Hanwell Fields 3B Management Company Limited

Active05588104 Private company limited by guarantee
Incorporated
10 October 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
Also at Hawthorn Block 2 Valiant Fields Residents Management Company Ltd, Allard Way Coventry Residents Management Company Limited, The Avenue Number 4 Management Company Limited · more companies
British
Born May 1992 (34)
Ashrafi, Sayed Suleiman
Secretary · Appointed 9 December 2024
Director · Appointed 13 July 2022
Also at Wyrley View Residents Management Company Limited, Hawthorn Block 2 Valiant Fields Residents Management Company Ltd, Allard Way Coventry Residents Management Company Limited · more companies
British
Born April 1981 (45)
Officer history (12 former)
30 May 2025
Appointed Kendall, Matthew James as Director
30 May 2025
Resigned Walker, Ben as Director
9 December 2024
Appointed Ashrafi, Sayed Suleiman as Secretary
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
13 July 2022
Appointed Peniket, Michael David as Director
13 July 2022
Resigned Farmer, Darren John as Director
4 December 2020
Appointed Walker, Ben as Director
4 December 2020
24 March 2020
Appointed Farmer, Darren John as Director
24 March 2020
Resigned Wallace, Anne Elizabeth as Director
21 June 2016
21 June 2016
Resigned Bird, Graham Peter as Director
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
16 January 2012
Appointed Lonnon, Michael Andrew, Mr. as Secretary
1 December 2009
Appointed Atterbury, Karen Lorraine as Secretary
1 December 2009
Resigned Lonnon, Michael Andrew, Mr. as Secretary
5 February 2009
Appointed Bird, Graham Peter as Director
5 February 2009
Resigned Huggins, Ann Lesley as Director
8 January 2009
Appointed Wallace, Anne Elizabeth as Director
8 January 2009
Resigned Northam, Roger Anthony as Director
31 July 2008
Resigned Worthing, Graydon John as Director
18 January 2008
Resigned Fitzgerald, John Joseph as Director
18 January 2008
Appointed Northam, Roger Anthony as Director
18 January 2007
Appointed Worthing, Graydon John as Director
18 January 2007
Appointed Fitzgerald, John Joseph as Director
10 October 2005
Appointed Huggins, Ann Lesley as Director
10 October 2005
Appointed Lonnon, Michael Andrew, Mr. as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 643420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
6 October 2025Confirmation statement with no updates3 October 2025
4 June 2025Termination of appointment of a director
4 June 2025Appointment of a director
28 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Academy Central LLP
Admiral Developments Limited
Admiral Homes (Eastern) Limited
Admiral Homes Limited
Ashton Park Limited
Barker Butts Lane Management Company Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?