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SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Secret Garden (broadbridge) Management Company Limited. The company was founded 8 years ago and was given the registration number 09820559. The firm's registered office is in SOUTHEND ON SEA. You can find them at Gateway House, 10 Coopers Way, Southend On Sea, Essex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED
Company Number:09820559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom, SS2 5TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gateway House, 10 Coopers Way, Southend On Sea, United Kingdom, SS2 5TE

Corporate Secretary05 August 2021Active
Gateway House, 10 Coopers Way, Southend On Sea, United Kingdom, SS2 5TE

Director31 October 2018Active
Bellway House, London Road North, Merstham, United Kingdom, RH1 3YU

Director12 October 2015Active
3, Beale Close, Broadbridge Heath, United Kingdom, RH12 3GY

Director31 October 2018Active
C/O Gateway Property Management, Gateway House, 10 Coopers Way, Southend On Sea, United Kingdom, SS2 5TE

Director10 March 2016Active
4, Beale Close, Broadbridge Heath, United Kingdom, RH12 3GY

Director31 October 2018Active
C/O Gateway Property Management, Gateway House, 10 Coopers Way, Southend On Sea, United Kingdom, SS2 5TE

Director10 March 2016Active

People with Significant Control

Bellway Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Seaton Burn House, Dudley Lane, Newcastle Upon Tyne, England, NE13 6BE
Nature of control:
  • Voting rights 75 to 100 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
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type dormant.

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2021-08-05Officers

Appoint corporate secretary company with name date.

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2021-08-05Officers

Change person director company with change date.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Persons with significant control

Notification of a person with significant control statement.

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2021-07-30Persons with significant control

Cessation of a person with significant control.

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2021-04-21Accounts

Accounts with accounts type dormant.

Download
2021-04-16Officers

Termination director company with name termination date.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type dormant.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type dormant.

Download
2019-07-19Officers

Termination director company with name termination date.

Download
2018-11-23Officers

Termination director company with name termination date.

Download
2018-11-23Officers

Appoint person director company with name date.

Download
2018-11-23Officers

Termination director company with name termination date.

Download
2018-11-23Officers

Appoint person director company with name date.

Download
2018-11-23Officers

Appoint person director company with name date.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Officers

Change person director company with change date.

Download
2018-09-03Officers

Change person director company with change date.

Download

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