Menna Overview
Here’s a quick overview of SECRET WORLD LIMITED 👀 — a Highbridge based business that started in 1998.
SECRET WORLD LIMITED
- Company statusactive
- Company No03658761
- Age27 years 9 months Incorporated 29 October 1998
- Officers3
Address
Secret World New Road, East Huntspill, Highbridge, TA9 3PZ, England
SECRET WORLD LIMITED is an active company incorporated on 29 October 1998 and based in Highbridge, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 85590 Other education n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 16 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 29 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Apr 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOCKEY, Richard Andrew | director | Sep 1967 | 03 Aug 2023 |
| PALMER, Jacqueline Emily Frances | director | Oct 1974 | 04 May 2023 |
| PHILLIPS, Dominic Simon Markham, Dr | director | Nov 1967 | 04 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Andrew Hockey | Sep 1967 | 03 Aug 2023 |
| Mr Christopher Frank Stenlake | Apr 1951 | 04 Aug 2022 |
| Dr Dominic Simon Markham Phillips | Nov 1967 | 04 Aug 2022 |
| Mr Roger Neil Anthony Branton | Mar 1946 | 19 Dec 2019 |
| Dr Michelle Barrows | Apr 1971 | 10 May 2019 |
| Ms Lesley Joan Browne | Aug 1961 | 19 Mar 2018 |
| Mrs Samantha Claire Hannay | May 1969 | 04 Aug 2017 |
| Mr David Colin Foulds | Mar 1964 | 04 Aug 2017 |
| Mrs Rebecca Anne De La Bedoyere | Dec 1977 | 04 Aug 2017 |
| Mrs Vanessa Lynne Mason | Apr 1950 | 06 Apr 2016 |
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PHILLIPS, Dominic Simon Markham, Dr are mutual persons.
PHILLIPS, Dominic Simon Markham, Dr are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
BERWICK, Glyn are mutual persons.
DAVEY, Valerie are mutual persons.
DE LA BEDOYERE, Rebecca Anne are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
SECRET WORLD WILDLIFE RESCUE
HOCKEY, Richard Andrew, PHILLIPS, Dominic Simon Markham, Dr, KIDNER, Simon Andrew, BARROWS, Michelle, Dr, BRANTON, Roger Neil Anthony, DAVEY, Valerie, DE LA BEDOYERE, Rebecca Anne, MASON, Vanessa Lynne, PRELLER, Hazel are mutual persons.
BADGER TRUST
BRANTON, Roger Neil Anthony are mutual persons.
PATOSS THE PROFESSIONAL ASSOCIATION OF TEACHERS OF STUDENTS WITH SPECIFIC LEARNING DIFFICULTIES LIMITED
BROWNE, Lesley Joan are mutual persons.
THE FERNE ANIMAL SANCTUARY
HANNAY, Samantha Claire are mutual persons.
ALCOMBE NATURE RESERVE LIMITED
MASON, Vanessa Lynne are mutual persons.
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Here’s a quick overview of SECRET WORLD LIMITED 👀 — a Highbridge based business that started in 1998.