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SECOND WOOD FARM PARK MANAGEMENT CO LIMITED (03428638)

SECOND WOOD FARM PARK MANAGEMENT CO LIMITED (03428638) is an active UK company. incorporated on 3 September 1997. with registered office in Hoddesdon. The company operates in the Real Estate Activities sector, engaged in residents property management. SECOND WOOD FARM PARK MANAGEMENT CO LIMITED has been registered for 28 years. Current directors include QUANTRILL, Amanda Jo.

Company Number
03428638
Status
active
Type
private-limited-guarant-nsc
Incorporated
3 September 1997
Age
28 years
Address
Rmg House, Hoddesdon, EN11 0DR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
QUANTRILL, Amanda Jo
SIC Codes
98000

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Introduction
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SECOND WOOD FARM PARK MANAGEMENT CO LIMITED

SECOND WOOD FARM PARK MANAGEMENT CO LIMITED is an active company incorporated on 3 September 1997 with the registered office located in Hoddesdon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SECOND WOOD FARM PARK MANAGEMENT CO LIMITED was registered 28 years ago.(SIC: 98000)

Status

active

Active since 28 years ago

Company No

03428638

PRIVATE-LIMITED-GUARANT-NSC Company

Age

28 Years

Incorporated 3 September 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 7 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)

Next Due

Due by 21 August 2026
For period ending 7 August 2026
Contact
Address

Rmg House Essex Road Hoddesdon, EN11 0DR,

Timeline

9 key events • 1997 - 2021

Funding Officers Ownership
Company Founded
Sept 97
Director Joined
Nov 10
Director Left
Jan 13
Director Left
Oct 13
Director Joined
Oct 13
Director Joined
Jul 16
Director Left
Oct 17
Director Joined
Nov 17
Director Left
Mar 21
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

2 Active
12 Resigned

HERTFORD COMPANY SECRETARIES LIMITED

Active
Essex Road, HoddesdonEN11 0DR
Corporate nominee secretary
Appointed 01 Feb 2004

QUANTRILL, Amanda Jo

Active
Essex Road, HoddesdonEN11 0DR
Born May 1966
Director
Appointed 26 Oct 2017

9600 SECRETARIES LTD

Resigned
Unit 4 Chapmans Yard Mill End, WareSG11 1LR
Corporate secretary
Appointed 04 Jun 1999
Resigned 01 Feb 2004

RIALTO (SECRETARIAL) LIMITED

Resigned
Bayfordbury, HertfordSG13 8EE
Corporate secretary
Appointed 03 Sept 1997
Resigned 16 Apr 2002

BENNETT, Brian John

Resigned
25 Florence Walk, DerehamNR19 1XG
Born November 1936
Director
Appointed 21 Mar 2002
Resigned 24 Nov 2005

CORBETT, Clare Frances

Resigned
Rmg House, HoddesdonEN11 1FB
Born June 1961
Director
Appointed 24 Oct 2013
Resigned 26 Sept 2017

EVBOTA, Laura

Resigned
10 Rome Walk, DerehamNR19 1XJ
Born April 1965
Director
Appointed 16 Apr 2003
Resigned 04 Jan 2006

GRIFFIN, David Anthony

Resigned
Essex Road, HoddesdonEN11 0DR
Born February 1946
Director
Appointed 12 Jul 2006
Resigned 04 Jan 2013

HOBSON, Keith Sebastian

Resigned
32 Limassol Road, DerehamNR19 1XR
Born February 1976
Director
Appointed 21 Mar 2002
Resigned 16 Jan 2003

MACLENNAN, Donald Peter

Resigned
24 Limassol Road, DerehamNR19 1XR
Born January 1968
Director
Appointed 16 Apr 2003
Resigned 08 May 2006

MITCHELL, Vicky Lee

Resigned
Essex Road, HoddesdonEN11 0DR
Born September 1987
Director
Appointed 07 Sept 2010
Resigned 29 Aug 2013

PRATT, Mary Anne

Resigned
Essex Road, HoddesdonEN11 0DR
Born July 1945
Director
Appointed 29 Jun 2016
Resigned 13 Jan 2021

