SECRETARY SERVICES LTD

Overview

Company Name	SECRETARY SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	NI031848
Jurisdiction	Northern Ireland
Date of Creation	Jan 23, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECRETARY SERVICES LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is SECRETARY SERVICES LTD located?

Registered Office Address	c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED 422 Lisburn Road BT9 6GN Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for SECRETARY SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SECRETARY SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for SECRETARY SERVICES LTD?

Filings
Date	Description	Document	Type
Jan 26, 2025	Confirmation statement made on Jan 23, 2025 with updates	5 pages	CS01

Dec 17, 2024	Appointment of Mr Lee Steele as a director on Dec 12, 2024	2 pages	AP01

Dec 17, 2024	Termination of appointment of Martin Patrick Mcaloon as a director on Dec 12, 2024	1 pages	TM01

Sep 12, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 06, 2024	Confirmation statement made on Jan 23, 2024 with updates	4 pages	CS01

Sep 18, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 23, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 24, 2018	Confirmation statement made on Jan 23, 2018 with no updates	3 pages	CS01

Oct 03, 2017	Micro company accounts made up to Dec 31, 2016	6 pages	AA

Jul 19, 2017	Cessation of Helen Marie Agnew as a person with significant control on Jul 19, 2017	1 pages	PSC07

Jul 19, 2017	Notification of Alistair Steele as a person with significant control on Jul 19, 2017	2 pages	PSC01

Feb 01, 2017	Confirmation statement made on Jan 23, 2017 with updates	5 pages	CS01

Feb 01, 2017	Director's details changed for Director Management Limited on Dec 10, 2016	1 pages	CH02

Feb 01, 2017	Secretary's details changed for Renada Limited on Dec 10, 2009	1 pages	CH04

Sep 27, 2016	Micro company accounts made up to Dec 31, 2015	6 pages	AA

Aug 31, 2016	Registered office address changed from 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on Aug 31, 2016	1 pages	AD01

View All Filings

Who are the officers of SECRETARY SERVICES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RENADA LIMITED

Aug 23, 2005

Secretary

c/o Charterhouse Property Management Limited

Lisburn Road

BT9 6GN Belfast

422

Northern Ireland

Identification Type	UK Limited Company
Registration Number	NI056168

144950130001

STEELE, Lee

Dec 12, 2024

Director

Lisburn Road

BT9 6GN Belfast

422

Northern Ireland

British

1994-8

Company Director

303811480001

DIRECTOR MANAGEMENT LTD

Aug 23, 2005

Director

Lisburn Road

BT9 6GN Belfast

422

Northern Ireland

Identification Type	UK Limited Company
Registration Number	NI031858

143149190001

MC FARLAND, Sidney Francis

Jan 23, 1997

Aug 23, 2005

Secretary

127 Benson Street

Lisburn

BT28 2AF Co.Antrim

145790070001

COBURN, John Robert

Jan 23, 1997

Aug 23, 2005

Director

60 Ballybentragh Road

Dunadry

BT41 2HJ Co Antrim

Northern Ireland

British

1952-6

Director

50339190001

MCALOON, Martin Patrick

Jan 25, 2012

Dec 12, 2024

Director

c/o C/O Charterhouse Property Management Limited

Lisburn Road

BT9 6GN Belfast

422

Northern Ireland

Irish

1978-7

Company Director

151540940001

RENADA LIMITED

Aug 23, 2005

Jun 09, 2008

Director

C/O Mcclure Watters

144950130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECRETARY SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alistair Steele c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED Lisburn Road BT9 6GN Belfast 422 Northern Ireland	Jul 19, 2017	c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED Lisburn Road BT9 6GN Belfast 422 Northern Ireland	No
	Nationality: Irish Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Helen Marie Agnew c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED Lisburn Road BT9 6GN Belfast 422 Northern Ireland	Apr 06, 2016	c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED Lisburn Road BT9 6GN Belfast 422 Northern Ireland	Yes
	Nationality: Irish Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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