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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 InformationRoleAppointedStatus
27, Chatsworth Road, Poole, England, BH14 0QL

Director16 December 2016Active
27, Chatsworth Road, Poole, England, BH14 0QL

Director16 December 2016Active
3rd Floor, Hathaway House, Popes Drive, London, United Kingdom, N3 1QF

Director16 December 2016Active

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
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
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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-29Dissolution

Dissolution application strike off company.

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2020-06-29Persons with significant control

Notification of a person with significant control.

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2020-06-29Persons with significant control

Notification of a person with significant control.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-17Officers

Termination director company with name termination date.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-12-02Address

Change registered office address company with date old address new address.

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2017-08-02Accounts

Change account reference date company current extended.

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2017-02-23Resolution

Resolution.

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2017-02-22Capital

Capital allotment shares.

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2017-02-17Capital

Capital allotment shares.

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2017-02-11Capital

Capital name of class of shares.

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2017-02-11Capital

Capital variation of rights attached to shares.

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2017-02-06Officers

Appoint person director company with name date.

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2017-02-06Officers

Appoint person director company with name date.

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2016-12-16Incorporation

Incorporation company.

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