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 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.
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 |