Company Information for DIRFT SOUTH MANAGEMENT LIMITED
PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH,
|
Company Registration Number
03012065
Private Limited Company
Active |
Company Name | |
---|---|
DIRFT SOUTH MANAGEMENT LIMITED | |
Legal Registered Office | |
PROLOGIS HOUSE, BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH Other companies in B90 | |
Company Number | 03012065 | |
---|---|---|
Company ID Number | 03012065 | |
Date formed | 1995-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB696115709 |
Last Datalog update: | 2024-03-06 10:26:19 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DAVID MAYHEW SMITH |
||
ANDREW DONALD GRIFFITHS |
||
NICHOLAS DAVID MAYHEW SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDREW LEWIS |
Director | ||
MARK WILLIAM STEPHENSON |
Company Secretary | ||
VINCENT JAMES O'CONNELL |
Director | ||
JOHN STUART RICHARD HAYNES |
Director | ||
DAVID CHETTLE |
Company Secretary | ||
PAUL ARNOTT LUDLOW |
Director | ||
SIMON CHARLES JENKINS |
Director | ||
CAROLINE LESLEY WILKINSON |
Company Secretary | ||
PETER CYRIL LONG |
Director | ||
DAVID WILLIAM MATTIN |
Company Secretary | ||
CLIFFORD RODERICK STANTON DARE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1990-07-11 | Active | |
GRANGE PARK MANAGEMENT ZONE A LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1999-11-24 | Active | |
ASTRAL HOLDINGS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2000-06-28 | Active | |
ASTRAL INVESTMENTS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2003-06-10 | Active | |
PROLOGIS PINEHAM | Company Secretary | 2009-07-13 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
PROLOGIS INVESTMENTS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1990-12-12 | Active | |
PROLOGIS ESTATES LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1992-04-01 | Active | |
PROLOGIS GROUP HOLDINGS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1997-05-06 | Active | |
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2005-01-17 | Active | |
PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2006-11-15 | Active | |
PROLOGIS INDUSTRIAL HOLDINGS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2007-01-24 | Active | |
PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2007-11-14 | Active | |
PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2008-08-18 | Active | |
PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2009-04-20 | Active | |
PROLOGIS UK LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1993-11-16 | Active | |
DIRFT WEST MANAGEMENT LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1995-01-20 | Active | |
DIRFT EAST MANAGEMENT LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1995-01-20 | Active | |
DIRFT CENTRAL MANAGEMENT LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1995-01-20 | Active | |
PROLOGIS HOLDINGS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1995-06-07 | Active | |
MARSTON GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1999-01-13 | Active | |
GRANGE PARK DEVELOPMENTS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1999-02-12 | Active | |
MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2000-04-19 | Active | |
ASTRAL DEVELOPMENTS (COVENTRY) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2000-06-28 | Active | |
PROLOGIS UK ESSENTIALS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2001-05-15 | Active | |
PROLOGIS LAND (ASHFIELD) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2006-03-13 | Active | |
PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2006-07-26 | Active | |
PROLOGIS MANAGEMENT LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2006-12-21 | Active | |
PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2008-03-03 | Active | |
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2008-03-12 | Active | |
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2000-04-19 | Active | |
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
PROLOGIS UK MOBILITY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2001-12-05 | Active | |
PROLOGIS (KINGS LYNN) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2002-06-12 | Active | |
PROLOGIS (HAYES) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2003-02-18 | Active | |
PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
PROLOGIS UK FINANCIAL SERVICES LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2004-07-07 | Active | |
