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A SECRET GARDEN LANDSCAPE DESIGN & IMPLEMENTATION LTD

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

This company is commonly known as A Secret Garden Landscape Design & Implementation Ltd. The company was founded 24 years ago and was given the registration number 03809965. The firm's registered office is in ELLESMERE PORT. You can find them at 104 Whitby Road, , Ellesmere Port, Cheshire. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:A SECRET GARDEN LANDSCAPE DESIGN & IMPLEMENTATION LTD
Company Number:03809965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:104 Whitby Road, Ellesmere Port, Cheshire, CH65 0AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, Whitby Road, Ellesmere Port, CH65 0AB

Secretary20 July 1999Active
104, Whitby Road, Ellesmere Port, CH65 0AB

Director20 July 1999Active
104, Whitby Road, Ellesmere Port, CH65 0AB

Director20 July 1999Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary20 July 1999Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director20 July 1999Active

People with Significant Control

Mr Edmund Thomas Quayle
Notified on:20 July 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:104, Whitby Road, Ellesmere Port, CH65 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Peter Whiteway
Notified on:20 July 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:104, Whitby Road, Ellesmere Port, CH65 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-08-02Officers

Change person director company with change date.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2013-07-25Annual return

Annual return company with made up date full list shareholders.

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2013-04-26Accounts

Accounts with accounts type total exemption small.

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2012-07-24Annual return

Annual return company with made up date full list shareholders.

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