HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HIGH WYCOMBE and has the status: Active.
HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 10/10/2005 and has the registered number: 05588104. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN WALKER Jan 1988 British Director 2020-12-04 CURRENT
MR MICHAEL DAVID PENIKET Apr 1981 British Director 2022-07-13 CURRENT
MR. MICHAEL ANDREW LONNON Secretary 2012-01-16 CURRENT
GRAYDON JOHN WORTHING Dec 1958 British Director 2007-01-18 UNTIL 2008-07-31 RESIGNED
ANNE ELIZABETH WALLACE Apr 1962 British Director 2009-01-08 UNTIL 2020-03-24 RESIGNED
ROGER ANTHONY NORTHAM Jun 1961 British Director 2008-01-18 UNTIL 2009-01-08 RESIGNED
ANN LESLEY HUGGINS Sep 1956 British Director 2005-10-10 UNTIL 2009-02-05 RESIGNED
MR JOHN JOSEPH FITZGERALD Sep 1959 British Director 2007-01-18 UNTIL 2008-01-18 RESIGNED
MR DARREN JOHN FARMER Nov 1964 British Director 2020-03-24 UNTIL 2022-07-13 RESIGNED
MR ADRIAN CHARLES GROSVENOR BRINDLEY Jun 1979 British Director 2016-06-21 UNTIL 2020-12-04 RESIGNED
GRAHAM PETER BIRD Sep 1958 British Director 2009-02-05 UNTIL 2016-06-21 RESIGNED
MR. MICHAEL ANDREW LONNON Jan 1957 British Secretary 2005-10-10 UNTIL 2009-12-01 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2009-12-01 UNTIL 2012-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taylor Wimpey Developments Limited 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW ROAD MANAGEMENT COMPANY SOLIHULL LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
OLTON HOLLOW MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
THE EVERSLEIGH GRANGE MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 98000 - Residents property management
THE AVENUE NUMBER 4 MANAGEMENT COMPANY LIMITED HIGH WYCOMBE Active DORMANT 98000 - Residents property management
THE REDDINGS NO. 1 MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active DORMANT 98000 - Residents property management
THE REDDINGS NO. 3 MANAGEMENT COMPANY LIMITED HARROW UNITED KINGDOM Active DORMANT 98000 - Residents property management
THE REDDINGS NO. 2 MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
KING EDWARD PLACE MANAGEMENT COMPANY (NUNEATON NO. 1) LIMITED SALISBURY Active DORMANT 98000 - Residents property management
KING EDWARD PLACE MANAGEMENT COMPANY (NUNEATON NO. 2) LIMITED SALISBURY Active DORMANT 98000 - Residents property management
KENSINGTON OVAL MANAGEMENT COMPANY LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE LAPSLEY MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MEDINA DIGLIS WATER MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
REDHILL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED HIGH WYCOMBE Active DORMANT 98000 - Residents property management
BARKER BUTTS LANE MANAGEMENT COMPANY LIMITED HIGH WYCOMBE Active DORMANT 98000 - Residents property management
PRIORS MEADOW MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
THE MARKET PLACE (UTTOXETER) MANAGEMENT COMPANY LIMITED SALISBURY Active DORMANT 98000 - Residents property management
BARFORD BURROWS RESIDENTIAL MANAGEMENT COMPANY NO. 1 LIMITED WARWICK Active TOTAL EXEMPTION FULL 98000 - Residents property management
BARFORD BURROWS RESIDENTIAL MANAGEMENT COMPANY NO. 2 LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BARFORD BURROWS ESTATE MANAGEMENT COMPANY LIMITED WARWICK Active TOTAL EXEMPTION FULL 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAING HOMES LIMITED HIGH WYCOMBE Active FULL 99999 - Dormant Company
LAING LAND LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
L.& A.FREEMAN LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
JIM 3 LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
JIM 5 LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
LEAWOOD (MANAGEMENT) COMPANY LIMITED HIGH WYCOMBE Active DORMANT 98000 - Residents property management
KENTMERE PLACE RESIDENTS ASSOCIATION LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
KESGRAVE K MANAGEMENT COMPANY LIMITED HIGH WYCOMBE Active DORMANT 98000 - Residents property management
HAVERHILL DEVELOPMENTS LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LANDTRUST DEVELOPMENTS LIMITED HIGH WYCOMBE Active DORMANT 82990 - Other business support service activities n.e.c.