KINGSTON PARK NUMBER 2 LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
PROLOGIS (DIRFT RAIL) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2007-11-16 | Active | |
PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2009-06-22 | Active | |
PROLOGIS (DAMSON PARKWAY) LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
RAWFELL INVESTMENTS LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
DIRFT III MANAGEMENT COMPANY LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-13 | Active | |
SIDEWAY PARK MANAGEMENT COMPANY LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-04 | Active | |
HORTON ROAD LIMITED | Director | 2014-09-25 | CURRENT | 1999-06-24 | Active | |
HORTON ROAD (1) LIMITED | Director | 2014-09-25 | CURRENT | 2001-04-09 | Active | |
PROLOGIS (AZTEC) NUMBER 1 LIMITED | Director | 2013-09-30 | CURRENT | 2002-09-12 | Active | |
PROLOGIS (AZTEC) NUMBER 2 LIMITED | Director | 2013-09-30 | CURRENT | 2002-09-12 | Active | |
PROLOGIS (PURLEY WAY CROYDON) LIMITED | Director | 2013-09-30 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED | Director | 2013-09-30 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED | Director | 2013-09-30 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
PROLOGIS ESTATES LIMITED | Director | 2013-09-30 | CURRENT | 1992-04-01 | Active | |
PROLOGIS KERESLEY LIMITED | Director | 2013-09-30 | CURRENT | 2000-03-29 | Active | |
PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED | Director | 2013-09-30 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
PROLOGIS BEDFORD ROAD LIMITED | Director | 2013-09-30 | CURRENT | 2002-03-04 | Active | |
PROLOGIS UK SOLAR LIMITED | Director | 2013-09-30 | CURRENT | 2002-03-04 | Active | |
PROLOGIS (BRIDLINGTON) LIMITED | Director | 2013-09-30 | CURRENT | 2002-10-25 | Active | |
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED | Director | 2013-09-30 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
PROLOGIS (PETERBOROUGH PHASE I) LIMITED | Director | 2013-09-30 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
PROLOGIS (KETTERING B3) LIMITED | Director | 2013-09-30 | CURRENT | 2005-09-08 | Active | |
PROLOGIS UK ESSENTIALS LIMITED | Director | 2013-09-30 | CURRENT | 2001-05-15 | Active | |
PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED | Director | 2013-09-30 | CURRENT | 2001-09-12 | Active - Proposal to Strike off | |
PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED | Director | 2013-09-30 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED | Director | 2013-09-30 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
PROLOGIS (LIVERPOOL) LIMITED | Director | 2013-09-30 | CURRENT | 2002-10-25 | Active - Proposal to Strike off | |
PROLOGIS PETERBOROUGH (ASSETS) LIMITED | Director | 2013-09-30 | CURRENT | 2003-12-19 | Active - Proposal to Strike off | |
PROLOGIS (BASINGSTOKE UNIT D) LIMITED | Director | 2013-09-30 | CURRENT | 2004-02-16 | Active - Proposal to Strike off | |
ABACUS PARK PROPERTY GENERAL PARTNER LIMITED | Director | 2013-09-30 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
PROLOGIS MANAGEMENT LIMITED | Director | 2013-09-30 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
PROLOGIS WAKEFIELD LIMITED | Director | 2013-09-30 | CURRENT | 2001-05-14 | Active - Proposal to Strike off | |
PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED | Director | 2013-09-30 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
PROLOGIS UK MOBILITY LIMITED | Director | 2013-09-30 | CURRENT | 2001-12-05 | Active | |
PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED | Director | 2013-09-30 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
PROLOGIS UK FINANCIAL SERVICES LIMITED | Director | 2013-09-30 | CURRENT | 2004-07-07 | Active | |
ABACUS PARK NOMINEE LIMITED | Director | 2013-09-30 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
PROLOGIS APEX PARK DC 3 (NO.2) LIMITED | Director | 2013-07-15 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
PROLOGIS APEX PARK DC 3 (NO.1) LIMITED | Director | 2013-07-15 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2012-07-24 | CURRENT | 2005-11-22 | Active | |
PROLOGIS PRIVATE CAPITAL UK LIMITED | Director | 2011-08-08 | CURRENT | 2009-08-21 | Active | |
PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED | Director | 2010-12-20 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED | Director | 2010-12-20 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED | Director | 2010-04-08 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED | Director | 2010-04-08 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED | Director | 2009-06-25 | CURRENT | 2001-11-27 | Active | |
PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED | Director | 2009-06-25 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
1 & 2 BUNCEFIELD LANE LIMITED | Director | 2009-06-25 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-22 | Active | |
PROLOGIS KETTERING (NUMBER 1) LIMITED | Director | 2009-06-08 | CURRENT | 2005-01-18 | Active | |
PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-20 | Active | |
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED | Director | 2009-03-09 | CURRENT | 2002-02-13 | Active | |
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED | Director | 2009-03-09 | CURRENT | 2002-02-13 | Active | |
GRANGE PARK MANAGEMENT ZONE A LIMITED | Director | 2008-11-25 | CURRENT | 1999-11-24 | Active | |
PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2005-01-17 | Active | |
PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2006-11-15 | Active | |
PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2007-11-14 | Active | |
PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2008-08-18 | Active | |
MARSTON GATE MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 1999-01-13 | Active | |
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED | Director | 2008-11-25 | CURRENT | 2000-04-19 | Active | |
PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2006-03-13 | Active | |
PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2006-07-26 | Active | |
PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2006-12-21 | Active | |
PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2008-03-03 | Active | |
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2008-03-12 | Active | |
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED | Director | 2008-11-25 | CURRENT | 2000-04-19 | Active | |
STANION PROPERTIES LIMITED | Director | 2008-05-30 | CURRENT | 2000-08-30 | Active | |
STANION PROPERTIES NO.1 LIMITED | Director | 2008-05-30 | CURRENT | 2003-02-13 | Active | |
PROLOGIS (CURDWORTH) LIMITED | Director | 2008-05-30 | CURRENT | 2005-03-01 | Active | |
PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED | Director | 2008-05-30 | CURRENT | 2003-12-03 | Active | |
DANETREE VILLAGE CONSORTIUM LIMITED | Director | 2008-05-28 | CURRENT | 2003-09-09 | Active | |
KINGSTON PARK NUMBER 2 LIMITED | Director | 2007-11-21 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
PROLOGIS (DIRFT RAIL) LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
WEST DARLINGTON DEVELOPMENT CO. LIMITED | Director | 2007-11-05 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
DIRFT WEST MANAGEMENT LIMITED | Director | 2007-11-01 | CURRENT | 1995-01-20 | Active | |
DIRFT EAST MANAGEMENT LIMITED | Director | 2007-11-01 | CURRENT | 1995-01-20 | Active | |
DIRFT CENTRAL MANAGEMENT LIMITED | Director | 2007-11-01 | CURRENT | 1995-01-20 | Active | |
MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED | Director | 2007-11-01 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
PROLOGIS (PINEHAM PARK) | Director | 2007-08-15 | CURRENT | 2002-09-12 | Active | |
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED | Director | 2007-08-03 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED | Director | 2007-08-03 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
PROLOGIS (BRADFORD ZONE A) LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
PROLOGIS (BRADFORD RESIDENTIAL) LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
PROLOGIS (COTON PARK) LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
ASTRAL HOLDINGS LIMITED | Director | 2007-02-10 | CURRENT | 2000-06-28 | Active | |
ASTRAL INVESTMENTS LIMITED | Director | 2007-02-10 | CURRENT | 2003-06-10 | Active | |
PROLOGIS GERMANY LIMITED | Director | 2007-02-10 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
PROLOGIS HOLDINGS (PED) LIMITED | Director | 2007-02-10 | CURRENT | 2004-06-09 | Active | |
PROLOGIS E.D. (NOMINEE) LIMITED | Director | 2007-02-10 | CURRENT | 2004-08-18 | Active | |
PROLOGIS CED II (NOMINEE) LIMITED | Director | 2007-02-10 | CURRENT | 2006-05-19 | Active | |
PROLOGIS INDUSTRIAL HOLDINGS LIMITED | Director | 2007-02-10 | CURRENT | 2007-01-24 | Active | |