RIALTO (MANAGEMENT) LIMITED

Resigned
Bayfordbury, HertfordSG13 8EE
Corporate director
Appointed 03 Sept 1997
Resigned 16 Apr 2002

RIALTO (SECRETARIAL) LIMITED

Resigned
Bayfordbury, HertfordSG13 8EE
Corporate director
Appointed 24 Mar 2003
Resigned 29 Sept 2003
Fundings
Financials
Latest Activities

Filing History

96

Accounts With Accounts Type Dormant
30 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 March 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2017
TM01Termination of Director
Confirmation Statement With No Updates
8 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
6 October 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
18 January 2016
AR01AR01
Accounts With Accounts Type Dormant
4 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 January 2015
AR01AR01
Accounts With Accounts Type Dormant
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 January 2014
AR01AR01
Accounts With Accounts Type Dormant
7 January 2014
AAAnnual Accounts
Termination Director Company With Name
29 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
29 October 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
16 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 January 2013
AR01AR01
Termination Director Company With Name
18 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
25 January 2012
AR01AR01
Accounts With Accounts Type Dormant
11 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 September 2011
AR01AR01
Change Person Director Company With Change Date
27 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
31 January 2011
AAAnnual Accounts
Appoint Person Director Company With Name
17 November 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
6 September 2010
AR01AR01
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
6 September 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
18 March 2010
AAAnnual Accounts
Legacy
3 September 2009
363aAnnual Return
Legacy
3 September 2009
287Change of Registered Office
Accounts With Accounts Type Full
30 July 2009
AAAnnual Accounts
Legacy
10 October 2008
363aAnnual Return
Legacy
10 October 2008
287Change of Registered Office
Legacy
9 October 2008
288cChange of Particulars
Accounts With Accounts Type Full
31 July 2008
AAAnnual Accounts
Accounts With Accounts Type Full
7 January 2008
AAAnnual Accounts
Legacy
5 September 2007
363aAnnual Return
Legacy
5 September 2007
287Change of Registered Office
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
14 September 2006
363sAnnual Return (shuttle)
Legacy
18 July 2006
288aAppointment of Director or Secretary
Legacy
18 July 2006
288bResignation of Director or Secretary
Legacy
12 January 2006
288bResignation of Director or Secretary
Legacy
10 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 November 2005
AAAnnual Accounts
Legacy
12 October 2005
363sAnnual Return (shuttle)
Legacy
10 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 September 2004
AAAnnual Accounts
Legacy
19 February 2004
288aAppointment of Director or Secretary
Legacy
19 February 2004
288bResignation of Director or Secretary
Legacy
10 October 2003
287Change of Registered Office
Legacy
10 October 2003
287Change of Registered Office
Legacy
10 October 2003
287Change of Registered Office
Legacy
6 October 2003
363sAnnual Return (shuttle)
Legacy
6 October 2003
288bResignation of Director or Secretary
Legacy
6 October 2003
288aAppointment of Director or Secretary
Legacy
6 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 June 2003
AAAnnual Accounts
Legacy
13 April 2003
288aAppointment of Director or Secretary
Legacy
23 January 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 October 2002
AAAnnual Accounts
Legacy
12 September 2002
363sAnnual Return (shuttle)
Legacy
1 May 2002
288bResignation of Director or Secretary
Legacy
1 May 2002
288bResignation of Director or Secretary
Legacy
22 April 2002
288aAppointment of Director or Secretary
Legacy
27 March 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 November 2001
AAAnnual Accounts
Legacy
10 September 2001
363sAnnual Return (shuttle)
Legacy
10 September 2001
287Change of Registered Office
Accounts With Accounts Type Full
16 January 2001
AAAnnual Accounts
Legacy
22 September 2000
363sAnnual Return (shuttle)
Legacy
6 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 July 1999
AAAnnual Accounts
Legacy
11 June 1999
288aAppointment of Director or Secretary
Legacy
8 September 1998
363sAnnual Return (shuttle)
Legacy
24 October 1997
225Change of Accounting Reference Date
Incorporation Company
3 September 1997
NEWINCIncorporation