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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
Company Number:08068422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2012
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Spithurst Hub Spithurst Rd,, Barcombe, Lewes, United Kingdom, BN8 5EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spithurst Hub, Spithurst Rd,, Barcombe, Lewes, United Kingdom, BN8 5EE

Director14 May 2012Active
Spithurst Hub, Spithurst Rd,, Barcombe, Lewes, United Kingdom, BN8 5EE

Director14 May 2012Active
192, Terminus Road, Eastbourne, Uk, BN21 3PB

Director06 April 2013Active

People with Significant Control

Mrs Caroline Mary Tradewell
Notified on:01 August 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:Spithurst Hub, Spithurst Rd,, Lewes, United Kingdom, BN8 5EE
Nature of control:
  • Right to appoint and remove directors
Mrs Caroline Mary Tradewell
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:76 Firle Road, Eastbourne, United Kingdom, BN22 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Charles Stuart Tradewell
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:76 Firle Road, Eastbourne, United Kingdom, BN22 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Mary Tradewell
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:Spithurst Hub, Spithurst Rd,, Lewes, United Kingdom, BN8 5EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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)

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