OpenCompanies

Dirft South Management Limited

Company number
03012065
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 1995
Nature of business
Other letting and operating of own or leased real estate

Registered office

Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Officers

NameRoleAppointedResigned
GRIFFITHS, Andrew Donald Director 1 Nov 2007 10 Apr 2019
WESTON, Paul David Director 1 Nov 2018
SMITH, Nicholas David Mayhew Director 7 Aug 2013
SMITH, Nicholas David Mayhew Secretary 13 Jul 2009

Control

NameNature of controlNotifiedCeased
The Uk Logistics (Nominee 1) Limited And The Uk Logistics (Nominee 2) Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Dec 2019
Beam Uk Dirft 2 Propco Limited Ownership Of Shares 25 To 50 Percent 20 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £68 £153,569 2
31 Dec 2023 £68 £524,925 2
31 Dec 2022 - - -
31 Dec 2021 £68 £313,944 2
31 Dec 2020 £68 £106,118 2
31 Dec 2019 £68 £81,333 2
31 Dec 2018 £68 £110,208 2
31 Dec 2017 £68 £87,915 2
31 Dec 2016 £68 £146,728 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
3 Nov 2007 - - -
3 Nov 2006 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -

Connections

Owned by

Dirft South Management Limited → Beam UK Dirft 2 Propco Limited

Directors’ other companies

Companies at the same address

Data