 2003
Appointed Servian, Peter David as Secretary
26 June 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
26 June 2003
Appointed Dean, Bryan Edward as Director
26 June 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
26 June 2003
Appointed Pfister, Charles Henry as Director
26 June 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sally Anne Hirzalla
Individual · Notified 1 January 2023
Has significant influence or control
British
Born February 1966 (60)
Former controllers (2)
1 January 2023
Ceased Sally Bonneywell — Has significant influence or control
8 July 2019
Ceased Edward Iain Nicol Simpson — Has significant influence or control

Financials

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets
£762

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 2026 £119 £1,188 £451 £1,477 £609 £888 £762
Balance sheet detail
2026202520242023202220212020
Fixed Assets£762£888£609£1,477£0
Current Assets£451£1,188
Creditors (< 1 year)£0£119
Net Current Assets£451£1,188£119
Net Assets£762£888£609£1,477£451£1,188£119
Shareholder Funds£762£888£609£1,477£451£1,188£119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Micro company accounts30 June 2026
16 July 2026Confirmation statement with no updates8 July 2026
22 July 2025Micro company accounts30 June 2025
15 July 2025Confirmation statement with no updates8 July 2025
17 July 2024Micro company accounts30 June 2024
Show all recent filings

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