THE SECRET GARDEN (SUSSEX) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Secret Garden (sussex) Limited. The company was founded 12 years ago and was given the registration number 08068422. The firm's registered office is in LEWES. You can find them at Spithurst Hub Spithurst Rd,, Barcombe, Lewes, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Company Information
Name | : | THE SECRET GARDEN (SUSSEX) LIMITED |
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Company Number | : | 08068422 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 14 May 2012 |
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End of financial year | : | 31 March 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Office Address & Contact
Registered Address | : | Spithurst Hub Spithurst Rd,, Barcombe, Lewes, United Kingdom, BN8 5EE |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Spithurst Hub, Spithurst Rd,, Barcombe, Lewes, United Kingdom, BN8 5EE | Director | 14 May 2012 | Active |
Spithurst Hub, Spithurst Rd,, Barcombe, Lewes, United Kingdom, BN8 5EE | Director | 14 May 2012 | Active |
192, Terminus Road, Eastbourne, Uk, BN21 3PB | Director | 06 April 2013 | Active |
People with Significant Control
Mrs Caroline Mary Tradewell |
Notified on | : | 01 August 2016 |
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Status | : | Active |
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Date of birth | : | August 1979 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Spithurst Hub, Spithurst Rd,, Lewes, United Kingdom, BN8 5EE |
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Nature of control | : | - Right to appoint and remove directors
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Mrs Caroline Mary Tradewell |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1979 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 76 Firle Road, Eastbourne, United Kingdom, BN22 8EG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Timothy Charles Stuart Tradewell |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1979 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 76 Firle Road, Eastbourne, United Kingdom, BN22 8EG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Caroline Mary Tradewell |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1979 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Spithurst Hub, Spithurst Rd,, Lewes, United Kingdom, BN8 5EE |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)