Hawthorn Grange Management Company (No.2) Ltd

Active09145834 Private limited company
Incorporated
24 July 2014 (12 years)
Industry
Residents property management (98000)
Directors
Andrew David Ball
Gaynor Sara Ball
Owned by
Andrew David Ball
Gaynor Sara Ball
Ebba Homes Limited
Accounts type
Dormant
Region
North East
Address
1 Hawthorn Paddock
Brunton Lane
Newcastle Upon Tyne
NE13 9NQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ball, Andrew David
Director · Appointed 24 June 2016
British
Born March 1972 (54)
Ball, Gaynor Sara
Director · Appointed 24 June 2016
British
Born August 1975 (51)
Ball, Andrew David
Secretary · Appointed 24 June 2016
Officer history (2 former)
24 June 2016
Appointed Ball, Andrew David as Director
24 June 2016
Appointed Ball, Gaynor Sara as Director
24 June 2016
Appointed Ball, Andrew David as Secretary
24 June 2016
Resigned Lees, John Adrian Charles as Director
24 June 2016
Resigned Osborne Secretaries Limited as Corporate Director
24 July 2014
Appointed Lees, John Adrian Charles as Director
24 July 2014
Appointed Osborne Secretaries Limited as Corporate Director

Ownership 4 active

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

Andrew David Ball
Individual · Notified 24 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Gaynor Sara Ball
Individual · Notified 24 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
Ebba Homes Limited
Corporate entity · Notified 24 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 8955567
Avian Homes Limited
Corporate entity · Notified 24 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 8955727

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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