Dirft West Management Limited in Blythe Valley Park SOLIHULL

Dirft West Management Limited SOLIHULL

Founded in 1995, Dirft West Management, classified under reg no. 03012060 is an active company. Currently registered at Prologis House, Blythe Gate B90 8AH, Solihull the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Paul W. and Nicholas S.. In addition one secretary - Nicholas S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dirft West Management Limited Address / Contact

Office Address	Prologis House, Blythe Gate
Office Address2	Blythe Valley Park
Town	Solihull
Post code	B90 8AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03012060
Date of Incorporation	Fri, 20th Jan 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Paul W.

Position: Director

Appointed: 01 November 2018

Nicholas S.

Position: Director

Appointed: 07 August 2013

Nicholas S.

Position: Secretary

Appointed: 13 July 2009

Andrew G.

Position: Director

Appointed: 01 November 2007

Resigned: 10 April 2019

Mark L.

Position: Director

Appointed: 02 January 2007

Resigned: 30 September 2013

Mark S.

Position: Secretary

Appointed: 03 November 2006

Resigned: 10 July 2009

Vincent O.

Position: Director

Appointed: 03 July 2006

Resigned: 01 November 2007

David C.

Position: Secretary

Appointed: 15 October 1999

Resigned: 03 November 2006

John H.

Position: Director

Appointed: 01 September 1998

Resigned: 02 January 2007

Simon J.

Position: Director

Appointed: 07 January 1998

Resigned: 31 December 2000

Caroline W.

Position: Secretary

Appointed: 08 December 1997

Resigned: 15 October 1999

Paul L.

Position: Director

Appointed: 11 July 1997

Resigned: 03 July 2006

Peter L.

Position: Director

Appointed: 20 January 1995

Resigned: 01 September 1998

Clifford D.

Position: Director

Appointed: 20 January 1995

Resigned: 11 July 1997

David M.

Position: Secretary

Appointed: 20 January 1995

Resigned: 08 December 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Daventry International Rail Freight Terminal Limited from Solihull, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Prologis Inc that put Baltimore, Usa as the official address. This PSC has a legal form of "an incorporated in maryland, usa" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Daventry International Rail Freight Terminal Limited

1 Monkspath Hall Road, Shirley, Solihull, B90 4FY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02520780
Notified on	20 April 2016
Nature of control:	75,01-100% shares

Prologis Inc

7 St Paul Street, Suite 820, Baltimore, Maryland, MD 21202, Usa

Legal authority	The Laws Of Maryland
Legal form	Incorporated In Maryland, Usa
Country registered	Maryland
Place registered	Maryland
Registration number	D04842092
Notified on	20 April 2016
Ceased on	20 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	0	0	0	0

Balance Sheet
Cash Bank On Hand				0	0	0	0	0	0	0
Net Assets Liabilities				0	0	0	0	0	0	0
Cash Bank In Hand	0	0	0	0
Net Assets Liabilities Including Pension Asset Liability	0	0	0	0

Reserves/Capital
Shareholder Funds	0	0	0	0

Other
Number Shares Allotted		1	1	1	1	1	1	1	1	1
Par Value Share		0	0	0	0	0	0	0	0	0
Share Capital Allotted Called Up Paid	0	0	0	0

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 2nd, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 25th, August 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th December 2015 filed on: 21st, December 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 17th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th December 2014 filed on: 23rd, January 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 19th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th December 2013 filed on: 17th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th February 2014: 0.01 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th December 2012 filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th December 2011 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th December 2010 filed on: 18th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th December 2009 filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 24th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 11th December 2008 with complete member list filed on: 11th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 23rd, October 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 03/11/2007 to 31/12/2007 filed on: 26th, August 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd November 2006 filed on: 21st, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd November 2006 filed on: 21st, February 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 13th December 2007 with complete member list filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th December 2007 with complete member list filed on: 13th, December 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 03/11/06 filed on: 1st, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 03/11/06 filed on: 1st, November 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, June 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 30th January 2007 with complete member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th January 2007 with complete member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 12th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 12th, October 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 12th June 2006 with complete member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th June 2006 with complete member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 26th, July 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 26th, July 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th January 2005 with complete member list filed on: 5th, January 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th January 2005 with complete member list filed on: 5th, January 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 12th, November 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 12th, November 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 29th, January 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 29th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th December 2003 with complete member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th December 2003 with complete member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 7th January 2003 with complete member list filed on: 7th, January 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 7th January 2003 with complete member list filed on: 7th, January 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 11th, October 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 11th, October 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to 8th January 2002 with complete member list filed on: 8th, January 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 8th, January 2002	accounts	Free Download (5 pages)
363a	Annual return drawn up to 8th January 2002 with complete member list filed on: 8th, January 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 8th, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th February 2001 with complete member list filed on: 24th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th February 2001 with complete member list filed on: 24th, February 2001	annual return	Free Download (7 pages)
363(287)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 12th, December 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 12th, December 2000	accounts	Free Download (2 pages)
363a	Annual return drawn up to 29th January 2000 with complete member list filed on: 29th, January 2000	annual return	Free Download (9 pages)
363a	Annual return drawn up to 29th January 2000 with complete member list filed on: 29th, January 2000	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 12th, January 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 12th, January 2000	accounts	Free Download (2 pages)
363a	Annual return drawn up to 16th February 1999 with complete member list filed on: 16th, February 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to 16th February 1999 with complete member list filed on: 16th, February 1999	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 26th, January 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 26th, January 1999	accounts	Free Download (2 pages)
363a	Annual return drawn up to 24th February 1998 with complete member list filed on: 24th, February 1998	annual return	Free Download (8 pages)
363a	Annual return drawn up to 24th February 1998 with complete member list filed on: 24th, February 1998	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 28th, January 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 28th, January 1998	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2nd February 1997 with complete member list filed on: 2nd, February 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2nd February 1997 with complete member list filed on: 2nd, February 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 13th, November 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 13th, November 1996	accounts	Free Download (2 pages)
363x	Return made up to 20/01/96; full list of members filed on: 16th, February 1996	annual return	Free Download (6 pages)
363x	Return made up to 20/01/96; full list of members filed on: 16th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 28th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 28th, July 1995	accounts	Free Download (1 page)

Dirft West Management Limited SOLIHULL

Dirft West Management Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Nicholas S.

Nicholas S.

Andrew G.

Mark L.

Mark S.

Vincent O.

David C.

John H.

Simon J.

Caroline W.

Paul L.

Peter L.

Clifford D.

David M.

People with significant control

Annual reports financial information

Company filings

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