This company is commonly known as Secret Garden Enterprises Ltd. The company was founded 18 years ago and was given the registration number 05689561. The firm's registered office is in ASHFORD. You can find them at Broadbanks Bank Road, Aldington, Ashford, Kent. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | SECRET GARDEN ENTERPRISES LTD |
|---|---|---|
| Company Number | : | 05689561 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Broadbanks Bank Road, Aldington, Ashford, Kent, TN25 7DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Broadbanks, Bank Road, Aldington, Ashford, England, TN25 7DF | Secretary | 14 November 2008 | Active |
| Broadbanks, Bank Road, Aldington, Ashford, England, TN25 7DF | Director | 01 May 2006 | Active |
| Broadbanks, Bank Road, Aldington, Ashford, England, TN25 7DF | Director | 01 May 2006 | Active |
| Oak Farm, Bilsington, Ashford, TN25 7LH | Secretary | 27 January 2006 | Active |
| Oak Farm, Bilsington, Ashford, TN25 7LH | Director | 27 January 2006 | Active |
| Pattison Farm, New Road Hill, Aldington, TN25 7BQ | Director | 27 January 2006 | Active |
| Pattison Farm, New Road Hill, Aldington, TN25 7BQ | Director | 27 January 2006 | Active |
| Oak Farm, Bilsington, Ashford, TN25 7LH | Director | 27 January 2006 | Active |
| Mrs Stephanie Helen Wanstall | ||
| Notified on | : | 15 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Broadbanks, Bank Road, Ashford, United Kingdom, TN25 7DF |
| Nature of control | : |
|
| Mr Douglas John Wanstall | ||
| Notified on | : | 15 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Broadbanks, Bank Road, Ashford, United Kingdom, TN25 7DF |
| Nature of control | : |
|
| Wanstall Holdings Limited | ||
| Notified on | : | 28 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bank Farm, Aldington, Ashford, England, TN25 7DF |
| Nature of control | : |
|
| Mr Douglas John Wanstall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Address | : | Broadbanks, Bank Road, Ashford, TN25 7DF |
| Nature of control | : |
|
| Mrs Stephanie Helen Wanstall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Address | : | Broadbanks, Bank Road, Ashford, TN25 7DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2023-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-27 | Capital | Legacy. | Download |
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