Secret Garden (hillsborough) Ltd > The. net worth, address, company information. Free

Company search

Company details

Name	Secret Garden (hillsborough) Ltd > The
Number	NI039922
Date of Incorporation:	2001/01/04
End of financial year:	31 March
Address:	25-31 Lisburn Road, Belfast, BT9 7AA
SIC code:	88990 - Other social work activities without accommodation n.e.c.

Secret Garden (Hillsborough) Ltd > The was dissolved on 2022-05-24. Secret Garden (hillsborough) > The was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that was situated at 25-31 Lisburn Road, Belfast, BT9 7AA. The company (officially started on 2001-01-04) was run by 9 directors and 1 secretary.
Director John M. who was appointed on 30 September 2021.
Director Alyson D. who was appointed on 29 October 2020.
Director Mike D. who was appointed on 29 October 2020.
Among the secretaries, we can name: Oswyn P. appointed on 07 October 2016.

The company was categorised as "other social work activities without accommodation n.e.c." (88990). The latest confirmation statement was filed on 2021-12-10 and last time the statutory accounts were filed was on 31 March 2021. 2016-01-04 is the date of the latest annual return.

Directors

People with significant control

Andrew N.

28 September 2017 - 25 January 2018

Nature of control:	significiant influence or control

John B.

6 April 2016 - 25 January 2018

Nature of control:	significiant influence or control

Kenneth B.

6 April 2016 - 25 January 2018

Nature of control:	significiant influence or control

John M.

6 April 2016 - 25 January 2018

Nature of control:	significiant influence or control

Christine K.

6 April 2016 - 25 January 2018

Nature of control:	significiant influence or control

Noreen R.

6 April 2016 - 25 January 2018

Nature of control:	significiant influence or control

Carol P.

6 April 2016 - 25 January 2018

Nature of control:	significiant influence or control

Nevin R.

6 April 2016 - 25 January 2018

Nature of control:	significiant influence or control

Oswyn P.

26 May 2016 - 25 January 2018

Nature of control:	significiant influence or control

Herbert H.

28 September 2017 - 25 January 2018

Nature of control:	significiant influence or control

Timothy H.

28 September 2017 - 25 January 2018

Nature of control:	significiant influence or control

Ken S.

28 September 2017 - 25 January 2018

Nature of control:	significiant influence or control

Carol M.

