SECRET GARDENS MANAGEMENT LIMITED - BEDWORTH


Company Profile Company Filings

Overview

SECRET GARDENS MANAGEMENT LIMITED is a Private Limited Company from BEDWORTH ENGLAND and has the status: Active.
SECRET GARDENS MANAGEMENT LIMITED was incorporated 6 years ago on 23/10/2017 and has the registered number: 11025207. The accounts status is DORMANT and accounts are next due on 31/07/2024.

SECRET GARDENS MANAGEMENT LIMITED - BEDWORTH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

9 KINGS SPEAR CLOSE
BEDWORTH
CV12 0JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN SISMAN Aug 1967 British Director 2020-03-01 CURRENT
MR MARK ANTHONY HARRIMAN Feb 1964 British Director 2020-01-06 CURRENT
MR HARMINDER SINGH SAHOTA Secretary 2020-01-06 CURRENT
MR CHRISTIAN EDWARD ROBERT PEACOCK Oct 1981 British Director 2020-03-01 UNTIL 2021-09-08 RESIGNED
MR. DANIEL JOSEPH O'FLANAGAN Nov 1979 British Director 2017-10-23 UNTIL 2020-01-06 RESIGNED
MS PATRICIA KIM NICKLIN Jun 1967 British Director 2020-01-06 UNTIL 2020-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Daniel Joseph O'Flanagan 2017-10-23 - 2020-01-06 11/1979 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYONS CROFT MANAGEMENT LTD COVENTRY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PENNY GARDENS MANAGEMENT LIMITED COVENTRY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PEACOCK PRESTIGE LTD LEICESTER ENGLAND ... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SOWE GARDENS MANAGEMENT LIMITED COVENTRY UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CHETTON GATE MANAGEMENT LIMITED COVENTRY UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
ATHERTON GROVE MANAGEMENT COMPANY LIMITED COVENTRY UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
SWANCROFT COURT MANAGEMENT LIMITED COVENTRY UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
GLENATINA GARDENS MANAGEMENT LIMITED COVENTRY UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
LAWRENCE COURT COVENTRY LIMITED COVENTRY UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CHURCH FIELDS (COVENTRY) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
OAK VIEW (ANSLEY) MANAGEMENT LIMITED COVENTRY UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CHURCH MEADOWS (COVENTRY) MANAGEMENT LIMITED COVENTRY UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
BROOK GARDENS (COVENTRY) MANAGEMENT LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SECRET GARDENS MANAGEMENT LIMITED 2023-08-01 31-10-2022 £1 equity
Dormant Company Accounts - SECRET GARDENS MANAGEMENT LIMITED 2022-01-06 31-10-2021 £1 equity
Dormant Company Accounts - SECRET GARDENS MANAGEMENT LIMITED 2021-08-13 31-10-2020 £1 equity
Dormant Company Accounts - SECRET GARDENS MANAGEMENT LIMITED 2020-07-30 31-10-2019 £1 equity