DS

DIRFT SOUTH MANAGEMENT LIMITED

Active

Company number 03012065

Solihull, England · Incorporated 20 January 1995

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

Last updated on 14 May 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tudor Dirft Ltd
Ownership Of Shares 25 To 50 Percent
20 December 2019
PS
Beam Uk Dirft 2 Propco Limited
Ownership Of Shares 25 To 50 Percent
20 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Change Person Secretary Company With Change Date
Officers
23 December 2016 View
Gazette Filings Brought Up To Date
Gazette
21 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Termination Director Company With Name
Officers
23 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
4 September 2013 View
Gazette Filings Brought Up To Date
Gazette
17 April 2013 View
Gazette Notice Compulsary
Gazette
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2012 View
Gazette Filings Brought Up To Date
Gazette
18 April 2012 View
Gazette Notice Compulsary
Gazette
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Accounts With Accounts Type Small
Accounts
5 November 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Accounts
30 March 2009 View
Accounts With Accounts Type Small
Accounts
16 March 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Small
Accounts
3 November 2008 View
Legacy
Annual Return
13 December 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Accounts
1 November 2007 View
Legacy
Address
30 January 2007 View
Legacy
Address
30 January 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Auditors Resignation Company
Auditors
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Address
28 December 2006 View
Legacy
Officers
28 December 2006 View
Accounts With Accounts Type Full
Accounts
28 September 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Accounts With Accounts Type Full
Accounts
14 January 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
29 March 2004 View
Accounts With Accounts Type Full
Accounts
29 January 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Full
Accounts
8 January 2002 View
Legacy
Officers
10 May 2001 View
Legacy
Annual Return
4 May 2001 View
Legacy
Capital
4 May 2001 View
Resolution
Resolution
15 March 2001 View
Legacy
Annual Return
24 February 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
29 December 2000 View
Accounts With Accounts Type Full
Accounts
12 December 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
5 September 2000 View
Resolution
Resolution
21 March 2000 View
Legacy
Annual Return
29 January 2000 View
Accounts With Accounts Type Full
Accounts
12 January 2000 View
Legacy
Capital
6 January 2000 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Annual Return
16 February 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Capital
25 August 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Annual Return
24 February 1998 View
Legacy
Annual Return
24 February 1998 View
Legacy
Annual Return
24 February 1998 View
Legacy
Officers
24 February 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
20 July 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Capital
19 February 1997 View
Legacy
Annual Return
2 February 1997 View
Accounts With Accounts Type Dormant
Accounts
13 November 1996 View
Resolution
Resolution
13 November 1996 View
Legacy
Annual Return
16 February 1996 View
Legacy
Address
4 January 1996 View
Legacy
Address
4 January 1996 View
Legacy
Accounts
28 July 1995 View
Incorporation Company
Incorporation
20 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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