Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Second Wood Farm Park Management Co Limited
- Incorporated
- 3 September 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Dormant
- Region
- East of England
- Address
- Rmg HouseEssex RoadHoddesdonEN11 0DR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2026
British
Born June 1961 (65)
Corporate Nominee Secretary · Appointed 1 February 2004
Officer history (13 former)
28 May 2026
28 May 2026
Resigned Quantrill, Amanda Jo as Director
13 January 2021
Resigned Pratt, Mary Anne as Director
26 October 2017
Appointed Quantrill, Amanda Jo as Director
26 September 2017
29 June 2016
Appointed Pratt, Mary Anne as Director
24 October 2013
29 August 2013
Resigned Mitchell, Vicky Lee as Director
4 January 2013
Resigned Griffin, David Anthony as Director
7 September 2010
Appointed Mitchell, Vicky Lee as Director
12 July 2006
Appointed Griffin, David Anthony as Director
8 May 2006
Resigned Maclennan, Donald Peter as Director
4 January 2006
Resigned Evbota, Laura as Director
24 November 2005
Resigned Bennett, Brian John as Director
1 February 2004
1 February 2004
29 September 2003
16 April 2003
Appointed Maclennan, Donald Peter as Director
16 April 2003
Appointed Evbota, Laura as Director
24 March 2003
16 January 2003
Resigned Hobson, Keith Sebastian as Director
16 April 2002
16 April 2002
21 March 2002
Appointed Hobson, Keith Sebastian as Director
21 March 2002
Appointed Bennett, Brian John as Director
4 June 1999
3 September 1997
3 September 1997
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 December 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 2 June 2026 | Appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 7 August 2025 |
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