Secret Properties Limited. net worth, address, company information. Free

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Secret Properties Limited (number 08395112) is a private limited company legally formed on 2013-02-08 in England. The business is situated at 4 Back Lane, Warwick CV34 4BZ. Secret Properties Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Secret Properties Limited
Number	08395112
Date of Incorporation:	Fri, 8th Feb 2013
End of financial year:	28 February
Address:	4 Back Lane, Warwick, CV34 4BZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Philippa W. (in the company from 08 February 2013). The Companies House lists 3 persons of significant control, namely: Phillipa W. has over 3/4 of shares, 3/4 to full of voting rights, Benjamin R. has 1/2 or less of shares, 1/2 or less of voting rights, Timothy F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	28,410	139,520	263,965	210,517	170,551	179,979	810,220	564,199	473,994	73,808
Fixed Assets	310,107	306,539	290,982	300,712	308,975	305,959	306,451	329,061	325,382	322,795
Intangible Fixed Assets	16,000	12,000	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	3,886	4,839	11,790	-	-	-	-	-	-	-
Tangible Fixed Assets	18,512	12,110	8,553	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,886	124,888	548,503	494,338	472,027	476,060	969,087	764,004	672,541	270,448

People with significant control

Phillipa W.

9 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Benjamin R.

6 April 2016 - 8 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Timothy F.

6 April 2016 - 8 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 8th February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 8th February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2023 filed on: 12th, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 8th February 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2022 filed on: 29th, November 2022 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 21st October 2022 to 4 Back Lane Warwick Warwickshire CV34 4BZ filed on: 21st, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th February 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2021 filed on: 7th, October 2021 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 13th July 2021 filed on: 14th, July 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 13th July 2021 director's details were changed filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 8th February 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 29th February 2020 filed on: 29th, October 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 8th February 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 28th February 2019 filed on: 10th, July 2019 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control 9th February 2019 filed on: 11th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 8th February 2019 filed on: 11th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 8th February 2019 filed on: 11th, June 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 8th February 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 28th February 2018 filed on: 29th, November 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 8th February 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 23rd January 2018 director's details were changed filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 28th February 2017 filed on: 11th, September 2017 \| accounts	Free Download (10 pages)
(CH01) On 15th August 2017 director's details were changed filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 8th February 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 29th February 2016 filed on: 21st, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 8th February 2016 filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 1st, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 8th February 2015 filed on: 26th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 26th February 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 25th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 8th February 2014 filed on: 25th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 25th February 2014: 100.00 GBP capital
(NEWINC) Incorporation filed on: 8th, February 2013 \| incorporation	Free Download (7 pages)

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