Secret Garden Enterprises Ltd

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Secret Garden Enterprises Ltd

05689561Private Limited With Share Capital

Broadbanks Bank Road, Aldington, Ashford, TN257DF
Incorporated

27/01/2006

Company Age

20 years

Directors

3

Employees

18

SIC Code

56101

Risk

low risk

Company Overview

Registration, classification & business activity

Secret Garden Enterprises Ltd (05689561) is a private limited with share capital incorporated on 27/01/2006 (20 years old) and registered in ashford, TN257DF. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 27/01/2006
TN257DF
18 employees

Financial Overview

Total Assets

£2.18M

Liabilities

£858.0K

Net Assets

£1.32M

Est. Turnover

£1.67M

AI Estimated
Unreported
Cash

£8.0K

Key Metrics

18

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Legacy
Category:Capital
Date:27-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-12-2018
Legacy
Category:Insolvency
Date:27-12-2018
Resolution
Category:Resolution
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Legacy
Category:Officers
Date:10-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2009
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2007
Legacy
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:07-03-2007
Legacy
Category:Capital
Date:27-01-2007
Legacy
Category:Capital
Date:27-01-2007
Legacy
Category:Capital
Date:27-01-2007
Resolution
Category:Resolution
Date:27-01-2007
Legacy
Category:Address
Date:22-01-2007
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Incorporation Company
Category:Incorporation
Date:27-01-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date26/01/2026
Latest Accounts31/03/2025

Trading Addresses

Broad Banks, Bank Road, Aldington, Ashford, Kent, TN257DFRegistered
Mersham Le Hatch, West Brabourne, Ashford, Kent, TN255NH

Contact

441233501586
events@secretgardenkent.co.uk
secretgardenkent.co.uk
Broadbanks Bank Road, Aldington, Ashford, TN257DF