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WOOD FARM PARK MANAGEMENT CO. LIMITED

Company summary

Company number: 02463531
Status: ACTIVE
Incorporated / age: 26 January 199036 years
Registered office: 2 Tower Centre, Hoddesdon, EN11 8UR, England
Accounts due: 30 September 2027
Confirmation statement due: 9 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 09:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
2 Tower Centre, Hoddesdon, EN11 8UR, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMBER COMPANY SECRETARIES LIMITED ACTIVE	Secretary	21 Jul 2008				2, Tower Centre, Hoddesdon, EN11 8UR, England
PHILPOT, Maureen Iris ACTIVE	Director	16 Apr 2021		England	September 1948	2, Tower Centre, Hoddesdon, EN11 8UR, England
RICHARDSON, John ACTIVE	Director	11 May 2010		England	September 1953	2, Tower Centre, Hoddesdon, EN11 8UR, England
ALLEN, Roy Malcolm RESIGNED	Secretary	23 Oct 1995	11 Mar 1997			3 Owles Lane, Buntingford, Hertfordshire, SG9 9JA
KESSEL, Richard Alexander RESIGNED	Secretary		23 Oct 1995			42 Osprey Close, Falcon Way, Watford, Hertfordshire, WD2 4XR
9600 SECRETARIES LTD RESIGNED	Secretary	04 Jun 1999	01 Feb 2004			Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Feb 2004	21 Jul 2008			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
RIALTO (SECRETARIAL) LIMITED RESIGNED	Secretary	11 Mar 1997	29 Jan 2003			Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE
BRAND, Frances Louise Atkinson RESIGNED	Director	04 Oct 1995	11 Mar 1997		February 1959	3 Bowers Parade, High Street, Harpenden, Hertfordshire, AL5 2SH
CHAFFE, Gary Anthony RESIGNED	Director	02 Apr 2008	11 May 2010	United Kingdom	July 1959	9, Stockholm Way, Dereham, Norfolk, NR19 1XF
HARRISON, Wayne Morris RESIGNED	Director		25 Jul 1995		October 1959	12 Acworth Close, London, N9 8PJ
POTTER, Stephen Conrad RESIGNED	Director		11 Mar 1997	United Kingdom	April 1946	The Old School House Bayford Green, Bayford, Hertford, Hertfordshire, SG13 8PU
WALTERS, Ruth RESIGNED	Director	26 Oct 2006	17 Apr 2019	United Kingdom	March 1970	1st Floor Arnel House, Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom
WEBB, Keith James RESIGNED	Director	27 Mar 2008	27 Nov 2012	United Kingdom	August 1944	1st Floor Arnel House, Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom
9600 DIRECTORS LTD RESIGNED	Director	21 Nov 2002	14 Jul 2004			Unit 4, Chapmans Yard Mill End, Standan, Hertfordshire, SG11 1LR
CPM ASSET MANAGEMENT LIMITED RESIGNED	Director	14 Jul 2004	25 Apr 2008			C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
RIALTO (MANAGEMENT) LIMITED RESIGNED	Director	11 Mar 1997	16 Apr 2002			Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE
RIALTO (SECRETARIAL) LIMITED RESIGNED	Director	24 Mar 2003	14 Jul 2004			Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE

AMBER COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Jul 2008
Address: 2, Tower Centre, Hoddesdon, EN11 8UR, England

PHILPOT, Maureen Iris ACTIVE
Role: Director
Appointed on: 16 Apr 2021
Country of Residence: England
Date of birth: September 1948
Address: 2, Tower Centre, Hoddesdon, EN11 8UR, England

RICHARDSON, John ACTIVE
Role: Director
Appointed on: 11 May 2010
Country of Residence: England
Date of birth: September 1953
Address: 2, Tower Centre, Hoddesdon, EN11 8UR, England

ALLEN, Roy Malcolm RESIGNED
Role: Secretary
Appointed on: 23 Oct 1995
Resigned on: 11 Mar 1997
Address: 3 Owles Lane, Buntingford, Hertfordshire, SG9 9JA

KESSEL, Richard Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Oct 1995
Address: 42 Osprey Close, Falcon Way, Watford, Hertfordshire, WD2 4XR

9600 SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 04 Jun 1999
Resigned on: 01 Feb 2004
Address: Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 2004
Resigned on: 21 Jul 2008
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

RIALTO (SECRETARIAL) LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Mar 1997
Resigned on: 29 Jan 2003
Address: Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE

BRAND, Frances Louise Atkinson RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 11 Mar 1997
Date of birth: February 1959
Address: 3 Bowers Parade, High Street, Harpenden, Hertfordshire, AL5 2SH

CHAFFE, Gary Anthony RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 11 May 2010
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 9, Stockholm Way, Dereham, Norfolk, NR19 1XF

HARRISON, Wayne Morris RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1995
Date of birth: October 1959
Address: 12 Acworth Close, London, N9 8PJ

POTTER, Stephen Conrad RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1997
Country of Residence: United Kingdom
Date of birth: April 1946
Address: The Old School House Bayford Green, Bayford, Hertford, Hertfordshire, SG13 8PU

WALTERS, Ruth RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 17 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 1st Floor Arnel House, Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom

WEBB, Keith James RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 27 Nov 2012
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 1st Floor Arnel House, Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom

9600 DIRECTORS LTD RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 14 Jul 2004
Address: Unit 4, Chapmans Yard Mill End, Standan, Hertfordshire, SG11 1LR

CPM ASSET MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 14 Jul 2004
Resigned on: 25 Apr 2008
Address: C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

RIALTO (MANAGEMENT) LIMITED RESIGNED
Role: Director
Appointed on: 11 Mar 1997
Resigned on: 16 Apr 2002
Address: Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE

RIALTO (SECRETARIAL) LIMITED RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 14 Jul 2004
Address: Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE