DIRECTOR MANAGEMENT LTD
Overview
| Company Name | DIRECTOR MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI031858 |
| Jurisdiction | Northern Ireland |
| 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 DIRECTOR MANAGEMENT LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DIRECTOR MANAGEMENT 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 DIRECTOR MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DIRECTOR MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for DIRECTOR MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 27, 2026 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Feb 04, 2026 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Alistair Steele as a person with significant control on Jan 01, 2026 | 1 pages | PSC07 | ||
Notification of Lee Steele as a person with significant control on Dec 12, 2024 | 2 pages | PSC01 | ||
Director's details changed for Mr Lee Steele on Dec 16, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Lee Steele as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martin Patrick Mcaloon as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 27, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||
Cessation of Helen Marie Agnew as a person with significant control on Jul 19, 2017 | 1 pages | PSC07 | ||
Who are the officers of DIRECTOR MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENADA LIMITED | Secretary | c/o Charterhouse Property Management Limited Lisburn Road BT9 6GN Belfast 422 Northern Ireland |
| 144950130001 | ||||||||||
| STEELE, Lee | Director | Lisburn Road BT9 6GN Belfast 422 Northern Ireland | Northern Ireland | British | 303811480019 | |||||||||
| SECRETARY SERVICES LTD | Director | c/o Charterhouse Property Management Limited Lisburn Road BT9 6GN Belfast 422 Northern Ireland |
| 143098230001 | ||||||||||
| MC FARLAND, Sidney Francis | Secretary | 127 Benson Street Lisburn BT28 2AF Co.Antrim | 144950090001 | |||||||||||
| COBURN, John Robert | Director | 60 Ballbentragh Road Dunadry Co Antrim | British | 144950100001 | ||||||||||
| MCALOON, Martin Patrick | Director | c/o C/O Charterhouse Property Management Limited Lisburn Road BT9 6GN Belfast 422 Northern Ireland | Northern Ireland | Irish | 151540940001 | |||||||||
| RENADA LIMITED | Director | C/O Mcclure Watters | 144950130001 |
Who are the persons with significant control of DIRECTOR MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Steele | Dec 12, 2024 | Lisburn Road BT9 6GN Belfast 422 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Alistair Steele | Jul 19, 2017 | c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED Lisburn Road BT9 6GN Belfast 422 Northern Ireland | Yes |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
| Mrs Helen Marie Agnew | 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
| |||
What are the latest statements on persons with significant control for DIRECTOR MANAGEMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2026 | Feb 04, 2026 |
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