# Secretary Services Ltd

## Details

- **Company number:** [NI031848](https://find-and-update.company-information.service.gov.uk/company/NI031848)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 1997
- **Registered office:** 422 LISBURN ROAD, BELFAST, BT9 6GN
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Marie Agnew | significant-influence-or-control | 6 Apr 2016 | 19 Jul 2017 |
| Mr Alistair Steele | ownership-of-shares-75-to-100-percent | 19 Jul 2017 | 21 Jan 2026 |
| Mr Lee Steele | significant-influence-or-control | 20 Jan 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £119,615 | - | 0 |
| 31 Dec 2024 | £100,356 | - | 1 |
| 31 Dec 2023 | £85,426 | - | 1 |
| 31 Dec 2022 | £64,953 | - | 1 |
| 31 Dec 2021 | £48,802 | - | 1 |
| 31 Dec 2020 | £33,885 | - | 1 |
| 31 Dec 2019 | £86,154 | - | 0 |
| 31 Dec 2018 | £74,712 | - | - |
| 31 Dec 2017 | £64,695 | - | - |
| 31 Dec 2015 | £59,264 | - | - |
| 31 Dec 2014 | £53,809 | £59,132 | - |
| 31 Dec 2013 | £49,883 | £38,675 | - |
| 31 Dec 2012 | £45,128 | £31,663 | - |
| 31 Dec 2011 | £41,267 | £29,142 | - |




## Controls

- [12-22 Lady Wallace Road Townhouse Estate Management Company Limited](/company/NI621069) (NI621069)
- [55-57 Malone Road Management Limited](/company/NI039622) (NI039622)
- [Addeelia Management Company Limited](/company/NI057084) (NI057084)
- [Annadale Village Management Limited](/company/NI038238) (NI038238)
- [Artana Management Limited](/company/NI049881) (NI049881)
- [Ballycraigy Management Limited](/company/NI045232) (NI045232)
- [Barnetts Court Estates Limited](/company/NI035101) (NI035101)
- [Beech House Management Company (NI) Limited](/company/NI059642) (NI059642)
- [BEN Madigan Management Company Limited](/company/NI048606) (NI048606)
- [BEN Madigan No. 2 Management Company Limited](/company/NI066137) (NI066137)




## Companies at the same address

- [07 1hh 116 Limited](/company/NI664888) (NI664888)
- [07 1hh 132 Limited](/company/NI664670) (NI664670)
- [12-22 Lady Wallace Road Townhouse Estate Management Company Limited](/company/NI621069) (NI621069)
- [330wf106 Limited](/company/NI051244) (NI051244)
- [55-57 Malone Road Management Limited](/company/NI039622) (NI039622)
- [Addeelia Management Company Limited](/company/NI057084) (NI057084)
- [Alderock Limited](/company/NI613653) (NI613653)
- [Alpha Court Management Company Limited](/company/NI038015) (NI038015)
- [Annadale Village Management Limited](/company/NI038238) (NI038238)
- [Ardnagreena House Property Management Limited](/company/NI049107) (NI049107)



