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SECRET GARDENS MANAGEMENT LIMITED

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

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.

Company Information

Name:SECRET GARDENS MANAGEMENT LIMITED
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:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:9 Kings Spear Close, Bedworth, England, CV12 0JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Kings Spear Close, Bedworth, England, CV12 0JX

Secretary06 January 2020Active
9, Kings Spear Close, Bedworth, England, CV12 0JX

Director06 January 2020Active
7, Kings Spear Close, Bedworth, England, CV12 0JX

Director01 March 2020Active
9, Kings Spear Close, Bedworth, England, CV12 0JX

Director06 January 2020Active
1 The Quadrant, Coventry, United Kingdom, CV1 2DW

Director23 October 2017Active
2, Kings Spear Close, Bedworth, England, CV12 0JX

Director01 March 2020Active

People with Significant Control

Mr. Daniel Joseph O'Flanagan
Notified on:23 October 2017
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-30Accounts

Accounts with accounts type dormant.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type dormant.

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2021-09-15Officers

Termination director company with name termination date.

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2021-08-12Accounts

Accounts with accounts type dormant.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-03-04Officers

Appoint person director company with name date.

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2020-03-03Officers

Appoint person director company with name date.

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2020-03-03Officers

Termination director company with name termination date.

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2020-01-22Address

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

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2020-01-22Persons with significant control

Notification of a person with significant control statement.

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2020-01-06Officers

Appoint person secretary company with name date.

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2020-01-06Officers

Appoint person director company with name date.

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2020-01-06Officers

Appoint person director company with name date.

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2020-01-06Persons with significant control

Cessation of a person with significant control.

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2020-01-06Officers

Termination director company with name termination date.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type dormant.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2017-10-23Incorporation

Incorporation company.

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