Hanwell Fields 3b Management Company Limited

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Hanwell Fields 3b Management Company Limited

05588104•Private Ltd By Guarantee W/O Share Cap

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP123NR

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Incorporated

10/10/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Hanwell Fields 3b Management Company Limited (05588104) is a private ltd by guarantee w/o share cap incorporated on 10/10/2005 (20 years old) and registered in buckinghamshire, HP123NR. The company operates under SIC code 99999 - dormant company.

Private Ltd By Guarantee W/O Share Cap
SIC: 99999
Unknown
Incorporated 10/10/2005
HP123NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

Board of Directors

2
M
michael david peniket
director
M
matthew james kendall
director

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:14-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:03-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:05-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2012
Termination Secretary Company With Name
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2011
Change Sail Address Company With Old Address
Category:Address
Date:12-11-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Termination Secretary Company With Name
Category:Officers
Date:01-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:01-12-2009
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-10-2009
Move Registers To Sail Company
Category:Address
Date:07-10-2009
Change Sail Address Company
Category:Address
Date:06-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Address
Date:02-01-2009
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Address
Date:01-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Address
Date:03-01-2008
Legacy
Category:Annual Return
Date:10-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Annual Return
Date:18-10-2006
Legacy
Category:Accounts
Date:07-03-2006
Resolution
Category:Resolution
Date:09-02-2006
Resolution
Category:Resolution
Date:09-02-2006
Resolution
Category:Resolution
Date:09-02-2006
Incorporation Company
Category:Incorporation
Date:10-10-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date23/05/2025
Latest Accounts31/12/2024

Trading Addresses

2 Princes Way, Solihull, West Midlands, B913HX
Gate House Turnpike Road, High Wycombe, Bucks, HP123NRRegistered

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Contact

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP123NR