ST MARYS SECRET GARDEN LTD

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ST MARYS SECRET GARDEN LTD

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Key Data

Status

Liquidation

Company No.

05987612

Incorporation date

03/11/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Barnfield Crescent, Exeter, Devon EX1 1QTCopy
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Latest events (Record since 10/10/2021)
dot icon17/02/2026
Return of final meeting in a creditors' voluntary winding up
dot icon06/01/2026
Liquidators' statement of receipts and payments to 2025-12-16
dot icon03/01/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon02/01/2025
Resolutions
dot icon02/01/2025
Appointment of a voluntary liquidator
dot icon02/01/2025
Statement of affairs
dot icon02/01/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon02/01/2025
Registered office address changed from 50 Pearson Street London E2 8EL to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2025-01-02
dot icon15/11/2024
Termination of appointment of Michael Samuels as a director on 2024-11-04
dot icon04/11/2024
Confirmation statement made on 2024-11-03 with no updates
dot icon16/06/2024
Second filing for the appointment of Oliver Smithson as a director
dot icon18/04/2024
Termination of appointment of Richard James Bull as a director on 2024-04-11
dot icon26/03/2024
Appointment of Pollyanna Rodrigues Goncalves as a director on 2024-03-14
dot icon13/03/2024
Director's details changed for Oliver Smithson on 2024-03-13
dot icon19/01/2024
Termination of appointment of Sarah Talaith Gurney as a director on 2024-01-10
dot icon31/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/12/2023
Termination of appointment of Catherine Rhiannon Jones as a director on 2023-12-07
dot icon15/11/2023
Confirmation statement made on 2023-11-03 with no updates
dot icon25/07/2023
Termination of appointment of Jonathan Robert Cole as a director on 2023-07-13
dot icon25/07/2023
Appointment of Mr Michael Samuels as a director on 2023-07-13
dot icon23/03/2023
Appointment of Ms. Eloise Rahman as a director on 2023-03-09
dot icon22/03/2023
Termination of appointment of Malgorzata Anna Jaouadi as a director on 2023-03-09
dot icon22/03/2023
Termination of appointment of Andrew Seow as a secretary on 2023-03-09
dot icon22/03/2023
Termination of appointment of Andrew Seow as a director on 2023-03-09
dot icon28/12/2022
Micro company accounts made up to 2022-03-31
dot icon17/11/2022
Termination of appointment of Ashraf Khan as a director on 2022-11-16
dot icon17/11/2022
Confirmation statement made on 2022-11-03 with no updates
dot icon10/10/2021
Appointment of Oliver Smithson as a director on 2021-09-27
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
03/11/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
24.81K
-
0.00
-
-
2022
3
79.26K
-
0.00
-
-
2022
3
79.26K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

79.26K £Ascended219.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

39
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Greaney, Aoife
Director
06/04/2020 - 01/08/2022
2
Smith, Susan
Director
04/11/2006 - 22/01/2013
3
Gilmour, Julie
Director
03/11/2006 - 05/11/2006
32
Mr Ashraf Khan
Director
29/09/2021 - 16/11/2022
2
Samuels, Michael
Director
13/07/2023 - 04/11/2024
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ST MARYS SECRET GARDEN LTD

ST MARYS SECRET GARDEN LTD is an(a) Liquidation company incorporated on 03/11/2006 with the registered office located at 5 Barnfield Crescent, Exeter, Devon EX1 1QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ST MARYS SECRET GARDEN LTD?

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ST MARYS SECRET GARDEN LTD is currently Liquidation. It was registered on 03/11/2006 .

Where is ST MARYS SECRET GARDEN LTD located?

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ST MARYS SECRET GARDEN LTD is registered at 5 Barnfield Crescent, Exeter, Devon EX1 1QT.

What does ST MARYS SECRET GARDEN LTD do?

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ST MARYS SECRET GARDEN LTD operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

How many employees does ST MARYS SECRET GARDEN LTD have?

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ST MARYS SECRET GARDEN LTD had 3 employees in 2022.

What is the latest filing for ST MARYS SECRET GARDEN LTD?

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The latest filing was on 17/02/2026: Return of final meeting in a creditors' voluntary winding up.