6 April 2016 - 28 September 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 3rd, November 2021 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 3rd, November 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Tue, 19th Oct 2021 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Sep 2021 filed on: 7th, October 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 30th Sep 2021 new director was appointed. filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 29th Jul 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 29th, December 2020 \| accounts	Free Download (9 pages)
(AP01) On Thu, 29th Oct 2020 new director was appointed. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Oct 2020 new director was appointed. filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Oct 2020 new director was appointed. filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Oct 2020 new director was appointed. filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(CH01) On Thu, 28th Nov 2019 director's details were changed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 26th Sep 2019 new director was appointed. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 11th, October 2019 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Thu, 26th Sep 2019 filed on: 10th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 21st Sep 2019 filed on: 10th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 28th Aug 2019 filed on: 20th, September 2019 \| officers	Free Download (1 page)
(CH01) On Thu, 2nd May 2019 director's details were changed filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 14th, November 2018 \| accounts	Free Download (1 page)
(CH01) On Fri, 31st Aug 2018 director's details were changed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 13th Sep 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 13th Sep 2018 filed on: 13th, September 2018 \| officers	Free Download (1 page)
(CH01) On Mon, 7th Aug 2017 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 28th Sep 2017 new director was appointed. filed on: 30th, October 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 28th Sep 2017 new director was appointed. filed on: 27th, October 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 28th Sep 2017 new director was appointed. filed on: 27th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 28th Sep 2017 filed on: 27th, October 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 28th Sep 2017 new director was appointed. filed on: 27th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 28th Sep 2017 filed on: 27th, October 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 20th, October 2017 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 2nd, November 2016 \| accounts	Free Download (16 pages)
(AP03) On Fri, 7th Oct 2016, company appointed a new person to the position of a secretary filed on: 27th, October 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 7th Oct 2016 filed on: 27th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 2nd May 2016 filed on: 6th, June 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 26th May 2016 new director was appointed. filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 26th May 2016 filed on: 6th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to Mon, 4th Jan 2016 filed on: 4th, January 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 3rd, November 2015 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on Thu, 6th Aug 2015 filed on: 27th, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 1st Oct 2015 filed on: 27th, October 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Oct 2015 new director was appointed. filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 27th Nov 2014 new director was appointed. filed on: 20th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to Sun, 4th Jan 2015 filed on: 5th, January 2015 \| annual return	Free Download (7 pages)
(CH01) On Sat, 4th Oct 2014 director's details were changed filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 14th, October 2014 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on Wed, 7th May 2014 filed on: 7th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to Sat, 4th Jan 2014 filed on: 8th, January 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 2nd, October 2013 \| accounts	Free Download (17 pages)
(MISC) Amending 296 appointment filed on: 12th, September 2013 \| miscellaneous	Free Download (2 pages)
(CH01) On Wed, 7th Aug 2013 director's details were changed filed on: 7th, August 2013 \| officers	Free Download (2 pages)
(CH01) On Wed, 7th Aug 2013 director's details were changed filed on: 7th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to Fri, 4th Jan 2013 filed on: 8th, January 2013 \| annual return	Free Download (9 pages)
(AP01) On Tue, 13th Nov 2012 new director was appointed. filed on: 13th, November 2012 \| officers	Free Download (2 pages)
(AP01) On Tue, 13th Nov 2012 new director was appointed. filed on: 13th, November 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 12th, October 2012 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on Fri, 23rd Mar 2012 filed on: 23rd, March 2012 \| officers	Free Download (1 page)
(CH01) On Fri, 13th Jan 2012 director's details were changed filed on: 13th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to Wed, 4th Jan 2012 filed on: 4th, January 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 1st, November 2011 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on Fri, 21st Oct 2011 filed on: 21st, October 2011 \| officers	Free Download (1 page)
(AP01) On Wed, 19th Oct 2011 new director was appointed. filed on: 19th, October 2011 \| officers	Free Download (2 pages)
