SECRET GARDEN OPPORTUNITIES LTD
Overview
| Company Name | SECRET GARDEN OPPORTUNITIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02984462 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECRET GARDEN OPPORTUNITIES LTD?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is SECRET GARDEN OPPORTUNITIES LTD located?
| Registered Office Address | Mayfaire Slad Valley GL6 7QD Near Painswick Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECRET GARDEN OPPORTUNITIES LTD?
| Company Name | From | Until |
|---|---|---|
| ANGLING TRAVEL LIMITED | Jan 18, 1995 | Jan 18, 1995 |
| LEGISLATOR 1228 LIMITED | Oct 28, 1994 | Oct 28, 1994 |
What are the latest accounts for SECRET GARDEN OPPORTUNITIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SECRET GARDEN OPPORTUNITIES LTD?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for SECRET GARDEN OPPORTUNITIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy Michael Langford as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Termination of appointment of John Martin Bailey as a secretary on Mar 03, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for John Martin Bailey on May 01, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of SECRET GARDEN OPPORTUNITIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKLIN-BAILEY, Joy | Director | Mayfaire Slad Valley GL6 7QD Painswick Gloucestershire | England | British | 41764870002 | |||||
| LANGFORD, Timothy Michael | Director | Slad GL6 7QD Stroud Mayfaire England | England | British | 341151820001 | |||||
| BAILEY, John Martin | Secretary | 22, Mill Rd, Bintree NR20 5NL Dereham Chapel Cottage, Norfolk United Kingdom | British | 41764950002 | ||||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| MCGURK, Anthony Justin Gerard | Nominee Director | 32 College Road Norwich Norfolk | British | 900008170001 | ||||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 |
Who are the persons with significant control of SECRET GARDEN OPPORTUNITIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Joy Elaine Hicklin-Bailey | Apr 06, 2016 | Mayfaire Slad Valley GL6 7QD Near Painswick Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0