Company Information for SECRETARY SERVICES LTD
C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, BT9 6GN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SECRETARY SERVICES LTD | |
Legal Registered Office | |
C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED 422 LISBURN ROAD BELFAST BT9 6GN Other companies in BT7 | |
Company Number | NI031848 | |
---|---|---|
Company ID Number | NI031848 | |
Date formed | 1997-01-23 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB872325913 |
Last Datalog update: | 2025-02-05 07:34:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Secretary Services 2000 LLC | Delaware | Unknown | |
SECRETARY SERVICES, LLC | 820 SALZEDO STREET CORAL GABLES FL 33134 | Inactive | Company formed on the 2018-01-16 |
Officer | Role | Date Appointed |
---|---|---|
RENADA LIMITED |
||
DIRECTOR MANAGEMENT LIMITED |
||
MARTIN PATRICK MCALOON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RENADA LIMITED |
Director | ||
SIDNEY FRANCIS MC FARLAND |
Company Secretary | ||
JOHN ROBERT COBURN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIRECTOR MANAGEMENT LTD | Company Secretary | 2006-08-23 | CURRENT | 1997-01-27 | Active | |
KNOCKDARRAGH (PHASE 2) PROPERTY MANAGEMENT LTD | Director | 2017-08-29 | CURRENT | 2006-08-24 | Active | |
BEN MADIGAN MANAGEMENT COMPANY LIMITED | Director | 2017-06-20 | CURRENT | 2003-11-10 | Active | |
BEN MADIGAN NO. 2 MANAGEMENT COMPANY LIMITED | Director | 2017-06-20 | CURRENT | 2007-08-31 | Active | |
BEN MADIGAN NO. 3 MANAGEMENT COMPANY LIMITED | Director | 2017-06-20 | CURRENT | 2007-08-31 | Active | |
ADDEELIA MANAGEMENT COMPANY LIMITED | Director | 2016-12-06 | CURRENT | 2005-11-03 | Active | |
ROS ARD MANAGEMENT COMPANY LTD | Director | 2016-10-13 | CURRENT | 2010-08-17 | Active | |
CREIGHTON MEWS DEVELOPMENT COMPANY LIMITED | Director | 2016-04-27 | CURRENT | 2001-05-02 | Active | |
BRAEVIEW APARTMENTS LTD | Director | 2016-04-20 | CURRENT | 2000-08-10 | Active | |
WHITEHALL GATE MANAGEMENT COMPANY LIMITED | Director | 2016-03-11 | CURRENT | 2005-07-06 | Active | |
HILLSBOROUGH MANOR MANAGEMENT COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 2000-05-04 | Active | |
HARBOUR LOFT MANAGEMENT COMPANY LIMITED | Director | 2015-12-14 | CURRENT | 2009-04-08 | Active | |
LINEN FIELDS MANAGEMENT LIMITED | Director | 2015-11-03 | CURRENT | 2007-04-04 | Active | |
DANUBE STREET MANAGEMENT COMPANY LIMITED | Director | 2015-10-28 | CURRENT | 2007-10-26 | Active | |
FOREST HOUSE MANAGEMENT COMPANY (NI) LIMITED | Director | 2015-04-21 | CURRENT | 2006-10-24 | Active | |
CLOISTERS MANAGEMENT (NI) LIMITED -THE | Director | 2015-02-26 | CURRENT | 2001-05-11 | Active | |
LINEN GREEN GATELODGE MANAGEMENT COMPANY LIMITED | Director | 2015-02-18 | CURRENT | 2007-05-29 | Active | |
SHAFTESBURY COURT MANAGEMENT COMPANY LIMITED | Director | 2015-01-27 | CURRENT | 2002-04-29 | Active | |
SPRUCE HILL (NO. 1) MANAGEMENT COMPANY LIMITED | Director | 2014-09-25 | CURRENT | 1996-12-05 | Active | |
WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED | Director | 2008-05-29 | CURRENT | 2003-07-03 | Active | |
ARLEE DEVELOPMENTS LIMITED | Director | 2008-01-01 | CURRENT | 1996-05-09 | Active | |
GROUND RENT MANAGEMENT LIMITED | Director | 2008-01-01 | CURRENT | 2002-08-21 | Active | |
DOWNVIEW MANOR MANAGEMENT COMPANY LIMITED | Director | 2008-01-01 | CURRENT | 2004-03-08 | Active | |
POTTINGER'S QUAY MANAGEMENT COMPANY LIMITED | Director | 2007-04-04 | CURRENT | 2006-05-09 | Active | |
BEN EDEN MANAGEMENT COMPANY LIMITED | Director | 2007-04-03 | CURRENT | 1999-12-08 | Active | |
TEMPLEPATRICK APARTMENTS LIMITED | Director | 2007-04-01 | CURRENT | 1985-03-04 | Active | |
GALWAY PARK MANAGEMENT COMPANY LIMITED | Director | 2007-02-28 | CURRENT | 1999-07-01 | Active | |
HOME CHOICE LIMITED | Director | 2006-12-02 | CURRENT | 1994-09-27 | Active | |
ST. QUENTIN AVENUE LIMITED | Director | 2006-08-01 | CURRENT | 2004-09-30 | Active | |
JURA PROPERTIES LIMITED | Director | 2006-08-01 | CURRENT | 2000-06-19 | Active | |
LOCKSIDE MANAGEMENT LIMITED | Director | 2006-07-03 | CURRENT | 1990-07-02 | Active | |
