Hawthorn Grange Management Company Limited

Active06361997 Private limited company
Incorporated
5 September 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Christopher Richard Black
Jean Florence Nash
Andrew David Ball
Accounts type
Micro entity
Region
North East
Address
Cheviot House
Beaminster Way East
Newcastle Upon Tyne
NE3 2ER

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 October 2022
Black, Christopher Richard
Director · Appointed 29 March 2021
British
Born January 1982 (44)
Nash, Jean Florence
Director · Appointed 24 June 2016
British
Born August 1975 (51)
Ball, Andrew David
Director · Appointed 24 June 2016
British
Born March 1972 (54)
Officer history (11 former)
5 September 2026
Resigned Clinton, Michael James as Director
31 August 2025
Resigned Bosanquet, Robert Campbell as Director
4 April 2023
Resigned Hopkinson, Ian John as Director
6 October 2022
Appointed Kingston Property Services Limited as Corporate Secretary
22 September 2022
Resigned Morrison, Samantha Jayne as Director
21 March 2022
Resigned Bosanquet, Robert Campbell as Secretary
29 March 2021
Resigned Drummond, Simon as Director
29 March 2021
Appointed Black, Christopher Richard as Director
29 March 2021
Appointed Morrison, Samantha Jayne as Director
30 September 2020
Resigned Hardie, Nicholas Richard as Director
30 January 2019
Resigned Thompson, Christopher Henry as Director
24 June 2016
Appointed Bosanquet, Robert Campbell as Secretary
24 June 2016
Appointed Clinton, Michael James as Director
24 June 2016
Appointed Hardie, Nicholas Richard as Director
24 June 2016
Appointed Hopkinson, Ian John as Director
24 June 2016
Appointed Thompson, Christopher Henry as Director
24 June 2016
Appointed Bosanquet, Robert Campbell as Director
24 June 2016
Appointed Ball, Andrew David as Director
24 June 2016
Appointed Drummond, Simon as Director
24 June 2016
Appointed Nash, Jean Florence as Director
24 June 2016
Resigned Osborne Secretaries Limited as Corporate Secretary
13 February 2016
Resigned Field, Adrian Stanley Anthony as Director
23 October 2008
Resigned Osborne Directors Limited as Corporate Director
23 October 2008
Appointed Field, Adrian Stanley Anthony as Director
5 September 2007
Appointed Osborne Directors Limited as Corporate Director
5 September 2007
Appointed Osborne Secretaries Limited as Corporate Secretary

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

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£18

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 2025 2026 £11,289 £12,065 £15,624 £23,742 £18 £18 £18
Balance sheet detail
2026202520242023202120202019
Current Assets£18£18£18£26,196£17,404£14,433£11,961
Creditors (< 1 year)£2,454£1,780£2,368£672
Net Current Assets£18£18£18£23,742£15,624£12,065£11,289
Net Assets£18£18£18£23,742£15,624£12,065£11,289
Shareholder Funds£18£18£18£23,742£15,624£12,065£11,289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates5 September 2026
10 September 2026Termination of appointment of a director
14 July 2026Micro company accounts31 March 2026
22 December 2025Micro company accounts31 March 2025
11 September 2025Confirmation statement with updates5 September 2025
Show all recent filings

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