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DIRFT SOUTH MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dirft South Management Limited. The company was founded 30 years ago and was given the registration number 03012065. The firm's registered office is in SOLIHULL. You can find them at Prologis House, Blythe Gate, Blythe Valley Park, Solihull, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DIRFT SOUTH MANAGEMENT LIMITED
Company Number:03012065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Secretary13 July 2009Active
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director07 August 2013Active
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director01 November 2018Active
Arden, 4 Leire Lane, Dunton Bassett, LE17 5JP

Secretary15 October 1999Active
Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, DY14 9YN

Secretary20 January 1995Active
3 Spring Meadows Close, Bilbrook, Codsall, WV8 1GJ

Secretary03 November 2006Active
55 Inglewood Grove, Sutton Coldfield, B74 3LN

Secretary08 December 1997Active
The Little Manor House Bell Hill, Hook Norton, Banbury, OX15 5NG

Director20 January 1995Active
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director01 November 2007Active
41 Main Street, Congerstone, Nuneaton, CV13 6LZ

Director01 September 1998Active
75 Kidderminster Road, Bewdley, DY12 1DG

Director07 January 1998Active
Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY

Director02 January 2007Active
Kynance, 116 Meeting House Lane, Balsall Common Coventry, CV7 7GE

Director20 January 1995Active
Hockhams Farm Hockhams Lane, Martley, WR6 6QR

Director11 July 1997Active
2 Manor Farm Cottages Main Street, Stretton On Fosse, Moreton In Marsh, GL56 9SB

Director03 July 2006Active

People with Significant Control

Tudor Dirft Ltd
Notified on:20 December 2019
Status:Active
Country of residence:United Kingdom
Address:Thor Equities, 9 - 10 Savile Row, Mayfair, United Kingdom, W1S 3PF
Nature of control:
  • Ownership of shares 25 to 50 percent
The Uk Logistics (Nominee 1) Limited And The Uk Logistics (Nominee 2) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cunard House, Regent Street, London, England, SW1Y 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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