Secret Properties Limited Private Limited Company Secret Properties Limited 4 Back Lane Warwick Warwickshire CV34 4BZ
Company Name Secret Properties Limited Company Status Active Company Number 08395112 Incorporation Date 8 February 2013 (11 years, 2 months ago) Dissolution Date — Category Private Limited Company with Share Capital Previous Names — Current Director Philippa Yves Wilson
Business Industry Real Estate Activities Business Activity Other Letting and Operating of Own Or Leased Real Estate Latest Accounts 28 February 2023 (1 year, 2 months ago) Next Accounts Due 30 November 2024 (7 months from now) Accounts Category Total Exemption Full Accounts Year End 28 February Latest Return 8 February 2024 (2 months, 3 weeks ago) Next Return Due 22 February 2025 (9 months, 3 weeks from now)
Registered Address 4 Back Lane Warwick Warwickshire CV34 4BZ Shared Address This company doesn't share its address with any other companies
Constituency Warwick and Leamington Region West Midlands County Warwickshire Built Up Area Royal Leamington Spa Parish Warwick
Accounts Year End 28 February Category Total Exemption Full Latest Accounts 28 February 2023 (1 year, 2 months ago) Next Accounts Due 30 November 2024 (7 months from now)
Latest Return 8 February 2024 (2 months, 3 weeks ago) Next Return Due 22 February 2025 (9 months, 3 weeks from now)
SIC Industry Real estate activities SIC 2007 (68209) Other letting and operating of own or leased real estate
9 February 2024 Confirmation statement made on 8 February 2024 with no updates 3 pages 12 September 2023 Total exemption full accounts made up to 28 February 2023 10 pages 14 February 2023 Confirmation statement made on 8 February 2023 with no updates 3 pages 29 November 2022 Total exemption full accounts made up to 28 February 2022 10 pages 21 October 2022 Registered 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 1 page
Mortgage charges satisfied —
Mortgage charges part satisfied —
Mortgage charges outstanding —