SECRET GARDEN ENTERPRISES LTD - ASHFORD
| Company Profile | Company Filings |
Overview
SECRET GARDEN ENTERPRISES LTD is a Private Limited Company from ASHFORD and has the status: Active.
SECRET GARDEN ENTERPRISES LTD was incorporated 18 years ago on 27/01/2006 and has the registered number: 05689561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
SECRET GARDEN ENTERPRISES LTD was incorporated 18 years ago on 27/01/2006 and has the registered number: 05689561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
SECRET GARDEN ENTERPRISES LTD - ASHFORD
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
BROADBANKS BANK ROAD
ASHFORD
KENT
TN25 7DF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS STEPHANIE HELEN WANSTALL | Jan 1971 | British | Director | 2006-05-01 | CURRENT |
| MR DOUGLAS JOHN WANSTALL | Jun 1971 | British | Director | 2006-05-01 | CURRENT |
| MRS STEPHANIE HELEN WANSTALL | Jan 1971 | British | Secretary | 2008-11-14 | CURRENT |
| SUSANNAH CLARE WILSON | Oct 1968 | British | Director | 2006-01-27 UNTIL 2008-11-04 | RESIGNED |
| MRS STEPHANIE HELEN WANSTALL | Jan 1971 | British | Director | 2006-01-27 UNTIL 2006-02-20 | RESIGNED |
| MR DOUGLAS JOHN WANSTALL | Jun 1971 | British | Director | 2006-01-27 UNTIL 2006-02-20 | RESIGNED |
| JEREMY RAY STICKELS | Jun 1972 | British | Director | 2006-01-27 UNTIL 2008-11-04 | RESIGNED |
| SUSANNAH CLARE WILSON | Oct 1968 | British | Secretary | 2006-01-27 UNTIL 2008-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Stephanie Helen Wanstall | 2023-03-15 - 2024-03-11 | 1/1971 | Ashford Kent |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mr Douglas John Wanstall | 2023-03-15 - 2024-03-11 | 6/1971 | Ashford Kent |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Wanstall Holdings Limited | 2018-12-28 | Ashford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Douglas John Wanstall | 2016-04-06 - 2018-12-28 | 6/1971 | Ashford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Stephanie Helen Wanstall | 2016-04-06 - 2018-12-28 | 1/1971 | Ashford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Secret Garden Enterprises Ltd - Period Ending 2023-03-31 | 2023-12-21 | 31-03-2023 | £41,419 Cash £510,193 equity |
| Secret Garden Enterprises Ltd - Period Ending 2022-03-31 | 2022-12-23 | 31-03-2022 | £40,843 Cash £290,145 equity |
| ACCOUNTS - Final Accounts | 2021-12-24 | 31-03-2021 | 9,943 Cash 4,703 equity |
| ACCOUNTS - Final Accounts | 2021-07-01 | 31-03-2020 | 7,862 Cash -50,815 equity |