OpenCompanies

Secret Properties Limited

Company number
08395112
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 2013
Nature of business
Other letting and operating of own or leased real estate

Registered office

4 Back Lane
Warwick
CV34 4BZ

Control

NameNature of controlNotifiedCeased
Mr Benjamin Robert Reynolds Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Feb 2019
Mr Timothy James Forde Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Feb 2019
Miss Phillipa Yves Wilson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Feb 2019

Accounts

Year ended Net assets Cash Employees
28 Feb 2026 -£175,603 - 1
28 Feb 2025 -£147,970 - 1
29 Feb 2024 -£101,977 - 1
28 Feb 2023 -£53,091 £65,981 1
28 Feb 2022 -£8,799 £115,968 1
28 Feb 2021 £37,801 £205,758 1
29 Feb 2020 £69,237 £541,374 1
28 Feb 2019 £64,967 £8,212 1
28 Feb 2018 £53,561 £6,562 1
28 Feb 2017 £35,262 £195,364 1
29 Feb 2016 £11,790 £37,497 -
28 Feb 2015 £4,839 £5,822 -
28 Feb 2014 - £12,872 -

Connections

Companies at the same address

Data