THE SECRET HOUSEWIFE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Secret Housewife Limited. The company was founded 7 years ago and was given the registration number 10529177. The firm's registered office is in WEYMOUTH. You can find them at Lynch Lane Offices, Egdon Hall, Lynch Lane, Weymouth, Dorset. This company's SIC code is 81299 - Other cleaning services.
Company Information
| Name | : | THE SECRET HOUSEWIFE LIMITED |
|---|
| Company Number | : | 10529177 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 December 2016 |
|---|
| End of financial year | : | 31 March 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 81299 - Other cleaning services
|
|---|
Office Address & Contact
| Registered Address | : | Lynch Lane Offices, Egdon Hall, Lynch Lane, Weymouth, Dorset, United Kingdom, DT4 9EU |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 27, Chatsworth Road, Poole, England, BH14 0QL | Director | 16 December 2016 | Active |
| 27, Chatsworth Road, Poole, England, BH14 0QL | Director | 16 December 2016 | Active |
| 3rd Floor, Hathaway House, Popes Drive, London, United Kingdom, N3 1QF | Director | 16 December 2016 | Active |
People with Significant Control
| Mr Lawrence Green |
| Notified on | : | 16 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1949 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 3rd Floor, Hathaway House, Popes Drive, London, United Kingdom, N3 1QF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Philip Pay |
| Notified on | : | 16 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 27, Chatsworth Road, Poole, United Kingdom, BH14 0QL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Lisa Pay |
| Notified on | : | 16 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 27, Chatsworth Road, Poole, United Kingdom, BH14 0QL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)