SECRET GARDEN (HILLSBOROUGH) LTD > THE -


Company Profile Company Filings

Overview

SECRET GARDEN (HILLSBOROUGH) LTD > THE is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Dissolved - no longer trading.
SECRET GARDEN (HILLSBOROUGH) LTD > THE was incorporated 23 years ago on 04/01/2001 and has the registered number: NI039922. The accounts status is TOTAL EXEMPTION FULL.

SECRET GARDEN (HILLSBOROUGH) LTD > THE -

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

25-31 LISBURN ROAD
BT9 7AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2021 24/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OSWYN PAULIN Secretary 2016-10-07 CURRENT
MRS ALYSON DUNN Sep 1955 British Director 2020-10-29 CURRENT
MR MIKE DAWSON Feb 1972 American Director 2020-10-29 CURRENT
MRS NOREEN MARIA ROCHE Jan 1950 Irish Director 2015-10-01 CURRENT
MR TIMOTHY MICHAEL HOPKINS Jan 1962 Irish Director 2017-09-28 CURRENT
MR JOHN MCGREGOR Dec 1952 British Director 2004-01-28 CURRENT
MR PATRICK AMBROSE MCLOUGHLIN Mar 1952 Irish Director 2019-09-26 CURRENT
MR JOHN MELVIN Aug 1955 Irish Director 2021-09-30 CURRENT
MR OSWYN PAULIN Jul 1951 British Director 2016-05-26 CURRENT
MR KENNETH SYDNEY BRUNDLE Oct 1948 British Director 2011-10-06 CURRENT
MRS CAROL PATRICIA MOORE Sep 1951 British Director 2012-10-18 UNTIL 2017-09-28 RESIGNED
MS MARIA MCMANUS Jul 1964 N Irish Director 2001-01-04 UNTIL 2002-09-06 RESIGNED
MR FRANCIS DONAL MCFERRAN May 1941 British Director 2011-10-06 UNTIL 2016-05-02 RESIGNED
MS BARBARA MCCANN Aug 1957 Irish Director 2001-01-04 UNTIL 2002-05-19 RESIGNED
MR VINCENT MALONE Aug 1954 Irish Director 2005-10-20 UNTIL 2015-08-06 RESIGNED
MR ANDREW NOLAN Feb 1970 Irish Director 2020-10-29 UNTIL 2021-10-19 RESIGNED
MISS ANNE S VANCE Apr 1925 British Director 2004-01-28 UNTIL 2016-05-26 RESIGNED
MR NEVIN WOODSIDE RINGLAND Jun 1956 British Secretary 2001-01-04 UNTIL 2016-10-07 RESIGNED
MRS ETTA EID JENNINGS Oct 1943 British Director 2004-01-28 UNTIL 2007-05-31 RESIGNED
MRS ROSEMARIE MOORE Apr 1945 British Director 2005-10-20 UNTIL 2011-01-21 RESIGNED
MR ANDREW NOLAN Feb 1970 Irish Director 2017-09-28 UNTIL 2018-09-13 RESIGNED
JOHN ERIC TAYLOR Apr 1944 British Director 2001-01-04 UNTIL 2004-01-28 RESIGNED
DR CHRISTINE KENNEDY Oct 1966 British Director 2012-10-18 UNTIL 2021-09-30 RESIGNED
MS CAROL MARIA PHILLIPS May 1960 British Director 2014-11-27 UNTIL 2019-09-26 RESIGNED
MR OLIVER EDWARD PATTISON SHANKS Aug 1939 British Director 2004-01-28 UNTIL 2015-10-01 RESIGNED
ALDERMAN JOHN SHIELDS Sep 1928 British Director 2004-01-28 UNTIL 2005-09-08 RESIGNED
MR SAMUEL JAMES SHIELDS Jul 1937 British Director 2001-01-04 UNTIL 2002-02-28 RESIGNED
MR KEN SIMPSON Jul 1946 British Director 2017-09-28 UNTIL 2018-09-13 RESIGNED
MISS MARGARET STEVENSON Aug 1936 British Director 2004-01-28 UNTIL 2012-02-23 RESIGNED
DAVID STEWART MAGILL Aug 1942 British Director 2001-01-04 UNTIL 2004-01-28 RESIGNED
MICHAEL WILLIAM YOUNG Dec 1949 British Director 2003-04-17 UNTIL 2004-01-28 RESIGNED
MICHAEL JOSEPH KEENAN Mar 1931 British Director 2004-01-28 UNTIL 2007-02-15 RESIGNED
MR JOHN LAWSON BARRONS Oct 1932 British Director 2011-10-06 UNTIL 2019-09-21 RESIGNED
MR JAMIE WALKER BROW Apr 1968 British Director 2002-10-14 UNTIL 2004-01-28 RESIGNED
MR ARTHUR DOUGLAS CANNING Dec 1956 British Director 2004-01-28 UNTIL 2011-01-22 RESIGNED
MR WILLIAM JAMES CANNING May 1941 British Director 2004-01-28 UNTIL 2011-10-06 RESIGNED
MS YVONNE COOKE May 1977 Irish Director 2020-10-29 UNTIL 2021-07-29 RESIGNED
DR ETTA EID-JENNINGS Oct 1938 British Director 2011-01-21 UNTIL 2014-04-24 RESIGNED
MR CECIL WILLIAM LAVERY GRAHAM Jun 1933 British Director 2001-01-04 UNTIL 2004-01-28 RESIGNED
MR HERBERT ALAN HUNTER Jun 1961 British Director 2017-09-28 UNTIL 2019-08-28 RESIGNED
MR JOHN GILBERT HUTCHINSON Jan 1932 British Director 2001-01-04 UNTIL 2002-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Herbert Alan Hunter 2017-09-28 - 2018-01-25 6/1961 Significant influence or control
Mr Timothy Michael Hopkins 2017-09-28 - 2018-01-25 1/1962 Significant influence or control
Mr Ken Simpson 2017-09-28 - 2018-01-25 7/1946 Significant influence or control
Mr Andrew Nolan 2017-09-28 - 2018-01-25 2/1970 Significant influence or control
Mr Oswyn Paulin 2016-05-26 - 2018-01-25 7/1951 Significant influence or control
Mr John Mcgregor 2016-04-06 - 2018-01-25 12/1952 Significant influence or control
Mr John Lawson Barrsons 2016-04-06 - 2018-01-25 10/1932 Significant influence or control
Mr Kenneth Sydney Brundle 2016-04-06 - 2018-01-25 10/1948 Significant influence or control
Dr Christine Elizabeth Margaret Kennedy 2016-04-06 - 2018-01-25 10/1966 Significant influence or control
Mrs Noreen Maria Roche 2016-04-06 - 2018-01-25 1/1950 Significant influence or control
Ms Carol Maria Phillips 2016-04-06 - 2018-01-25 5/1960 Significant influence or control
Mr Nevin Woodside Ringland 2016-04-06 - 2018-01-25 6/1956 Significant influence or control
Mrs Carol Patricia Moore 2016-04-06 - 2017-09-28 9/1951 Significant influence or control

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