DONEGALL QUAY MANAGEMENT COMPANY LIMITED

Overview

Company Name	DONEGALL QUAY MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI054361
Jurisdiction	Northern Ireland
Date of Creation	Mar 16, 2005

Summary

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

What is the purpose of DONEGALL QUAY MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is DONEGALL QUAY MANAGEMENT COMPANY LIMITED located?

Registered Office Address	3rd Floor Montgomery House Montgomery Street BT1 4NX Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of DONEGALL QUAY MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
DONEGALL QUAY MANAGMENT COMPANY LIMITED	Mar 16, 2005	Mar 16, 2005

What are the latest accounts for DONEGALL QUAY MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for DONEGALL QUAY MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2027
Next Confirmation Statement Due	Apr 03, 2027
Next Confirmation Statement Made Up To	Mar 20, 2026
Overdue	No

What are the latest filings for DONEGALL QUAY MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2026	Appointment of Mr Jerome Pa Mullen as a director on Jun 01, 2026	2 pages	AP01

Jun 02, 2026	Cessation of Obel Tower Ltd as a person with significant control on Jun 01, 2026	1 pages	PSC07

Apr 27, 2026	Confirmation statement made on Mar 20, 2026 with updates	14 pages	CS01

Apr 27, 2026	Director's details changed for Mr Ryan Goldblatt on Apr 27, 2026	2 pages	CH01

Apr 27, 2026	Director's details changed for Mr Ryan Goldblatt on Apr 27, 2026	2 pages	CH01

Apr 23, 2026	Termination of appointment of Sajjad Ahmed Shan as a director on Apr 09, 2026	1 pages	TM01

Apr 23, 2026	Termination of appointment of Jerome Patrick Mullen as a director on Apr 09, 2026	1 pages	TM01

Apr 02, 2026	Termination of appointment of William Neil Dalzell as a director on Mar 25, 2026	1 pages	TM01

Jan 30, 2026	Accounts for a small company made up to Apr 30, 2025	13 pages	AA

Jun 25, 2025	Appointment of Mr Jerome Patrick Mullen as a director on Jun 11, 2025	2 pages	AP01

May 14, 2025	Confirmation statement made on Mar 20, 2025 with updates	13 pages	CS01

Jan 31, 2025	Accounts for a small company made up to Apr 30, 2024	14 pages	AA

Aug 29, 2024	Termination of appointment of Anita Patricia Brown as a director on Aug 16, 2024	1 pages	TM01

May 15, 2024	Confirmation statement made on Mar 20, 2024 with updates	13 pages	CS01

Jan 31, 2024	Accounts for a small company made up to Apr 30, 2023	13 pages	AA

May 10, 2023	Confirmation statement made on Mar 20, 2023 with updates	13 pages	CS01

Apr 24, 2023	Accounts for a small company made up to Apr 30, 2022	13 pages	AA

Feb 28, 2023	Registered office address changed from , C/O Lisney ,, 1st Floor Montgomery House, 29-33 Montgomery Street, Belfast, BT1 4NX to 3rd Floor Montgomery House Montgomery Street Belfast BT1 4NX on Feb 28, 2023	1 pages	AD01

Feb 28, 2023	Director's details changed for Ms Anita Patricia Brown on Feb 25, 2023	2 pages	CH01

May 04, 2022	Confirmation statement made on Mar 20, 2022 with updates	14 pages	CS01

Apr 26, 2022	Accounts for a small company made up to Apr 30, 2021	14 pages	AA

May 23, 2021	Confirmation statement made on Mar 20, 2021 with updates	14 pages	CS01

May 23, 2021	Appointment of Ms Anita Patricia Brown as a director on May 09, 2021	2 pages	AP01

Feb 18, 2021	Accounts for a small company made up to Apr 30, 2020	5 pages	AA

Jul 02, 2020	Confirmation statement made on Mar 20, 2020 with updates	14 pages	CS01

