Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Mansion House Flats (Stone) Management Company Limited
- Incorporated
- 20 January 2016 (10 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Luke Phillip HazelAubrey Keith Walker
- Controlled by
- Luke Phillip HazelAubrey Keith Walker
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Rory Mack AssociatesMarsh ParadeNewcastleST5 1BT
Officers 2 active
Officer details are public data from the Companies House register.
Hazel, Luke Phillip
Director · Appointed 13 January 2026
British
Born November 1983
Walker, Aubrey Keith
Director · Appointed 3 November 2025
British
Born August 1954 (72)
Officer history (4 former)
18 January 2026
Resigned Adams, John as Director
13 January 2026
Appointed Hazel, Luke Phillip as Director
3 November 2025
Appointed Walker, Aubrey Keith as Director
21 October 2017
19 May 2017
Resigned Garrett, Justin Anthony as Director
19 May 2017
Resigned Garrett, Tanya, Dr as Director
20 January 2016
Appointed Garrett, Justin Anthony as Director
20 January 2016
Appointed Garrett, Tanya, Dr as Director
20 January 2016
20 January 2016
Appointed Adams, John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Luke Phillip Hazel
Individual · Notified 27 January 2026
Has significant influence or control
British
Born November 1983
Aubrey Keith Walker
Individual · Notified 27 January 2026
Has significant influence or control
British
Born August 1954 (72)
Former controllers (3)
13 January 2026
Ceased John Adams — Owns 25–50% of shares
21 October 2017
19 May 2017
Ceased Tanya Garrett — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Net Assets
- £3,754
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,789 | £4,869 | £4,018 | £3,011 | £2,506 | £2,519 |
| Debtors | £1,945 | £2,227 | ||||
| Cash | £561 | £292 | ||||
| Net Current Assets | £4,054 | £4,869 | £4,268 | £3,011 | £2,256 | £2,269 |
| Net Assets | £3,754 | £4,619 | £3,605 | £2,736 | £2,256 | £2,269 |
| Shareholder Funds | £3,754 | £4,619 | £3,605 | £2,736 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Notification of a person with significant control | |||
| 10 February 2026 | Notification of a person with significant control | |||
| 23 January 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Appointment of a director | |||
| 23 January 2026 | Cessation of a person with significant control |
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