The Secret Garden Management Company Limited

Active03726595 Private limited company
Incorporated
4 March 1999 (27 years)
Previously known as
Meaujo (410) Limited (until 26 May 1999)
Industry
Residents property management (98000)
Directors
Alison Albert-Evans
Anoushka Coleman
Accounts type
Total exemption full
Region
East Midlands
Address
2 Church Lane
Stanford On Avon
Northampton
NN6 6JP

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Albert-Evans, Alison
Director · Appointed 30 September 2024
British
Born April 1964 (62)
Coleman, Anoushka
Director · Appointed 13 May 2018
British
Born July 1979 (47)
Director · Appointed 26 February 2016
British
Born August 1960 (66)
Director · Appointed 7 May 2015
British
Born November 1961
Jordan, Sarah Vivian
Secretary · Appointed 21 February 2008
British
Officer history (16 former)
30 September 2024
Appointed Albert-Evans, Alison as Director
31 May 2023
Resigned Burgin, Richard Andrew Charles as Director
28 January 2022
Resigned Scott, Francesca Joanne as Director
13 May 2018
Appointed Coleman, Anoushka as Director
17 January 2018
Resigned Macpherson, Donald as Director
26 February 2016
Appointed Hall, Brian Peter as Director
26 February 2016
Appointed Macpherson, Donald as Director
26 February 2016
Appointed Scott, Francesca Joanne as Director
7 May 2015
Resigned Jordan, James John as Director
7 May 2015
Resigned West, James Edward as Director
7 May 2015
Appointed Jordan, James John as Director
29 November 2008
Resigned Benson, John Richard as Director
21 February 2008
Resigned West, Kathleen as Secretary
21 February 2008
Appointed Jordan, Sarah Vivian as Secretary
1 October 2007
Resigned Hines, Phillip Andrew as Director
19 March 2007
Appointed West, Kathleen as Secretary
19 March 2007
Appointed Jordan, James John as Director
16 June 2006
Resigned Benson, Ann as Secretary
1 October 2004
Appointed Benson, Ann as Secretary
30 September 2004
Resigned West, Kathleen as Secretary
1 January 2003
Appointed Benson, John Richard as Director
6 October 2002
Appointed West, Kathleen as Secretary
6 October 2002
Resigned Ackland Snow, Jayne Ellen as Secretary
18 February 2002
Resigned Parry, Susan Caroline as Director
18 February 2002
Resigned Williams, Catherine Jane as Secretary
18 February 2002
Appointed Burgin, Richard Andrew Charles as Director
18 February 2002
Appointed Ackland Snow, Jayne Ellen as Secretary
18 February 2002
Appointed West, James Edward as Director
18 February 2002
Appointed Hines, Phillip Andrew as Director
14 July 2000
Resigned Hamar, Jeremy Stuart as Director
21 May 1999
Appointed Hamar, Jeremy Stuart as Director
21 May 1999
Appointed Parry, Susan Caroline as Director
21 May 1999
Appointed Williams, Catherine Jane as Secretary
21 May 1999
Resigned Philsec Limited as Corporate Nominee Secretary
21 May 1999
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
4 March 1999
Appointed Philsec Limited as Corporate Nominee Secretary
4 March 1999
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£4,648
Current Ratio
25.6x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £2,490 £2,095 £2,675 £1,486 £1,756 £5,871 £4,648
Balance sheet detail
2025202420232022202120202019
Current Assets£7,686£8,908£3,139£2,571£3,620£3,314£3,030
Creditors (< 1 year)£300£300£593£390£315£631£270
Net Current Assets£7,386£8,608£2,546£2,181£3,305£2,760
Net Assets£4,648£5,871£1,756£1,486£2,675£2,095£2,490
Shareholder Funds£4,648£5,871£1,756£1,486£2,675£2,095£2,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts31 August 2026
4 March 2026Confirmation statement with no updates4 March 20263
14 March 2025Confirmation statement with updates4 March 20254
3 March 2025Micro company accounts31 August 2024
11 October 2024Appointment of a director2
Show all recent filings

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