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Home > England & Wales Companies > COLLEGE WOOD FARM PHASE 1 LIMITED
Company Information for

COLLEGE WOOD FARM PHASE 1 LIMITED

WOODGATE HOUSE, 2-8 GAMES ROAD, COCKFOSTERS, HERTS, EN4 9HN,
Company Registration Number
05620850
Private Limited Company
Active

Company Overview

About College Wood Farm Phase 1 Ltd
COLLEGE WOOD FARM PHASE 1 LIMITED was founded on 2005-11-11 and has its registered office in Cockfosters. The organisation's status is listed as "Active". College Wood Farm Phase 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COLLEGE WOOD FARM PHASE 1 LIMITED
 
Legal Registered Office
WOODGATE HOUSE
2-8 GAMES ROAD
COCKFOSTERS
HERTS
EN4 9HN
Other companies in EC2A
 
Filing Information
Company Number 05620850
Company ID Number 05620850
Date formed 2005-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2023
Account next due 29/06/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB308107335  
Last Datalog update: 2025-01-05 11:56:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLEGE WOOD FARM PHASE 1 LIMITED
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Company Officers of COLLEGE WOOD FARM PHASE 1 LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW STUART BAKER
 Director 2012-10-26
DAVID RONALD WILKINSON
 Director 2011-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN VICTOR KING
 Company Secretary 2012-11-21 2013-06-04
FRANCIS MAXWELL LIMITED
 Company Secretary 2005-11-11 2012-11-21
IAN RIVERS
 Director 2005-11-11 2012-10-31
MARTIN TIMOTHY HODGES
 Director 2008-12-15 2009-07-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-11-11 2005-11-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-11-11 2005-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW STUART BAKER CADNAM MANAGEMENT LIMITED Director 2012-10-26 CURRENT 2006-04-24 Active
DAVID RONALD WILKINSON PROJECT MANAGEMENT (SOUTHERN) LIMITED Director 2013-02-19 CURRENT 2013-02-19 Liquidation
DAVID RONALD WILKINSON CADNAM MANAGEMENT LIMITED Director 2011-09-20 CURRENT 2006-04-24 Active

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
2024-12-18CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 29/09/23
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-21Director's details changed for Mr Matthew Stuart Baker on 2023-03-21
2023-03-21Director's details changed for Mr Matthew Stuart Baker on 2023-03-21
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RONALD WILKINSON
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-13CH01Director's details changed for Mr David Ronald Wilkinson on 2019-06-13
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-22AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM WOODGATE HOUSE 2-8 GAMES ROAD COCKFOSTERS HERTS EN4 9HN ENGLAND
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM WOODGATE STUDIOS 2-8 GAMES ROAD COCKFOSTERS HERTS EN4 9HN ENGLAND
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM 30 Crown Place London EC2A 4EB
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 658
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-01AA01Current accounting period extended from 30/04/16 TO 30/09/16
2016-06-01DISS40DISS40 (DISS40(SOAD))
2016-06-01DISS40DISS40 (DISS40(SOAD))
2016-05-31AA30/04/15 TOTAL EXEMPTION SMALL
2016-05-31AA30/04/15 TOTAL EXEMPTION SMALL
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 658
2015-12-17AR0111/11/15 ANNUAL RETURN FULL LIST
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 658
2014-12-10AR0111/11/14 ANNUAL RETURN FULL LIST
2014-11-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 658
2014-01-16AR0111/11/13 ANNUAL RETURN FULL LIST
2013-12-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/13 FROM 15B High Street Alton Hampshire GU34 1AW United Kingdom
2013-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN KING
2013-01-25AP03Appointment of Mr Jonathan Victor King as company secretary
2013-01-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRANCIS MAXWELL LIMITED
2012-11-21AR0111/11/12 FULL LIST
2012-11-20AP01DIRECTOR APPOINTED MR MATTHEW STUART BAKER
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN RIVERS
2012-11-09AA30/04/12 TOTAL EXEMPTION SMALL
2011-11-15AR0111/11/11 FULL LIST
2011-10-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-10AP01DIRECTOR APPOINTED MR DAVID RONALD WILKINSON
2010-11-11AR0111/11/10 FULL LIST
2010-10-27AA30/04/10 TOTAL EXEMPTION SMALL
2009-12-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-01AR0111/11/09 FULL LIST
2009-11-25AA01PREVSHO FROM 30/11/2009 TO 30/04/2009
2009-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HODGES
2009-02-20288cSECRETARY'S CHANGE OF PARTICULARS / FRANCIS MAXWELL LIMITED / 01/12/2008
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 22A MARKET STREET ALTON HAMPSHIRE GU34 1HA
2009-01-06288aDIRECTOR APPOINTED MARTIN HODGES
2008-11-19363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-11-1988(2)AD 01/11/08 GBP SI 586@1=586 GBP IC 72/658
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-13363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-09-0488(2)RAD 09/07/07--------- £ SI 1@1.000=1 £ IC 60/61
2007-09-0488(2)RAD 19/06/07--------- £ SI 1@1.000=1 £ IC 59/60
2007-09-0488(2)RAD 06/06/07--------- £ SI 1@1.000=1 £ IC 58/59
2007-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-31363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-01-29288cDIRECTOR'S PARTICULARS CHANGED
2007-01-2688(2)RAD 21/09/06--------- £ SI 1@1.000=1 £ IC 57/58
2007-01-2688(2)RAD 21/09/06--------- £ SI 1@1.000=1 £ IC 56/57
2007-01-2688(2)RAD 21/09/06--------- £ SI 2@1.000=2 £ IC 54/56
2006-09-2888(2)RAD 11/09/06--------- £ SI 5@1=5 £ IC 49/54
2006-06-1688(2)RAD 08/06/06--------- £ SI 4@1=4 £ IC 45/49
2006-01-3188(2)RAD 03/01/06--------- £ SI 44@1=44 £ IC 1/45
2005-12-13288aNEW SECRETARY APPOINTED
2005-12-13288bSECRETARY RESIGNED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288bDIRECTOR RESIGNED
2005-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COLLEGE WOOD FARM PHASE 1 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 COLLEGE WOOD FARM PHASE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLLEGE WOOD FARM PHASE 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-11-30
Annual Accounts
2015-04-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 COLLEGE WOOD FARM PHASE 1 LIMITED

Intangible Assets
Patents
We have not found any records of COLLEGE WOOD FARM PHASE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLEGE WOOD FARM PHASE 1 LIMITED
Trademarks
We have not found any records of COLLEGE WOOD FARM PHASE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLEGE WOOD FARM PHASE 1 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 (82990 - Other business support service activities n.e.c.) as COLLEGE WOOD FARM PHASE 1 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COLLEGE WOOD FARM PHASE 1 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 COLLEGE WOOD FARM PHASE 1 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 COLLEGE WOOD FARM PHASE 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN4 9HN