SECRET FOREST LIMITED
Overview
| Company Name | SECRET FOREST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08072931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECRET FOREST LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is SECRET FOREST LIMITED located?
| Registered Office Address | Hazlewood Castle Paradise Lane Hazlewood LS24 9NJ Tadcaster Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECRET FOREST LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHDALE (CLEANING) LIMITED | Feb 08, 2021 | Feb 08, 2021 |
| ASHDALE (CATERING) LIMITED | May 17, 2012 | May 17, 2012 |
What are the latest accounts for SECRET FOREST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SECRET FOREST LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for SECRET FOREST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Oct 01, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Sep 26, 2024 to Oct 01, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Sep 27, 2023 to Sep 26, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ashdale (cleaning) LIMITED\certificate issued on 20/04/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Sep 28, 2022 to Sep 27, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Gregory Michael Wicks on Nov 04, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Dower Hotel & Spa 48 Bond End Knaresborough Harrogate North Yorkshire HG5 9AL England to Hazlewood Castle Paradise Lane Hazlewood Tadcaster Leeds LS24 9NJ on Nov 04, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Mr Martin Gregory Michael Wicks as a person with significant control on Nov 04, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Sep 29, 2020 to Sep 28, 2020 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Martin Gregory Michael Wicks as a secretary on Apr 13, 2021 | 2 pages | AP03 | ||||||||||
Cessation of Ian Lawrence Hanson as a person with significant control on Feb 05, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Martin Gregory Michael Wicks as a person with significant control on Feb 05, 2021 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of SECRET FOREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WICKS, Martin Gregory Michael | Secretary | Paradise Lane Hazlewood LS24 9NJ Tadcaster Hazlewood Castle Leeds England | 282004250001 | |||||||
| WICKS, Martin Gregory Michael | Director | Paradise Lane Hazlewood LS24 9NJ Tadcaster Hazlewood Castle Leeds England | England | British | 110192370002 | |||||
| HANSON, Ian Lawrence | Director | Chequers Lane HP14 3PQ Cadmore End Chequers Manor Bucks United Kingdom | United Kingdom | British | 134364710002 |
Who are the persons with significant control of SECRET FOREST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Lawrence Hanson | Apr 06, 2016 | Chequers Lane Cadmore End HP14 3PQ High Wycombe Chequers Manor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Gregory Michael Wicks | Apr 06, 2016 | Paradise Lane Hazlewood LS24 9NJ Tadcaster Hazlewood Castle Leeds England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0