THE SECRET GARDEN MANAGEMENT COMPANY LIMITED
NORTHAMPTON MEAUJO (410) LIMITED

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Company number 03726595
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 2 CHURCH LANE, STANFORD ON AVON, NORTHAMPTON, NORTHANTS, NN6 6JP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 5 . The most likely internet sites of THE SECRET GARDEN MANAGEMENT COMPANY LIMITED are www.thesecretgardenmanagementcompany.co.uk, and www.the-secret-garden-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The Secret Garden Management Company Limited is a Private Limited Company. The company registration number is 03726595. The Secret Garden Management Company Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of The Secret Garden Management Company Limited is 2 Church Lane Stanford On Avon Northampton Northants Nn6 6jp. The company`s financial liabilities are £1.9k. It is £0.53k against last year. And the total assets are £2.58k, which is £1.03k against last year. JORDAN, Sarah Vivian is a Secretary of the company. BURGIN, Richard Andrew Charles is a Director of the company. HALL, Brian Peter is a Director of the company. JORDAN, James John is a Director of the company. MACPHERSON, Donald is a Director of the company. SCOTT, Francesca Joanne is a Director of the company. Secretary ACKLAND SNOW, Jayne Ellen has been resigned. Secretary BENSON, Ann has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary WEST, Kathleen has been resigned. Secretary WEST, Kathleen has been resigned. Secretary WILLIAMS, Catherine Jane has been resigned. Director BENSON, John Richard has been resigned. Director HAMAR, Jeremy Stuart has been resigned. Director HINES, Phillip Andrew has been resigned. Director JORDAN, James John has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director PARRY, Susan Caroline has been resigned. Director WEST, James Edward has been resigned. The company operates in "Residents property management".


the secret garden management company Key Finiance

LIABILITIES £1.9k
+38%
CASH n/a
TOTAL ASSETS £2.58k
+66%
All Financial Figures

Current Directors

Secretary
JORDAN, Sarah Vivian
Appointed Date: 21 February 2008

Director
BURGIN, Richard Andrew Charles
Appointed Date: 18 February 2002
80 years old

Director
HALL, Brian Peter
Appointed Date: 26 February 2016
65 years old

Director
JORDAN, James John
Appointed Date: 07 May 2015
64 years old

Director
MACPHERSON, Donald
Appointed Date: 26 February 2016
69 years old

Director
SCOTT, Francesca Joanne
Appointed Date: 26 February 2016
53 years old

Resigned Directors

Secretary
ACKLAND SNOW, Jayne Ellen
Resigned: 06 October 2002
Appointed Date: 18 February 2002

Secretary
BENSON, Ann
Resigned: 16 June 2006
Appointed Date: 01 October 2004

Nominee Secretary
PHILSEC LIMITED
Resigned: 21 May 1999
Appointed Date: 04 March 1999

Secretary
WEST, Kathleen
Resigned: 21 February 2008
Appointed Date: 19 March 2007

Secretary
WEST, Kathleen
Resigned: 30 September 2004
Appointed Date: 06 October 2002

Secretary
WILLIAMS, Catherine Jane
Resigned: 18 February 2002
Appointed Date: 21 May 1999

Director
BENSON, John Richard
Resigned: 29 November 2008
Appointed Date: 01 January 2003
87 years old

Director
HAMAR, Jeremy Stuart
Resigned: 14 July 2000
Appointed Date: 21 May 1999
74 years old

Director
HINES, Phillip Andrew
Resigned: 01 October 2007
Appointed Date: 18 February 2002
54 years old

Director
JORDAN, James John
Resigned: 07 May 2015
Appointed Date: 19 March 2007
64 years old

Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 21 May 1999
Appointed Date: 04 March 1999

Director
PARRY, Susan Caroline
Resigned: 18 February 2002
Appointed Date: 21 May 1999
67 years old

Director
WEST, James Edward
Resigned: 07 May 2015
Appointed Date: 18 February 2002
78 years old

THE SECRET GARDEN MANAGEMENT COMPANY LIMITED Events

19 Mar 2017
Confirmation statement made on 4 March 2017 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
21 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 5

21 Apr 2016
Appointment of Mr Brian Peter Hall as a director on 26 February 2016
21 Apr 2016
Appointment of Mrs Francesca Joanne Scott as a director on 26 February 2016
...
... and 71 more events
26 May 1999
Director resigned
26 May 1999
New director appointed
26 May 1999
New director appointed
25 May 1999
Company name changed meaujo (410) LIMITED\certificate issued on 26/05/99
04 Mar 1999
Incorporation