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Secret Properties Limited

Private Limited Company

Secret Properties Limited
4 Back Lane
Warwick
Warwickshire
CV34 4BZ
Company NameSecret Properties Limited
Company StatusActive
Company Number08395112
Incorporation Date8 February 2013 (11 years, 2 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorPhilippa Yves Wilson
Business IndustryReal Estate Activities
Business ActivityOther Letting and Operating of Own Or Leased Real Estate
Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February
Latest Return8 February 2024 (2 months, 3 weeks ago)
Next Return Due22 February 2025 (9 months, 3 weeks from now)

Contact

Registered Address4 Back Lane
Warwick
Warwickshire
CV34 4BZ
Shared Address This company doesn't share its address with any other companies
ConstituencyWarwick and Leamington
RegionWest Midlands
CountyWarwickshire
Built Up AreaRoyal Leamington Spa
ParishWarwick

Accounts & Returns

Accounts Year End28 February
CategoryTotal Exemption Full
Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Latest Return8 February 2024 (2 months, 3 weeks ago)
Next Return Due22 February 2025 (9 months, 3 weeks from now)

Director Overview

Current

1

Retired

Closed

Classification

SIC IndustryReal estate activities
SIC 2007 (68209)Other letting and operating of own or leased real estate

Event History

9 February 2024Confirmation statement made on 8 February 2024 with no updates
12 September 2023Total exemption full accounts made up to 28 February 2023
14 February 2023Confirmation statement made on 8 February 2023 with no updates
29 November 2022Total exemption full accounts made up to 28 February 2022
21 October 2022Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to 4 Back Lane Warwick Warwickshire CV34 4BZ on 21 October 2022

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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