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THE SECRET GARDEN MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Secret Garden Management Company Limited. The company was founded 25 years ago and was given the registration number 03726595. The firm's registered office is in NORTHAMPTON. You can find them at 2 Church Lane, Stanford On Avon, Northampton, Northants. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE SECRET GARDEN MANAGEMENT COMPANY LIMITED
Company Number:03726595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Church Lane, Stanford On Avon, Northampton, Northants, NN6 6JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Church Lane, Stanford On Avon, Northampton, NN6 6JP

Secretary21 February 2008Active
4, Church Lane, Stanford On Avon, Northampton, England, NN6 6JP

Director13 May 2018Active
5, Church Lane, Stanford On Avon, Northampton, England, NN6 6JP

Director26 February 2016Active
Grosvenor House, 2 Church Lane, Stanford On Avon, Northampton, England, NN6 6JP

Director07 May 2015Active
2 Church Lane, Stanford On Avon, Northampton, NN6 6JP

Secretary18 February 2002Active
3 Church Lane, Stanford On Avon, NN6 6JP

Secretary01 October 2004Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Secretary04 March 1999Active
4 Church Lane, Stanford On Avon, Northampton, NN6 6JP

Secretary19 March 2007Active
4 Church Lane, Stanford On Avon, Northampton, NN6 6JP

Secretary06 October 2002Active
59 Charles Street, Warwick, CV34 5LQ

Secretary21 May 1999Active
3 Church Lane, Stanford On Avon, Northampton, NN6 6JP

Director01 January 2003Active
Harborough House, 1 Church Lane, Stanford On Avon, NN6 6JP

Director18 February 2002Active
3 Bramber Way, Norton, Stourbridge, DY8 2BQ

Director21 May 1999Active
5 Church Lane, Stanford On Avon, Northampton, NN6 6JP

Director18 February 2002Active
Grosvenor House, 2 Church Lane, Stanford On Avon, NN6 6JP

Director19 March 2007Active
4, Church Lane, Stanford On Avon, Northampton, England, NN6 6JP

Director26 February 2016Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Director04 March 1999Active
Willow Bank, Blackcliffe, Welford On Avon, CV37 9UB

Director21 May 1999Active
3, Church Lane, Stanford On Avon, Northampton, England, NN6 6JP

Director26 February 2016Active
4 Church Lane, Stanford On Avon, Northampton, NN6 6JP

Director18 February 2002Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

Download
2023-11-21Officers

Termination director company with name termination date.

Download
2023-05-25Accounts

Accounts with accounts type micro entity.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Officers

Termination director company with name termination date.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Officers

Appoint person director company with name date.

Download
2018-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-03-14Confirmation statement

Confirmation statement with updates.

Download
2018-03-14Officers

Termination director company with name termination date.

Download
2017-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-03-19Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type micro entity.

Download
2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Officers

Appoint person director company with name date.

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2016-04-21Officers

Appoint person director company with name date.

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2016-04-21Officers

Appoint person director company with name date.

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2015-05-31Officers

Termination director company with name termination date.

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