Secret Garden Nursery Limited

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Secret Garden Nursery Limited

07941861Private Limited With Share Capital

167 High Street, Gloucester, Gloucestershire, GL11PY
Incorporated

08/02/2012

Company Age

14 years

Directors

2

Employees

45

SIC Code

85100

Risk

very low risk

Company Overview

Registration, classification & business activity

Secret Garden Nursery Limited (07941861) is a private limited with share capital incorporated on 08/02/2012 (14 years old) and registered in gloucestershire, GL11PY. The company operates under SIC code 85100 - pre-primary education.

Secret garden nursery limited is an education management company based out of beaumont house 172 southgate street, gloucester, united kingdom.

Private Limited With Share Capital
SIC: 85100
Small
Incorporated 08/02/2012
GL11PY
45 employees

Financial Overview

Total Assets

£1.54M

Liabilities

£257.2K

Net Assets

£1.29M

Cash

£8.1K

Key Metrics

45

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Incorporation Company
Category:Incorporation
Date:08-02-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date26/03/2025
Latest Accounts28/02/2025

Trading Addresses

167 High Street, Gloucester, Gloucestershire, GL11PYRegistered

Contact

01452552108
secretgardennursery.co.uk
167 High Street, Gloucester, Gloucestershire, GL11PY