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Home > England & Wales Companies > SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED
Company Information for

SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED

GATEWAY HOUSE, 10 COOPERS WAY, SOUTHEND ON SEA, ESSEX, SS2 5TE,
Company Registration Number
09820559
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Secret Garden (broadbridge) Management Company Ltd
SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED was founded on 2015-10-12 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Secret Garden (broadbridge) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GATEWAY HOUSE
10 COOPERS WAY
SOUTHEND ON SEA
ESSEX
SS2 5TE
 
Filing Information
Company Number 09820559
Company ID Number 09820559
Date formed 2015-10-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 09/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:28:05
Primary Source:Companies House
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Company Officers of SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DANIEL GEORGE MERRIMAN
 Director 2016-03-10
CHRISTOPHER PATRICK MOORE
 Director 2016-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN RICHARD GORMAN
 Director 2015-10-12 2016-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL GEORGE MERRIMAN WEST END QUARTER (FOLKESTONE) MANAGEMENT COMPANY LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
DANIEL GEORGE MERRIMAN GREENLEAVES (BILLINGSHURST) MANAGEMENT COMPANY LIMITED Director 2016-03-10 CURRENT 2014-11-19 Active
DANIEL GEORGE MERRIMAN IMPERIAL PARK (MAIDSTONE) MANAGEMENT COMPANY LIMITED Director 2016-03-10 CURRENT 2015-10-12 Active
DANIEL GEORGE MERRIMAN THE PAVILIONS (CANTERBURY) LEASEHOLD MANAGEMENT COMPANY LIMITED Director 2016-03-10 CURRENT 2011-12-07 Active
DANIEL GEORGE MERRIMAN OAKWOOD HEIGHTS (MAIDSTONE) MANAGEMENT COMPANY LIMITED Director 2016-03-10 CURRENT 2012-12-13 Active
DANIEL GEORGE MERRIMAN THE CROFT (ASH GREEN) MANAGEMENT COMPANY LIMITED Director 2016-03-10 CURRENT 2014-09-04 Active
DANIEL GEORGE MERRIMAN MODERNO (BRIGHTON) MANAGEMENT COMPANY LIMITED Director 2016-03-10 CURRENT 2013-07-31 Active
CHRISTOPHER PATRICK MOORE HAWKSVIEW (HAWKHURST) MANAGEMENT COMPANY LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
CHRISTOPHER PATRICK MOORE SIXTY THREE MANAGEMENT COMPANY LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
CHRISTOPHER PATRICK MOORE COLEMAN LAND MANAGEMENT COMPANY LIMITED Director 2017-12-21 CURRENT 2013-09-09 Active
CHRISTOPHER PATRICK MOORE HERMITAGE LANE (MAIDSTONE) MANAGEMENT COMPANY LIMITED Director 2017-12-21 CURRENT 2015-05-12 Active
CHRISTOPHER PATRICK MOORE AREA F1 (KINGS HILL) MANAGEMENT COMPANY LIMITED Director 2017-08-22 CURRENT 2015-08-12 Active
CHRISTOPHER PATRICK MOORE WOODGATE (STONE CROSS) MANAGEMENT COMPANY LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
CHRISTOPHER PATRICK MOORE DALEFIELD WAY (GRAVESEND) MANAGEMENT COMPANY LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
CHRISTOPHER PATRICK MOORE PORTLAND GARDENS (WOULDHAM) MANAGEMENT COMPANY LTD Director 2016-09-15 CURRENT 2016-09-15 Active
CHRISTOPHER PATRICK MOORE 1811 (TONBRIDGE) MANAGEMENT COMPANY LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
CHRISTOPHER PATRICK MOORE WEST END QUARTER (FOLKESTONE) MANAGEMENT COMPANY LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
CHRISTOPHER PATRICK MOORE GREENLEAVES (BILLINGSHURST) MANAGEMENT COMPANY LIMITED Director 2016-03-10 CURRENT 2014-11-19 Active
CHRISTOPHER PATRICK MOORE IMPERIAL PARK (MAIDSTONE) MANAGEMENT COMPANY LIMITED Director 2016-03-10 CURRENT 2015-10-12 Active
CHRISTOPHER PATRICK MOORE THE PAVILIONS (CANTERBURY) LEASEHOLD MANAGEMENT COMPANY LIMITED Director 2016-03-10 CURRENT 2011-12-07 Active
CHRISTOPHER PATRICK MOORE OAKWOOD HEIGHTS (MAIDSTONE) MANAGEMENT COMPANY LIMITED Director 2016-03-10 CURRENT 2012-12-13 Active
CHRISTOPHER PATRICK MOORE THE CROFT (ASH GREEN) MANAGEMENT COMPANY LIMITED Director 2016-03-10 CURRENT 2014-09-04 Active
CHRISTOPHER PATRICK MOORE MODERNO (BRIGHTON) MANAGEMENT COMPANY LIMITED Director 2016-03-10 CURRENT 2013-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21DIRECTOR APPOINTED MR ANTONY JOHN DEAN
2024-11-21APPOINTMENT TERMINATED, DIRECTOR ANDREW RONALD JOSHUA MACHIN
2024-10-21CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2023-12-28CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-06-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-03-27CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-08-05AP04Appointment of Gateway Corporate Solutions Limited as company secretary on 2021-08-05
2021-08-05CH01Director's details changed for Mr Andrew Ronald Joshua Machin on 2021-08-05
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-07-30PSC08Notification of a person with significant control statement
2021-07-30PSC07CESSATION OF BELLWAY HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MICHAEL LAKE
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR LUKE MINOGUE
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE MERRIMAN
2018-11-23AP01DIRECTOR APPOINTED LUKE MINOGUE
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-03CH01Director's details changed for Mr Christopher Patrick Moore on 2018-09-01
2017-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARD GORMAN
2016-03-30AP01DIRECTOR APPOINTED DANIEL GEORGE MERRIMAN
2016-03-30AP01DIRECTOR APPOINTED CHRISTOPHER PATRICK MOORE
2015-10-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECRET GARDEN (BROADBRIDGE) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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