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Company Information for

DIRECTOR MANAGEMENT LTD

C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, BT9 6GN,
Company Registration Number
NI031858
Private Limited Company
Active

Company Overview

About Director Management Ltd
DIRECTOR MANAGEMENT LTD was founded on 1997-01-27 and has its registered office in Belfast. The organisation's status is listed as "Active". Director Management Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIRECTOR MANAGEMENT LTD
 
Legal Registered Office
C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
422 LISBURN ROAD
BELFAST
BT9 6GN
Other companies in BT7
 
Filing Information
Company Number NI031858
Company ID Number NI031858
Date formed 1997-01-27
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 10:26:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECTOR MANAGEMENT LTD
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Companies with same name DIRECTOR MANAGEMENT LTD
The following companies were found which have the same name as DIRECTOR MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECTOR MANAGEMENT SERVICES LLC North Carolina Unknown

Company Officers of DIRECTOR MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
RENADA LIMITED
Company Secretary 2006-08-23
MARTIN PATRICK MCALOON
Director 2012-02-01
SECRETARY SERVICES LIMITED
Director 2005-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIDNEY FRANCIS MC FARLAND
Company Secretary 1997-01-27 2005-08-23
JOHN ROBERT COBURN
Director 1997-01-27 2005-08-23
RENADA LIMITED
Director 2005-08-23 2005-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENADA LIMITED SECRETARY SERVICES LTD Company Secretary 2005-08-23 CURRENT 1997-01-23 Active
MARTIN PATRICK MCALOON DONNYBROOK COURT MANAGEMENT COMPANY LIMITED Director 2017-08-22 CURRENT 2002-08-21 Active
MARTIN PATRICK MCALOON RENADA LIMITED Director 2012-08-10 CURRENT 2005-08-09 Active
MARTIN PATRICK MCALOON ALDEROCK LIMITED Director 2012-08-08 CURRENT 2012-07-19 Active
MARTIN PATRICK MCALOON ARLEE DEVELOPMENTS LIMITED Director 2012-05-16 CURRENT 1996-05-09 Active
MARTIN PATRICK MCALOON MENAGERIE LIMITED Director 2012-03-26 CURRENT 1999-06-08 Active
MARTIN PATRICK MCALOON SECRETARY SERVICES LTD Director 2012-01-25 CURRENT 1997-01-23 Active
MARTIN PATRICK MCALOON HOME CHOICE LIMITED Director 2011-11-30 CURRENT 1994-09-27 Active
MARTIN PATRICK MCALOON GROUND RENT MANAGEMENT LIMITED Director 2011-08-20 CURRENT 2002-08-21 Active
MARTIN PATRICK MCALOON 330WF106 LIMITED Director 2011-07-31 CURRENT 2004-07-21 Active
MARTIN PATRICK MCALOON FLORAWAY LIMITED Director 2009-02-06 CURRENT 2009-02-04 Dissolved 2014-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2024-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2023-02-08CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-10CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-07-19PSC07CESSATION OF HELEN MARIE AGNEW AS A PERSON OF SIGNIFICANT CONTROL
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR STEELE
2017-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-15CH02Director's details changed for Secretary Services Limited on 2016-12-02
2016-12-15CH04SECRETARY'S DETAILS CHNAGED FOR RENADA LIMITED on 2016-12-02
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/16 FROM Charterhouse Property Managementltd 132 University Street Belfast BT7 1HH
2016-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0127/01/16 ANNUAL RETURN FULL LIST
2015-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0127/01/15 ANNUAL RETURN FULL LIST
2014-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0318580001
2014-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12AR0127/01/14 ANNUAL RETURN FULL LIST
2013-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-15AR0127/01/13 ANNUAL RETURN FULL LIST
2013-02-11AP01DIRECTOR APPOINTED MR MARTIN MCALOON
2012-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-31AR0127/01/12 ANNUAL RETURN FULL LIST
2012-01-31CH04SECRETARY'S DETAILS CHNAGED FOR RENADA LIMITED on 2012-01-27
2011-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-02AR0127/01/11 FULL LIST
2010-02-23AR0127/01/10 FULL LIST
2010-02-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / . SECRETARY SERVICES LIMITED / 27/01/2010
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-02-25371S(NI)27/01/09 ANNUAL RETURN SHUTTLE
2009-02-24AC(NI)31/01/09 ANNUAL ACCTS
2008-02-29371S(NI)27/01/08 ANNUAL RETURN SHUTTLE
2008-02-21296(NI)CHANGE OF DIRS/SEC
2008-02-21AC(NI)31/01/08 ANNUAL ACCTS
2008-02-21296(NI)CHANGE OF DIRS/SEC
2007-05-11371S(NI)27/01/07 ANNUAL RETURN SHUTTLE
2007-02-23AC(NI)31/01/07 ANNUAL ACCTS
2006-06-02371S(NI)27/01/06 ANNUAL RETURN SHUTTLE
2006-02-24AC(NI)31/01/06 ANNUAL ACCTS
2006-02-03371S(NI)27/01/05 ANNUAL RETURN SHUTTLE
2006-01-08AC(NI)31/01/05 ANNUAL ACCTS
2006-01-08AC(NI)31/01/04 ANNUAL ACCTS
2005-09-29295(NI)CHANGE IN SIT REG ADD
2005-09-29296(NI)CHANGE OF DIRS/SEC
2005-09-29296(NI)CHANGE OF DIRS/SEC
2004-01-31371S(NI)27/01/04 ANNUAL RETURN SHUTTLE
2003-12-03AC(NI)26/01/03 ANNUAL ACCTS
2003-02-13295(NI)CHANGE IN SIT REG ADD
2003-02-04371S(NI)27/01/03 ANNUAL RETURN SHUTTLE
2002-04-10AC(NI)28/01/02 ANNUAL ACCTS
2002-04-10371S(NI)27/01/02 ANNUAL RETURN SHUTTLE
2002-04-10AC(NI)28/01/01 ANNUAL ACCTS
2002-04-10AC(NI)28/01/00 ANNUAL ACCTS
2002-04-10371S(NI)27/01/01 ANNUAL RETURN SHUTTLE
2000-06-19371S(NI)27/01/00 ANNUAL RETURN SHUTTLE
2000-02-01AC(NI)31/01/99 ANNUAL ACCTS
1999-01-27371S(NI)27/01/99 ANNUAL RETURN SHUTTLE
1998-11-26AC(NI)31/01/98 ANNUAL ACCTS
1998-06-08371S(NI)27/01/98 ANNUAL RETURN SHUTTLE
1997-02-22296(NI)CHANGE OF DIRS/SEC
1997-02-16296(NI)CHANGE OF DIRS/SEC
1997-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-27G21(NI)PARS RE DIRS/SIT REG OFF
1997-01-27MEM(NI)MEMORANDUM
1997-01-27ARTS(NI)ARTICLES
1997-01-27G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DIRECTOR MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECTOR MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DIRECTOR MANAGEMENT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 DIRECTOR MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of DIRECTOR MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECTOR MANAGEMENT LTD
Trademarks
We have not found any records of DIRECTOR MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECTOR MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DIRECTOR MANAGEMENT LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DIRECTOR MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECTOR MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECTOR MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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