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DIRFT SOUTH MANAGEMENT LIMITED - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
Company Information
- Company registration number
- 03012065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prologis House, Blythe Gate
- Blythe Valley Park
- Solihull
- B90 8AH
- England Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England UK
Management
- Managing Directors
- SMITH, Nicholas David Mayhew
- WESTON, Paul David
- Company secretaries
- SMITH, Nicholas David Mayhew
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-20
- Age Of Company 1995-01-20 29 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Tudor Dirft Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
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DIRFT SOUTH MANAGEMENT LIMITED Company Description
- DIRFT SOUTH MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03012065. Its current trading status is "live". It was registered 1995-01-20. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-11.It can be contacted at Prologis House, Blythe Gate .
Get DIRFT SOUTH MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dirft South Management Limited - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
- 1995-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-06) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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confirmation-statement-with-updates (2023-08-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-01-28) - PSC07
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notification-of-a-person-with-significant-control (2021-01-28) - PSC02
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confirmation-statement-with-updates (2021-01-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-25) - AA
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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notification-of-a-person-with-significant-control (2018-12-14) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-12-14) - PSC09
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-29) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-20) - AA
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gazette-notice-compulsory (2016-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-21) - DISS40
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confirmation-statement-with-updates (2016-12-23) - CS01
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change-person-secretary-company-with-change-date (2016-12-23) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-person-director-company-with-change-date (2015-12-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-04-17) - DISS40
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gazette-notice-compulsary (2013-04-16) - GAZ1
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appoint-person-director-company-with-name (2013-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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termination-director-company-with-name (2013-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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gazette-filings-brought-up-to-date (2012-04-18) - DISS40
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gazette-notice-compulsary (2012-04-17) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-03-16) - AA
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legacy (2009-07-17) - 288b
-
legacy (2009-03-30) - 225
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accounts-with-accounts-type-small (2009-11-05) - AA
-
legacy (2009-07-17) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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accounts-with-accounts-type-small (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-01-30) - 353
-
legacy (2007-01-20) - 288b
-
legacy (2007-01-20) - 288a
-
legacy (2007-01-30) - 363a
-
legacy (2007-01-30) - 190
-
legacy (2007-12-13) - 363a
-
legacy (2007-11-02) - 288b
-
legacy (2007-11-02) - 288a
-
legacy (2007-11-01) - 225
keyboard_arrow_right 2006
-
legacy (2006-07-06) - 288a
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legacy (2006-12-28) - 288b
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auditors-resignation-company (2006-12-28) - AUD
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legacy (2006-07-05) - 288b
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accounts-with-accounts-type-full (2006-09-28) - AA
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accounts-with-accounts-type-full (2006-02-02) - AA
-
legacy (2006-12-28) - 287
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legacy (2006-06-12) - 363a
-
legacy (2006-12-28) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-05) - 363a
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accounts-with-accounts-type-full (2005-01-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-07) - 288c
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legacy (2004-03-29) - 288c
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accounts-with-accounts-type-full (2004-01-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 363s
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legacy (2003-10-01) - 288c
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legacy (2003-01-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-11) - AA
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legacy (2002-01-08) - 363s
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accounts-with-accounts-type-full (2002-01-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288b
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legacy (2001-02-24) - 363s
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resolution (2001-03-15) - RESOLUTIONS
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legacy (2001-05-04) - 88(2)R
-
legacy (2001-05-04) - 363s
-
legacy (2001-05-10) - 288c
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 288c
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accounts-with-accounts-type-full (2000-12-12) - AA
-
legacy (2000-11-22) - 288c
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legacy (2000-09-05) - 288c
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resolution (2000-03-21) - RESOLUTIONS
-
legacy (2000-01-29) - 363a
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accounts-with-accounts-type-full (2000-01-12) - AA
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legacy (2000-01-06) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-28) - AA
-
legacy (1999-02-16) - 363a
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legacy (1999-04-21) - 288c
-
legacy (1999-11-08) - 288b
-
legacy (1999-11-10) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-05) - 288b
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legacy (1998-01-05) - 288a
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accounts-with-accounts-type-full (1998-01-28) - AA
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legacy (1998-02-24) - 288b
-
legacy (1998-02-24) - 363(190)
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legacy (1998-02-24) - 363(353)
-
legacy (1998-01-19) - 288a
-
legacy (1998-04-16) - 288c
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legacy (1998-08-25) - 88(2)R
-
legacy (1998-09-02) - 288c
-
legacy (1998-09-16) - 288b
-
legacy (1998-09-18) - 288a
-
legacy (1998-02-24) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-02) - 363a
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legacy (1997-04-17) - 288c
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legacy (1997-02-19) - 88(2)R
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legacy (1997-07-20) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-11-13) - AA
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resolution (1996-11-13) - RESOLUTIONS
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legacy (1996-02-16) - 363x
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legacy (1996-01-04) - 353a
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legacy (1996-01-04) - 325
keyboard_arrow_right 1995
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incorporation-company (1995-01-20) - NEWINC
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legacy (1995-07-28) - 224