THE SECRET GARDEN (WKC) LIMITED

Company summary

0 outstanding charges

Company number: 03822233
Status: DISSOLVED
Incorporated / age: 4 August 199918 years
Registered office: 2 Crown Way, Rushden, NN10 6BS, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 23:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Crown Way, Rushden, NN10 6BS, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KRAMER, Stephen ACTIVE	Secretary	10 Nov 2016				2, Crown Way, Rushden, NN10 6BS, England
BOLAND, Elizabeth ACTIVE	Director	10 Nov 2016		United States	August 1959	2, Crown Way, Rushden, NN10 6BS, England
DREIER, Stephen ACTIVE	Director	10 Nov 2016		United States	November 1942	2, Crown Way, Rushden, NN10 6BS, England
LISSY, Dave ACTIVE	Director	10 Nov 2016		United States	October 1965	2, Crown Way, Rushden, NN10 6BS, England
TUGENDHAT, James Walter ACTIVE	Director	10 Nov 2016		United Kingdom	April 1971	2, Crown Way, Rushden, NN10 6BS, England
GILLESPIE, Jayne RESIGNED	Secretary	04 Aug 1999	10 Jul 2003			The Grange, Goudhurst, Cranbrook, Kent, TN17 1JG
HENDRIE, Neal Malcolm RESIGNED	Secretary	31 Oct 2004	01 Feb 2008			74 The Drive, Uxbridge, Middlesex, UB10 8AQ
RING, Ronald Arthur RESIGNED	Secretary	10 Jul 2003	31 Oct 2004			7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
SAGE, Adam RESIGNED	Secretary	01 Feb 2010	10 Nov 2016			Asquith House, 34 Germain Street, Chesham, Buckinghamshire, HP5 1LH, United Kingdom
YARROW, Nicholas John RESIGNED	Secretary	01 Feb 2008	31 Jan 2010			Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Aug 1999	04 Aug 1999			26, Church Street, London, NW8 8EP
CROSS, Jean RESIGNED	Director	10 Jul 2003	31 Dec 2005		October 1949	18 Whitchurch Road, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LP
FORD, Russell Mark RESIGNED	Director	31 Dec 2005	27 Nov 2008	United Kingdom	October 1963	Elm Field House, Moreton, Thame, South Oxfordshire, OX9 2HS
HENDRIE, Neal Malcolm RESIGNED	Director	02 Jan 2004	01 Aug 2007	England	August 1955	74 The Drive, Uxbridge, Middlesex, UB10 8AQ
MORRIS, Andrew Terry RESIGNED	Director	31 Jul 2007	01 Dec 2016	England	December 1962	The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN
PROTO, Alan James RESIGNED	Director	04 Aug 1999	10 Jul 2003		February 1967	The Grange Chequers Road, Goudhurst, Cranbrook, Kent, TN17 1JG
RHODES, Phillip Baverstock RESIGNED	Director	10 Jul 2003	07 Apr 2006	United Kingdom	October 1946	12 Peterborough Villas, London, SW6 2AT
RING, Ronald Arthur RESIGNED	Director	10 Jul 2003	31 Oct 2004	United Kingdom	April 1941	7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
SAGE, Adam David RESIGNED	Director	05 Sep 2011	14 Oct 2011	United Kingdom	November 1972	Orbital House, Park View Road, Berkhamsted, Hertfordshire, HP4 3EY
YARROW, Nicholas John RESIGNED	Director	01 Feb 2008	31 Jan 2010	England	August 1967	Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ

KRAMER, Stephen ACTIVE
Role: Secretary
Appointed on: 10 Nov 2016
Address: 2, Crown Way, Rushden, NN10 6BS, England

BOLAND, Elizabeth ACTIVE
Role: Director
Appointed on: 10 Nov 2016
Country of Residence: United States
Date of birth: August 1959
Address: 2, Crown Way, Rushden, NN10 6BS, England

DREIER, Stephen ACTIVE
Role: Director
Appointed on: 10 Nov 2016
Country of Residence: United States
Date of birth: November 1942
Address: 2, Crown Way, Rushden, NN10 6BS, England

LISSY, Dave ACTIVE
Role: Director
Appointed on: 10 Nov 2016
Country of Residence: United States
Date of birth: October 1965
Address: 2, Crown Way, Rushden, NN10 6BS, England

TUGENDHAT, James Walter ACTIVE
Role: Director
Appointed on: 10 Nov 2016
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 2, Crown Way, Rushden, NN10 6BS, England

GILLESPIE, Jayne RESIGNED
Role: Secretary
Appointed on: 04 Aug 1999
Resigned on: 10 Jul 2003
Address: The Grange, Goudhurst, Cranbrook, Kent, TN17 1JG

HENDRIE, Neal Malcolm RESIGNED
Role: Secretary
Appointed on: 31 Oct 2004
Resigned on: 01 Feb 2008
Address: 74 The Drive, Uxbridge, Middlesex, UB10 8AQ

RING, Ronald Arthur RESIGNED
Role: Secretary
Appointed on: 10 Jul 2003
Resigned on: 31 Oct 2004
Address: 7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG

SAGE, Adam RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 10 Nov 2016
Address: Asquith House, 34 Germain Street, Chesham, Buckinghamshire, HP5 1LH, United Kingdom

YARROW, Nicholas John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 31 Jan 2010
Address: Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Aug 1999
Resigned on: 04 Aug 1999
Address: 26, Church Street, London, NW8 8EP

CROSS, Jean RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 31 Dec 2005
Date of birth: October 1949
Address: 18 Whitchurch Road, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LP

FORD, Russell Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 27 Nov 2008
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Elm Field House, Moreton, Thame, South Oxfordshire, OX9 2HS

HENDRIE, Neal Malcolm RESIGNED
Role: Director
Appointed on: 02 Jan 2004
Resigned on: 01 Aug 2007
Country of Residence: England
Date of birth: August 1955
Address: 74 The Drive, Uxbridge, Middlesex, UB10 8AQ

MORRIS, Andrew Terry RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: December 1962
Address: The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN

PROTO, Alan James RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 10 Jul 2003
Date of birth: February 1967
Address: The Grange Chequers Road, Goudhurst, Cranbrook, Kent, TN17 1JG

RHODES, Phillip Baverstock RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 07 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 12 Peterborough Villas, London, SW6 2AT

RING, Ronald Arthur RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 31 Oct 2004
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG

SAGE, Adam David RESIGNED
Role: Director
Appointed on: 05 Sep 2011
Resigned on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Orbital House, Park View Road, Berkhamsted, Hertfordshire, HP4 3EY

YARROW, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: August 1967
Address: Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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