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Companies/05689561

Secret Garden Enterprises Ltd

Licensed restaurants · Ashford

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-28 · No cessation recorded

Source record 243542213
Show 4 ceased records
SW
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2023-03-15 · Ceased 2024-03-11

Source record 253639599
DW
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2023-03-15 · Ceased 2024-03-11

Source record 253649271
DW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-28

Source record 250417488
SW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-28

Source record 250417489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SW
Stephanie WanstallCurrent secretaryCurrent director
Appointed 2008-11-14 · 17 yrs · Co Director
+9 others
DW
Douglas WanstallCurrent director
Appointed 2006-05-01 · 20 yrs · Farmer
+14 others
Show 5 historical appointments
SW
Susannah WilsonResigned directorResigned secretary
Resigned 2006-01-27 · 2 yrs · Finance Manager
JS
Jeremy StickelsResigned director
Resigned 2006-01-27 · 2 yrs · Farmer
DW
Douglas WanstallResigned director
Resigned 2006-01-27 · Farmer
SW
Stephanie WanstallResigned director
Resigned 2006-01-27 · Sales

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active