SECRET GARDEN ENTERPRISES LTD
BROADBANKS BANK ROAD, ALDINGTON, ASHFORD TN25 7DF- Active
- Private Limited Company
- Company No. 05689561
- Last Updated: 01 Mar 2024
Company Profile
SECRET GARDEN ENTERPRISES LTD was incorporated on Friday, January 27, 2006 as a Private Limited Company with registered address in ASHFORD. SECRET GARDEN ENTERPRISES LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 18 years 9 months and 7 days.
| Name | SECRET GARDEN ENTERPRISES LTD |
|---|---|
| Company number | 05689561 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADBANKS BANK ROAD ALDINGTON ASHFORD TN25 7DF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Stephanie Helen Wanstall Nationality: British |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Douglas John Wanstall Nationality: British |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Wanstall Holdings Limited Aldington, TN25 7DF |
Dates: Friday, December 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Stephanie Helen Wanstall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Douglas John Wanstall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECRET GARDEN ENTERPRISES LTD | 27 Jan 2006 |