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SECRET GARDEN NURSERY LIMITED

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

This company is commonly known as Secret Garden Nursery Limited. The company was founded 12 years ago and was given the registration number 07941861. The firm's registered office is in GLOUCESTER. You can find them at Lennox House 7 Beaufort Buildings, Spa Road, Gloucester, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:SECRET GARDEN NURSERY LIMITED
Company Number:07941861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2012
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:Lennox House 7 Beaufort Buildings, Spa Road, Gloucester, England, GL1 1XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, 167 High Street, Tredworth, Gloucester, England, GL1 4TD

Director08 February 2012Active
119, Valley Gardens Kingsway, Quedgeley, Gloucester, England, GL2 2BS

Director24 July 2022Active
100, Chatsworth Avenue, Tuffley, Gloucester, England, GL4 0SA

Director26 June 2017Active
115a, Elmleaze, Gloucester, GL2 0LA

Director16 September 2014Active
115a, Elmleaze, Gloucester, Uk, GL2 0LA

Director26 September 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director08 February 2012Active
Lennox House, 7 Beaufort Buildings, Spa Road, Gloucester, England, GL1 1XB

Director01 May 2019Active
105, Eastgate Street, Gloucester, England, GL1 1PY

Director23 December 2021Active
105, Eastgate Street, Gloucester, England, GL1 1PY

Director01 May 2019Active
119, Valley Gardens, Kingsway, Gloucester, United Kingdom, GL2 2BS

Director15 September 2014Active

People with Significant Control

Mr Charles William Perkins
Notified on:01 February 2017
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:167, 167 High Street, Gloucester, England, GL1 4TD
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-10-12Address

Change registered office address company with date old address new address.

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2023-09-07Officers

Change person director company with change date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-07-28Persons with significant control

Change to a person with significant control.

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2022-07-28Officers

Change person director company with change date.

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2022-07-28Officers

Appoint person director company with name date.

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2022-07-28Officers

Termination director company with name termination date.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-12-23Officers

Appoint person director company with name date.

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2021-12-20Officers

Termination director company with name termination date.

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2021-12-10Officers

Change person director company with change date.

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2021-12-10Persons with significant control

Change to a person with significant control.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-10-19Address

Change registered office address company with date old address new address.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-28Address

Change registered office address company with date old address new address.

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2021-06-04Officers

Change person director company with change date.

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2021-06-04Persons with significant control

Change to a person with significant control.

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2021-04-09Officers

Change person director company with change date.

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2021-04-09Officers

Change person director company with change date.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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