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Home > England & Wales Companies > HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED
Company Information for

HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR,
Company Registration Number
05588104
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hanwell Fields 3b Management Company Ltd
HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED was founded on 2005-10-10 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Hanwell Fields 3b Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GATE HOUSE
TURNPIKE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
Other companies in HP12
 
Filing Information
Company Number 05588104
Company ID Number 05588104
Date formed 2005-10-10
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 05:42:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED
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Company Officers of HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW LONNON
 Company Secretary 2012-01-16
ADRIAN CHARLES GROSVENOR BRINDLEY
 Director 2016-06-21
ANNE ELIZABETH WALLACE
 Director 2009-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM PETER BIRD
 Director 2009-02-05 2016-06-21
KAREN LORRAINE ATTERBURY
 Company Secretary 2009-12-01 2012-01-16
MICHAEL ANDREW LONNON
 Company Secretary 2005-10-10 2009-12-01
ANN LESLEY HUGGINS
 Director 2005-10-10 2009-02-05
ROGER ANTHONY NORTHAM
 Director 2008-01-18 2009-01-08
GRAYDON JOHN WORTHING
 Director 2007-01-18 2008-07-31
JOHN JOSEPH FITZGERALD
 Director 2007-01-18 2008-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN CHARLES GROSVENOR BRINDLEY THE MIDDLEFIELD SPRINGS MANAGEMENT COMPANY LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ADRIAN CHARLES GROSVENOR BRINDLEY DIGLIS WATER ESTATE MANAGEMENT COMPANY LIMITED Director 2016-06-21 CURRENT 2006-03-20 Active
ADRIAN CHARLES GROSVENOR BRINDLEY LICHFIELD WATERS MANAGEMENT COMPANY LIMITED Director 2016-06-21 CURRENT 2006-10-05 Active
ADRIAN CHARLES GROSVENOR BRINDLEY THE AVENUE NUMBER 5 MANAGEMENT COMPANY LIMITED Director 2016-06-21 CURRENT 2005-08-08 Active
ADRIAN CHARLES GROSVENOR BRINDLEY REDHILL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-06-21 CURRENT 2006-09-08 Active
ADRIAN CHARLES GROSVENOR BRINDLEY BARKER BUTTS LANE MANAGEMENT COMPANY LIMITED Director 2016-06-21 CURRENT 2007-03-23 Active
ADRIAN CHARLES GROSVENOR BRINDLEY THE AVENUE NUMBER 4 MANAGEMENT COMPANY LIMITED Director 2016-06-21 CURRENT 2005-08-08 Active
ANNE ELIZABETH WALLACE THE MIDDLEFIELD SPRINGS MANAGEMENT COMPANY LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANNE ELIZABETH WALLACE DIGLIS WATER ESTATE MANAGEMENT COMPANY LIMITED Director 2009-01-08 CURRENT 2006-03-20 Active
ANNE ELIZABETH WALLACE LICHFIELD WATERS MANAGEMENT COMPANY LIMITED Director 2009-01-08 CURRENT 2006-10-05 Active
ANNE ELIZABETH WALLACE THE AVENUE NUMBER 5 MANAGEMENT COMPANY LIMITED Director 2009-01-08 CURRENT 2005-08-08 Active
ANNE ELIZABETH WALLACE REDHILL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2009-01-08 CURRENT 2006-09-08 Active
ANNE ELIZABETH WALLACE BARKER BUTTS LANE MANAGEMENT COMPANY LIMITED Director 2009-01-08 CURRENT 2007-03-23 Active
ANNE ELIZABETH WALLACE THE AVENUE NUMBER 4 MANAGEMENT COMPANY LIMITED Director 2009-01-08 CURRENT 2005-08-08 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
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN FARMER
2022-07-13AP01DIRECTOR APPOINTED MR MICHAEL DAVID PENIKET
2022-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-14AD03Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-06-09AD02Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2020-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-04AP01DIRECTOR APPOINTED MR BEN WALKER
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARLES GROSVENOR BRINDLEY
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH WALLACE
2020-03-24AP01DIRECTOR APPOINTED MR DARREN JOHN FARMER
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-03AD03Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-08-28AD02Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-23AP01DIRECTOR APPOINTED MR ADRIAN CHARLES GROSVENOR BRINDLEY
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER BIRD
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-05AD03Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-11-05AD02Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-10-12AR0110/10/15 ANNUAL RETURN FULL LIST
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-16AR0110/10/14 ANNUAL RETURN FULL LIST
2014-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-17AR0110/10/13 ANNUAL RETURN FULL LIST
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-14AR0110/10/12 ANNUAL RETURN FULL LIST
2012-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-18AP03Appointment of Mr. Michael Andrew Lonnon as company secretary
2012-01-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN ATTERBURY
2011-10-14AR0110/10/11 ANNUAL RETURN FULL LIST
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM
2011-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-12AD02SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND
2010-10-11AR0110/10/10 NO MEMBER LIST
2010-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010
2009-12-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL LONNON
2009-12-01AP03SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
2009-10-14AR0110/10/09 NO MEMBER LIST
2009-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-06AD02SAIL ADDRESS CREATED
2009-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR ANN HUGGINS
2009-02-19288aDIRECTOR APPOINTED ANNE ELIZABETH WALLACE
2009-02-16288aDIRECTOR APPOINTED GRAHAM PETER BIRD
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR ROGER NORTHAM
2009-01-02287REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR
2008-10-10363aANNUAL RETURN MADE UP TO 10/10/08
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVIDS COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE
2008-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR GRAYDON WORTHING
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-31288bDIRECTOR RESIGNED
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES
2007-10-10363aANNUAL RETURN MADE UP TO 10/10/07
2007-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW DIRECTOR APPOINTED
2006-10-18363aANNUAL RETURN MADE UP TO 10/10/06
2006-03-07225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-02-09ELRESS386 DISP APP AUDS 13/01/06
2006-02-09ELRESS366A DISP HOLDING AGM 13/01/06
2005-10-10NEWINCINCORPORATION 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 HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HANWELL FIELDS 3B 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
HANWELL FIELDS 3B 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

Intangible Assets
Patents
We have not found any records of HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANWELL FIELDS 3B 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 HANWELL FIELDS 3B 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 HANWELL FIELDS 3B 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 HANWELL FIELDS 3B 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 HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP12 3NR