The Secret Garden Management Company Limited

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The Secret Garden Management Company Limited

03726595•Private Limited With Share Capital

2 Church Lane, Stanford On Avon, Northampton, NN66JP
01212003300

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Incorporated

04/03/1999

Company Age

27 years

Directors

5

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

The Secret Garden Management Company Limited (03726595) is a private limited with share capital incorporated on 04/03/1999 (27 years old) and registered in northampton, NN66JP. The company operates under SIC code 98000 and is classified as Micro.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 04/03/1999
NN66JP

Financial Overview

Total Assets

£7.7K

Liabilities

£3.0K

Net Assets

£4.6K

Cash

£0

Key Metrics

5

Directors

5

Shareholders

Board of Directors

4
B
brian peter hall
director
A
anoushka coleman
director
J
james john jordan
director
A
alison albert-evans
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:01-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2008
Legacy
Category:Address
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:16-03-2005
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2003
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Annual Return
Date:17-03-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Officers
Date:07-10-2002
Legacy
Category:Officers
Date:07-10-2002
Legacy
Category:Annual Return
Date:22-03-2002
Legacy
Category:Officers
Date:12-03-2002
Legacy
Category:Officers
Date:12-03-2002
Legacy
Category:Officers
Date:12-03-2002
Legacy
Category:Officers
Date:12-03-2002
Legacy
Category:Address
Date:22-02-2002
Legacy
Category:Officers
Date:22-02-2002
Legacy
Category:Officers
Date:22-02-2002
Legacy
Category:Capital
Date:22-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2001
Legacy
Category:Annual Return
Date:03-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2001
Legacy
Category:Officers
Date:31-07-2000
Legacy
Category:Capital
Date:31-07-2000
Legacy
Category:Annual Return
Date:08-05-2000
Legacy
Category:Officers
Date:08-06-1999
Memorandum Articles
Category:Incorporation
Date:27-05-1999
Resolution
Category:Resolution
Date:27-05-1999
Resolution
Category:Resolution
Date:27-05-1999
Resolution
Category:Resolution
Date:27-05-1999
Resolution
Category:Resolution
Date:27-05-1999
Resolution
Category:Resolution
Date:27-05-1999
Legacy
Category:Capital
Date:26-05-1999
Legacy
Category:Accounts
Date:26-05-1999
Legacy
Category:Address
Date:26-05-1999
Legacy
Category:Officers
Date:26-05-1999

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/05/2027
Filing Date27/03/2026
Latest Accounts31/08/2025

Trading Addresses

2 Church Lane, Stanford On Avon, Northampton, Northamptonshire, NN66JP

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Contact

01212003300
2 Church Lane, Stanford On Avon, Northampton, NN66JP