This company is commonly known as Secret Gardens Management Limited. The company was founded 6 years ago and was given the registration number 11025207. The firm's registered office is in BEDWORTH. You can find them at 9 Kings Spear Close, , Bedworth, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | SECRET GARDENS MANAGEMENT LIMITED |
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Company Number | : | 11025207 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 October 2017 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 Kings Spear Close, Bedworth, England, CV12 0JX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, Kings Spear Close, Bedworth, England, CV12 0JX | Secretary | 06 January 2020 | Active |
9, Kings Spear Close, Bedworth, England, CV12 0JX | Director | 06 January 2020 | Active |
7, Kings Spear Close, Bedworth, England, CV12 0JX | Director | 01 March 2020 | Active |
9, Kings Spear Close, Bedworth, England, CV12 0JX | Director | 06 January 2020 | Active |
1 The Quadrant, Coventry, United Kingdom, CV1 2DW | Director | 23 October 2017 | Active |
2, Kings Spear Close, Bedworth, England, CV12 0JX | Director | 01 March 2020 | Active |
Mr. Daniel Joseph O'Flanagan | ||
Notified on | : | 23 October 2017 |
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Status | : | Active |
Date of birth | : | November 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 The Quadrant, Coventry, United Kingdom, CV1 2DW |
Nature of control | : |
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Date | Category | Description | |
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2023-07-30 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-05 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-15 | Officers | Termination director company with name termination date. | Download |
2021-08-12 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-29 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-04 | Officers | Appoint person director company with name date. | Download |
2020-03-03 | Officers | Appoint person director company with name date. | Download |
2020-03-03 | Officers | Termination director company with name termination date. | Download |
2020-01-22 | Address | Change registered office address company with date old address new address. | Download |
2020-01-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
2020-01-06 | Officers | Appoint person secretary company with name date. | Download |
2020-01-06 | Officers | Appoint person director company with name date. | Download |
2020-01-06 | Officers | Appoint person director company with name date. | Download |
2020-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-06 | Officers | Termination director company with name termination date. | Download |
2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-02 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-23 | Incorporation | Incorporation company. | Download |
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