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Third Wood Farm Park Management Co Limited

03951776

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Tower Centre, Hoddesdon, EN11 8UR
Incorporated 20/03/2000

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Helen Pauline Webster

director · Since 21/08/2007

HOMEMAKER

BRITISH · UNITED KINGDOM · Age 50

Amber Company Secretaries Limited

secretary · Since 01/08/2008

BRITISH

Also on 120 other boards

Helen Pauline Webster

director · Since 21/08/2007

British · United Kingdom · Age 50

Amber Company Secretaries Limited

corporate secretary · Since 01/08/2008

Reg: 05424559

Also on 120 other boards

Former

9600 Secretaries Ltd

corporate secretary · Resigned 01/02/2004

Rialto (Management) Limited

corporate director · Resigned 02/05/2007

Rialto (Secretarial) Limited

corporate secretary · Resigned 02/05/2007

Rialto (Secretarial) Limited

corporate director · Resigned 02/05/2007

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 01/08/2008

Jenny Attewell

director · Resigned 28/10/2008

Janice Susan Carter

director · Resigned 29/10/2008

Lynda Susan Turner

director · Resigned 12/05/2010

Paul Hogarth

director · Resigned 31/12/2011

Barbara Elizabeth Cook

director · Resigned 15/07/2013

Alison Jane Beavis

director · Resigned 18/08/2014

Donna Louise Graver

director · Resigned 31/12/2020

Change History

statusactive
2026-08-19

Active

typeprivate-limited-guarant-nsc
2026-08-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12 Tower Centre
2026-08-19

2 TOWER CENTRE

post townHoddesdon
2026-08-19

HODDESDON

officer appointedAMBER COMPANY SECRETARIES LIMITED
2026-08-19
officer appointedWEBSTER, Helen Pauline
2026-08-19