Menna Overview

Here’s a quick overview of F.A.SECRETT,LIMITED 👀 — a Godalming, Surrey based business that started in 1947.

F.A.SECRETT,LIMITED

  • Company statusactive
  • Company No00427249
  • Age79 years 6 months Incorporated 9 January 1947
  • Officers4

Address

Hurst Farm, Chapel Lane, Milford, Godalming, Surrey, GU8 5HU

F.A.SECRETT,LIMITED is an active company incorporated on 9 January 1947 and based in Godalming, Surrey. The company was registered 79 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47290 Other retail sale of food in specialised stores, 01130

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 19 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 18 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 14 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 13 May 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 11 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 20 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 11 May 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 23 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 11 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 26 Aug 2020

event
Confirmation Statement With Updates

6 Years Ago on 14 May 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 13 Jan 2020

event
Capital Name Of Class Of Shares

6 Years Ago on 09 Jan 2020

event
Capital Allotment Shares

6 Years Ago on 09 Jan 2020

event
Cessation Of A Person With Significant Control

6 Years Ago on 08 Jan 2020

event
Cessation Of A Person With Significant Control

6 Years Ago on 08 Jan 2020

gavel
Resolution

6 Years Ago on 08 Jan 2020

event
Statement Of Companys Objects

6 Years Ago on 08 Jan 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 18 Sep 2019

event
Confirmation Statement With No Updates

7 Years Ago on 14 May 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 24 Sep 2018

event
Confirmation Statement With No Updates

8 Years Ago on 23 May 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 11 Sep 2017

event
Confirmation Statement With Updates

9 Years Ago on 22 May 2017

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LAUNDY, Naomi Jane Secrettdirector Mar 194901 Oct 1994
SECRETT, Charles Lincolndirector Jun 194701 Jan 1970
SECRETT, Gregorydirector Apr 198129 Jun 2009
SECRETT, John Bernersdirector Jan 194301 Jan 1970

PSC (Persons with Significant control)

NameDate of BirthAppointed
Fas Holdings Ltd 24 Dec 2019
Mr Charles Lincoln Secrett Jun 194706 Apr 2016
John Secrett Jan 194306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.