Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED
Company Information for

THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
04349833
Private Limited Company
Active

Company Overview

About The Hanwell Fields Number One Management Company Ltd
THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED was founded on 2002-01-09 and has its registered office in Croydon. The organisation's status is listed as "Active". The Hanwell Fields Number One Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in B3
 
Filing Information
Company Number 04349833
Company ID Number 04349833
Date formed 2002-01-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 06:40:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN LOVELL LOVELL
Company Secretary 2005-04-13
MICHAEL JOHN LOVELL LOVELL
Director 2005-04-13
JOHN JOSEPH MCKAY
Director 2005-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
EVERSECRETARY LIMITED
Company Secretary 2003-09-22 2005-04-13
EVERDIRECTOR LIMITED
Director 2003-09-22 2005-04-13
ALASTAIR JONATHAN TAYLOR PEET
Company Secretary 2002-01-09 2003-09-22
GERARD RELPH
Director 2002-01-09 2003-09-22
HUGH STEPHEN WILLIAMS
Director 2002-01-09 2003-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN LOVELL LOVELL HANWELL 3A MANAGEMENT COMPANY LIMITED Director 2009-09-01 CURRENT 2004-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-13CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM 94 Park Lane Croydon CR0 1JB England
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM 94 Park Lane Croydon CR0 1JB England
2022-04-09DISS40Compulsory strike-off action has been discontinued
2022-04-08AP04Appointment of Hml Company Secretarial Services as company secretary on 2022-04-01
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-04-08TM02Termination of appointment of Michael John Lovell Lovell on 2022-04-01
2022-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM 154-155 Great Charles Street Queensway Birmingham B3 3LP England
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM 11 Little Park Farm Road Fareham PO15 5SN United Kingdom
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM 45 Summer Row Birmingham West Midlands B3 1JJ
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 15
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-03-09AR0109/01/16 ANNUAL RETURN FULL LIST
2016-02-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 15
2015-01-28AR0109/01/15 ANNUAL RETURN FULL LIST
2014-07-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 15
2014-01-09AR0109/01/14 ANNUAL RETURN FULL LIST
2013-06-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England
2013-01-09AR0109/01/13 ANNUAL RETURN FULL LIST
2012-08-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/12 FROM 45 Summer Row Birmingham West Midlands B3 1JJ United Kingdom
2012-01-25AR0109/01/12 ANNUAL RETURN FULL LIST
2012-01-25CH01Director's details changed for Mr John Joseph Mckay on 2012-01-09
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/12 FROM C/O Bigwood Associates Limited 51-52 Calthorpe Road Birmingham B15 9TH
2011-07-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0109/01/11 ANNUAL RETURN FULL LIST
2010-09-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0109/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LOVELL LOVELL / 06/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCKAY / 06/02/2010
2009-06-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-07-09363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-07-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-07363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/06
2006-01-25363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-01-19225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 12 FIRTREE CLOSE BANBURY OXFORDSHIRE OX16 9JS
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-21288bSECRETARY RESIGNED
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2005-04-21288bDIRECTOR RESIGNED
2005-04-2188(2)RAD 13/04/05--------- £ SI 13@1=13 £ IC 2/15
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX
2005-03-01288cSECRETARY'S PARTICULARS CHANGED
2005-01-31363aRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-20363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-10-20288bDIRECTOR RESIGNED
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL
2003-10-20288bDIRECTOR RESIGNED
2003-10-20288bSECRETARY RESIGNED
2003-10-20288aNEW SECRETARY APPOINTED
2003-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-22363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-06-19ELRESS386 DISP APP AUDS 09/01/02
2002-06-19ELRESS366A DISP HOLDING AGM 09/01/02
2002-01-21288cSECRETARY'S PARTICULARS CHANGED
2002-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.