LIGHTHOUSE COVE MANAGEMENT COMPANY LTD | Director | 2006-07-03 | CURRENT | 2005-08-03 | Active | |
NOTTINGHILL MANOR MANAGEMENT COMPANY LIMITED | Director | 2006-07-03 | CURRENT | 1988-06-10 | Active | |
MENAGERIE LIMITED | Director | 2006-05-18 | CURRENT | 1999-06-08 | Active | |
RIVERSIDE MEWS PROPERTY MANAGEMENT LIMITED | Director | 2006-01-26 | CURRENT | 2001-02-05 | Active | |
RENADA LIMITED | Director | 2005-08-10 | CURRENT | 2005-08-09 | Active | |
ARDNAGREENA HOUSE PROPERTY MANAGEMENT LIMITED | Director | 2005-08-10 | CURRENT | 2003-12-29 | Active | |
CHLORINE MEWS MANAGEMENT COMPANY LIMITED | Director | 2004-08-10 | CURRENT | 2000-08-10 | Active | |
DONNYBROOK COURT MANAGEMENT COMPANY LIMITED | Director | 2017-08-22 | CURRENT | 2002-08-21 | Active | |
RENADA LIMITED | Director | 2012-08-10 | CURRENT | 2005-08-09 | Active | |
ALDEROCK LIMITED | Director | 2012-08-08 | CURRENT | 2012-07-19 | Active | |
ARLEE DEVELOPMENTS LIMITED | Director | 2012-05-16 | CURRENT | 1996-05-09 | Active | |
MENAGERIE LIMITED | Director | 2012-03-26 | CURRENT | 1999-06-08 | Active | |
DIRECTOR MANAGEMENT LTD | Director | 2012-02-01 | CURRENT | 1997-01-27 | Active | |
HOME CHOICE LIMITED | Director | 2011-11-30 | CURRENT | 1994-09-27 | Active | |
GROUND RENT MANAGEMENT LIMITED | Director | 2011-08-20 | CURRENT | 2002-08-21 | Active | |
330WF106 LIMITED | Director | 2011-07-31 | CURRENT | 2004-07-21 | Active | |
FLORAWAY LIMITED | Director | 2009-02-06 | CURRENT | 2009-02-04 | Dissolved 2014-03-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/25, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN PATRICK MCALOON | ||
DIRECTOR APPOINTED MR LEE STEELE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC07 | CESSATION OF HELEN MARIE AGNEW AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR STEELE | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
CH02 | Director's details changed for Director Management Limited on 2016-12-10 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENADA LIMITED on 2009-12-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/16 FROM 132 University Street Belfast BT7 1HH | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 |
| |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN MCALOON | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENADA LIMITED on 2012-01-23 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / . DIRECTOR MANAGEMENT LIMITED / 23/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
371S(NI) | 23/01/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 23/01/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/08 ANNUAL ACCTS | |
371S(NI) | 23/01/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/07 ANNUAL ACCTS | |
371S(NI) | 23/01/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/06 ANNUAL ACCTS | |
371S(NI) | 23/01/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/05 ANNUAL ACCTS | |
AC(NI) | 31/01/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 23/01/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 22/01/03 ANNUAL ACCTS | |
371S(NI) | 23/01/03 ANNUAL RETURN SHUTTLE | |
371S(NI) | 23/01/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/01 ANNUAL ACCTS | |
371S(NI) | 23/01/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/02 ANNUAL ACCTS | |
AC(NI) | 31/01/00 ANNUAL ACCTS | |
371S(NI) | 23/01/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/99 ANNUAL ACCTS | |
371S(NI) | 23/01/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/98 ANNUAL ACCTS | |
371S(NI) | 23/01/98 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ARTS(NI) | ARTICLES | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
MEM(NI) | MEMORANDUM | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 10,000 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECRETARY SERVICES LTD
Cash Bank In Hand | 2012-01-01 | £ 31,663 |
---|---|---|
Current Assets | 2012-01-01 | £ 55,128 |
Debtors | 2012-01-01 | £ 23,465 |
Other Debtors | 2012-01-01 | £ 12,735 |
Shareholder Funds | 2012-01-01 | £ 45,128 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SECRETARY SERVICES LTD are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |