Secret Garden Ventures Limited

Brentwood, Gill Bank Road, Ilkley, LS29 0AU, ENGLAND

Overview

Secret Garden Ventures Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15782757. The business office address is Brentwood, Gill Bank Road, Ilkley, LS29 0AU, ENGLAND.

Company Information

Company Number15782757
Company NameSECRET GARDEN VENTURES LIMITED
AddressBrentwood
Gill Bank Road
Ilkley
LS29 0AU
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-06-16

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 6, Day: 30
Next accounts due by2026-03-16
Next returns due by2025-07-14
Last confirmation statement made up to2025-06-15
Next confirmation statement due by2026-06-29

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
70229Management consultancy activities other than financial management

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
MASON, Russell BradleyDirectorActive16 June 2024Brentwood, Gill Bank Road, Ilkley, England, LS29 0AU

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Russell Bradley Mason
Brentwood Gill Bank Road , Ilkley LS29 0AU England
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2024-06-16

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
MASON, Russell BradleyDirectorActive16 June 2024Company DirectorBrentwood, Gill Bank Road, Ilkley, England, LS29 0AU

Companies with the same officer (MASON, Russell Bradley)

Company NameAddressIncorporation Date
Versa Growth Partners Limited Brentwood, Gill Bank Road, Ilkley, LS29 0AU2023-09-21

Location Information

Street Address BRENTWOOD
GILL BANK ROAD
Post TownILKLEY
Post CodeLS29 0AU
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
Secret Garden Glamping Limited Brentwood, Gill Bank Road, Ilkley, LS29 0AU2024-05-07
Luxury Train Club Ltd Brentwood, Gill Bank Road, Ilkley, LS29 0AU2024-04-06
Cotton Tree Consultancy Limited Brentwood, Stevens Street, Alderley Edge, SK9 7NL2020-09-11
Rovers Events Ltd Brentwood Cottage Wakefield Road, Ackworth, Pontefract, WF7 7DF2025-09-26
The Heritage Grow Company Ltd Brentwood Low Westwood Lane, Golcar, Huddersfield, HD7 4EW2021-02-25
Devon Food Group Limited Brentwood, Gill Bank Road, Ilkley, LS29 0AU2025-08-12
Versa Growth Partners Limited Brentwood, Gill Bank Road, Ilkley, LS29 0AU2023-09-21
Le Automotive Groupe Ltd Brentwood Glen Rise, Oadby, Leicester, LE2 4RG2024-10-10
Pettex Topco 2 Limited Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, BB1 5UD2023-11-16
Lakewood Consultancy Ltd Brentwood Court, 33 Epping Close, Clacton-On-Sea, CO15 4UZ2024-02-22
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Companies in the same post code

Company NameAddressIncorporation Date
Morning Motivation Club Ltd Ghyllbank, Gill Bank Road, Ilkley, LS29 0AU2025-07-02
Corbetta Studio Ltd South Close, Gill Bank Road, Ilkley, LS29 0AU2022-08-02
Core Innovation Limited 21 Gill Bank Road, Ilkley, LS29 0AU2022-11-14
Woodbine Props Limited Clifford House, Gill Bank Road, Ilkley, LS29 0AU2020-03-19

Companies in the same post code

Company NameAddressIncorporation Date
2305 Ltd Denton House Denton House, 24 Denton Road, Ilkley, LS29 0AA2022-02-16
Myddelton Properties Limited 38 Rupert Road, Ilkley, LS29 0AQ2020-09-08
Hebble Homes Limited Ewood, Langbar Road, Ilkley, LS29 0AR2021-10-27
Sustain Solutions Limited 3 Middleton Avenue, Ilkley, LS29 0AD2025-06-27
Schofield Digital Ltd 23 Stubham Rise, Ilkley, LS29 0AP2021-07-07
Rivervale Developments Ltd 6 Denton Road, Ilkley, LS29 0AA2025-08-26
Homes for Holmes Ltd 6 Olicana Park, Ilkley, LS29 0AW2025-02-11
Sharp Mind Ltd Dale Cottage, Denton Road, Ilkley, LS29 0AF2024-06-22
Af Bradford Ltd 5 Stubham Rise, Ilkley, LS29 0AP2022-10-17
Rg Finance Limited 28 Rupert Road, Ilkley, LS29 0AQ2025-09-17
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Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
A Secret Garden Ltd 9 St. Martins Close, Southampton, SO16 9QG2025-10-16
Secret Garden Mcr Ltd Chatsworth House, 19 Lever Street, Manchester, M1 1BY2023-01-10
Secret Garden Coventry Ltd Flat 59 The Co-Operative, 18 Corporation Street, Coventry, CV1 1GF2020-05-14
The Secret Garden Official Ltd C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Century Building, Liverpool, L3 4BJ2025-06-05
Secret Garden Sale Ltd 71 Dane Road, Sale, M33 7BP2023-11-15
Secret Garden Landscaping Ltd 71 Coleford Drive, Birmingham, B37 5DS2020-11-26
The Secret Garden 54 Ltd Unit 2 Crakeside Business Park, Greenodd, Ulverston, LA12 7RT2021-10-26
The Secret Garden Burscough Ltd 83a Liverpool Road South, Burscough, Ormskirk, L40 7SU2021-06-16
Secret Garden Wholesale Ltd 48 St Martins Court, De Beauvoir Estate, London, N1 5TD2021-05-17
The Secret Garden Jewellers Uk Ltd 28 The Mall, London, N14 6LN2024-07-23

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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