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DIRECTOR MANAGEMENT LTD

DIRECTOR MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIRECTOR MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI031858
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for DIRECTOR MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for DIRECTOR MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for DIRECTOR MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Lee Steele as a director on Dec 12, 2024

    		2 pagesAP01

    Termination of appointment of Martin Patrick Mcaloon as a director on Dec 12, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 27, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

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

    		1 pagesPSC07

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

    		2 pagesPSC01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		5 pagesCS01

    Director's details changed for Secretary Services Limited on Dec 02, 2016

    		1 pagesCH02

    Secretary's details changed for Renada Limited on Dec 02, 2016

    		1 pagesCH04

    Registered office address changed from Charterhouse Property Managementltd 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 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of DIRECTOR MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENADA LIMITED
    c/o Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    		Secretary
    c/o Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI056168
    		144950130001
    STEELE, Lee
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    		Director
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    		Northern IrelandBritishCompany Director303811480001
    SECRETARY SERVICES LTD
    c/o Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    		Director
    c/o Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI031848
    		143098230001
    MC FARLAND, Sidney Francis
    127 Benson Street
    Lisburn
    BT28 2AF Co.Antrim
    		Secretary
    127 Benson Street
    Lisburn
    BT28 2AF Co.Antrim
    		144950090001
    COBURN, John Robert
    60 Ballbentragh Road
    Dunadry
    Co Antrim
    		Director
    60 Ballbentragh Road
    Dunadry
    Co Antrim
    		BritishDirector144950100001
    MCALOON, Martin Patrick
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    		Director
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    		Northern IrelandIrishCompany Director151540940001
    RENADA LIMITED
    C/O Mcclure Watters
    		Director
    C/O Mcclure Watters
    		144950130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIRECTOR MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    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: British
    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