THE SECRET GARDEN CENTRE LIMITED

THE SECRET GARDEN CENTRE LIMITED is an active private limited company, incorporated on 27 October 2022. The nature of the business is Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. The company's registered office is on Maidstone Road, Ashford. The company's accounts were last made up to 28 February 2024, are next due on 30 November 2025, and fall under the accounts category: Total Exemption Full. THE SECRET GARDEN CENTRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KING ARTHURS COURT MAIDSTONE ROAD
Address Line 2	CHARING
Post Town	ASHFORD
County	KENT
Country	ENGLAND
Postcode	TN27 0JS

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2025
Accounts Last Made Up Date	28/02/2024
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/11/2024
Last Made Up Date	03/11/2023

Return

Next Due Date	24/11/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Company Name History

From incorporation onwards:

THE SECRET GARDEN CENTRE LIMITED

Directors

(The company's officers)

MR LIAM OLIVER COWDERY

(~19 year old British national)

KING ARTHURS COURT MAIDSTONE ROAD, CHARING, ASHFORD, KENT, TN27 0JS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2022

MISS PHOENIX JADE GARRATT COWDERY

(~21 year old British national)

KING ARTHURS COURT MAIDSTONE ROAD, CHARING, ASHFORD, KENT, TN27 0JS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2022

MRS SUSAN NICOLA JOHNSON

(~60 year old British national)

KING ARTHURS COURT MAIDSTONE ROAD, CHARING, ASHFORD, KENT, TN27 0JS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2022

Shareholders

(Persons of Significant Control)

Mr Liam Oliver Cowdery

(~19 year old British national)

King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/10/2022

Miss Phoenix Jade Garratt Cowdery

(~21 year old British national)

King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/10/2022

Mrs Susan Nicola Johnson

(~60 year old British national)

King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/10/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)