Hazelwood Hall Management Company Limited

Active05945017 Private company limited by guarantee
Incorporated
25 September 2006 (20 years)
Industry
Residents property management (98000)
Directors
Garry Edwardson
Stephen Boff
Accounts type
Total exemption full
Region
North West
Address
3 Victoria Street
Windermere
LA23 1AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Edwardson, Garry
Director · Appointed 29 June 2024
British
Born April 1958 (68)
Jackson, Christopher
Secretary · Appointed 1 April 2022
Jackson, Dominic
Secretary · Appointed 1 January 2022
Director · Appointed 26 June 2021
British
Born May 1977 (49)
Boff, Stephen
Director · Appointed 18 November 2020
British
Born March 1959 (67)
Director · Appointed 29 June 2019
British
Born September 1952 (74)
Officer history (14 former)
29 June 2024
Appointed Edwardson, Garry as Director
29 June 2024
Resigned Beebe, Janet as Director
1 April 2022
Appointed Jackson, Christopher as Secretary
1 January 2022
Appointed Jackson, Dominic as Secretary
26 June 2021
Appointed Bolton, Christian Peter as Director
21 May 2021
Resigned Wellum, Craig as Director
18 November 2020
Resigned Crawford, Arthur, Dr as Director
18 November 2020
Appointed Boff, Stephen as Director
18 November 2020
Appointed Wellum, Craig as Director
18 November 2020
Resigned Macbrairdy, Douglas John as Director
1 July 2019
Resigned Wellum, Craig as Director
29 June 2019
Appointed Burman, Robin Barry as Director
8 January 2019
Resigned Lock, Rosemarie Caroline as Secretary
1 February 2015
Appointed Macbrairdy, Douglas John as Director
31 January 2015
Appointed Beebe, Janet as Director
27 January 2015
Appointed Crawford, Arthur, Dr as Director
7 August 2014
Resigned Beebe, Ian Grenville as Director
5 August 2014
Resigned Barber, Michael Walter as Director
31 July 2014
Resigned Pilling, Stephen John as Director
20 January 2012
Appointed Lock, Rosemarie Caroline as Secretary
23 August 2011
Appointed Wellum, Craig as Director
1 August 2011
Appointed Pilling, Stephen John as Director
23 March 2011
Appointed Barber, Michael Walter as Director
23 March 2011
Appointed Beebe, Ian Grenville as Director
18 March 2011
Resigned Fleuriot, Mark Kenneth as Director
18 March 2011
Resigned Whitehead, Deborah Susan as Director
1 April 2010
Resigned Hutt, Arthur Anthony Sebastian as Director
1 April 2010
Appointed Whitehead, Deborah Susan as Director
29 May 2008
Resigned Brand New Co (Secretaries) Limited as Corporate Secretary
29 November 2006
Appointed Hutt, Arthur Anthony Sebastian as Director
29 November 2006
Resigned Fleuriot, Elizabeth Joyce as Director
25 September 2006
Appointed Fleuriot, Elizabeth Joyce as Director
25 September 2006
Appointed Brand New Co (Secretaries) Limited as Corporate Secretary
25 September 2006
Appointed Fleuriot, Mark Kenneth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£72,445
Profit
£29,639
Employees
4
Current Ratio
11.4x
Return on Equity
44%

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £51,544 £55,632 £65,934 £90,222 £55,697 £68,063
Balance sheet detail
202420232022202120202019
Current Assets£74,625£68,721£94,555£70,153£67,992£73,990
Debtors£2,180£2,389£1,479£2,286£4,403£1,479
Cash£72,445£66,332£93,076£67,867£63,589£72,511
Creditors (< 1 year)£6,562£13,024£4,333£4,219£12,360£22,446
Net Current Assets£68,063£55,697£90,222£65,934£55,632£51,544
Shareholder Funds£68,063£55,697£90,222£65,934£55,632£51,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates4 October 2026
9 September 2026Total exemption full accounts31 December 2025
16 December 2025Confirmation statement with no updates4 October 2025
5 September 2025Total exemption full accounts31 December 2024
9 October 2024Confirmation statement with no updates4 October 2024
Show all recent filings

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