OpenRegistry
Companies House/Ashford/Company profile

SECRET GARDEN ENTERPRISES LTD

Active
05689561·incorporated 2006-01-27

SECRET GARDEN ENTERPRISES LTD is an active UK private limited company, incorporated on 27 January 2006 at Companies House (number 05689561; OpenRegistry canonical ID GB-05689561-secret-garden-enterprises-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 12,454 active companies registered in Ashford, Kent (postcode TN25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-27
Registered Address
BROADBANKS BANK ROAD, ALDINGTON, ASHFORD, KENT, TN25 7DF
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SECRET GARDEN ENTERPRISES LTD has 1 person with significant control on file:

  • Wanstall Holdings Limited (England reg. 11661206). Notified 2018-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Stephanie Helen Wanstall born 1971 resident in United Kingdom, British national. Notified 2023-03-15. Ceased 2024-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Douglas John Wanstall born 1971 resident in United Kingdom, British national. Notified 2023-03-15. Ceased 2024-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Douglas John Wanstall born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Stephanie Helen Wanstall born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Ashford: