Menna Overview
Here’s a quick overview of SECRET PROPERTIES LIMITED 👀 — a Warwick, Warwickshire based business that started in 2013.
SECRET PROPERTIES LIMITED
- Company statusactive
- Company No08395112
- Age13 years 5 months Incorporated 8 February 2013
- Officers1
Address
4 Back Lane, Warwick, Warwickshire, CV34 4BZ, England
SECRET PROPERTIES LIMITED is an active company incorporated on 8 February 2013 and based in Warwick, Warwickshire, England. The company was registered 13 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 11 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 11 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 11 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 19 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 23 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 11 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 15 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 15 Feb 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Philippa Yves | director | Aug 1985 | 08 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Phillipa Yves Wilson | Aug 1985 | 09 Feb 2019 |
| Mr Timothy James Forde | Feb 1978 | 06 Apr 2016 |
| Mr Benjamin Robert Reynolds | Nov 1974 | 06 Apr 2016 |
Related Companies
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WILSON, Philippa Yves are mutual persons.
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Here’s a quick overview of SECRET PROPERTIES LIMITED 👀 — a Warwick, Warwickshire based business that started in 2013.