Third Wood Farm Park Management Co Limited

Active03951776 Private company limited by guarantee
Incorporated
20 March 2000 (26 years)
Industry
Residents property management (98000)
Directors
Helen Pauline Webster
Accounts type
Micro entity
Region
East of England
Address
2 Tower Centre
Hoddesdon
EN11 8UR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2008
Webster, Helen Pauline
Director · Appointed 21 August 2007
British
Born June 1976 (50)
Officer history (12 former)
31 December 2020
Resigned Graver, Donna Louise as Director
18 August 2014
Resigned Beavis, Alison Jane as Director
15 July 2013
Resigned Cook, Barbara Elizabeth as Director
31 December 2011
Resigned Hogarth, Paul as Director
12 May 2010
Resigned Turner, Lynda Susan as Director
29 October 2008
Resigned Carter, Janice Susan as Director
28 October 2008
Appointed Turner, Lynda Susan as Director
28 October 2008
Appointed Beavis, Alison Jane as Director
28 October 2008
Appointed Graver, Donna Louise as Director
28 October 2008
Resigned Attewell, Jenny as Director
1 August 2008
Appointed Amber Company Secretaries Limited as Corporate Secretary
1 August 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
21 August 2007
Appointed Hogarth, Paul as Director
21 August 2007
Appointed Cook, Barbara Elizabeth as Director
21 August 2007
Appointed Attewell, Jenny as Director
21 August 2007
Appointed Carter, Janice Susan as Director
21 August 2007
Appointed Webster, Helen Pauline as Director
2 May 2007
Resigned Rialto (Secretarial) Limited as Corporate Secretary
2 May 2007
Resigned Rialto (Management) Limited as Corporate Director
2 May 2007
Resigned Rialto (Secretarial) Limited as Corporate Director
1 February 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 February 2004
Resigned 9600 Secretaries Ltd as Corporate Secretary
24 March 2003
Appointed Rialto (Secretarial) Limited as Corporate Director
22 March 2002
Appointed 9600 Secretaries Ltd as Corporate Secretary
20 March 2000
Appointed Rialto (Secretarial) Limited as Corporate Secretary
20 March 2000
Appointed Rialto (Management) Limited as Corporate 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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 December 2025
23 March 2026Confirmation statement with no updates20 March 2026
13 November 2025Termination of appointment of a director
25 July 2025Micro company accounts31 December 2024
20 March 2025Confirmation statement with no updates20 March 2025
Show all recent filings

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