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.
Name | : | THE SECRET GARDEN MANAGEMENT COMPANY LIMITED |
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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 | : |
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Registered Address | : | 2 Church Lane, Stanford On Avon, Northampton, Northants, NN6 6JP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Church Lane, Stanford On Avon, Northampton, NN6 6JP | Secretary | 21 February 2008 | Active |
4, Church Lane, Stanford On Avon, Northampton, England, NN6 6JP | Director | 13 May 2018 | Active |
5, Church Lane, Stanford On Avon, Northampton, England, NN6 6JP | Director | 26 February 2016 | Active |
Grosvenor House, 2 Church Lane, Stanford On Avon, Northampton, England, NN6 6JP | Director | 07 May 2015 | Active |
2 Church Lane, Stanford On Avon, Northampton, NN6 6JP | Secretary | 18 February 2002 | Active |
3 Church Lane, Stanford On Avon, NN6 6JP | Secretary | 01 October 2004 | Active |
St Philips House, St Philips Place, Birmingham, B3 2PP | Nominee Secretary | 04 March 1999 | Active |
4 Church Lane, Stanford On Avon, Northampton, NN6 6JP | Secretary | 19 March 2007 | Active |
4 Church Lane, Stanford On Avon, Northampton, NN6 6JP | Secretary | 06 October 2002 | Active |
59 Charles Street, Warwick, CV34 5LQ | Secretary | 21 May 1999 | Active |
3 Church Lane, Stanford On Avon, Northampton, NN6 6JP | Director | 01 January 2003 | Active |
Harborough House, 1 Church Lane, Stanford On Avon, NN6 6JP | Director | 18 February 2002 | Active |
3 Bramber Way, Norton, Stourbridge, DY8 2BQ | Director | 21 May 1999 | Active |
5 Church Lane, Stanford On Avon, Northampton, NN6 6JP | Director | 18 February 2002 | Active |
Grosvenor House, 2 Church Lane, Stanford On Avon, NN6 6JP | Director | 19 March 2007 | Active |
4, Church Lane, Stanford On Avon, Northampton, England, NN6 6JP | Director | 26 February 2016 | Active |
St Philips House, St Philips Place, Birmingham, B3 2PP | Nominee Director | 04 March 1999 | Active |
Willow Bank, Blackcliffe, Welford On Avon, CV37 9UB | Director | 21 May 1999 | Active |
3, Church Lane, Stanford On Avon, Northampton, England, NN6 6JP | Director | 26 February 2016 | Active |
4 Church Lane, Stanford On Avon, Northampton, NN6 6JP | Director | 18 February 2002 | Active |
Date | Category | Description | |
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2024-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-21 | Officers | Termination director company with name termination date. | Download |
2023-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-28 | Officers | Termination director company with name termination date. | Download |
2021-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-29 | Officers | Appoint person director company with name date. | Download |
2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-14 | Officers | Termination director company with name termination date. | Download |
2017-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-21 | Officers | Appoint person director company with name date. | Download |
2016-04-21 | Officers | Appoint person director company with name date. | Download |
2016-04-21 | Officers | Appoint person director company with name date. | Download |
2015-05-31 | Officers | Termination director company with name termination date. | Download |
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