SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
09820559
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/10/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS2 5TE
10 Coopers Way
Temple Farm Industrial Estate
Southend-On-Sea
Essex
SS2 5TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Antony John Dean (926232440) Appointed |
| 25/11/2024 | Andrew Ronald Joshua MacHin (923876018) has left the board |
| 25/11/2024 | New Board Member Antony John Dean (932958181) Appointed |
Credit Risk Overview
Want to learn more about SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
GATEWAY CORPORATE SOLUTIONS LIMITED 05/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 362 Past: 86 |
View Report |
|
GATEWAY CORPORATE SOLUTIONS LIMITED 05/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2024 - Present (0 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2024 - Present (0 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 88 Past: 7 |
View Report |
|
10/03/2016 - Present (8 years and 9 months) Born in Jun 1973 |
Resigned | Director |
Current: 20 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Antony John Dean (926232440) Appointed |
| 25/11/2024 | Andrew Ronald Joshua MacHin (923876018) has left the board |
| 25/11/2024 | New Board Member Antony John Dean (932958181) Appointed |
| 25/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 23/07/2019 | Luke Minogue (925279677) has left the board |
| 04/12/2018 | Andrew Ronald Joshua MacHin (925279791) has left the board |
| 04/12/2018 | New Board Member Andrew Ronald Joshua MacHin (923876018) Appointed |
| 27/11/2018 | New Board Member Daniel Lake (925279685) Appointed |
| 27/11/2018 | Daniel George Merriman (920619839) has left the board |
| 27/11/2018 | Christopher Patrick Moore (920619838) has left the board |
| 27/11/2018 | New Board Member Andrew Ronald Joshua MacHin (925279791) Appointed |
| 27/11/2018 | New Board Member Luke Minogue (925279677) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 01/04/2016 | New Board Member Daniel George Merriman (920619839) Appointed |
| 01/04/2016 | Brian Richard Gorman (915324082) has left the board |
| 01/04/2016 | New Board Member Christopher Patrick Moore (920619838) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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