SECOND WOOD FARM PARK MANAGEMENT CO LIMITED
HODDESDON

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Company number 03428638
Status Active
Incorporation Date 3 September 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Director's details changed for Mrs Clare Corbett on 6 October 2016. The most likely internet sites of SECOND WOOD FARM PARK MANAGEMENT CO LIMITED are www.secondwoodfarmparkmanagementco.co.uk, and www.second-wood-farm-park-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Wood Farm Park Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03428638. Second Wood Farm Park Management Co Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Second Wood Farm Park Management Co Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. CORBETT, Clare is a Director of the company. PRATT, Mary Anne is a Director of the company. Secretary 9600 SECRETARIES LTD has been resigned. Secretary RIALTO (SECRETARIAL) LIMITED has been resigned. Director BENNETT, Brian John has been resigned. Director EVBOTA, Laura has been resigned. Director GRIFFIN, David Anthony has been resigned. Director HOBSON, Keith Sebastian has been resigned. Director MACLENNAN, Donald Peter has been resigned. Director MITCHELL, Vicky Lee has been resigned. Director RIALTO (MANAGEMENT) LIMITED has been resigned. Director RIALTO (SECRETARIAL) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 01 February 2004
Director
CORBETT, Clare
Appointed Date: 24 October 2013
64 years old
Director
PRATT, Mary Anne
Appointed Date: 29 June 2016
80 years old

Resigned Directors

Secretary
9600 SECRETARIES LTD
Resigned: 01 February 2004
Appointed Date: 04 June 1999
Secretary
RIALTO (SECRETARIAL) LIMITED
Resigned: 16 April 2002
Appointed Date: 03 September 1997
Director
BENNETT, Brian John
Resigned: 24 November 2005
Appointed Date: 21 March 2002
89 years old
Director
EVBOTA, Laura
Resigned: 04 January 2006
Appointed Date: 16 April 2003
60 years old
Director
GRIFFIN, David Anthony
Resigned: 04 January 2013
Appointed Date: 12 July 2006
79 years old
Director
HOBSON, Keith Sebastian
Resigned: 16 January 2003
Appointed Date: 21 March 2002
49 years old
Director
MACLENNAN, Donald Peter
Resigned: 08 May 2006
Appointed Date: 16 April 2003
57 years old
Director
MITCHELL, Vicky Lee
Resigned: 29 August 2013
Appointed Date: 07 September 2010
38 years old
Director
RIALTO (MANAGEMENT) LIMITED
Resigned: 16 April 2002
Appointed Date: 03 September 1997
28 years old
Director
RIALTO (SECRETARIAL) LIMITED
Resigned: 29 September 2003
Appointed Date: 24 March 2003
28 years old

SECOND WOOD FARM PARK MANAGEMENT CO LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 December 2016
06 Oct 2016
Director's details changed for Mrs Clare Corbett on 6 October 2016
28 Jul 2016
Appointment of Mrs Mary Anne Pratt as a director on 29 June 2016
18 Jan 2016
Annual return made up to 12 January 2016 no member list
...
... and 65 more events
06 Jul 1999
Full accounts made up to 31 December 1998
11 Jun 1999
New secretary appointed
08 Sep 1998
Annual return made up to 03/09/98
24 Oct 1997
Accounting reference date extended from 30/09/98 to 31/12/98
03 Sep 1997
Incorporation

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