PROLOGIS (PHL NO.3) LIMITED | Director | 2007-02-10 | CURRENT | 1998-04-01 | Active | |
ASTRAL DEVELOPMENTS LIMITED | Director | 2007-02-10 | CURRENT | 1999-05-26 | Active | |
ASTRAL DEVELOPMENTS (COVENTRY) LIMITED | Director | 2007-02-10 | CURRENT | 2000-06-28 | Active | |
ASTRAL METEOR LIMITED | Director | 2007-02-10 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
PROLOGIS LAND LIMITED | Director | 2007-02-10 | CURRENT | 2004-08-23 | Active | |
PROLOGIS (BILSTON) LIMITED | Director | 2007-02-10 | CURRENT | 2004-10-05 | Active | |
PROLOGIS ASTRAL (WARRINGTON) LIMITED | Director | 2007-02-10 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
PROLOGIS LAND (ASHFIELD) LIMITED | Director | 2007-02-10 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
PROLOGIS (WESTERN EUROPE) LIMITED | Director | 2007-02-10 | CURRENT | 2006-04-21 | Active | |
PROLOGIS HOLDINGS (CED II) LIMITED | Director | 2007-02-10 | CURRENT | 2006-05-17 | Active | |
PROLOGIS E.D. FUND LIMITED | Director | 2007-02-10 | CURRENT | 2004-08-18 | Active | |
PROLOGIS CED II (GP) LIMITED | Director | 2007-02-10 | CURRENT | 2006-05-19 | Active | |
ABBCOTT RUGBY LIMITED | Director | 2007-02-09 | CURRENT | 1995-08-24 | Active | |
DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED | Director | 2007-02-09 | CURRENT | 1990-07-11 | Active | |
ABBCOTT DEVELOPMENTS LIMITED | Director | 2007-02-09 | CURRENT | 1988-10-20 | Active | |
DAVENTRY RAIL PORT LIMITED | Director | 2007-02-09 | CURRENT | 1994-10-21 | Active | |
PROLOGIS (KETTERING C4/C5) LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
PROLOGIS (KETTERING B1) LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
PROLOGIS (SIDEWAY) LIMITED | Director | 2007-02-05 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
PROLOGIS (FRADLEY NO.2) LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
PROLOGIS (FRADLEY) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
PROLOGIS (STP) LIMITED | Director | 2006-11-03 | CURRENT | 1989-06-13 | Active | |
ALCONBURY DEVELOPMENTS LIMITED | Director | 2006-11-03 | CURRENT | 1997-02-20 | Active | |
ALCONBURY HOLDINGS LIMITED | Director | 2006-11-03 | CURRENT | 1998-01-30 | Active - Proposal to Strike off | |
PROLOGIS (OCKER HILL) NUMBER 1 LIMITED | Director | 2006-10-13 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
PROLOGIS MIDPOINT | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
PROLOGIS (2308 COVENTRY ROAD) | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
PROLOGIS PINEHAM | Director | 2006-07-14 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
PROLOGIS (KINGS LYNN) LIMITED | Director | 2006-03-10 | CURRENT | 2002-06-12 | Active | |
PROLOGIS INVESTMENTS LIMITED | Director | 2005-11-01 | CURRENT | 1990-12-12 | Active | |
PROLOGIS GROUP HOLDINGS LIMITED | Director | 2005-11-01 | CURRENT | 1997-05-06 | Active | |
PROLOGIS UK LIMITED | Director | 2005-11-01 | CURRENT | 1993-11-16 | Active | |
PROLOGIS HOLDINGS LIMITED | Director | 2005-11-01 | CURRENT | 1995-06-07 | Active | |
PROLOGIS (COVENTRY) LIMITED | Director | 2005-11-01 | CURRENT | 1997-05-08 | Active | |
GRANGE PARK DEVELOPMENTS LIMITED | Director | 2005-11-01 | CURRENT | 1999-02-12 | Active | |
PROLOGIS (HAYES) LIMITED | Director | 2005-11-01 | CURRENT | 2003-02-18 | Active | |
FRADLEY PARK MANAGEMENT COMPANY LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
PROLOGIS (DAMSON PARKWAY) LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-25 | Active | |
PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
DIRFT III MANAGEMENT COMPANY LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-13 | Active | |
SIDEWAY PARK MANAGEMENT COMPANY LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-04 | Active | |
HORTON ROAD LIMITED | Director | 2014-09-25 | CURRENT | 1999-06-24 | Active | |
HORTON ROAD (1) LIMITED | Director | 2014-09-25 | CURRENT | 2001-04-09 | Active | |
PROLOGIS (AZTEC) NUMBER 1 LIMITED | Director | 2013-08-07 | CURRENT | 2002-09-12 | Active | |
PROLOGIS (AZTEC) NUMBER 2 LIMITED | Director | 2013-08-07 | CURRENT | 2002-09-12 | Active | |
PROLOGIS (OCKER HILL) NUMBER 1 LIMITED | Director | 2013-08-07 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED | Director | 2013-08-07 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED | Director | 2013-08-07 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
DANETREE VILLAGE CONSORTIUM LIMITED | Director | 2013-08-07 | CURRENT | 2003-09-09 | Active | |
PROLOGIS (PURLEY WAY CROYDON) LIMITED | Director | 2013-08-07 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED | Director | 2013-08-07 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
ABBCOTT RUGBY LIMITED | Director | 2013-08-07 | CURRENT | 1995-08-24 | Active | |
DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED | Director | 2013-08-07 | CURRENT | 1990-07-11 | Active | |
GRANGE PARK MANAGEMENT ZONE A LIMITED | Director | 2013-08-07 | CURRENT | 1999-11-24 | Active | |
ASTRAL HOLDINGS LIMITED | Director | 2013-08-07 | CURRENT | 2000-06-28 | Active | |
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED | Director | 2013-08-07 | CURRENT | 2001-11-27 | Active | |
ASTRAL INVESTMENTS LIMITED | Director | 2013-08-07 | CURRENT | 2003-06-10 | Active | |
PROLOGIS PINEHAM | Director | 2013-08-07 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
PROLOGIS GERMANY LIMITED | Director | 2013-08-07 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
PROLOGIS MIDPOINT | Director | 2013-08-07 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
PROLOGIS (STP) LIMITED | Director | 2013-08-07 | CURRENT | 1989-06-13 | Active | |
PROLOGIS INVESTMENTS LIMITED | Director | 2013-08-07 | CURRENT | 1990-12-12 | Active | |
PROLOGIS ESTATES LIMITED | Director | 2013-08-07 | CURRENT | 1992-04-01 | Active | |
WEST DARLINGTON DEVELOPMENT CO. LIMITED | Director | 2013-08-07 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
PROLOGIS GROUP HOLDINGS LIMITED | Director | 2013-08-07 | CURRENT | 1997-05-06 | Active | |
PROLOGIS KERESLEY LIMITED | Director | 2013-08-07 | CURRENT | 2000-03-29 | Active | |
STANION PROPERTIES LIMITED | Director | 2013-08-07 | CURRENT | 2000-08-30 | Active | |
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED | Director | 2013-08-07 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED | Director | 2013-08-07 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2002-02-13 | Active | |
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED | Director | 2013-08-07 | CURRENT | 2002-02-13 | Active | |
PROLOGIS BEDFORD ROAD LIMITED | Director | 2013-08-07 | CURRENT | 2002-03-04 | Active | |
PROLOGIS UK SOLAR LIMITED | Director | 2013-08-07 | CURRENT | 2002-03-04 | Active | |
PROLOGIS (BRIDLINGTON) LIMITED | Director | 2013-08-07 | CURRENT | 2002-10-25 | Active | |
STANION PROPERTIES NO.1 LIMITED | Director | 2013-08-07 | CURRENT | 2003-02-13 | Active | |
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED | Director | 2013-08-07 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
PROLOGIS (PETERBOROUGH PHASE I) LIMITED | Director | 2013-08-07 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
PROLOGIS HOLDINGS (PED) LIMITED | Director | 2013-08-07 | CURRENT | 2004-06-09 | Active | |
PROLOGIS E.D. (NOMINEE) LIMITED | Director | 2013-08-07 | CURRENT | 2004-08-18 | Active | |
PROLOGIS KETTERING (NUMBER 1) LIMITED | Director | 2013-08-07 | CURRENT | 2005-01-18 | Active | |
PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2005-01-17 | Active | |
PROLOGIS (CURDWORTH) LIMITED | Director | 2013-08-07 | CURRENT | 2005-03-01 | Active | |
PROLOGIS (KETTERING B3) LIMITED | Director | 2013-08-07 | CURRENT | 2005-09-08 | Active | |
THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2005-11-22 | Active | |
PROLOGIS CED II (NOMINEE) LIMITED | Director | 2013-08-07 | CURRENT | 2006-05-19 | Active | |
PROLOGIS (2308 COVENTRY ROAD) | Director | 2013-08-07 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2006-11-15 | Active | |
PROLOGIS INDUSTRIAL HOLDINGS LIMITED | Director | 2013-08-07 | CURRENT | 2007-01-24 | Active | |
PROLOGIS (SIDEWAY) LIMITED | Director | 2013-08-07 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
PROLOGIS (KETTERING C4/C5) LIMITED | Director | 2013-08-07 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
PROLOGIS (BRADFORD ZONE A) LIMITED | Director | 2013-08-07 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
PROLOGIS (BRADFORD RESIDENTIAL) LIMITED | Director | 2013-08-07 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
PROLOGIS (COTON PARK) LIMITED | Director | 2013-08-07 | CURRENT | 2007-05-02 | Active | |
PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2007-11-14 | Active | |
PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2008-08-18 | Active | |
PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2009-04-20 | Active | |
ABBCOTT DEVELOPMENTS LIMITED | Director | 2013-08-07 | CURRENT | 1988-10-20 | Active | |
PROLOGIS UK LIMITED | Director | 2013-08-07 | CURRENT | 1993-11-16 | Active | |
DAVENTRY RAIL PORT LIMITED | Director | 2013-08-07 | CURRENT | 1994-10-21 | Active | |
DIRFT WEST MANAGEMENT LIMITED | Director | 2013-08-07 | CURRENT | 1995-01-20 | Active | |
DIRFT EAST MANAGEMENT LIMITED | Director | 2013-08-07 | CURRENT | 1995-01-20 | Active | |
DIRFT CENTRAL MANAGEMENT LIMITED | Director | 2013-08-07 | CURRENT | 1995-01-20 | Active | |
PROLOGIS HOLDINGS LIMITED | Director | 2013-08-07 | CURRENT | 1995-06-07 | Active | |
ALCONBURY DEVELOPMENTS LIMITED | Director | 2013-08-07 | CURRENT | 1997-02-20 | Active | |
PROLOGIS (COVENTRY) LIMITED | Director | 2013-08-07 | CURRENT | 1997-05-08 | Active | |
ALCONBURY HOLDINGS LIMITED | Director | 2013-08-07 | CURRENT | 1998-01-30 | Active - Proposal to Strike off | |
PROLOGIS (PHL NO.3) LIMITED | Director | 2013-08-07 | CURRENT | 1998-04-01 | Active | |
MARSTON GATE MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 1999-01-13 | Active | |
GRANGE PARK DEVELOPMENTS LIMITED | Director | 2013-08-07 | CURRENT | 1999-02-12 | Active | |
MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
ASTRAL DEVELOPMENTS LIMITED | Director | 2013-08-07 | CURRENT | 1999-05-26 | Active | |
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED | Director | 2013-08-07 | CURRENT | 2000-04-19 | Active | |
ASTRAL DEVELOPMENTS (COVENTRY) LIMITED | Director | 2013-08-07 | CURRENT | 2000-06-28 | Active | |
PROLOGIS UK ESSENTIALS LIMITED | Director | 2013-08-07 | CURRENT | 2001-05-15 | Active | |
PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED | Director | 2013-08-07 | CURRENT | 2001-09-12 | Active - Proposal to Strike off | |
PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED | Director | 2013-08-07 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
PROLOGIS (LIVERPOOL) LIMITED | Director | 2013-08-07 | CURRENT | 2002-10-25 | Active - Proposal to Strike off | |
ASTRAL METEOR LIMITED | Director | 2013-08-07 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
PROLOGIS PETERBOROUGH (ASSETS) LIMITED | Director | 2013-08-07 | CURRENT | 2003-12-19 | Active - Proposal to Strike off | |
PROLOGIS (BASINGSTOKE UNIT D) LIMITED | Director | 2013-08-07 | CURRENT | 2004-02-16 | Active - Proposal to Strike off | |
PROLOGIS LAND LIMITED | Director | 2013-08-07 | CURRENT | 2004-08-23 | Active | |
PROLOGIS (BILSTON) LIMITED | Director | 2013-08-07 | CURRENT | 2004-10-05 | Active | |
PROLOGIS ASTRAL (WARRINGTON) LIMITED | Director | 2013-08-07 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
ABACUS PARK PROPERTY GENERAL PARTNER LIMITED | Director | 2013-08-07 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
PROLOGIS LAND (ASHFIELD) LIMITED | Director | 2013-08-07 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2006-03-13 | Active | |
PROLOGIS (WESTERN EUROPE) LIMITED | Director | 2013-08-07 | CURRENT | 2006-04-21 | Active | |
PROLOGIS HOLDINGS (CED II) LIMITED | Director | 2013-08-07 | CURRENT | 2006-05-17 | Active | |
PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2006-07-26 | Active | |
PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2006-12-21 | Active | |
PROLOGIS (FRADLEY) LIMITED | Director | 2013-08-07 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
PROLOGIS (FRADLEY NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
PROLOGIS (KETTERING B1) LIMITED | Director | 2013-08-07 | CURRENT | 2007-02-06 | Active | |
PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2008-03-03 | Active | |
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2008-03-12 | Active | |
PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2009-06-22 | Active | |
PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED | Director | 2013-08-07 | CURRENT | 2007-12-31 | Active | |
PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED | Director | 2013-08-07 | CURRENT | 2008-12-05 | Active | |
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED | Director | 2013-08-07 | CURRENT | 2000-04-19 | Active | |
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED | Director | 2013-08-07 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
PROLOGIS WAKEFIELD LIMITED | Director | 2013-08-07 | CURRENT | 2001-05-14 | Active - Proposal to Strike off | |
PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED | Director | 2013-08-07 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
1 & 2 BUNCEFIELD LANE LIMITED | Director | 2013-08-07 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED | Director | 2013-08-07 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
PROLOGIS UK MOBILITY LIMITED | Director | 2013-08-07 | CURRENT | 2001-12-05 | Active | |
PROLOGIS (KINGS LYNN) LIMITED | Director | 2013-08-07 | CURRENT | 2002-06-12 | Active | |
PROLOGIS (PINEHAM PARK) | Director | 2013-08-07 | CURRENT | 2002-09-12 | Active | |
PROLOGIS (HAYES) LIMITED | Director | 2013-08-07 | CURRENT | 2003-02-18 | Active | |
PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED | Director | 2013-08-07 | CURRENT | 2003-12-03 | Active | |
PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED | Director | 2013-08-07 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
PROLOGIS UK FINANCIAL SERVICES LIMITED | Director | 2013-08-07 | CURRENT | 2004-07-07 | Active | |
PROLOGIS E.D. FUND LIMITED | Director | 2013-08-07 | CURRENT | 2004-08-18 | Active | |
KINGSTON PARK NUMBER 2 LIMITED | Director | 2013-08-07 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
ABACUS PARK NOMINEE LIMITED | Director | 2013-08-07 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
PROLOGIS CED II (GP) LIMITED | Director | 2013-08-07 | CURRENT | 2006-05-19 | Active | |
PROLOGIS (DIRFT RAIL) LIMITED | Director | 2013-08-07 | CURRENT | 2007-11-16 | Active | |
PROLOGIS APEX PARK DC 3 (NO.2) LIMITED | Director | 2013-07-15 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
PROLOGIS APEX PARK DC 3 (NO.1) LIMITED | Director | 2013-07-15 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
PROLOGIS PELP SHC LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2014-08-01 | |
PROLOGIS PRIVATE CAPITAL UK LIMITED | Director | 2011-08-08 | CURRENT | 2009-08-21 | Active | |
PROLOGIS MANAGEMENT LIMITED | Director | 2009-07-13 | CURRENT | 2006-10-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
PSC02 | Notification of Tudor Dirft Ltd as a person with significant control on 2019-12-20 | |
PSC07 | CESSATION OF THE UK LOGISTICS (NOMINEE 1) LIMITED AND THE UK LOGISTICS (NOMINEE 2) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD GRIFFITHS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
PSC02 | Notification of The Uk Logistics (Nominee 1) Limited and the Uk Logistics (Nominee 2) Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-12-14 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID WESTON | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/18 FROM 1 Monkspath Hall Road Solihull West Midlands B90 4FY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 68.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS DAVID MAYHEW SMITH on 2016-12-23 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 68.45 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Donald Griffiths on 2015-08-21 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 68.45 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 68.45 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 11/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 11/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 11/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON | |
288a | SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH | |
225 | PREVEXT FROM 03/11/2008 TO 31/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/07 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/06 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 03/11/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 2308 COVENTRY ROAD BIRMINGHAM B26 3JZ | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 17/04/00--------- £ SI 1720@.01 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/02/01 | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Proposal to Strike Off | 2013-04-16 |
Proposal to Strike Off | 2012-04-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
|
|
|
|
|
|
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 DIRFT SOUTH MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DIRFT SOUTH MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DIRFT SOUTH MANAGEMENT LIMITED | Event Date | 2013-04-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DIRFT SOUTH MANAGEMENT LIMITED | Event Date | 2012-04-17 |
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. |