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Home > England & Wales Companies > THIRD WOOD FARM PARK MANAGEMENT CO LIMITED
Company Information for

THIRD WOOD FARM PARK MANAGEMENT CO LIMITED

2 TOWER CENTRE, HODDESDON, EN11 8UR,
Company Registration Number
03951776
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Third Wood Farm Park Management Co Ltd
THIRD WOOD FARM PARK MANAGEMENT CO LIMITED was founded on 2000-03-20 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Third Wood Farm Park Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THIRD WOOD FARM PARK MANAGEMENT CO LIMITED
 
Legal Registered Office
2 TOWER CENTRE
HODDESDON
EN11 8UR
Other companies in SG12
 
Filing Information
Company Number 03951776
Company ID Number 03951776
Date formed 2000-03-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:59:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIRD WOOD FARM PARK MANAGEMENT CO LIMITED
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Company Officers of THIRD WOOD FARM PARK MANAGEMENT CO LIMITED

Current Directors
Officer Role Date Appointed
AMBER COMPANY SECRETARIES LIMITED
 Company Secretary 2008-08-01
BARBARA ELIZABETH COOK
 Director 2007-08-21
DONNA LOUISE GRAVER
 Director 2008-10-28
HELEN PAULINE WEBSTER
 Director 2007-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JANE BEAVIS
 Director 2008-10-28 2014-08-18
PAUL HOGARTH
 Director 2007-08-21 2011-12-31
LYNDA SUSAN TURNER
 Director 2008-10-28 2010-05-12
JANICE SUSAN CARTER
 Director 2007-08-21 2008-10-29
JENNY ATTEWELL
 Director 2007-08-21 2008-10-28
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-02-01 2008-08-01
RIALTO (SECRETARIAL) LIMITED
 Company Secretary 2000-03-20 2007-05-02
RIALTO (MANAGEMENT) LIMITED
 Director 2000-03-20 2007-05-02
RIALTO (SECRETARIAL) LIMITED
 Director 2003-03-24 2007-05-02
9600 SECRETARIES LTD
 Company Secretary 2002-03-22 2004-02-01

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AMBER COMPANY SECRETARIES LIMITED OLD FARM BLOCK D MANAGEMENT LIMITED Company Secretary 2014-02-13 CURRENT 1988-02-16 Active
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AMBER COMPANY SECRETARIES LIMITED FIRST BLOOMSBURY MEWS MANAGEMENT COMPANY (ISLINGTON) LIMITED Company Secretary 2006-02-01 CURRENT 1989-02-13 Active
AMBER COMPANY SECRETARIES LIMITED MEAD (MERTON) MANAGEMENT COMPANY LIMITED Company Secretary 2006-01-17 CURRENT 1986-11-21 Active
AMBER COMPANY SECRETARIES LIMITED GAINSBOROUGH COURT (TWO) MANAGEMENT COMPANY LIMITED Company Secretary 2005-11-30 CURRENT 1990-09-18 Active
AMBER COMPANY SECRETARIES LIMITED RODENBURY MANAGEMENT COMPANY LIMITED Company Secretary 2005-11-23 CURRENT 1988-06-08 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-12-08CH04SECRETARY'S DETAILS CHNAGED FOR AMBER COMPANY SECRETARIES LIMITED on 2021-11-01
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England
2021-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DONNA LOUISE GRAVER
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-07CH04SECRETARY'S DETAILS CHNAGED FOR AMBER COMPANY SECRETARIES LIMITED on 2021-01-01
2021-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/21 FROM 1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL
2020-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-03-24AR0120/03/16 ANNUAL RETURN FULL LIST
2016-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-04-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23AR0120/03/15 ANNUAL RETURN FULL LIST
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE BEAVIS
2014-04-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25AR0120/03/14 ANNUAL RETURN FULL LIST
2013-05-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0120/03/13 ANNUAL RETURN FULL LIST
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOGARTH
2012-05-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-22AR0120/03/12 ANNUAL RETURN FULL LIST
2011-06-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-10AR0120/03/11 ANNUAL RETURN FULL LIST
2011-05-10CH04SECRETARY'S DETAILS CHNAGED FOR AMBER COMPANY SECRETARIES on 2011-05-10
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN PAULINE WEBSTER / 25/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA LOUISE GRAVER / 25/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOGARTH / 25/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH COOK / 25/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BEAVIS / 25/06/2010
2010-05-24AA31/12/09 TOTAL EXEMPTION FULL
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA TURNER
2010-03-23AR0120/03/10 NO MEMBER LIST
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN PAULINE WEBSTER / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOGARTH / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH COOK / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BEAVIS / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA LOUISE GRAVER / 23/03/2010
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 008 MILL STUDIOS CRANE MEAD WARE HERTFORDSHIRE SG12 9PY ENGLAND
2009-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-23363aANNUAL RETURN MADE UP TO 20/03/09
2008-12-18288cSECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES / 17/12/2008
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 201 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY
2008-12-08288aDIRECTOR APPOINTED MISS DONNA LOUISE GRAVER
2008-11-10288aDIRECTOR APPOINTED LYNDA SUSAN TURNER
2008-11-10288aDIRECTOR APPOINTED ALISON JANE BEAVIS
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR JENNY ATTEWELL
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR JANICE CARTER
2008-09-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 201 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY UNITED KINGDOM
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2008-08-29288aSECRETARY APPOINTED AMBER COMPANY SECRETARIES
2008-04-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-04-05363aANNUAL RETURN MADE UP TO 20/03/08
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-11-03288aNEW DIRECTOR APPOINTED
2007-11-03288aNEW DIRECTOR APPOINTED
2007-11-03288aNEW DIRECTOR APPOINTED
2007-11-03288aNEW DIRECTOR APPOINTED
2007-11-03288aNEW DIRECTOR APPOINTED
2007-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-17288bDIRECTOR RESIGNED
2007-04-24363sANNUAL RETURN MADE UP TO 20/03/07
2007-01-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-17363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-17363sANNUAL RETURN MADE UP TO 20/03/06
2006-01-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-22363sANNUAL RETURN MADE UP TO 20/03/05
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-06363sANNUAL RETURN MADE UP TO 20/03/04
2004-02-19288aNEW SECRETARY APPOINTED
2004-02-19288bSECRETARY RESIGNED
2003-10-13287REGISTERED OFFICE CHANGED ON 13/10/03 FROM: BAYFORDBURY LOWER HATFIELD ROAD HERTFORD HERTFORDSHIRE SG13 8EE
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THIRD WOOD FARM PARK MANAGEMENT CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THIRD WOOD FARM PARK MANAGEMENT CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THIRD WOOD FARM PARK MANAGEMENT CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THIRD WOOD FARM PARK MANAGEMENT CO LIMITED

Intangible Assets
Patents
We have not found any records of THIRD WOOD FARM PARK MANAGEMENT CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIRD WOOD FARM PARK MANAGEMENT CO LIMITED
Trademarks
We have not found any records of THIRD WOOD FARM PARK MANAGEMENT CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRD WOOD FARM PARK MANAGEMENT CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THIRD WOOD FARM PARK MANAGEMENT CO LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THIRD WOOD FARM PARK MANAGEMENT CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRD WOOD FARM PARK MANAGEMENT CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THIRD WOOD FARM PARK MANAGEMENT CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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