View All Filings

Who are the officers of DONEGALL QUAY MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAING, George Montgomery Street BT1 4NX Belfast C/O Lisney, Montgomery House Northern Ireland	Jul 19, 2019		Secretary	Montgomery Street BT1 4NX Belfast C/O Lisney, Montgomery House Northern Ireland				260948430001
GOLDBLATT, Ryan Montgomery Street BT1 4NX Belfast 3rd Floor Montgomery House Northern Ireland	Apr 06, 2017		Director	Montgomery Street BT1 4NX Belfast 3rd Floor Montgomery House Northern Ireland	Northern Ireland	British	1988-2	228752270001
MULLEN, Jerome Pa Seafields Warrenpoint BT34 3TG Newry 5 Northern Ireland	Jun 01, 2026		Director	Seafields Warrenpoint BT34 3TG Newry 5 Northern Ireland	Northern Ireland	Irish	1942-10	349081130001
O'KANE, Ciaran Michael Montgomery Street BT1 4NX Belfast 3rd Floor Montgomery House Northern Ireland	Mar 01, 2015		Director	Montgomery Street BT1 4NX Belfast 3rd Floor Montgomery House Northern Ireland	Northern Ireland	Irish	1976-2	145968780002
ORR, Richard Knox Seafield Park BT55 7JU Portstewart 32 Northern Ireland	Sep 20, 2019		Director	Seafield Park BT55 7JU Portstewart 32 Northern Ireland	Northern Ireland	Northern Irish	1968-5	220658470001
BLACKBOURNE, Aran William Robert 92 Old Ballyrobin Road Muckamore BT41 4TJ County Antrim	Mar 10, 2008	Mar 01, 2013	Secretary	92 Old Ballyrobin Road Muckamore BT41 4TJ County Antrim		British		143377400001
BOYCE, Gayle Sadreen 4 Langtry Lodge Moira BT67 0GT Armagh Northern Ireland	Mar 16, 2005	Mar 10, 2008	Secretary	4 Langtry Lodge Moira BT67 0GT Armagh Northern Ireland				143377370001
SPRULES, Diane Christine , 1st Floor Montgomery House BT1 4NX 29-33 Montgomery Street C/O Lisney Belfast Northern Ireland	Aug 01, 2015	Jul 20, 2019	Secretary	, 1st Floor Montgomery House BT1 4NX 29-33 Montgomery Street C/O Lisney Belfast Northern Ireland				199915520001
BLACKBOURNE, Aran William Robert 92 Old Ballyrobin Road Muckamore BT41 4TJ County Antrim	Jun 30, 2010	Jun 30, 2010	Director	92 Old Ballyrobin Road Muckamore BT41 4TJ County Antrim	Northern Ireland	British	1968-5	145754710001
BLACKBOURNE, Aran William Robert 92 Old Ballyrobin Road Muckamore BT41 4TJ County Antrim	Mar 10, 2008	Mar 01, 2013	Director	92 Old Ballyrobin Road Muckamore BT41 4TJ County Antrim	Northern Ireland	British	1958-5	143377400001
BLACKBOURNE, Cedric George 92 Old Ballyrobin Road Muckamore BT41 4TJ County Antrim	Jun 03, 2008	Mar 01, 2013	Director	92 Old Ballyrobin Road Muckamore BT41 4TJ County Antrim	Northern Ireland	British	1937-11	46970000001
BOYCE, Gayle Sadreen 92 Old Ballyrobin Road Muckamore BT41 4TJ County Antrim	Jun 30, 2010	Mar 01, 2013	Director	92 Old Ballyrobin Road Muckamore BT41 4TJ County Antrim	Northern Ireland	British	1971-11	76677000004
BOYCE, Gayle Sadreen 4 Langtry Lodge Moira BT67 0GT Armagh N Ireland	Mar 16, 2005	Mar 10, 2008	Director	4 Langtry Lodge Moira BT67 0GT Armagh N Ireland	Northern Ireland	British	1971-11	76677000004
BROWN, Anita Patricia Montgomery Street BT1 4NX Belfast 3rd Floor Montgomery House Northern Ireland	May 09, 2021	Aug 16, 2024	Director	Montgomery Street BT1 4NX Belfast 3rd Floor Montgomery House Northern Ireland	Northern Ireland	Irish	1976-8	283490710002
DALZELL, William Neil Tasman Road SW9 9LZ London 15 England	Jan 11, 2016	Mar 25, 2026	Director	Tasman Road SW9 9LZ London 15 England	United Kingdom	British	1968-6	98048480001
MORRISON, Hugh Neal St Clair c/o Savills Floor Lesley Studios 32-34 May Street BT1 4NZ Belfast 1st Northern Ireland	Mar 01, 2013	Mar 01, 2015	Director	c/o Savills Floor Lesley Studios 32-34 May Street BT1 4NZ Belfast 1st Northern Ireland	Northern Ireland	Irish	1973-5	170961600001
MULLEN, Jerome Patrick Seafields Warrenpoint BT34 3TG Newry 5 Northern Ireland	Jun 11, 2025	Apr 09, 2026	Director	Seafields Warrenpoint BT34 3TG Newry 5 Northern Ireland	Northern Ireland	Irish	1942-10	191153330001
MURPHY, Noel Ferris 152 Warren Road BT21 0PQ Donaghadee	Mar 16, 2005	Jun 03, 2008	Director	152 Warren Road BT21 0PQ Donaghadee	Northern Ireland	British	1962-2	145230930001
SHAN, Sajjad Ahmed 62 Donegall Quay Belfast Apt 25.8 The Obel Northern Ireland	Nov 01, 2018	Apr 09, 2026	Director	62 Donegall Quay Belfast Apt 25.8 The Obel Northern Ireland	Northern Ireland	British	1971-2	252391570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DONEGALL QUAY MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Obel Tower Ltd

Dec 07, 2018

Seafield Park

BT55 7JU Portstewart

Northern Ireland

Yes

Legal Form	Limited Partnership
Legal Authority	Northern Ireland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Obel Ltd

Apr 06, 2016

Gloucester Street

BT1 4LS Belfast

Victoria House

Northern Ireland

Yes

Legal Form	Private Company Limited By Shares
Legal Authority	Northern Ireland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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