About

Registered Number: 05588104
Date of Incorporation: 10/10/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

 

Hanwell Fields 3b Management Company Ltd was registered on 10 October 2005 and has its registered office in High Wycombe, it has a status of "Active". There are 2 directors listed as Lonnon, Michael Andrew, Atterbury, Karen Lorraine for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LONNON, Michael Andrew 16 January 2012 - 1
ATTERBURY, Karen Lorraine 01 December 2009 16 January 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 March 2020
AP01 - Appointment of director 24 March 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 12 August 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 25 September 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 August 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 20 October 2016
AP01 - Appointment of director 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
AA - Annual Accounts 30 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2015
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 21 March 2012
AP03 - Appointment of secretary 18 January 2012
TM02 - Termination of appointment of secretary 18 January 2012
AR01 - Annual Return 14 October 2011
AD01 - Change of registered office address 30 March 2011
CH03 - Change of particulars for secretary 30 March 2011
AA - Annual Accounts 28 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2010
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 09 August 2010
CH03 - Change of particulars for secretary 11 January 2010
TM02 - Termination of appointment of secretary 01 December 2009
AP03 - Appointment of secretary 01 December 2009
AR01 - Annual Return 14 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2009
AA - Annual Accounts 19 August 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
287 - Change in situation or address of Registered Office 02 January 2009
363a - Annual Return 10 October 2008
287 - Change in situation or address of Registered Office 01 October 2008
AA - Annual Accounts 24 September 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
287 - Change in situation or address of Registered Office 03 January 2008
363a - Annual Return 10 October 2007
AA - Annual Accounts 07 August 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
363a - Annual Return 18 October 2006
225 - Change of Accounting Reference Date 07 March 2006
RESOLUTIONS - N/A 09 February 2006
RESOLUTIONS - N/A 09 February 2006
RESOLUTIONS - N/A 09 February 2006
NEWINC - New incorporation documents 10 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.