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SECRET AGENDA LIMITED

SECRET AGENDA LIMITED is an active private limited company, incorporated on 18 March 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Stone Quarry Road, Haywards Heath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SECRET AGENDA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05077757
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1HERONS BROOK, STONE QUARRY ROAD
Address Line 2CHELWOOD GATE
Post TownHAYWARDS HEATH
CountyWEST SUSSEX
PostcodeRH17 7LS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/04/2025
Last Made Up Date18/03/2024

Return

Next Due Date15/04/2017
Last Made Up Date18/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SECRET AGENDA LIMITED

Directors

(The company's officers)
CAROLE ANN THORNTON
(~79 year old British national)
HERONS BROOK, STONE QUARRY ROAD, CHELWOOD GATE, HAYWARDS HEATH, WEST SUSSEX, RH17 7LS
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2004
PAUL ROBERT THORNTON
(~51 year old British national)
HERONS BROOK, STONE QUARRY ROAD, CHELWOOD GATE, HAYWARDS HEATH, WEST SUSSEX, RH17 7LS
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2004
PAUL ROBERT THORNTON
(~51 year old British national)
HERONS BROOK, STONE QUARRY ROAD, CHELWOOD GATE, HAYWARDS HEATH, WEST SUSSEX, RH17 7LS
  • Current Secretary
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2004

Shareholders

(Persons of Significant Control)
Mr Paul Thornton
(~50 year old British national)
Herons Brook, Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LS
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • CAROLE ANN THORNTON
  • PAUL ROBERT THORNTON
NEO-TEL LIMITED
  • PAUL ROBERT THORNTON
  • CAROLE ANN THORNTON
  • PAUL ROBERT THORNTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SECRET AGENDA LIMITED: Maps

Maps show the location of the postcode of the registered office, RH17 7LS.

Map of SECRET AGENDA LIMITED at local scale
Map of SECRET AGENDA LIMITED at local scale
Map of SECRET AGENDA LIMITED at district scale
Map of SECRET AGENDA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH17 7LS

Other companies with registered offices in RH17 7LS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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