(AP01) On Wed, 19th Oct 2011 new director was appointed. filed on: 19th, October 2011 \| officers	Free Download (2 pages)
(AP01) On Wed, 19th Oct 2011 new director was appointed. filed on: 19th, October 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 14th Feb 2011 new director was appointed. filed on: 14th, February 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 1st Feb 2011 filed on: 1st, February 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 1st Feb 2011 filed on: 1st, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to Tue, 4th Jan 2011 filed on: 11th, January 2011 \| annual return	Free Download (10 pages)
(AA) Small company accounts made up to Wed, 31st Mar 2010 filed on: 15th, November 2010 \| accounts	Free Download (15 pages)
(CH01) On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(CH03) On Mon, 4th Jan 2010 secretary's details were changed filed on: 4th, January 2010 \| officers	Free Download (1 page)
(CH01) On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to Mon, 4th Jan 2010 filed on: 4th, January 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 22nd, October 2009 \| accounts	Free Download (15 pages)
(371S(NI)) 04/01/09 annual return shuttle filed on: 5th, March 2009 \| annual return	Free Download (8 pages)
(AC(NI)) 31/03/08 annual accts filed on: 17th, November 2008 \| accounts	Free Download (15 pages)
(371S(NI)) 04/01/08 annual return shuttle filed on: 30th, January 2008 \| annual return	Free Download (8 pages)
(AC(NI)) 31/03/07 annual accts filed on: 12th, November 2007 \| accounts	Free Download (17 pages)
(296(NI)) On Wed, 27th Jun 2007 Change of dirs/sec filed on: 27th, June 2007 \| officers	Free Download (2 pages)
(296(NI)) On Mon, 26th Feb 2007 Change of dirs/sec filed on: 26th, February 2007 \| officers	Free Download (2 pages)
(371S(NI)) 04/01/07 annual return shuttle filed on: 19th, January 2007 \| annual return	Free Download (9 pages)
(AC(NI)) 31/03/06 annual accts filed on: 20th, October 2006 \| accounts	Free Download (18 pages)
(371S(NI)) 04/01/06 annual return shuttle filed on: 9th, February 2006 \| annual return	Free Download (9 pages)
(296(NI)) On Thu, 9th Feb 2006 Change of dirs/sec filed on: 9th, February 2006 \| officers	Free Download (2 pages)
(296(NI)) On Thu, 9th Feb 2006 Change of dirs/sec filed on: 9th, February 2006 \| officers	Free Download (2 pages)
(AC(NI)) 31/03/05 annual accts filed on: 8th, February 2006 \| accounts	Free Download (20 pages)
(296(NI)) On Fri, 16th Sep 2005 Change of dirs/sec filed on: 16th, September 2005 \| officers	Free Download (2 pages)
(AC(NI)) 31/03/04 annual accts filed on: 24th, November 2004 \| accounts	Free Download (18 pages)
(296(NI)) On Fri, 16th Apr 2004 Change of dirs/sec filed on: 16th, April 2004 \| officers
(296(NI)) On Fri, 16th Apr 2004 Change of dirs/sec filed on: 16th, April 2004 \| officers
(296(NI)) On Mon, 22nd Mar 2004 Change of dirs/sec filed on: 22nd, March 2004 \| officers
(295(NI)) Change in sit reg add filed on: 16th, March 2004 \| address
(296(NI)) On Fri, 12th Mar 2004 Change of dirs/sec filed on: 12th, March 2004 \| officers
(296(NI)) On Fri, 12th Mar 2004 Change of dirs/sec filed on: 12th, March 2004 \| officers
(296(NI)) On Fri, 12th Mar 2004 Change of dirs/sec filed on: 12th, March 2004 \| officers
(296(NI)) On Wed, 10th Mar 2004 Change of dirs/sec filed on: 10th, March 2004 \| officers
(296(NI)) On Wed, 10th Mar 2004 Change of dirs/sec filed on: 10th, March 2004 \| officers
(233(NI)) Change of ARD filed on: 10th, March 2004 \| accounts
(296(NI)) On Wed, 10th Mar 2004 Change of dirs/sec filed on: 10th, March 2004 \| officers
(296(NI)) On Wed, 10th Mar 2004 Change of dirs/sec filed on: 10th, March 2004 \| officers
(296(NI)) On Wed, 10th Mar 2004 Change of dirs/sec filed on: 10th, March 2004 \| officers
(296(NI)) On Wed, 10th Mar 2004 Change of dirs/sec filed on: 10th, March 2004 \| officers
(296(NI)) On Wed, 10th Mar 2004 Change of dirs/sec filed on: 10th, March 2004 \| officers
(296(NI)) On Wed, 10th Mar 2004 Change of dirs/sec filed on: 10th, March 2004 \| officers
(296(NI)) On Wed, 10th Mar 2004 Change of dirs/sec filed on: 10th, March 2004 \| officers
(296(NI)) On Wed, 10th Mar 2004 Change of dirs/sec filed on: 10th, March 2004 \| officers
(371S(NI)) 04/01/04 annual return shuttle filed on: 19th, February 2004 \| annual return	Free Download (7 pages)
(UDM+A(NI)) Updated mem and arts filed on: 19th, September 2003 \| incorporation	Free Download (13 pages)
(AC(NI)) 31/01/03 annual accts filed on: 16th, September 2003 \| accounts	Free Download (6 pages)
(233(NI)) Change of ARD filed on: 16th, September 2003 \| accounts
(CNRES(NI)) Resolution to change name filed on: 3rd, September 2003 \| change of name
(296(NI)) On Wed, 6th Aug 2003 Change of dirs/sec filed on: 6th, August 2003 \| officers
(296(NI)) On Wed, 28th May 2003 Change of dirs/sec filed on: 28th, May 2003 \| officers
(371S(NI)) 04/01/03 annual return shuttle filed on: 3rd, March 2003 \| annual return	Free Download (5 pages)
(AC(NI)) 31/01/02 annual accts filed on: 5th, November 2002 \| accounts	Free Download (6 pages)
(296(NI)) On Fri, 19th Jul 2002 Change of dirs/sec filed on: 19th, July 2002 \| officers
(296(NI)) On Fri, 19th Jul 2002 Change of dirs/sec filed on: 19th, July 2002 \| officers
(296(NI)) On Fri, 19th Jul 2002 Change of dirs/sec filed on: 19th, July 2002 \| officers
(371S(NI)) 04/01/02 annual return shuttle filed on: 19th, February 2002 \| annual return	Free Download (5 pages)
(296(NI)) On Wed, 17th Jan 2001 Change of dirs/sec filed on: 17th, January 2001 \| officers
(ARTS(NI)) Articles filed on: 4th, January 2001 \| incorporation
(MEM(NI)) Memorandum filed on: 4th, January 2001 \| incorporation
(NEWINC) Certificate of incorporation filed on: 4th, January 2001 \| incorporation	Free Download (25 pages)

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