3 the Halve Management Company Limited

Active03826849 Private company limited by guarantee
Incorporated
17 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Martin Binks
Fenella Maria Brotherwood
Accounts type
Dormant
Region
South West
Address
22 Bath Street
Frome
BA11 1DL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Binks, Martin
Director · Appointed 23 April 2025
British
Born February 1965 (61)
Brotherwood, Fenella Maria
Director · Appointed 23 April 2025
British
Born December 1968 (57)
Finn, Tarragon Zenobie
Secretary · Appointed 17 December 2024
Officer history (18 former)
23 April 2025
Appointed Brotherwood, Fenella Maria as Director
23 April 2025
Appointed Binks, Martin as Director
23 April 2025
Resigned Mccann, Nicola as Director
17 December 2024
Appointed Finn, Tarragon Zenobie as Secretary
17 December 2024
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
9 June 2022
Resigned Pullen, Sam Thomas as Director
18 December 2017
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
18 December 2017
Resigned Gosman, Sara as Secretary
17 August 2017
Appointed Pullen, Sam Thomas as Director
10 October 2016
Appointed Gosman, Sara as Secretary
10 October 2016
Appointed Mccann, Nicola as Director
10 October 2016
Resigned Harford, Kelly as Director
10 October 2016
Resigned Mccann, Nicola as Secretary
10 October 2016
Resigned Walker, Laura as Director
13 August 2007
Resigned Cheasley, Jane Louise as Secretary
13 August 2007
Appointed Mccann, Nicola as Secretary
28 February 2006
Appointed Harford, Kelly as Director
26 February 2006
Appointed Walker, Laura as Director
1 February 2005
Appointed Cheasley, Jane Louise as Secretary
7 January 2005
Resigned Hives, Daryck Alan as Director
7 January 2005
Resigned Hives, Daryck Alan as Secretary
7 January 2005
Resigned Rossiter, Victoria Louise as Director
14 August 2002
Appointed Hives, Daryck Alan as Secretary
1 May 2002
Resigned Thompson, Sarah as Secretary
1 May 2002
Resigned Mcleish, Ian Leonard as Director
1 May 2002
Resigned Thompson, Sarah as Director
23 March 2002
Appointed Rossiter, Victoria Louise as Director
23 March 2002
Appointed Hives, Daryck Alan as Director
1 August 2001
Appointed Thompson, Sarah as Secretary
5 October 2000
Resigned Smurthwaite, Diana Valerie as Secretary
5 October 2000
Resigned Smurthwaite, Diana Valerie as Director
5 October 2000
Resigned Banyard, Rachael as Director
9 August 2000
Appointed Mcleish, Ian Leonard as Director
9 August 2000
Appointed Thompson, Sarah as Director
17 August 1999
Appointed Smurthwaite, Diana Valerie as Secretary
17 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 August 1999
Appointed Banyard, Rachael as Director
17 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 August 1999
Appointed Smurthwaite, Diana Valerie as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates17 August 2026
20 May 2026Accounts for a dormant company31 August 2025
12 September 2025Confirmation statement with no updates17 August 2025
24 April 2025Appointment of a director
23 April 2025Termination of appointment of a director
Show all recent filings

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